N-PX 1 c813152npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-10325 MARKET VECTORS ETF TRUST (Exact name of registrant as specified in charter) 666 3rd Ave - 9th Floor, New York, N.Y. 10017-4033 (Address of Principal Executive Office) John J. Crimmins Treasurer & Chief Financial Officer Market Vectors ETF Trust 666 3rd Ave - 9th Floor New York, N.Y. 10017-4033 (Name and Address of Agent for Service) Registrants telephone number, including area code: (212) 293-2000 Date of fiscal year end: Various Date of reporting period: July 1, 2014 through June 30, 2015 Fund Name : ChinaAMC China Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Emerging Markets Aggregate Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Emerging Markets High-Yield Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Emerging Markets Local Currency Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Fallen Angel High Yield Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : High-Yield Municipal Index ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Intermediate Municipal Index ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : International High-Yield Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Investment Grade Floating Rate ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Long Municipal Index ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Pre-Refunded Municipal ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Renminbi Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Short High-Yield Municipal Index ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Short Municipal Index ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Treasury-Hedged High Yield Bond ETF The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Africa Index ETF ________________________________________________________________________________ Acacia Mining Plc Ticker Security ID: Meeting Date Meeting Status ACA CINS G0067D104 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kelvin Dushnisky Mgmt For For For 5 Elect Bradley Gordon Mgmt For For For 6 Elect Juma V. Mwapachu Mgmt For For For 7 Elect Graham G. Clow Mgmt For For For 8 Elect Rachel English Mgmt For For For 9 Elect Andre Falzon Mgmt For For For 10 Elect Michael P. Kenyon Mgmt For For For 11 Elect Steve Lucas Mgmt For For For 12 Elect Peter W. Tomsett Mgmt For For For 13 Elect Stephen Galbraith Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AECI Limited Ticker Security ID: Meeting Date Meeting Status AFE CINS S00660118 06/01/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Schalk Mgmt For For For Engelbrecht 4 Re-elect Liziwe Mda Mgmt For For For 5 Re-elect Litha Nyhonyha Mgmt For For For 6 Elect Godfrey G. Gomwe Mgmt For For For 7 Re-elect Mark Dytor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Richard Dunne) 9 Elect Audit Committee Mgmt For For For Member (Tak Hiemstra) 10 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 11 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 12 Approve Remuneration Mgmt For For For Policy 13 Approve NEDs' Fees Mgmt For For For (Chairman) 14 Approve NEDs' Fees Mgmt For For For (NEDs) 15 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairman) 16 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 17 Approve NEDs' Fees Mgmt For For For (Other Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Other Committee Member) 19 Approve NEDs' Fees Mgmt For For For (Subsidiaries' Financial Review and Risk Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Subsidiaries' Financial Review and Risk Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Meeting Attendance Fee) 22 Approve NEDs' Fees Mgmt For For For (Ad-hoc Services Fee) 23 Authority to Repurchase Mgmt For For For Shares 24 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Africa Oil Corp. Ticker Security ID: Meeting Date Meeting Status AOI CINS 00829Q101 06/11/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Keith C. Hill Mgmt For For For 4 Elect J. Cameron Bailey Mgmt For For For 5 Elect Gary S. Guidry Mgmt For For For 6 Elect Bryan Benitz Mgmt For For For 7 Elect John H. Craig Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to the Stock Mgmt For For For Option Plan 10 Transaction of Other Mgmt For Against Against Business 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ African Barrick Gold plc Ticker Security ID: Meeting Date Meeting Status ABG CINS G0128R100 11/26/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For ________________________________________________________________________________ African Minerals Limited Ticker Security ID: Meeting Date Meeting Status AMI CINS G0114P100 08/13/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Roger Liddell Mgmt For Against Against 5 Elect Nina Shapiro Mgmt For Against Against 6 Elect Dermot G. Coughlan Mgmt For Against Against ________________________________________________________________________________ African Rainbow Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARI CINS S01680107 12/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For Against Against Chissano 2 Re-elect Rejoice Mgmt For For For Simelane 3 Re-elect Bernard Mgmt For For For Swanepoel 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Tom Boardman) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Manana Bakane-Tuoane) 7 Elect Audit and Risk Mgmt For For For Committee Member (Anton Botha) 8 Elect Audit and Risk Mgmt For For For Committee Member (Alex Maditsi) 9 Elect Audit and Risk Mgmt For For For Committee Member (Rejoice Simelane) 10 Approve Remuneration Mgmt For For For Policy 11 Amendment to the Share Mgmt For For For Incentive Scheme 12 Amendment to the 2008 Mgmt For For For Share Plan 13 Approve Directors' Fees Mgmt For For For (Annual Retainer) 14 Aprove Directors' Fees Mgmt For For For (Board Meeting Fees) 15 Approve Directors' Fees Mgmt For For For (Committee Meeting Fees) 16 Approve Directors' Fees Mgmt For For For (Annual Retainer, Lead Independent Director) ________________________________________________________________________________ Anglo American Platinum Limited Ticker Security ID: Meeting Date Meeting Status AMS CINS S9122P108 04/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Valli Moosa Mgmt For Against Against 2 Re-elect Christopher I. Mgmt For For For Griffith 3 Re-elect Nkateko P. Mgmt For Against Against Mageza 4 Re-elect John M. Vice Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Richard M.W. Dunne) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Nkateko P. Mageza) 7 Elect Audit and Risk Mgmt For For For Committee Member (Daisy Naidoo) 8 Elect Audit and Risk Mgmt For For For Committee Member (John M. Vice) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Authorisation of Legal Mgmt For For For Formalities 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Reduce Mgmt For For For Authorised Capital 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Anglogold Ashanti Limited Ticker Security ID: Meeting Date Meeting Status ANG CUSIP 035128206 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christine Ramon Mgmt For For For 3 Elect Maria Richter Mgmt For For For 4 Elect Albert Garner Mgmt For For For 5 Re-elect Wiseman L. Mgmt For For For Nkuhlu 6 Re-elect Nozipho Mgmt For For For January-Bardill 7 Re-elect Rodney J. Mgmt For For For Ruston 8 Elect Audit and Risk Mgmt For For For Committee Member (Rhidwaan Gasant) 9 Elect Audit and Risk Mgmt For For For Committee Member (Wiseman Nkuhlu) 10 Elect Audit and Risk Mgmt For For For Committee Member (Michael Kirkwood) 11 Elect Audit and Risk Mgmt For For For Committee Member (Rodney Ruston) 12 Elect Audit and Risk Mgmt For For For Committee Member (Albert Garner) 13 Elect Audit and Risk Mgmt For For For Committee Member (Maria Richter) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Amendments to Mgmt For For For the Schemes (Plan Limits) 16 Approve Amendments to Mgmt For For For the Schemes (Individual Limits) 17 Approve Remuneration Mgmt For For For Policy 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares for Cash 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ Aquarius Platinum Limited Ticker Security ID: Meeting Date Meeting Status AQP CINS G0440M128 11/28/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sir Nigel R. Rudd Mgmt For For For 3 Re-elect Timothy G. Mgmt For For For Freshwater 4 Re-elect Zwelakhe Mgmt For For For Mankazana 5 Re-elect G. Edward Mgmt For For For Haslam 6 Re-elect David R. Dix Mgmt For For For 7 Re-elect Nicholas T. Mgmt For For For Sibley 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Equity Grant (NED Nigel Mgmt For For For Rudd) 11 Approve Restricted Mgmt For For For Share Scheme 12 Authority to Increase Mgmt For For For Authorised Capital under Bermuda Law 13 Amendments to Mgmt For For For Constitution 14 Appoint Auditor and Mgmt For For For Authorise Board to Set Fees ________________________________________________________________________________ ArcelorMittal South Africa Ltd. Ticker Security ID: Meeting Date Meeting Status ACL CINS S05944111 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Paul Mpho Mgmt For For For Makwana 3 Re-elect Chris Murray Mgmt For For For 4 Re-elect Lumkile Mondi Mgmt For For For 5 Elect Paul S. O'Flaherty Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Chris Murray) 7 Elect Audit and Risk Mgmt For For For Committee Member (Fran du Plessis) 8 Elect Audit and Risk Mgmt For For For Committee Member (Nomavuso Mnxasana) 9 Approve Remuneration Mgmt For For For Policy 10 Approve NEDs' Fees Mgmt For For For (Chairman) 11 Approve NEDs' Fees Mgmt For For For (Director) 12 Approve NEDs' Fees Mgmt For For For (Chairman of Audit and Risk Committee) 13 Approve NEDs' Fees Mgmt For For For (Member of Audit and Risk Committee) 14 Approve NEDs' Fees Mgmt For For For (Chairman of Nominations Committee) 15 Approve NEDs' Fees Mgmt For For For (Member of Nominations Committee) 16 Approve NEDs' Fees Mgmt For For For (Chairman of Safety, Health and Environment Committee) 17 Approve NEDs' Fees Mgmt For For For (Member of Safety, Health and Environment Committee) 18 Approve NEDs' Fees Mgmt For For For (Chairman of Remuneration, Social and Ethics Committee) 19 Approve NEDs' Fees Mgmt For For For (Member of Remuneration, Social and Ethics Committee) 20 Approve NEDs' Fees Mgmt For For For (Chairman of Share Trust Committee) 21 Approve NEDs' Fees Mgmt For For For (Member of Share Trust Committee) 22 Approve NEDs' Fees Mgmt For For For (Chairman of Ad hoc Committee) 23 Approve NEDs' Fees Mgmt For For For (Member of Ad hoc Committee) 24 Approve Financial Mgmt For For For Assistance 25 Authorisation of Legal Mgmt For For For Formalities 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/08/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Mogammed R. Mgmt For For For Bagus 3 Re-elect John F. Mgmt For For For Buchanan 4 Re-elect Judy Dlamini Mgmt For For For 5 Re-elect Abbas Hussain Mgmt For For For 6 Elect Maureen Mgmt For For For Manyama-Matome 7 Appointment of Auditor Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Member (Roy Andersen) 9 Elect Audit and Risk Mgmt For For For Committee Member (John Buchanan) 10 Elect Audit and Risk Mgmt For For For Committee Member (Maureen Manyama-Matome) 11 Elect Audit and Risk Mgmt For Against Against Committee Member (Sindi Zilwa) 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Authorisation of Legal Mgmt For For For Formalities 16 Approve NEDs' Fees Mgmt For For For (Board Chairman) 17 Approve NEDs' Fees Mgmt For For For (Board Member) 18 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Chairman) 19 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Member) 20 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairman) 21 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 22 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Chairman) 23 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Member) 24 Approve Financial Mgmt For For For Assistance 25 Authority to Repurchase Mgmt For For For Shares 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Attijariwafa Bank Ticker Security ID: Meeting Date Meeting Status ATW CINS V0378K121 04/28/2015 Take No Action Meeting Type Country of Trade Ordinary Morocco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Related Party Mgmt For TNA N/A Transactions 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Directors' Fees Mgmt For TNA N/A 7 Elect Mohammed Mounir Mgmt For TNA N/A El Majidi 8 Resignation of Director Mgmt For TNA N/A Hassan Ouriagli 9 Ratification of Mgmt For TNA N/A Co-Option of Abdelmjid Talzlaoui 10 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 11 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Aveng Limited Ticker Security ID: Meeting Date Meeting Status AEG CINS S0805F129 09/19/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares for Cash 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aveng Limited Ticker Security ID: Meeting Date Meeting Status AEG CINS S0805F129 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric K. Diack Mgmt For For For 2 Elect Kholeka W. Mgmt For For For Mzondeki 3 Elect Adrian Macartney Mgmt For For For 4 Re-elect David G. Mgmt For Against Against Robinson 5 Re-elect May A. Hermanus Mgmt For For For 6 Re-elect Peter Erasmus Mgmt For For For 7 Re-elect Peter K. Ward Mgmt For Against Against 8 Election of Audit Mgmt For Against Against Committee Member (Peter Ward) 9 Election of Audit Mgmt For For For Committee Member (Eric Diack) 10 Election of Audit Mgmt For For For Committee Member (Kholeka Mzondeki) 11 Appointment of Auditor Mgmt For Abstain Against 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance (s. 44 & 45) 16 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ AVI Limited Ticker Security ID: Meeting Date Meeting Status AVI CINS S0808A101 10/30/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Simon L. Mgmt For For For Crutchley 4 Re-elect Owen P. Cressey Mgmt For For For 5 Re-elect James R. Hersov Mgmt For For For 6 Re-elect Gavin R. Tipper Mgmt For Against Against 7 Elect Richard Inskip Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Chairman (Michael Bosman) 9 Elect Audit and Risk Mgmt For For For Committee Member (James Hersov) 10 Elect Audit and Risk Mgmt For For For Committee Member (Neo Dongwana) 11 Approve NEDs' Fees Mgmt For For For 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Foreign NED) 14 Approve NEDs' Fees Mgmt For For For (Remuneration, Nomination and Appointment Committee Members) 15 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Members) 16 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Members) 17 Approve NEDs' Fees Mgmt For For For (Remuneration, Nomination and Appointment Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit and Risk Committee Chairman) 19 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee Chairman) 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 APPROVE REMUNERATION Mgmt For For For POLICY ________________________________________________________________________________ Banque Centrale Populaire Ticker Security ID: Meeting Date Meeting Status BCP CINS V0985N104 05/21/2015 Take No Action Meeting Type Country of Trade Ordinary Morocco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 4 Related Party Mgmt For TNA N/A Transactions 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Authorization of Legal Mgmt For TNA N/A Formalities 8 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Barclays Africa Group Limited Ticker Security ID: Meeting Date Meeting Status BGA CINS S0850R101 05/19/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 3 Appointment of Auditor Mgmt For For For (Ernst & Young) 4 Re-elect Colin Beggs Mgmt For For For 5 Re-elect Wendy Mgmt For For For Lucas-Bull 6 Re-elect Patrick Mgmt For For For Clackson 7 Re-elect Maria Ramos Mgmt For For For 8 Re-elect Ashok Vaswani Mgmt For For For 9 Elect Francis Okomo Mgmt For For For Okello 10 Elect Alex Darko Mgmt For For For 11 Elect Audit and Mgmt For For For Compliance Committee Member (Beggs) 12 Elect Audit and Mgmt For For For Compliance Committee Member (Husain) 13 Elect Audit and Mgmt For For For Compliance Committee Member (Munday) 14 Elect Audit and Mgmt For For For Compliance Committee Member (Darko) 15 General Authority to Mgmt For For For Issue Shares 16 Approve Remuneration Mgmt For For For Policy 17 Approve Share Value Plan Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Barloworld Limited Ticker Security ID: Meeting Date Meeting Status BAW CINS S08470189 02/04/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Ngozichukwuka O. Mgmt For For For Edozien 3 Elect Dominic M. Sewela Mgmt For For For 4 Re-elect Peter J. Mgmt For For For Blackbeard 5 Re-elect Martin Mgmt For For For Laubscher 6 Re-elect Sibongile S. Mgmt For For For Mkhabela 7 Re-elect Sango S. Mgmt For For For Ntsaluba 8 Re-elect Dumisa B. Mgmt For For For Ntsebeza 9 Elect Audit Committee Mgmt For For For Member (Gordon Hamilton) 10 Elect Audit Committee Mgmt For For For Member (Babalwa Ngonyama) 11 Elect Audit Committee Mgmt For For For Member (Sango Ntsaluba) 12 Appointment of Auditor Mgmt For For For 13 Approve Remuneration Mgmt For For For Policy 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Resident NEDs) 16 Approve NEDs' Fees Mgmt For For For (Non-Resident NEDs) 17 Approve NEDs' Fees Mgmt For For For (Non-Resident Audit Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Resident Audit Committee Members) 19 Approve NEDs' Fees Mgmt For For For (Non-Resident Remuneration Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Resident Social, Ethics & Transformation Committee Chairman) 21 Approve NEDs' Fees Mgmt For For For (Resident Risk & Sustainability Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Resident General Purposes Committee Chairman) 23 Approve NEDs' Fees Mgmt For For For (Resident Nomination Committee Chairman) 24 Approve NEDs' Fees Mgmt For For For (Resident Board Committee Members other than Audit Committee) 25 Approve NEDs' Fees Mgmt For For For (Non-Resident Board Committee Members) 26 Approve Financial Mgmt For For For Assistance 27 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Barloworld Limited Ticker Security ID: Meeting Date Meeting Status BAW CINS S08470189 06/19/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For the BEE Agreements (ISA, MDSA, RCA and RPCA) 2 Approve Amendments to Mgmt For For For the BEE Agreements (RA and PCA) 3 Authority to Issue Mgmt For For For Additional BEE Shares for Cash 4 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Bidvest Group Ltd Ticker Security ID: Meeting Date Meeting Status BVT CINS S1201R162 11/24/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Nompumelelo T. Mgmt For For For Madisa 3 Elect Flora N. Mantashe Mgmt For For For 4 Elect Sibongile Masinga Mgmt For For For 5 Re-elect Douglas D.B. Mgmt For For For Band 6 Re-elect David E. Mgmt For For For Cleasby 7 Re-elect Anthony W. Dawe Mgmt For For For 8 Re-elect Donald Masson Mgmt For For For 9 Re-elect Lindsay P. Mgmt For For For Ralphs 10 Re-elect Tania Slabbert Mgmt For For For 11 Elect Audit Committee Mgmt For Against Against Member (Paul Baloyi) 12 Elect Audit Committee Mgmt For For For Member (Eric Diack) 13 Elect Audit Committee Mgmt For For For Member (Sibongile Masinga) 14 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 15 Approve Remuneration Mgmt For For For Policy (Base Pay) 16 Approve Remuneration Mgmt For For For Policy (Short-Term Incentives) 17 Approve Remuneration Mgmt For For For Policy (Long-Term Incentives) 18 General Authority to Mgmt For For For Issue Shares 19 Authority to Issue Mgmt For For For Shares for Cash 20 Approve Allocation to Mgmt For For For Distribute Share Capital or Premium 21 Authority to Issue Mgmt For For For Convertible Debentures 22 Authorisation of Legal Mgmt For For For Formalities 23 Authority to Repurchase Mgmt For For For Shares 24 Approve NEDs' Fees Mgmt For For For 25 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Bourbon Ticker Security ID: Meeting Date Meeting Status GBB CINS F11235136 05/21/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Compete Agreement Mgmt For For For of Laurent Renard, Deputy CEO 8 Elect Agnes Mgmt For For For Pannier-Runacher 9 Elect Philippe Salle Mgmt For For For 10 Elect Mahmud B Tukur Mgmt For For For 11 Ratification of the Mgmt For For For Cooption of Guillaume D'Armand de Chateauvieux 12 Remuneration of Jacques Mgmt For For For d'Armand de Chateauvieux, Chairman 13 Remuneration of Mgmt For For For Christian Lefevre, CEO 14 Remuneration of Laurent Mgmt For For For Renard, Gael Bodenes, Nicolas Malrain, Deputy CEOs 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 mendment to Article Mgmt For Against Against Regarding Loyalty Dividends 18 Amendments to Articles Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brait SE Ticker Security ID: Meeting Date Meeting Status BAT CINS L1201E101 01/27/2015 Take No Action Meeting Type Country of Trade Special Malta Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal Mgmt For TNA N/A 2 Formalities in Relation Mgmt For TNA N/A to Disposal 3 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Brait SE Ticker Security ID: Meeting Date Meeting Status BAT CINS L1201E101 07/16/2014 Voted Meeting Type Country of Trade Annual Malta Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Phillip J. Mgmt For For For Moleketi 3 Elect Colin D. Keogh Mgmt For For For 4 Elect Richard J. Koch Mgmt For For For 5 Elect Chris S. Seabrooke Mgmt For Against Against 6 Elect Hermanus R.W. Mgmt For Against Against Troskie 7 Elect Christoffel Wiese Mgmt For Against Against 8 Elect Lawrence Leon Mgmt For For For Porter 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Dividends on Preference Mgmt For For For Share 11 Bonus Share Mgmt For For For Issuance/Special Dividend 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Capital Property Fund Ticker Security ID: Meeting Date Meeting Status CPL CINS S1542R236 04/30/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Banus van der Walt Mgmt For For For 2 Elect Trurman M. Zakhe Mgmt For Against Against Zuma 3 Elect Tshiamo Vilakazi Mgmt For For For 4 Elect Andrew Teixeira Mgmt For For For 5 Elect Rual Bornman Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Protas Phili) 7 Elect Audit Committee Mgmt For For For Member (Jan Potgieter) 8 Elect Audit Committee Mgmt For Against Against Member (Trurman Zuma) 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Authority to Issue Mgmt For For For Shares for Cash (BEE) 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 Approve Financial Mgmt For For For Assistance (Section 45) 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance (Section 44) 18 Approve NEDs' Fees Mgmt For For For 19 Authorisation of Legal Mgmt For For For Formalities 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Capitec Bank Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CPI CINS S15445109 05/29/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Reitumetse J. Mgmt For For For Huntley 2 Re-elect Nonhlanhla S. Mgmt For For For Mjoli-Mncube 3 Re-elect Chris Otto Mgmt For Against Against 4 Elect Jean P. Verster Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares pursuant to a Conversion of Loss Absorbent Capital Instruments 7 Authority to Issue Mgmt For For For Shares for Cash 8 Authority to Issue Mgmt For For For Shares Pursuant to Rights Offer 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 Authority to Issue Mgmt For For For Shares pursuant to a Conversion of Loss Absorbent Capital Instruments (Section 41(3)) 11 Approve NEDs' Fees Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Centamin Plc Ticker Security ID: Meeting Date Meeting Status CEY CINS G2055Q105 05/18/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Josef El-Raghy Mgmt For For For 6 Elect Andrew M. Pardey Mgmt For For For 7 Elect Trevor Schultz Mgmt For For For 8 Elect Gordon E. Haslam Mgmt For For For 9 Elect Mark R. Arnesen Mgmt For For For 10 Elect Mark Bankes Mgmt For For For 11 Elect Kevin M. Tomlinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Restricted Share Plan Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Clicks Group Limited Ticker Security ID: Meeting Date Meeting Status CLS CINS S17249111 01/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Fatima Abrahams Mgmt For For For 4 Re-elect John Bester Mgmt For For For 5 Re-elect Bertina Mgmt For For For Engelbrecht 6 Re-elect Michael Fleming Mgmt For For For 7 Elect Keith Warburton Mgmt For Against Against 8 Elect Audit and Risk Mgmt For Against Against Committee Member (John Bester) 9 Elect Audit and Risk Mgmt For For For Committee Member (Fatima Jakoet) 10 Elect Audit and Risk Mgmt For For For Committee Member (Nkaki Matlala) 11 Approve Remuneration Mgmt For For For Policy 12 Authority to Repurchase Mgmt For For For Shares 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI CINS 201712205 03/12/2015 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Directors' Report 2 Presentation of Mgmt For For For Auditor's Report 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For Abstain Against Acts; Director's Fees 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Charitable Donations Mgmt For For For 8 Board Committees' Fees Mgmt For Abstain Against 9 Changes to the Board Mgmt For For For 10 Capitalization of Mgmt For For For Reserves ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 01/15/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect John (Jock) Mgmt For Against Against McKenzie 2 Re-elect Judith February Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit Committee Mgmt For For For Members (Alexandra Watson) 6 Elect Audit Committee Mgmt For Against Against Members (Shams Pather) 7 Elect Audit Committee Mgmt For For For Members (Jock McKenzie) 8 Approve Financial Mgmt For For For Assistance 9 Approve NEDs' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Discovery Holdings Limited Ticker Security ID: Meeting Date Meeting Status DSY CINS S2192Y109 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Mgmt For For For Committee Member (Les Owen) 4 Elect Audit and Risk Mgmt For For For Committee Member (Sindi Zilwa) 5 Elect Audit and Risk Mgmt For Against Against Committee Member (Sonja Sebotsa) 6 Re-elect Les Owen Mgmt For For For 7 Re-elect Sonja E.N. Mgmt For Against Against Sebotsa 8 Re-elect Vincent Maphai Mgmt For Against Against 9 Re-elect Tania Slabbert Mgmt For For For 10 Elect Tito Mboweni Mgmt For For For 11 Elect Hermanus L. Bosman Mgmt For For For 12 Approve Remuneration Mgmt For Against Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue A Preference Shares 15 General Authority to Mgmt For For For Issue B Preference Shares 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/17/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Transfer of Reserves Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Transfer of Reserves Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts; Changes to the Board 9 Directors' Fees Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/17/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Increase in Authorized Mgmt For TNA N/A Capital 3 Capitalization of Mgmt For TNA N/A Reserves for Bonus Share Issuance 4 Amendments to Articles Mgmt For TNA N/A 6 & 7 5 Amendments to Article 24 Mgmt For TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 03/22/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Charitable Donations Mgmt For TNA N/A 10 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 06/11/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Transfer of Reserves Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 06/11/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 3 Amendments to Articles Mgmt For TNA N/A 6 & 7 4 Amendments to Article 21 Mgmt For TNA N/A 5 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 07/14/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 09/11/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Stock Incentive Plan Mgmt For TNA N/A ________________________________________________________________________________ Exxaro Resources Limited Ticker Security ID: Meeting Date Meeting Status EXX CINS S26949107 05/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vuyisa Nkonyeni Mgmt For For For 2 Re-elect Salukazi Mgmt For For For Dakile-Hlongwane 3 Re-elect Len Konar Mgmt For Against Against 4 Re-elect Jeffrey van Mgmt For For For Rooyen 5 Elect Audit Committee Mgmt For For For Member (Constatinus Fauconnier) 6 Elect Audit Committee Mgmt For For For Member (Richard Mohring) 7 Elect Audit Committee Mgmt For For For Member (Vuyisa Nkonyeni) 8 Elect Audit Committee Mgmt For For For Member (Jeffrey van Rooyen) 9 Elect Social and Ethics Mgmt For For For Committee Member (Constatinus Fauconnier) 10 Elect Social and Ethics Mgmt For For For Committee Member (Richard Mohring) 11 Elect Social and Ethics Mgmt For For For Committee Member (Fazel Randera) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Appointment of Auditor Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance (Section 44) 18 Approve Financial Mgmt For For For Assistance (Section 45) ________________________________________________________________________________ FBN Holdings Plc Ticker Security ID: Meeting Date Meeting Status FBNH CINS V342A5109 05/21/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For For For (Slate) 6 Election of Directors Mgmt For For For (Slate) 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Election of Audit Mgmt For For For Committee Members 10 Directors' Fees Mgmt For For For 11 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CINS 335934105 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Philip K.R. Mgmt For For For Pascall 4 Elect G. Clive Newall Mgmt For For For 5 Elect Martin R. Rowley Mgmt For Against Against 6 Elect Peter St. George Mgmt For For For 7 Elect Andrew B. Adams Mgmt For For For 8 Elect Paul Brunner Mgmt For For For 9 Elect Michael Hanley Mgmt For For For 10 Elect Robert J. Harding Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against van der Ross 7 Re-elect Jan (Hennie) Mgmt For For For H. van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte Mgmt For For For & Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Foschini Group Limited Ticker Security ID: Meeting Date Meeting Status TFG CINS S29260155 09/01/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect David Nurek Mgmt For For For 4 Re-elect Michael Lewis Mgmt For For For 5 Re-elect Fatima Abrahams Mgmt For For For 6 Elect David Friedland Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Abrahams) 8 Elect Audit Committee Mgmt For For For Member (Oblowitz) 9 Elect Audit Committee Mgmt For For For Member (Simamane) 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Specific Authority to Mgmt For For For Repurchase Shares 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance 15 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 06/16/2015 Voted Meeting Type Country of Trade Mix Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For Abstain Against 2 Financial Statements Mgmt For Abstain Against 3 Auditor's Report Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Changes to the Board Mgmt For Abstain Against 6 Ratification of Board Mgmt For Abstain Against Acts; Election of Directors 7 Directors' Fees Mgmt For Abstain Against 8 Charitable Donations Mgmt For Abstain Against 9 Report on Measures to Mgmt For Abstain Against Correct Financial Indicators 10 Mutual Services Mgmt For Abstain Against Agreement 11 Write-off of Fees of Mgmt For Abstain Against Subsidiaries' Management 12 Continuation of Mgmt For Abstain Against Business Activity 13 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 07/21/2014 Voted Meeting Type Country of Trade Mix Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Report of the Auditor Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Changes to the Board Mgmt For Abstain Against 6 Ratification of Board Mgmt For For For Acts 7 Directors' Fees Mgmt For For For 8 Charitable Donations Mgmt For For For 9 Report Regarding Mgmt For For For Measures to Correct Financial Indicators 10 Related Party Mgmt For Abstain Against Transactions 11 Continuation of Mgmt For For For Business Activity ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 08/26/2014 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For Abstain Against 2 Authorization of Legal Mgmt For For For Formalities 3 Transaction of Other Mgmt For Abstain Against Business Regarding the Divestiture 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Alan R. Hill Mgmt For For For 3 Re-elect Richard P. Mgmt For For For Menell 4 Re-elect Cheryl A. Mgmt For For For Carolus 5 Elect Audit Committee Mgmt For For For Member (Gayle Wilson) 6 Elect Audit Committee Mgmt For For For Member (Richard Menell) 7 Elect Audit Committee Mgmt For For For Member (Donald Ncube) 8 General Authority to Mgmt For For For Issue Shares 9 Authority to Issue Mgmt For For For Shares for Cash 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Golden Agri-Resources Limited Ticker Security ID: Meeting Date Meeting Status E5H CINS V39076134 04/24/2015 Voted Meeting Type Country of Trade Annual Mauritius Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Mgmt For For For Hawabhay 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Growthpoint Properties Limited Ticker Security ID: Meeting Date Meeting Status GRT CINS S3373C239 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hugh S. Herman Mgmt For Against Against 3 Re-elect Jacobus F. Mgmt For Against Against Marais 4 Re-elect Ragavan Mgmt For For For Moonsamy 5 Re-elect Frederick J. Mgmt For For For Visser 6 Elect Audit Committee Mgmt For For For Member (Lynette Finlay) 7 Elect Audit Committee Mgmt For For For Member (Peter Fechter) 8 Elect Audit Committee Mgmt For For For Member (John Hayward) 9 Appointment of Auditor Mgmt For For For 10 Approve Remuneration Mgmt For Against Against Policy 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares Pursuant to Dividend Reinvestment 13 Authority to Issue Mgmt For For For Shares for Cash 14 Social, Ethics and Mgmt For For For Transformation Committee Report 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Growthpoint Properties Limited Ticker Security ID: Meeting Date Meeting Status GRT CINS S3373C239 12/11/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General Authority to Mgmt For For For Issue Shares 2 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Guaranty Trust Bank plc Ticker Security ID: Meeting Date Meeting Status GRTB CINS V41619103 03/31/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hezekiah Adesola Mgmt For For For Oyinlola 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Members of Mgmt For For For Statutory Audit Committee ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Ken Dicks Mgmt For For For 2 Re-elect Simo Lushaba Mgmt For For For 3 Re-elect Mavuso Msimang Mgmt For For For 4 Re-elect John Wetton Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (John Wetton) 6 Elect Audit and Risk Mgmt For For For Committee Member (Fikile De Buck) 7 Elect Audit and Risk Mgmt For For For Committee Member (Simo Lushaba) 8 Elect Audit and Risk Mgmt For For For Committee Member (Modise Motloba) 9 Elect Audit and Risk Mgmt For For For Committee Member (Karabo Nondumo) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For ________________________________________________________________________________ Hyprop Investments Limited Ticker Security ID: Meeting Date Meeting Status HYP CINS S3723HAA0 07/15/2014 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For the Debenture Trust Deed 2 Approve Delinking of Mgmt For For For Linked Units 3 Approve the Scheme Mgmt For For For 4 Approve the Termination Mgmt For For For of the Debenture Trust Deed 5 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Hyprop Investments Limited Ticker Security ID: Meeting Date Meeting Status HYP CINS S3723HAA0 07/15/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Delinking of Mgmt For For For Linked Units 2 Amendments to Memorandum Mgmt For For For 3 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Hyprop Investments Limited Ticker Security ID: Meeting Date Meeting Status HYP CINS S3723H102 11/25/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Laurence Cohen Mgmt For Against Against 3 Re-elect Kevin M. Mgmt For For For Ellerine 4 Re-elect Stewart Mgmt For For For Shaw-Taylor 5 Re-elect Gavin R. Tipper Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Lindie Engelbrecht) 7 Elect Audit Committee Mgmt For Against Against Member (Gavin Tipper) 8 Elect Audit Committee Mgmt For For For Member (Thabo Mokgatlha) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance 15 Approve NEDs' Fees Mgmt For For For 16 Increase NEDs' Fees Mgmt For For For 17 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald Charter Mgmt For For For 1.3 Elect W. Robert Dengler Mgmt For For For 1.4 Elect Richard J. Hall Mgmt For For For 1.5 Elect Stephen J.J. Mgmt For For For Letwin 1.6 Elect Mahendra Naik Mgmt For For For 1.7 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Impala Platinum Holdings Limited Ticker Security ID: Meeting Date Meeting Status IMP CINS S37840113 10/22/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Audit Committee Mgmt For For For Member (Hugh Cameron) 3 Elect Audit Committee Mgmt For For For Member (Almorie Maule) 4 Elect Audit Committee Mgmt For For For Member (Thabo Mokgatlha) 5 Elect Audit Committee Mgmt For For For Member (Babalwa Ngonyama) 6 APPROVE REMUNERATION Mgmt For For For POLICY 7 Re-elect Almorie Maule Mgmt For For For 8 Re-elect Thabo Mokgatlha Mgmt For For For 9 Re-elect Khotso D.K. Mgmt For For For Mokhele 10 Re-elect Babalwa Mgmt For For For Ngonyama 11 Re-elect Noluthando Mgmt For For For (Thandi) Orleyn 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Imperial Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Mgmt For For For Member (Michael Leeming) 4 Elect Audit Committee Mgmt For For For Member (Thembisa Dingaan) 5 Elect Audit Committee Mgmt For For For Member (Phumzile Langeni) 6 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 7 Elect Audit Committee Mgmt For For For Member (Younaid Waja) 8 Re-elect Schalk Mgmt For For For Engelbrecht 9 Re-elect Phumzile Mgmt For For For Langeni 10 Re-elect Thulani Mgmt For For For Gcabashe 11 Re-elect Roderick J.A. Mgmt For For For Sparks 12 Re-elect Ashley Mgmt For Against Against Tugendhaft 13 Elect Mohammed Akoojee Mgmt For Against Against 14 Elect Mark J. Lamberti Mgmt For For For 15 Elect Philip B. Michaux Mgmt For Against Against 16 Elect Johann J. Strydom Mgmt For Against Against 17 APPROVE REMUNERATION Mgmt For For For POLICY 18 Approve NEDs' Fees Mgmt For For For (Chairperson) 19 Approve NEDs' Fees Mgmt For For For (Deputy Chairperson) 20 Approve NEDs' Fees Mgmt For For For (Board member) 21 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Chairperson) 22 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairperson) 24 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Risk Committee Chairperson) 26 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairperson) 28 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Chairperson) 30 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Member) 31 Authority to Repurchase Mgmt For For For Shares 32 General Authority to Mgmt For For For Issue Shares 33 Authority to Issue Mgmt For For For Shares for Cash 34 General Authority to Mgmt For For For Issue Preference Shares 35 Approve Financial Mgmt For For For Assistance (Section 44) 36 Approve Financial Mgmt For For For Assistance (Section 45) 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Investec plc Ticker Security ID: Meeting Date Meeting Status INVP CINS G49188116 08/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Glynn R. Burger Mgmt For For For 3 Elect Cheryl A. Carolus Mgmt For For For 4 Elect Perry K.O. Mgmt For For For Crosthwaite 5 Elect Hendrik du Toit Mgmt For For For 6 Elect Bradley Fried Mgmt For Against Against 7 Elect David Friedland Mgmt For For For 8 Elect Haruko Fukuda Mgmt For For For 9 Elect Bernard Kantor Mgmt For For For 10 Elect Ian R. Kantor Mgmt For For For 11 Elect Stephen Koseff Mgmt For For For 12 Elect Sir David Prosser Mgmt For For For 13 Elect Peter R.S. Thomas Mgmt For For For 14 Elect Fani Titi Mgmt For For For 15 Remuneration Report Mgmt For Against Against (Advisory) 16 Remuneration Policy Mgmt For Against Against (Binding) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authorisation of Legal Mgmt For For For Formalities (Investec Limited) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Allocation of Interim Mgmt For For For Dividend for Ordinary Shareholders (Investec Limited) 22 Allocation of Interim Mgmt For For For Dividend for Preference Shareholders (Investec Limited) 23 Allocation of Final Mgmt For For For Dividend for Ordinary and Preference Shareholders (Investec Limited) 24 Appointment of Auditor Mgmt For For For (Ernst & Young) (Investec Limited) 25 Appointment of Auditor Mgmt For For For (KPMG) (Investec Limited) 26 General Authority to Mgmt For For For Issue Ordinary Shares (Investec Limited) 27 General Authority to Mgmt For Against Against Issue Preference Shares (Investec Limited) 28 General Authority to Mgmt For Against Against Issue Non-Participating Preference Shares (Investec Limited) 29 General Authority to Mgmt For For For Issue Special Convertible Shares (Investec Limited) 30 Authority to Repurchase Mgmt For For For Shares (Investec Limited) 31 Approve Financial Mgmt For For For Assistance (Investec Limited) 32 Approve NEDs' Fees Mgmt For For For (Investec Limited) 33 Accounts and Reports Mgmt For For For (Investec plc) 34 Allocation of Interim Mgmt For For For Dividend (Investec plc) 35 Allocation of Final Mgmt For For For Dividend (Investec plc) 36 Appointment of Auditor Mgmt For For For and Authority to Set Fees (Investec plc) 37 Maximum Variable Pay Mgmt For For For Ratio (Investec plc) 38 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Investec plc) 39 Authority to Repurchase Mgmt For For For Ordinary Shares (Investec plc) 40 Authority to Repurchase Mgmt For For For Preference Shares (Investec plc) 41 Authorisation of Mgmt For For For Political Donations (Investec plc) 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Investec plc Ticker Security ID: Meeting Date Meeting Status INVP CINS S39081138 08/07/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Glynn R. Burger Mgmt For For For 3 Elect Cheryl A. Carolus Mgmt For For For 4 Elect Perry K.O. Mgmt For For For Crosthwaite 5 Elect Hendrik du Toit Mgmt For For For 6 Elect Bradley Fried Mgmt For Against Against 7 Elect David Friedland Mgmt For For For 8 Elect Haruko Fukuda Mgmt For For For 9 Elect Bernard Kantor Mgmt For For For 10 Elect Ian R. Kantor Mgmt For For For 11 Elect Stephen Koseff Mgmt For For For 12 Elect Sir David Prosser Mgmt For For For 13 Elect Peter R.S. Thomas Mgmt For For For 14 Elect Fani Titi Mgmt For For For 15 Remuneration Report Mgmt For Against Against (Advisory) 16 Remuneration Policy Mgmt For Against Against (Binding) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authorisation of Legal Mgmt For For For Formalities (Investec Limited) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Allocation of Interim Mgmt For For For Dividend for Ordinary Shareholders (Investec Limited) 22 Allocation of Interim Mgmt For For For Dividend for Preference Shareholders (Investec Limited) 23 Allocation of Final Mgmt For For For Dividend for Ordinary and Preference Shareholders (Investec Limited) 24 Appointment of Auditor Mgmt For For For (Ernst & Young) (Investec Limited) 25 Appointment of Auditor Mgmt For For For (KPMG) (Investec Limited) 26 General Authority to Mgmt For For For Issue Ordinary Shares (Investec Limited) 27 General Authority to Mgmt For Against Against Issue Preference Shares (Investec Limited) 28 General Authority to Mgmt For Against Against Issue Non-Participating Preference Shares (Investec Limited) 29 General Authority to Mgmt For For For Issue Special Convertible Shares (Investec Limited) 30 Authority to Repurchase Mgmt For For For Shares (Investec Limited) 31 Approve Financial Mgmt For For For Assistance (Investec Limited) 32 Approve NEDs' Fees Mgmt For For For (Investec Limited) 33 Accounts and Reports Mgmt For For For (Investec plc) 34 Allocation of Interim Mgmt For For For Dividend (Investec plc) 35 Allocation of Final Mgmt For For For Dividend (Investec plc) 36 Appointment of Auditor Mgmt For For For and Authority to Set Fees (Investec plc) 37 Maximum Variable Pay Mgmt For For For Ratio (Investec plc) 38 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Investec plc) 39 Authority to Repurchase Mgmt For For For Ordinary Shares (Investec plc) 40 Authority to Repurchase Mgmt For For For Preference Shares (Investec plc) 41 Authorisation of Mgmt For For For Political Donations (Investec plc) 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A 44 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JD Group Limited Ticker Security ID: Meeting Date Meeting Status JDG CINS S40920118 02/25/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture/Spin-off Mgmt For For For ________________________________________________________________________________ JD Group Limited Ticker Security ID: Meeting Date Meeting Status JDG CINS S40920118 06/12/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Delisting Mgmt For For For ________________________________________________________________________________ JD Group Limited Ticker Security ID: Meeting Date Meeting Status JDG CINS S40920118 11/19/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For Abstain Against 3 Elect Stephanes Booysen Mgmt For For For 4 Elect David C. Brink Mgmt For For For 5 Elect Marthinus Lategan Mgmt For For For 6 Re-elect Richard Chauke Mgmt For For For 7 Elect Audit and Risk Mgmt For For For Committee Member (Booysen) 8 Elect Audit and Risk Mgmt For For For Committee Member (Brink) 9 Elect Audit and Risk Mgmt For For For Committee Member (Lategan) 10 Elect Audit and Risk Mgmt For For For Committee Member (Muller) 11 Approve Remuneration Mgmt For Against Against Policy 12 General Authority to Mgmt For For For Issue Shares (LTIS) 13 General Authority to Mgmt For For For Issue Shares 14 Authority to Distribute Mgmt For For For Share Capital and Reserves 15 General Authority to Mgmt For For For Issue Convertible Instruments 16 Authority to Issue Mgmt For For For Shares for Cash 17 Approve NEDs' Fees Mgmt For For For 18 Approve Financial Mgmt For For For Assistance 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kenmare Resources Plc Ticker Security ID: Meeting Date Meeting Status KMR CINS G52332106 05/28/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sofia Bianchi Mgmt For For For 4 Elect Michael Carvill Mgmt For For For 5 Elect Terence Mgmt For For For Fitzpatrick 6 Elect Elizabeth Headon Mgmt For For For 7 Elect Anthony C. Lowrie Mgmt For For For 8 Elect Tony McCluskey Mgmt For For For 9 Elect Steven McTiernan Mgmt For For For 10 Elect Gabriel Smith Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kosmos Energy Ltd. Ticker Security ID: Meeting Date Meeting Status KOS CUSIP G5315B107 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew G. Inglis Mgmt For For For 1.2 Elect Brian F. Maxted Mgmt For For For 1.3 Elect Sir Richard B. Mgmt For For For Dearlove 1.4 Elect David I. Foley Mgmt For For For 1.5 Elect David B. Krieger Mgmt For For For 1.6 Elect Joseph P. Landy Mgmt For For For 1.7 Elect Prakash A. Melwani Mgmt For For For 1.8 Elect Abebayo O. Mgmt For For For Ogunlesi 1.9 Elect Chris Tong Mgmt For For For 1.10 Elect Christopher A. Mgmt For For For Wright 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Liberty Holdings Limited Ticker Security ID: Meeting Date Meeting Status LBH CINS S44440121 05/22/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Angus W.B. Band Mgmt For For For 3 Re-elect Tony Cunningham Mgmt For For For 4 Re-elect Mthandazo P. Mgmt For For For Moyo 5 Re-elect Monhla W. Mgmt For For For Hlahla 6 Elect Mike Ilsley Mgmt For For For 7 Elect Jacko H. Maree Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 General Authority to Mgmt For For For Issue Shares 10 Authority to Issue Mgmt For For For Shares for Cash 11 Elect Audit and Mgmt For For For Actuarial Committee Member (Mike Ilsley) 12 Elect Audit and Mgmt For For For Actuarial Committee Member (Angus Band) 13 Elect Audit and Mgmt For For For Actuarial Committee Member (Tony Cunningham) 14 Elect Audit and Mgmt For For For Actuarial Committee Member (Mthandazo Moyo) 15 Elect Audit and Mgmt For For For Actuarial Committee Member (James Sutcliffe) 16 Approve Remuneration Mgmt For For For Policy 17 Authority to Issues Mgmt For For For Shares Pursuant to Share Incentive Scheme 18 Approve NEDs' Fees Mgmt For For For (Chairman) 19 Approve NEDs' Fees Mgmt For For For (Lead Independent Director) 20 Approve NEDs' Fees Mgmt For For For (Board Member) 21 Approve NEDs' Fees Mgmt For For For (International Board Member) 22 Approve NEDs' Fees Mgmt For For For (International Board Member and Chairman of a Committee) 23 Approve NEDs' Fees Mgmt For For For (Chairman of Audit and Actuarial Committee) 24 Approve NEDs' Fees Mgmt For For For (Member of Audit and Actuarial Committee) 25 Approve NEDs' Fees Mgmt For For For (Chairman of Actuarial Committee) 26 Approve NEDs' Fees Mgmt For For For (Member of Actuarial Committee) 27 Approve NEDs' Fees Mgmt For For For (Chairman of Risk Committee) 28 Approve NEDs' Fees Mgmt For For For (Member of Risk Committee) 29 Approve NEDs' Fees Mgmt For For For (Chairman of Remuneration Committee) 30 Approve NEDs' Fees Mgmt For For For (Member of Remuneration Committee) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Social, Ethics and Transformation Committee) 32 Approve NEDs' Fees Mgmt For For For (Member of Social, Ethics and Transformation Committee) 33 Approve NEDs' Fees Mgmt For For For (Member of Directors' Affairs Committee) 34 Approve NEDs' Fees Mgmt For For For (Chairman of STANLIB Limited Board) 35 Approve NEDs' Fees Mgmt For For For (Member of STANLIB Limited Board) 36 Approve NEDs' Fees (Fee Mgmt For For For per Ad Hoc Board Meeting) 37 Approve NEDs' Fees (Fee Mgmt For For For per Ad Hoc Board Committee Meeting) 38 Approve Financial Mgmt For For For Assistance (Section 45) 39 Approve Financial Mgmt For For For Assistance (Section 44) 40 Authority to Repurchase Mgmt For For For Shares 41 Approve Creation of New Mgmt For Against Against Class No Par Value Preference Shares 42 General Authority to Mgmt For Against Against Issue Preference Shares ________________________________________________________________________________ Life Healthcare Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status LHC CINS S4682C100 01/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mustaq A. Mgmt For Against Against Enus-Brey 2 Re-elect Garth C. Mgmt For For For Solomon 3 Elect Andre Meyer Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Election Audit Mgmt For For For Committee Member (Peter Golesworthy) 6 Election Audit Mgmt For For For Committee Member (Louisa Mojela) 7 Election Audit Mgmt For For For Committee Member (Royden Vice) 8 Approve Remuneration Mgmt For For For Policy 9 General Authority to Mgmt For Against Against Issue Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 01/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Brian Richard Mgmt For For For Beamish 7 Elect Len Konar Mgmt For Against Against 8 Elect Jonathan Leslie Mgmt For For For 9 Elect Simon Scott Mgmt For For For 10 Elect James H. Sutcliffe Mgmt For For For 11 Elect Ben Magara Mgmt For For For 12 Elect Phuti Mahanyele Mgmt For For For 13 Elect Gary Nagle Mgmt For For For 14 Elect Paul Smith Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Long Term Incentive Plan Mgmt For For For 19 Amendments to Annual Mgmt For For For Share Award Plan 20 Amendments to Balanced Mgmt For For For Scorecard Bonus Plan ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 09/11/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Placing (BEE Compliance) Mgmt For For For 2 Disapplication of Mgmt For For For Preemptive Rights (BEE Compliance) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maroc Telecom SA (Itissalat Al-Maghrib) Ticker Security ID: Meeting Date Meeting Status IAM CINS V5721T117 04/30/2015 Take No Action Meeting Type Country of Trade Ordinary Morocco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Financial Statements Mgmt For TNA N/A (Consolidated) 4 Related Party Mgmt For TNA N/A Transactions 5 Directors' Fees Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Authority to Repurchase Mgmt For TNA N/A and Reissue Shares 8 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Maroc Telecom SA (Itissalat Al-Maghrib) Ticker Security ID: Meeting Date Meeting Status IAM CINS V5721T117 09/23/2014 Take No Action Meeting Type Country of Trade Mix Morocco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Ratification of the Mgmt For TNA N/A Co-option of Eissa M. Al Suwaidi to the Supervisory Board 3 Ratification of the Mgmt For TNA N/A Co-option of Mohamed Hadi Al Hussaini to the Supervisory Board 4 Ratification of the Mgmt For TNA N/A Co-option of Ahmad Abdulkarim Mohd Julfar to the Supervisory Board 5 Ratification of the Mgmt For TNA N/A Co-option of Daniel Ritz to the Supervisory Board 6 Ratification of the Mgmt For TNA N/A Co-option of Mohammed Saif Al Suwaidi to the Supervisory Board 7 Elect Serkan Okandan Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A 9 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Massmart Holdings Limited Ticker Security ID: Meeting Date Meeting Status MSM CINS S4799N122 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Andy Clarke Mgmt For For For 3 Elect Johannes van Mgmt For For For Lierop 4 Re-elect Kuseni D. Mgmt For For For Dlamini 5 Re-elect Phumzile Mgmt For For For Langeni 6 Re-elect John P. Suarez Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For Against Against Member (Seabrooke) 9 Elect Audit Committee Mgmt For For For Member (Gwagwa) 10 Elect Audit Committee Mgmt For Against Against Member (Langeni) 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Directors) 17 Approve NEDs' Fees Mgmt For For For (Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Committee Members) 19 Approve Financial Mgmt For For For Assistance 20 Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 21 Amendments to Mgmt For For For Memorandum (Preference shareholders) 22 Ratify Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 23 Ratify Amendments to Mgmt For For For Memorandum (Preference shareholders) 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maurel & Prom Ticker Security ID: Meeting Date Meeting Status MAU CINS F60858101 06/18/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses; Ratification of Board Acts 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Amendment to the Mgmt For Against Against Employment Contract of Michel Hochard, CEO 8 Related Party Mgmt For For For Transactions, Maurel & Prom Gabon 9 Directors' Fees Mgmt For For For 10 Elect Gerard Andreck Mgmt For For For 11 Elect Carole Delorme Mgmt For For For d'Armaille 12 Elect Alexandre Vilgrain Mgmt For For For 13 Remuneration of Mgmt For For For Jean-Francois Henin, Chairman and former CEO 14 Remuneration of Michel Mgmt For Against Against Hochard, CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For Against Against Shares Through Private Placement 19 Authority to Set Mgmt For Against Against Offering Price of Shares 20 Greenshoe Mgmt For Against Against 21 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 22 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 23 Authority to Increase Mgmt For For For Capital Through Capitalizations 24 Adoption of Preference Mgmt For For For Share Plan 25 Authority to Issue Mgmt For For For Preference Shares 26 Authority to Issue Mgmt For For For Performance Shares 27 Employee Stock Purchase Mgmt For For For Plan 28 Authority to Reduce Mgmt For For For Capital and Cancel Shares 29 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Maurel & Prom Ticker Security ID: Meeting Date Meeting Status MAU CINS F60858101 10/13/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendment Regarding Mgmt For For For Duration of Company 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Mediclinic International Limited Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/23/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Jannie J. Mgmt For For For Durand 4 Re-elect E. de la H. Mgmt For For For Hertzog 5 Re-elect M.K. Makaba Mgmt For For For 6 Re-elect A.A. Raath Mgmt For For For 7 Elect Audit and Risk Mgmt For For For Committee Member (Smith) 8 Elect Audit and Risk Mgmt For For For Committee Member (Grieve) 9 Elect Audit and Risk Mgmt For For For Committee Member (Petersen) 10 Elect Audit and Risk Mgmt For For For Committee Member (Raath) 11 Approve Remuneration Mgmt For For For Policy 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Forfeitable Mgmt For For For Share Plan 15 Ratify NEDs' Fees Mgmt For For For (2013/2014) 16 Approve NEDs' Fees Mgmt For For For (2014/2015) 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MMI Holdings Limited Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis von Zeuner Mgmt For For For 2 Re-elect Fatima Jakoet Mgmt For For For 3 Re-elect Johnson Njeke Mgmt For Against Against 4 Re-elect Niel Krige Mgmt For For For 5 Re-elect Vuyisa Mgmt For Against Against Nkonyeni 6 Re-elect Sizwe E. Mgmt For For For Nxasana 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Frans Truter) 9 Elect Audit Committee Mgmt For For For Member (Syd Muller) 10 Elect Audit Committee Mgmt For For For Member (Fatima Jakoet) 11 Elect Audit Committee Mgmt For For For Member (Louis von Zeuner) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Director) 17 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 19 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Chairman) 24 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Chairman) 26 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee Chairman) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Chairman) 30 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Member) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Board for Segments and Product House) 32 Approve NEDs' Fees Mgmt For For For (Member of Board for Segments and Product House) 33 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Chairman) 34 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Member) 35 Approve NEDs' Fees (Ad Mgmt For For For Hoc Committees) 36 Approve Financial Mgmt For For For Assistance (Section 44) 37 Approve Financial Mgmt For For For Assistance (Section 45) 38 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Mondi plc Ticker Security ID: Meeting Date Meeting Status MNDI CINS S5274K111 05/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Stephen C. Harris Mgmt For For For 3 Elect David Hathorn Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect Imogen Mkhize Mgmt For For For 6 Elect John E. Nicholas Mgmt For For For 7 Elect Peter Oswald Mgmt For For For 8 Elect Fred Phaswana Mgmt For For For 9 Elect Anne Quinn Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Audit Committee Mgmt For For For Member (Stephen Harris) 12 Elect Audit Committee Mgmt For For For Member (John Nicholas) 13 Elect Audit Committee Mgmt For For For Member (Anne Quinn) 14 Accounts and Reports Mgmt For For For (Mondi Ltd) 15 Remuneration Policy Mgmt For For For (Mondi Ltd) 16 Approve NEDs' Fees Mgmt For For For (Mondi Ltd) 17 Allocation of Mgmt For For For Profits/Dividends (Mondi Ltd) 18 Appointment of Auditor Mgmt For For For (Mondi Ltd) 19 Authority to Set Mgmt For For For Auditor's Fees (Mondi Ltd) 20 Approve Financial Mgmt For For For Assistance (Mondi Ltd) 21 General Authority to Mgmt For For For Issue Shares (Mondi Ltd) 22 General Authority to Mgmt For For For Issue Special Converting Shares (Mondi Ltd) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi Ltd) 24 Authority to Repurchase Mgmt For For For Shares (Mondi Ltd) 25 Accounts and Reports Mgmt For For For (Mondi plc) 26 Remuneration Report Mgmt For For For (Mondi plc) 27 Allocation of Mgmt For For For Profits/Dividends (Mondi plc) 28 Appointment of Auditor Mgmt For For For (Mondi plc) 29 Authority to Set Mgmt For For For Auditor's Fees (Mondi plc) 30 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Mondi plc) 31 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi plc) 32 Authority to Repurchase Mgmt For For For Shares (Mondi plc) ________________________________________________________________________________ Mr. Price Group Limited Ticker Security ID: Meeting Date Meeting Status MPC CINS S5256M101 09/03/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Stewart Cohen Mgmt For For For 3 Re-elect Nigel G. Payne Mgmt For For For 4 Re-elect John Swain Mgmt For For For 5 Re-elect Moses Tembe Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit and Mgmt For For For Compliance Committee Member (Bobby Johnston) 8 Elect Audit and Mgmt For For For Compliance Committee Member (Daisy Naidoo) 9 Elect Audit and Mgmt For For For Compliance Committee Member (Myles Ruck) 10 Elect Audit and Mgmt For For For Compliance Committee Member (John Swain) 11 Approve Remuneration Mgmt For For For Policy 12 Report of the Social, Mgmt For For For Ethics, Transformation and Sustainability Committee 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue Shares 15 Approve NEDs' Fees Mgmt For For For (Board Chairman) 16 Approve NEDs' Fees Mgmt For For For (Honorary Board Chairman) 17 Approve NEDs' Fees Mgmt For For For (Lead Director) 18 Approve NEDs' Fees Mgmt For For For (Director) 19 Approve NEDs' Fees Mgmt For For For (Audit and Compliance Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Audit and Compliance Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 22 Approve NEDs' Fees Mgmt For For For (Remuneration and Nominations Committee Chairman) 23 Approve NEDs' Fees Mgmt For For For (Remuneration and Nominations Committee Member) 24 Approve NEDs' Fees Mgmt For For For (Social, Ethics, Transformation and Sustainability Committee Chairman) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics, Transformation and Sustainability Committee Member) 26 Authority to Repurchase Mgmt For For For Shares 27 Approve Financial Mgmt For For For Assistance (s. 45) 28 Approve Financial Mgmt For For For Assistance (s. 44) ________________________________________________________________________________ MTN Group Limited Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Mgmt For For For Marole 4 Re-elect Jan H.N. Mgmt For Against Against Strydom 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to Mgmt For For For the Performance Share Plan 2010 ________________________________________________________________________________ Murray & Roberts Holdings Limited Ticker Security ID: Meeting Date Meeting Status MUR CINS S52800133 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mahlape Sello Mgmt For For For 2 Re-elect Royden T. Vice Mgmt For For For 3 Re-elect John M. McMahon Mgmt For For For 4 Re-elect Henry Laas Mgmt For For For 5 Elect Ralph Havenstein Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 APPROVE REMUNERATION Mgmt For For For POLICY 8 Elect Audit and Mgmt For For For Sustainability Committee Member (David Barber) 9 Elect Audit and Mgmt For For For Sustainability Committee Member (John M. McMahon) 10 Elect Audit and Mgmt For For For Sustainability Committee Member (Royden T. Vice) 11 Amendment to the Mgmt For For For Forfeitable Share Plan and Share Option Scheme 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nampak Limited Ticker Security ID: Meeting Date Meeting Status NPK CINS S5326R114 02/04/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nopasika V. Lila Mgmt For For For 2 Re-elect Nosipho Molope Mgmt For For For 3 Re-elect Disebo C. Mgmt For Against Against Moephuli 4 Re-elect Peter M. Surgey Mgmt For For For 5 Re-elect Fezekile Tshiqi Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Nosipho Molope) 8 Elect Audit Committee Mgmt For For For Member (Roy Andersen) 9 Elect Audit Committee Mgmt For For For Member (Nopasika V. Lila) 10 Elect Audit Committee Mgmt For For For Member (Ipeleng N. Mkhari) 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Naspers Limited Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/29/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Elect Craig Enenstein Mgmt For For For 5 Elect Don Eriksson Mgmt For For For 6 Elect Roberto Oliveria Mgmt For For For de Lima 7 Elect Yuanhe Ma Mgmt For For For 8 Elect Cobus Stofberg Mgmt For For For 9 Elect Nolo Letele Mgmt For For For 10 Elect Bob van Dijk Mgmt For For For 11 Elect Basil Sgourdos Mgmt For For For 12 Re-elect Rachel C.C. Mgmt For For For Jafta 13 Re-elect Debra Meyer Mgmt For For For 14 Re-elect Boetie J.M. Mgmt For For For van Zyl 15 Elect Audit Committee Mgmt For For For Member (du Plessis) 16 Elect Audit Committee Mgmt For For For Member (Eriksson) 17 Elect Audit Committee Mgmt For For For Member (van der Ross) 18 Elect Audit Committee Mgmt For For For Member (van Zyl) 19 Approve Remuneration Mgmt For Against Against Policy 20 General Authority to Mgmt For Against Against Issue Shares 21 Authority to Issue Mgmt For For For Shares for Cash 22 Authorisation of Legal Mgmt For For For Formalities 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Approve NEDs' Fees Mgmt For For For (Board - Chair) 25 Approve NEDs' Fees Mgmt For For For (Board - South African Resident Member) 26 Approve NEDs' Fees Mgmt For For For (Board - Non-South African Resident Member) 27 Approve NEDs' Fees Mgmt For For For (Board - Additional Amount for Non-South African Resident Member) 28 Approve NEDs' Fees Mgmt For For For (Board - Daily Amount) 29 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 30 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 31 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 32 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 33 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Chair) 34 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Member) 35 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 36 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 37 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 38 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 39 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 40 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 41 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Approve NEDs' Fees Mgmt For For For (Board - Chair) 44 Approve NEDs' Fees Mgmt For For For (Board - South African Resident) 45 Approve NEDs' Fees Mgmt For For For (Board - Non-South African Resident) 46 Approve NEDs' Fees Mgmt For For For (Board - Additional Amount for Non-South African Resident) 47 Approve NEDs' Fees Mgmt For For For (Board - Daily Amount) 48 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 49 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 50 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 51 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 52 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Chair) 53 Approve NEDs' Fees Mgmt For For For (Human Resources Committee - Member) 54 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 55 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 56 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 57 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 58 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 59 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 60 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustee) 61 Amendment to Memorandum Mgmt For For For 62 Approve Financial Mgmt For For For Assistance (Section 44) 63 Approve Financial Mgmt For For For Assistance (Section 45) 64 Authority to Repurchase Mgmt For For For N Ordinary Shares 65 Authority to Repurchase Mgmt For Against Against A Ordinary Shares ________________________________________________________________________________ Nedbank Group Limited Ticker Security ID: Meeting Date Meeting Status NED CINS S5518R104 05/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Paul Mpho Mgmt For For For Makwana 2 Re-elect Nomavuso P. Mgmt For For For Mnxasana 3 Re-elect Raisibe K. Mgmt For For For Morathi 4 Re-elect Julian V.F. Mgmt For For For Roberts 5 Elect Paul Hanratty Mgmt For For For 6 Elect Vasi Naidoo Mgmt For For For 7 Elect Mfundo Nkuhlu Mgmt For For For 8 Appointment of Auditor Mgmt For For For (Deloitte & Touche) 9 Appointment of Auditor Mgmt For For For (KPMG) 10 Authority to Set Mgmt For For For Auditor's Fees 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For Against Against Preference Shares 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Approve Financial Mgmt For For For Assistance 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nedbank Group Limited Ticker Security ID: Meeting Date Meeting Status NED CINS S5518R104 08/07/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mantsika Matooane Mgmt For For For 2 Elect Brian A. Dames Mgmt For For For 3 Authority to Create Mgmt For Against Against Preferred Shares 4 Amendment to MOI Mgmt For Against Against 5 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Nestle Nigeria PLC Ticker Security ID: Meeting Date Meeting Status NESTLE CINS V6702N103 05/11/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Election of Directors Mgmt For Abstain Against (Slate) 4 Appointment of Auditor Mgmt For Abstain Against 5 Authority to Set Mgmt For Abstain Against Auditor's Fees 6 Election of Audit Mgmt For Abstain Against Committee Members 7 Directors' Fees Mgmt For Abstain Against 8 Approve Transactions Mgmt For Abstain Against with Related Companies ________________________________________________________________________________ Netcare Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 02/06/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Thevendrie Mgmt For For For Brewer 4 Re-elect Azar Jammine Mgmt For For For 5 Elect Jill Watts Mgmt For For For 6 Re-elect Norman Weltman Mgmt For Against Against 7 Elect Audit Committee Mgmt For For For Member (Thevendrie Brewer) 8 Elect Audit Committee Mgmt For For For Member (Azar Jammine) 9 Elect Audit Committee Mgmt For Against Against Member (Norman Weltman) 10 AUTHORITY TO ISSUE Mgmt For For For SHARES FOR CASH 11 Approve Remuneration Mgmt For For For Policy 12 Authorisation of Legal Mgmt For For For Formalities 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nigerian Breweries Plc Ticker Security ID: Meeting Date Meeting Status NB CINS V6722M101 05/13/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For (Slate) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Election of Audit Mgmt For For For Committee Members 7 Directors' Fees Mgmt For For For 8 Related Party Mgmt For Abstain Against Transactions 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nigerian Breweries Plc Ticker Security ID: Meeting Date Meeting Status NB CINS V6722M101 12/04/2014 Voted Meeting Type Country of Trade Court Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Mgmt For For For ________________________________________________________________________________ Northam Platinum Limited Ticker Security ID: Meeting Date Meeting Status NHM CINS S56540156 03/19/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Memorandum Mgmt For Against Against 2 Authority to Issue New Mgmt For For For Shares 3 Approve Financial Mgmt For For For Assistance 4 Authority to Repurchase Mgmt For For For Shares 5 Specific authority to Mgmt For For For Issue Subscription Shares 6 Specific authority to Mgmt For For For Issue New Shares ________________________________________________________________________________ Northam Platinum Limited Ticker Security ID: Meeting Date Meeting Status NHM CINS S56540156 11/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Paul Dunne Mgmt For For For 3 Re-elect James A.K. Mgmt For For For Cochrane 4 Re-elect Ralph Mgmt For For For Havenstein 5 Re-elect Lazarus Zim Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against 7 Elect Audit and Risk Mgmt For For For Committee Member (Michael Beckett) 8 Elect Audit and Risk Mgmt For For For Committee Member (Ralph Havenstein) 9 Elect Audit and Risk Mgmt For Against Against Committee Member (Emily Kgosi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Alwyn Martin) 11 Approve Remuneration Mgmt For Against Against Policy 12 Ratify NEDs' Fees Mgmt For For For 13 General Authority to Mgmt For For For Issue Shares 14 Amendment to Share Mgmt For For For incentive Plan 15 Increase NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 GENERAL AUTHORITY TO Mgmt For For For REPURCHASE SHARES ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paul Hanratty Mgmt For For For 4 Elect Ingrid Johnson Mgmt For For For 5 Elect Vassi Naidoo Mgmt For For For 6 Elect Mike Arnold Mgmt For For For 7 Elect Zoe Cruz Mgmt For For For 8 Elect Alan Gillespie Mgmt For For For 9 Elect Danuta Gray Mgmt For For For 10 Elect Adiba Ighodaro Mgmt For For For 11 Elect Roger Marshall Mgmt For For For 12 Elect Nkosana Moyo Mgmt For For For 13 Elect Nonkululeko Mgmt For For For Nyembezi-Heita 14 Elect Patrick O'Sullivan Mgmt For For For 15 Elect Julian V.F. Mgmt For For For Roberts 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Contingent Purchase Mgmt For For For contracts ________________________________________________________________________________ Ophir Energy PLC Ticker Security ID: Meeting Date Meeting Status OPHR CINS G6768E101 02/06/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Ophir Energy PLC Ticker Security ID: Meeting Date Meeting Status OPHR CINS G6768E101 05/20/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect WIlliam Higgs Mgmt For For For 4 Elect Carol Bell Mgmt For For For 5 Elect Nicholas Smith Mgmt For For For 6 Elect Nicholas Cooper Mgmt For For For 7 Elect Ronald Blakely Mgmt For For For 8 Elect Alan Booth Mgmt For For For 9 Elect Vivien Gibney Mgmt For For For 10 Elect William G. Mgmt For For For Schrader 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 17 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Orascom Telecom Media and Technology Holding SAE Ticker Security ID: Meeting Date Meeting Status OTMT CINS M7525Q109 03/26/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Adopt Board Decisions Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions 11 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Paladin Energy Limited Ticker Security ID: Meeting Date Meeting Status PDN CINS Q7264T104 03/30/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Securities 2 Ratify Placement of Mgmt For For For Securities 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Paladin Energy Limited Ticker Security ID: Meeting Date Meeting Status PDN CINS Q7264T104 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-Elect Sean R. Mgmt For For For Llewelyn ________________________________________________________________________________ Petra Diamonds Limited Ticker Security ID: Meeting Date Meeting Status PDL CINS G70278109 11/27/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Adonis Pouroulis Mgmt For For For 7 Elect Johan Dippenaar Mgmt For For For 8 Elect David Abery Mgmt For For For 9 Elect Jim Davidson Mgmt For Against Against 10 Elect Anthony C. Lowrie Mgmt For For For 11 Elect Patrick Bartlett Mgmt For For For 12 Elect Gordon K. Hamilton Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Pioneer Food Group Limited Ticker Security ID: Meeting Date Meeting Status PFG CINS S6279F107 02/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 General Authority to Mgmt For For For Issue Shares 3 Re-elect Andile Sangqu Mgmt For For For 4 Re-elect Lambert P. Mgmt For For For Retief 5 Re-elect Norman Celliers Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Andile Sangqu) 7 Elect Audit and Risk Mgmt For For For Committee Member (Lambert Retief) 8 Elect Audit and Risk Mgmt For For For Committee Member (Sylvia Mjoli-Mncube) 9 Approve Remuneration Mgmt For For For Policy 10 Authorisation of Legal Mgmt For For For Formalities 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance (Section 45) 13 Approve Financial Mgmt For For For Assistance (Section 44) 14 Amendment to Memorandum Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PPC Limited Ticker Security ID: Meeting Date Meeting Status PPC CINS S64165103 01/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Procedure of election Mgmt For For For 2 Elect Gesina Coetzer Mgmt For For For 3 Elect Innocent Dutiro Mgmt For For For 4 Elect Nicky Goldin Mgmt For For For 5 Elect Mojanku Gumbi Mgmt For For For 6 Elect Timothy Mgmt For For For Leaf-Wright 7 Election of Claudia Mgmt N/A Abstain N/A Manning (WITHDRAWN) 8 Elect Tito Mboweni Mgmt For Against Against 9 Elect Steve Muller Mgmt For For For 10 Elect Charles Naude Mgmt For For For 11 Elect Peter Nelson Mgmt For For For 12 Elect Keshan Pillay Mgmt For For For 13 Elect Daniel Ufitikirezi Mgmt For For For 14 Re-elect Darryll Castle Mgmt For For For 15 Re-elect Zibusiso J. Mgmt For For For Kganyago 16 Appointment of Auditor Mgmt For Abstain Against 17 Authority to Set Mgmt For Abstain Against Auditor's Fees 18 Elect Audit Committee Mgmt For For For Member (Bridgette Modise) 19 Elect Audit Committee Mgmt For For For Member (Todd Moyo) 20 Elect Audit Committee Mgmt For Against Against Member (Tim Ross) 21 Approve Remuneration Mgmt For For For Policy 22 Approve Financial Mgmt For For For Assistance 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NED's Fees (NED) Mgmt For For For 25 Approve NED's fees Mgmt For For For (Audit committee - Chairman) 26 Approve NED's Fees Mgmt For For For (Audit Committee - Member) 27 Approve NED's fees Mgmt For For For (Remuneration committee - Chairman) 28 Approve NED's Fees Mgmt For For For (Remuneration Committee - Member) 29 Approve NED's fees Mgmt For For For (Risk and compliance committee - Chairman) 30 Approve NED's Fees Mgmt For For For (Risk and Compliance Committee - Member) 31 Approve NED's fees Mgmt For For For (Social and ethics committee - Chairman) 32 Approve NED's Fees Mgmt For For For (Social and Ethics Committee - Member) 33 Approve NED's fees Mgmt For For For (Nomination committee - Chairman) 34 Approve NED's Fees Mgmt For For For (Nomination Committee - Member) 35 Approve NED's fees Mgmt For For For (Special meetings - Chairman) 36 Approve NED's Fees Mgmt For For For (Special Meetings - Member) 37 Approve NED's fees Mgmt For For For (Lead independent NED) 38 Approve NED's fees (All Mgmt For For For other work) 39 Authority to Repurchase Mgmt For For For Shares 40 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rand Merchant Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMI CINS S6815J100 05/06/2015 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Memorandum Mgmt For For For 2 Authority to Create Mgmt For For For Preference Shares 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rand Merchant Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMI CINS S6815J100 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For For For 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For For For Shubane 5 Elect Johan P. Burger Mgmt For For For 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 Approve Remuneration Mgmt For Against Against Policy 10 General Authority to Mgmt For For For Issue Shares 11 General Authority to Mgmt For For For Issue Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For For For Committee Member (Johan P. Burger) 14 Elect Audit and Risk Mgmt For For For Committee Member (Jan Dreyer) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 5 Elect Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jamil Kassum Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Elect Safiatou F Mgmt For For For Ba-N'Daw 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Share Grants (NEDs) Mgmt For For For 19 Share Grant (Senior Mgmt For For For Independent Director) 20 Share Grant (Chairman) Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Redefine Properties Limited Ticker Security ID: Meeting Date Meeting Status RDF CINS S6815L196 02/19/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect David A. Nathan Mgmt For For For 3 Elect Mike J. Watters Mgmt For Against Against 4 Elect Leon C. Kok Mgmt For Against Against 5 Re-elect Bernard Nackan Mgmt For For For 6 Re-elect Gunter Steffens Mgmt For For For 7 Elect Audit and Risk Mgmt For For For Committee Member (David Nathan) 8 Elect Audit and Risk Mgmt For For For Committee Member (Bernard Nackan) 9 Elect Audit and Risk Mgmt For For For Committee Member (Gunter Steffens) 10 Appointment of Auditor Mgmt For For For 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve Remuneration Mgmt For For For Policy 14 Authority to Issue Mgmt For Abstain Against Shares Pursuant to Reinvestment Option 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Redefine Properties Limited Ticker Security ID: Meeting Date Meeting Status RDF CINS S6815L196 06/05/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Assistance 2 Authority to Issue Mgmt For For For Shares for Cash 3 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Redefine Properties Limited Ticker Security ID: Meeting Date Meeting Status RDF CINS S6815L105 08/19/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 General Authority to Mgmt For For For Issue Shares 3 Authority to Issue Mgmt For For For Shares for Cash 4 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Remgro Limited Ticker Security ID: Meeting Date Meeting Status REM CINS S6873K106 11/25/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Leon Crouse Mgmt For For For 4 Re-elect Paul K. Harris Mgmt For For For 5 Re-elect Edwin de la H. Mgmt For For For Hertzog 6 Re-elect Nkateko P. Mgmt For For For Mageza 7 Re-elect Phillip J. Mgmt For For For Moleketi 8 Elect Audit and Risk Mgmt For Against Against Committee Member (Nkateko Mageza) 9 Elect Audit and Risk Mgmt For For For Committee Member (Phillip Moleketi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Fred Robertson) 11 Elect Audit and Risk Mgmt For For For Committee Member (Herman Wessels) 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Resilient Property Income Fund Ticker Security ID: Meeting Date Meeting Status RES CINS S6917M266 11/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Thembakazi Mgmt For Against Against (Thembi) Chagonda 2 Re-elect Nicolaas Mgmt For For For Hanekom 3 Re-elect Bryan Hopkins Mgmt For For For 4 Re-elect Marthin Mgmt For For For Greyling 5 Re-elect Mfundiso (JJ) Mgmt For Against Against Njeke 6 Re-elect Barry van Wyk Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Marthin Greyling) 8 Elect Audit Committee Mgmt For For For Member (Bryan Hopkins) 9 Elect Audit Committee Mgmt For For For Member (Barry van Wyk ) 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Amendment to the Share Mgmt For For For Purchase Trust Deed 15 Approve Remuneration Mgmt For Against Against Policy 16 Approve Financial Mgmt For For For Assistance (Section 45) 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance (Section 44) 19 Approve NEDs' Fees Mgmt For For For 20 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Reunert Limited Ticker Security ID: Meeting Date Meeting Status RLO CINS S69566156 02/16/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tasneem Mgmt For For For Abdool-Samad 2 Re-elect Manuela C. Krog Mgmt For For For 3 Re-elect Thabang J. Mgmt For For For Motsohi 4 Re-elect Trevor Munday Mgmt For For For 5 Re-elect Rynhardt van Mgmt For For For Rooyen 6 Elect Audit Committee Mgmt For For For Member (Rynhardt van Rooyen) 7 Elect Audit Committee Mgmt For For For Member (Tasneem Abdool-Samad) 8 Elect Audit Committee Mgmt For For For Member (Sarita Martin) 9 Appointment of Auditor Mgmt For For For 10 Approve Remuneration Mgmt For For For Policy 11 Ratify Director's Mgmt For For For Personal Financial Interest 12 Authority to Issue Mgmt For For For Shares Pursuant to Long Term Incentive Schemes 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 05/06/2015 Voted Meeting Type Country of Trade Other South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For For For Preference Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect Ann S. Moore Mgmt For For For 4 Elect Eyal M. Ofer Mgmt For For For 5 Elect William K. Reilly Mgmt For For For 6 Elect Vagn O. Sorensen Mgmt For For For 7 Elect Donald Thompson Mgmt For For For 8 Elect Arne Alexander Mgmt For For For Wilhelmsen 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Delisting from the Oslo Mgmt For For For Stock Exchange 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Safaricom Limited Ticker Security ID: Meeting Date Meeting Status SAF CINS V74587102 09/16/2014 Voted Meeting Type Country of Trade Annual Kenya Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Susan Mudhune Mgmt For For For 5 Note Continuation of Mgmt For For For Auditor and Authority to Set Fees 6 Acquisition of East Mgmt For Abstain Against Africa Tower Company Limited 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/03/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Clement B. Booth Mgmt For For For 4 Re-elect Manana Mgmt For For For Bakane-Tuoane 5 Re-elect Patrice Motsepe Mgmt For For For 6 Re-elect Anton D. Botha Mgmt For For For 7 Re-elect Desmond K. Mgmt For For For Smith 8 Re-elect Temba Mvusi Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Paul Bradshaw) 10 Elect Audit Committee Mgmt For For For Member (Philip Rademeyer) 11 Elect Audit Committee Mgmt For For For Member (Clement Booth) 12 Approve Remuneration Mgmt For For For Policy 13 Ratify Directors' Fees Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance (Section 44) 17 Approve Financial Mgmt For For For Assistance (Section 45) 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sappi Limited Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Glen T. Pearce Mgmt For For For 3 Re-elect Daniel C. Mgmt For For For Cronje 4 Re-elect Nkateko P. Mgmt For Against Against Mageza 5 Re-elect John D. Mgmt For For For McKenzie 6 Re-elect Valli Moosa Mgmt For Against Against 7 Re-elect Sir Nigel R. Mgmt For For For Rudd 8 Elect Audit Committee Mgmt For Against Against Member (Len Konar) 9 Elect Audit Committee Mgmt For For For Member (Godefridus P.F. Beurskens) 10 Elect Audit Committee Mgmt For For For Member (Michael A. Fallon) 11 Elect Audit Committee Mgmt For Against Against Member (Nkateko P. Mageza) 12 Elect Audit Committee Mgmt For For For Member (Karen R. Osar) 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares Pursuant to Plan 15 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 16 Approve Remuneration Mgmt For For For Policy 17 Approve NEDs' Fees Mgmt For For For 18 Approve Financial Mgmt For For For Assistance 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CUSIP 803866300 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ SEMAFO Inc. Ticker Security ID: Meeting Date Meeting Status SMF CINS 816922108 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Terence F. Bowles Mgmt For For For 3 Elect Benoit Desormeaux Mgmt For For For 4 Elect Flore Konan Mgmt For For For 5 Elect Jean Lamarre Mgmt For For For 6 Elect John LeBoutillier Mgmt For For For 7 Elect Gilles Masson Mgmt For For For 8 Elect Lawrence I. Mgmt For For For McBrearty 9 Elect Tertius Zongo Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Shoprite Holdings Limited Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/27/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Abstain Against 3 Re-elect ATM Mokgokong Mgmt For For For 4 Re-elect JJ Fouche Mgmt For For For 5 Re-elect JG Rademeyer Mgmt For For For 6 Re-elect Joseph A. Rock Mgmt For For For 7 Elect JF Basson Mgmt For For For 8 Elect Audit and Risk Mgmt For Against Against Committee Member (JG Rademeyer) 9 Elect Audit and Risk Mgmt For Against Against Committee Member (JA Louw) 10 Elect Audit and Risk Mgmt For For For Committee Member (JJ Fouche) 11 Elect Audit and Risk Mgmt For For For Committee Member (JF Basson) 12 Elect Audit and Risk Mgmt For For For Committee Member (JA Rock) 13 General Authority to Mgmt For For For Issue Shares 14 Authority to Issue Mgmt For For For Shares for Cash 15 Authorisation of Legal Mgmt For For For Formalities 16 APPROVE REMUNERATION Mgmt For Against Against POLICY 17 Approve Redemption of Mgmt For For For Preference Shares 18 Approve NEDs' Fees Mgmt For For For 19 Approve Financial Mgmt For For For Assistance (Section 45) 20 Approve Financial Mgmt For For For Assistance (Section 44) 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Deferred Shares (Thibault Square Financial Services) 23 Approve Amendments to Mgmt For For For MOI (Clause 9.3) 24 Approve Amendments to Mgmt For For For MOI(Clause 9.4) 25 Approve Amendments to Mgmt For For For MOI (Clause 9.5) 26 Approve Amendments to Mgmt For For For MOI (Clause 9.6) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sibanye Gold Limited Ticker Security ID: Meeting Date Meeting Status SGL CUSIP 825724206 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christopher D. Mgmt For For For Chadwick 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Timothy J. Cumming Mgmt For For For 5 Elect Richard P. Menell Mgmt For For For 6 Elect Jerry S. Vilakazi Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Keith Rayner) 8 Elect Audit Committee Mgmt For For For Member (Richard Menell) 9 Elect Audit Committee Mgmt For For For Member (Nkosemntu Nika) 10 Elect Audit Committee Mgmt For For For Member (Susan van der Merwe) 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve Remuneration Mgmt For For For Policy 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Authority to Increase Mgmt For For For Authorised Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sidi Kerir Petrochemicals Company Ticker Security ID: Meeting Date Meeting Status SKPC CINS M8411S100 03/28/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Charitable Donations Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Standard Bank Group Ltd. Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Thulani Mgmt For For For Gcabashe 4 Elect GU Shu Mgmt For For For 5 Re-elect Kgomotso Moroka Mgmt For For For 6 Elect Atedo N. A. Mgmt For For For Peterside 7 Appointment of Auditor Mgmt For For For (KPMG) 8 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 9 General Authority to Mgmt For For For Issue Ordinary Shares 10 General Authority to Mgmt For Against Against Issue Preference Shares 11 APPROVE REMUNERATION Mgmt For For For POLICY 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Director) 14 Approve NEDs' Fees Mgmt For For For (International Director) 15 Approve NEDs' Fees Mgmt For For For (Chairman) 16 Approve NEDs' Fees Mgmt For For For (Member) 17 Approve NEDs' Fees Mgmt For For For (Chairman) 18 Approve NEDs' Fees Mgmt For For For (Member) 19 Approve NEDs' Fees Mgmt For For For (Chairman) 20 Approve NEDs' Fees Mgmt For For For (Member) 21 Approve NEDs' Fees Mgmt For For For (Chairman) 22 Approve NEDs' Fees Mgmt For For For (Member) 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NEDs' Fees Mgmt For For For (Member) 25 Approve NEDs' Fees Mgmt For For For (Chairman) 26 Approve NEDs' Fees Mgmt For For For (Member) 27 Approve NEDs' Fees (Ad Mgmt For For For Hoc Meeting Attendance) 28 Authority to Repurchase Mgmt For For For Ordinary Shares 29 Authority to Repurchase Mgmt For For For Preference Shares 30 Approve Financial Mgmt For For For Assistance 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Steinhoff International Holdings Limited Ticker Security ID: Meeting Date Meeting Status SHF CINS S8217G106 01/26/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transaction 2 30% Issuance to a Mgmt For For For Director 3 30% Issuance to a Mgmt For For For Related Person 4 30% Issuance Mgmt For For For 5 Waiver of Mandatory Mgmt For For For Offer 6 Financial Assistance Mgmt For For For 7 Acquisition from Mgmt For For For Thibault 8 Revocation of Mgmt For For For Resolution 5 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Steinhoff International Holdings Limited Ticker Security ID: Meeting Date Meeting Status SHF CINS S8217G106 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For 3 Approve Directors' Fees Mgmt For For For (Executive Directors) 4 Approve Directors' Fees Mgmt For For For (Chairman) 5 Approve Directors' Fees Mgmt For For For (Board Members) 6 Approve Directors' Fees Mgmt For For For (Audit Committee) 7 Approve Directors' Fees Mgmt For For For (Human Resources and Remuneration Committee) 8 Approve Directors' Fees Mgmt For For For (Group Risk Overview Committee) 9 Approve Directors' Fees Mgmt For For For (Nominations Committee) 10 Approve Directors' Fees Mgmt For For For (Social & Ethics Committee) 11 Re-elect David C. Brink Mgmt For For For 12 Re-elect Claas E. Daun Mgmt For Against Against 13 Re-elect Johannes F. Mgmt For Against Against Mouton 14 Re-elect Bruno E. Mgmt For For For Steinhoff 15 Re-elect Christo Wiese Mgmt For For For 16 Re-elect Stephanus J. Mgmt For Against Against Grobler 17 Re-elect Piet J.K. Mgmt For Against Against Ferreira 18 Elect Audit Committee Mgmt For For For Member (Steve Booysen) 19 Elect Audit Committee Mgmt For For For Member (David Brink) 20 Elect Audit Committee Mgmt For For For Member (Marthinus Lategan) 21 Approve Conversion of Mgmt For For For Par Value Shares 22 Increase in Authorised Mgmt For For For Capital 23 General Authority to Mgmt For Against Against Issue Shares 24 Authority to Issue Mgmt For For For Shares Pursuant to Share Incentive Schemes 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Distribute Mgmt For For For Share Capital and Reserves 27 AUTHORITY TO CREATE AND Mgmt For For For ISSUE CONVERTIBLE DEBENTURES 28 Approve Remuneration Mgmt For For For Policy 29 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 09/12/2014 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 11/27/2014 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Reduce Mgmt For TNA N/A Share Capital 2 Authority to Repurchase Mgmt For TNA N/A Shares; Authority to Reduce Share Capital 3 Increase in Authorized Mgmt For TNA N/A Capital 4 Amendments to Articles Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 03/31/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General Authority to Mgmt For For For Issue Treasury Shares 2 Authority to Issue Mgmt For For For Treasury Shares 3 Authority to Issue Mgmt For For For Treasury Shares for Cash 4 Approval of the Mgmt For For For Restructure 5 Authorisation of Legal Mgmt For For For Formalities 6 Approve Financial Mgmt For For For Assistance (BEE Directors) 7 Approve Financial Mgmt For For For Assistance (Dinokana) 8 Authority to Repurchase Mgmt For For For Treasury Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 06/09/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 General Authority to Mgmt For For For Issue Shares 3 Authority to Issue Mgmt For For For Shares at a Discount 4 Authority to Exclude Mgmt For For For Treasury Shareholders from Equity Raising 5 Authorisation of Legal Mgmt For For For Formalities 6 Approve Conversion of Mgmt For For For Par Value Shares 7 Authority to Increase Mgmt For For For Authorised Capital 8 Amendments to Memorandum Mgmt For For For 9 Placement Mgmt For For For 10 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 08/22/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 GPI Slots Acquisition Mgmt For For For 2 Call Option Mgmt For For For 3 Forced Sale Provisions Mgmt For For For 4 Disposal Mgmt For Against Against 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 09/29/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Authorize Directors to Mgmt For For For Complete Transaction 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Enrique Cibie Mgmt For For For 2 Re-elect Bridgette Mgmt For For For Modise 3 Re-elect Valli Moosa Mgmt For Against Against 4 Re-elect Graham R. Mgmt For For For Rosenthal 5 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 6 Elect Audit Committee Mgmt For For For Member (Leon Campher) 7 Elect Audit Committee Mgmt For For For Member (Bridgette Modise) 8 Elect Audit Committee Mgmt For For For Member (Graham R. Rosenthal) 9 APPROVE REMUNERATION Mgmt For For For POLICY 10 Appointment of Auditor Mgmt For For For 11 Approve Increase in Mgmt For For For NEDs' Fees (Social and Ethics Committee) 12 Approve Increase in Mgmt For For For NEDs' Fees (Investment Committee) 13 Approve Increase in Mgmt For For For NEDs' Fees 14 Approve Repurchase of Mgmt For For For Shares 15 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Talaat Moustafa Group (TMG) Holding Ticker Security ID: Meeting Date Meeting Status TMGH CINS M8763H108 03/28/2015 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditors' Report Mgmt For TNA N/A 4 Financial Statements; Mgmt For TNA N/A Allocation of Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Directors' Fees Mgmt For TNA N/A 9 Charitable Donations Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Telecom Egypt Ticker Security ID: Meeting Date Meeting Status ETEL CINS M87886103 03/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Ratification of Board Mgmt For TNA N/A Acts 7 Changes to the Board Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions 11 Allocation of Mgmt For TNA N/A Profits/Dividends 12 Inventory Settlement Mgmt For TNA N/A 13 Property Sale Mgmt For TNA N/A ________________________________________________________________________________ Telecom Egypt Ticker Security ID: Meeting Date Meeting Status ETEL CINS M87886103 09/08/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Interim Dividend Mgmt For TNA N/A ________________________________________________________________________________ Telkom SA Limited Ticker Security ID: Meeting Date Meeting Status TKG CINS S84197102 08/27/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Kholeka W. Mgmt For For For Mzondeki 2 Re-elect Leslie Maasdorp Mgmt For For For 3 Re-elect Navin Kapila Mgmt For For For 4 Re-elect Itumeleng Mgmt For For For Kgaboesele 5 Elect Audit Committee Mgmt For For For Member (Kgaboesele) 6 Elect Audit Committee Mgmt For For For Member (Mzondeki) 7 Elect Audit Committee Mgmt For For For Member (Petersen) 8 Elect Audit Committee Mgmt For For For Member (von Zeuner) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Approve Remuneration Mgmt For For For Policy 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Amendment to the Share Mgmt For For For Scheme 17 Amendment to Memorandum Mgmt For For For (Clause 21.29) 18 Amendment to Memorandum Mgmt For For For (Clause 24) 19 Amendment to Memorandum Mgmt For For For (Clause 35.5) 20 Amendment to Memorandum Mgmt For For For (Clause 37.8) 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ The Spar Group Limited Ticker Security ID: Meeting Date Meeting Status SPP CINS S8050H104 02/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Phumla Mnganga Mgmt For For For 2 Re-elect Chris Wells Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Audit Committee Mgmt For For For Member (Chris Wells) 5 Elect Audit Committee Mgmt For For For Member (Harish Mehta) 6 Elect Audit Committee Mgmt For Against Against Member (Peter Hughes) 7 Authority to Issue Mgmt For For For Shares Pursuant to the Employee Share Trust 8 Authority to Issue Mgmt For For For Shares Pursuant to the Conditional Share Plan 9 Approve Financial Mgmt For For For Assistance 10 Approve NEDs' Fees Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Tiger Brands Ltd. Ticker Security ID: Meeting Date Meeting Status TBS CINS S84594142 02/09/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Bheki L. Sibiya Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Peter Matlare Mgmt For For For 4 Re-elect Funke Ighodaro Mgmt For For For 5 Approve Remuneration Mgmt For For For Policy 6 Elect Audit Committee Mgmt For For For Member (Richard Dunne) 7 Elect Audit Committee Mgmt For For For Member (Khotso Mokhele) 8 Elect Audit Committee Mgmt For For For Member (Rob Nisbet) 9 Appointment of Auditor Mgmt For For For 10 Authorisation of Legal Mgmt For For For Formalities 11 Approve Financial Mgmt For For For Assistance 12 Approve NEDs' Fees Mgmt For For For (Board) 13 Approve NEDs' Fees Mgmt For For For (Subcommittees) 14 Approve NEDs' Fees Mgmt For For For (Special Meetings and Additional Work) 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Truworths International Limited Ticker Security ID: Meeting Date Meeting Status TRU CINS S8793H130 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hilton Saven Mgmt For For For 3 Re-elect Mike Thompson Mgmt For For For 4 Re-elect Thandi Ndlovu Mgmt For For For 5 Elect Khutso I. Mampeule Mgmt For For For 6 Authority to Issue Mgmt For For For Shares for Cash 7 Authority to Repurchase Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Michael Thompson) 11 Elect Audit Committee Mgmt For For For Member (Rob Dow) 12 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 APPROVE SOCIAL AND Mgmt For For For ETHICS COMMITTEE REPORT 15 Elect Social and Ethics Mgmt For For For Committee Member (Michael Thompson) 16 Elect Social and Ethics Mgmt For For For Committee Member (David Pfaff) 17 Elect Social and Ethics Mgmt For For For Committee Member (Thandi Ndlovu) ________________________________________________________________________________ Tullow Oil Plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Mike Daly Mgmt For For For 4 Elect Jeremy R. Wilson Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Amendment to the Mgmt For For For Employee Share Award Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ United Bank for Africa plc Ticker Security ID: Meeting Date Meeting Status UBA CINS V9T62Y106 04/24/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Abstain Against (Slate) 4 Authority to Set Mgmt For For For Auditor's Fees 5 Election of Audit Mgmt For Abstain Against Committee Members ________________________________________________________________________________ Vodacom Group Limited Ticker Security ID: Meeting Date Meeting Status VOD CINS S9453B108 07/17/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Hatem Mohamed Mgmt For For For Galal Dowidar 3 Re-elect Thoko M. Mgmt For For For Mokgosi-Mwantembe 4 Re-elect Ronald Mgmt For For For Schellekens 5 Re-elect Mthandazo P. Mgmt For For For Moyo 6 Appointment of Auditor Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Elect Audit and Risk Mgmt For For For Committee Member (Brown) 9 Elect Audit and Risk Mgmt For For For Committee Member (Moleketi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Cuba) 11 Authority to Repurchase Mgmt For For For Shares 12 Approve NEDs' Fees Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Woolworths Holdings Limited Ticker Security ID: Meeting Date Meeting Status WHL CINS S98758121 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Zarina Bassa Mgmt For For For 4 Re-elect Sir Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Elect Hubert Brody Mgmt For For For 7 Elect Nombulelo T. Mgmt For For For Moholi 8 Elect Sam Ngumeni Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Peter Bacon) 10 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 11 Elect Audit Committee Mgmt For For For Member (Hubert Brody) 12 Elect Audit Committee Mgmt For For For Member (Andrew Higginson) 13 Elect Audit Committee Mgmt For For For Member (Mike Leeming) 14 APPROVE REMUNERATION Mgmt For For For POLICY 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Reduce Mgmt For For For Authorised Share Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Approve Financial Mgmt For For For Assistance 20 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zenith Bank plc Ticker Security ID: Meeting Date Meeting Status ZENITHBAN CINS V9T871109 03/26/2015 Voted Meeting Type Country of Trade Annual Nigeria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jim Ovia Mgmt For For For 4 Elect Olusola Oladipo Mgmt For For For 5 Elect Steve Omojafor Mgmt For For For 6 Elect Babatunde Adejuwon Mgmt For For For 7 Elect Chukuka S. Mgmt For For For Enwemeka 8 Elect Alhaji B. Tela Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Election of Audit Mgmt For For For Committee Members 11 Directors' Fees Mgmt For For For Fund Name : Agribusiness ETF ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect M. Marianne Harris Mgmt For For For 1.4 Elect Susan A. Henry Mgmt For For For 1.5 Elect Russell J. Horner Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Mgmt For For For Zaleschuk 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Mgmt For For For Santos Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Mgmt For For For Westbrook 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Astra Agro Lestari Tbk Ticker Security ID: Meeting Date Meeting Status AALI CINS Y7116Q119 04/14/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Director's and Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Coombs Mgmt For For For 1.2 Elect Edward L. McMillan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0682 CINS G2046Q107 12/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect KUANG Qiao Mgmt For For For 4 Elect Andy CHAN Chi Po Mgmt For Against Against 5 Elect LIN Shun Quan Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ China BlueChemical Ltd. Ticker Security ID: Meeting Date Meeting Status 3983 CINS Y14251105 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividend 7 Allocation of Special Mgmt For For For Dividend 8 Financial Budget Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect WANG Hui as Mgmt For Against Against Director 11 Elect LI Hui as Director Mgmt For For For 12 Elect ZHOU Dechun as Mgmt For Against Against Director 13 Elect ZHU Lei as Mgmt For Against Against Director 14 Elect LEE Kit Ying as Mgmt For For For Director 15 Elect LEE Kwan Hung as Mgmt For Against Against Director 16 Elect ZHOU Hongjun as Mgmt For For For Director 17 Elect WANG Mingyang as Mgmt For For For Supervisor 18 Elect LI Xiaoyu as Mgmt For For For Supervisor 19 Service Contract with Mgmt For For For LIU Lijie as Supervisor 20 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Repurchase Mgmt For For For H Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China BlueChemical Ltd. Ticker Security ID: Meeting Date Meeting Status 3983 CINS Y14251105 05/28/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China BlueChemical Ltd. Ticker Security ID: Meeting Date Meeting Status 3983 CINS Y14251105 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect WANG Hui Mgmt For For For 4 Dongfang 1-1 Gasfield Mgmt For For For Phase I Adjusted Project Natural Gas Sale and Purchase Framework Agreement 5 Annual Cap of Natural Mgmt For For For Gas Sale and Purchase Framework Agreement 6 Comprehensive Services Mgmt For For For and Product Sales Agreement 7 Annual Cap of Mgmt For For For Comprehensive Services and Product Sales Agreement 8 Finance Lease Agreement Mgmt For For For 9 Annual Cap of Finance Mgmt For For For Lease Agreement ________________________________________________________________________________ Chiquita Brands International Ticker Security ID: Meeting Date Meeting Status CQB CUSIP 170032809 10/24/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt N/A TNA N/A 2 Creation of Mgmt N/A TNA N/A Distributable Reserves 3 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 4 Amendment to the Mgmt N/A TNA N/A Chiquita Stock and Incentive Plan 5 Right to Adjourn Meeting Mgmt N/A TNA N/A 6 Right of Cutrale-Safre Mgmt N/A TNA N/A to Adjourn Meeting ________________________________________________________________________________ Chiquita Brands International Ticker Security ID: Meeting Date Meeting Status CQB CUSIP 170032809 10/24/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt N/A TNA N/A 2 Creation of Mgmt N/A TNA N/A Distributable Reserves 3 Advisory Vote on Golden Mgmt N/A TNA N/A Parachutes 4 Amendment to the Mgmt N/A TNA N/A Chiquita Stock and Incentive Plan 5 Right to Adjourn Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Chiquita Brands International Ticker Security ID: Meeting Date Meeting Status CQB CUSIP 170032809 10/24/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2 Creation of Mgmt For Against Against Distributable Reserves 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Amendment to the Mgmt For Against Against Chiquita Stock and Incentive Plan 5 Right to Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect John Elkann Mgmt For For For 7 Elect Mina Gerowin Mgmt For For For 8 Elect Maria Patrizia Mgmt For For For Grieco 9 Elect Leo W. Houle Mgmt For For For 10 Elect Peter Kalantzis Mgmt For For For 11 Elect John Lanaway Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bekker 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect John Elkann Mgmt For For For 7 Elect Mina Gerowin Mgmt For For For 8 Elect Maria Patrizia Mgmt For For For Grieco 9 Elect Leo W. Houle Mgmt For For For 10 Elect Peter Kalantzis Mgmt For For For 11 Elect John Lanaway Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bekker 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Cresud S.A. Ticker Security ID: Meeting Date Meeting Status CRES CUSIP 226406106 10/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Application of Treasury Mgmt For Abstain Against Stock 5 Authority to Repurchase Mgmt For Abstain Against Shares 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Supervisory Council Acts 8 Directors' Fees Mgmt For For For 9 Supervisory Council's Mgmt For Abstain Against Fees 10 Election of Directors; Mgmt For Abstain Against Board Size 11 Election of Supervisory Mgmt For Abstain Against Council Board 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Update to Shared Mgmt For Abstain Against Services Agreement 14 Income Tax on Personal Mgmt For For For Assets to Shareholders 15 Amendments to Article 1 Mgmt For For For of the Company's Bylaws 16 Amendments to Article Mgmt For For For 24 of the Company's Bylaws 17 Amendments to the Mgmt For Abstain Against Incentive Plan 18 Authority to Issue Mgmt For For For Convertible Debt Instruments ________________________________________________________________________________ Cresud S.A. Ticker Security ID: Meeting Date Meeting Status CRES CUSIP 226406106 12/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Two Mgmt For Abstain Against Shareholders to Sign Meeting Minutes 2 Merger/Acquisition Mgmt For Abstain Against ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Mgmt For For For Omnibus Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Felda Global Ventures Holdings Berhad Ticker Security ID: Meeting Date Meeting Status FGV CINS Y2477B108 06/16/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Omar Salim Mgmt For For For 3 Elect Noor Ehsanuddin Mgmt For For For Mohd Harun Narrashid 4 Elect Faizoull Ahmad Mgmt For For For 5 Elect Mohd Zafer Mohd Mgmt For For For Hashim 6 Elect Mohamed Suffian Mgmt For For For Awang 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ First Resources Limited Ticker Security ID: Meeting Date Meeting Status EB5 CINS Y2560F107 04/28/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ciliandra Fangiono Mgmt For Against Against 4 Elect HEE Theng Fong Mgmt For For For 5 Elect FANG Zhixiang Mgmt For For For 6 Elect TAN Seow Kheng Mgmt For Against Against 7 Elect ONG Beng Kee Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ FMC Corporation Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eduardo E. Mgmt For For For Cordeiro 2 Elect G. Peter D'Aloia Mgmt For For For 3 Elect C. Scott Greer Mgmt For For For 4 Elect K'Lynne Johnson Mgmt For For For 5 Elect Paul J. Norris Mgmt For For For 6 Elect William H. Powell Mgmt For For For 7 Elect Vincent R. Volpe Mgmt For For For Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Golden Agri-Resources Limited Ticker Security ID: Meeting Date Meeting Status E5H CINS V39076134 04/24/2015 Voted Meeting Type Country of Trade Annual Mauritius Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Mgmt For For For Hawabhay 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Goldin Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0530 CINS G3968F137 06/24/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Tianjin Acquisition Mgmt For For For 4 Guangzhou Acquisition Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. End Mgmt For For For 1.2 Elect Barry C. Johnson Mgmt For For For 1.3 Elect Daniel M. Junius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 1997 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Incitec Pivot Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS Q4887E101 12/19/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kathryn J. Fagg Mgmt For For For 3 Elect Gregory J. Hayes Mgmt For For For 4 Re-elect Rebecca McGrath Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For James Fazzino) 6 Remuneration Report Mgmt For For For ________________________________________________________________________________ Indofood Agri Resources Limited Ticker Security ID: Meeting Date Meeting Status 5JS CINS Y3974E108 04/29/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Hendra Susanto Mgmt For For For 5 Elect Mark J. Wakeford Mgmt For For For 6 Elect TJHIE Tje Fie Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Related Party Mgmt For For For Transactions 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Yeow Seng Mgmt For For For 2 Elect LEE Cheng Leang Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2014 5 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 02/26/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yaacov Dior Mgmt For For For 3 Elect Miriam Haran Mgmt For For For 4 Elect Geoffery E. Mgmt For For For Merszei 5 Elect Shimon Eckhaus Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Remuneration of Mgmt For For For Directors 8 Remuneration of Mgmt For For For Directors (Controlling Shareholders) 9 Management Services Mgmt For Against Against Agreement with Controlling Shareholder ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 06/29/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Equity Grant of CEO Mgmt For Against Against 3 Compensation Terms of Mgmt For For For Chairman ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 12/11/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ K & S AG Ticker Security ID: Meeting Date Meeting Status SDF CINS D48164129 05/12/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Philip Freiherr Mgmt For TNA N/A von dem Bussche 12 Elect Andreas Kreimeyer Mgmt For TNA N/A 13 Elect George Cardona Mgmt For TNA N/A 14 Increase in Authorized Mgmt For TNA N/A Capital 15 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 16 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Kernel Holding SA Ticker Security ID: Meeting Date Meeting Status KER CINS L5829P109 12/10/2014 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Board Mgmt For TNA N/A and Auditor Report 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Andrzej Danilczuk Mgmt For TNA N/A 7 Elect Ton Schurink Mgmt For TNA N/A 8 Elect Sergei Shibaev Mgmt For TNA N/A 9 Elect Anastasia Usachova Mgmt For TNA N/A 10 Elect Victoriia Mgmt For TNA N/A Lukyanenko 11 Elect Yuriy Kovalchuk Mgmt For TNA N/A 12 Elect Kostiantyn Mgmt For TNA N/A Lytvynskyi 13 Independent Directors' Mgmt For TNA N/A Fees 14 Executive Directors' Mgmt For TNA N/A Fees 15 Ratification of Mgmt For TNA N/A Auditor's Acts 16 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Kuala Lumpur Kepong Berhad Ticker Security ID: Meeting Date Meeting Status KLK CINS Y47153104 02/16/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect LEE Oi Hian Mgmt For For For 3 Elect YEOH Eng Khoon Mgmt For For For 4 Elect Raja Muhammad Mgmt For For For Alias bin Raja Muhammad Ali 5 Elect KWOK Kian Hai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions 10 Ex-Gratia Payment to Mgmt For Against Against THONG Yaw Hong ________________________________________________________________________________ Kubota Corporation Ticker Security ID: Meeting Date Meeting Status 6326 CINS J36662138 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masatoshi Kimata Mgmt For For For 4 Elect Toshihiro Kubo Mgmt For For For 5 Elect Shigeru Kimura Mgmt For For For 6 Elect Kenshiroh Ogawa Mgmt For For For 7 Elect Yuichi Kitao Mgmt For For For 8 Elect Yuzuru Matsuda Mgmt For For For 9 Elect Kohichi Ina Mgmt For For For 10 Elect Akira Morita Mgmt For For For 11 Elect Teruo Suzuki Mgmt For For For 12 Bonus Mgmt For For For ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard W. Parod Mgmt For For For 1.3 Elect Michael D. Walter Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CUSIP 56824R205 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairman; Minutes 2 Agenda Mgmt For For For 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Remuneration Guidelines Mgmt For Against Against (Advisory) 5 Guidelines for Share Mgmt For Against Against Options (Binding) 6 Directors' Fees Mgmt For For For 7 Nomination Committee Mgmt For For For Fees 8 Authority to Set Mgmt For For For Auditor's Fees 9 Elect Ole Erik Leroy Mgmt For Against Against 10 Elect Leif F. Onarheim Mgmt For For For 11 Elect Orjan Svanevik Mgmt For For For 12 Elect Lisbet N?ro Mgmt For For For 13 Elect Robin Bakken Mgmt For For For 14 Elect Nils Bastiansen Mgmt For For For 15 Elect Merete Haugli Mgmt For For For 16 Authority to Distribute Mgmt For For For Dividends 17 Authority to Repurchase Mgmt For For For Shares and to Issue Treasury Shares 18 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 19 Authority to Issue Mgmt For Against Against Convertible Debt Instruments 20 Amendments to Articles Mgmt For For For Regarding Advance Voting ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 10/16/2014 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Elect Orjan Svanevik Mgmt For TNA N/A ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman ________________________________________________________________________________ Mosaic Co. Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Mgmt For For For Prokopanko 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NH Foods Ltd Ticker Security ID: Meeting Date Meeting Status 2282 CINS J4929Q102 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kohji Kawamura Mgmt For For For 5 Elect Hiroji Ohkoso Mgmt For For For 6 Elect Toshiko Katayama Mgmt For For For 7 Elect Iwao Taka Mgmt For For For 8 Elect Katsumi Inoue Mgmt For For For 9 Elect Kazunori Shinohara Mgmt For For For 10 Elect Tetsuhiro Kitoh Mgmt For For For 11 Elect Hajime Takamatsu Mgmt For For For 12 Elect Akira Ohtsuka Mgmt For For For 13 Elect Kohichi Nishihara Mgmt For For For 14 Elect Akihiko Shiba Mgmt For For For 15 Elect Atsushi Iwasaki Mgmt For For For 16 Elect Kazumasa Ohtsuka Mgmt For For For as Alternate Statutory Auditor 17 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Nufarm Limited Ticker Security ID: Meeting Date Meeting Status NUF CINS Q7007B105 12/04/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Anne Brennan Mgmt For For For 4 Re-elect Gordon Davis Mgmt For For For 5 Re-elect Peter Margin Mgmt For For For 6 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 02/09/2015 Take No Action Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Transaction Bonus Mgmt For TNA N/A 6 Amendments to Articles Mgmt For TNA N/A 7 Ratification of Mgmt For TNA N/A Supervisory Board Members Acts (Jan Maarten de Jong; Ajai Puri; and Herna Verhagen) 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Elect Stephan Nanninga Mgmt For TNA N/A to the Supervisory Board 10 Elect Boudewijn Mgmt For TNA N/A Beerkens to the Supervisory Board 11 Elect Wouter van der Mgmt For TNA N/A Woerd to the Supervisory Board 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 03/26/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Gosse Boon to the Mgmt For TNA N/A Executive Board 12 Elect Jan Maarten de Mgmt For TNA N/A Jong to the Supervisory Board 13 Authority to Cancel Mgmt For TNA N/A Shares 14 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 16 Authority to Repurchase Mgmt For TNA N/A Shares 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ OCI N.V. Ticker Security ID: Meeting Date Meeting Status OCI CINS N6667A111 06/10/2015 Take No Action Meeting Type Country of Trade Ordinary Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Executive Directors' Acts 8 Ratification of Mgmt For TNA N/A Non-Executive Directors' Acts 9 Elect G. Heckman to the Mgmt For TNA N/A Board of Directors 10 Elect Michael L. Mgmt For TNA N/A Bennett to the Board of Directors 11 Elect Jan Alberts Ter Mgmt For TNA N/A Wisch to the Board of Directors 12 Remuneration Policy Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Amendments to Mgmt For TNA N/A Par-Value; Increase Authorized Capital 15 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 16 Authority to Supress Mgmt For TNA N/A Preemptive Rights 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 04/03/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For Abstain Against Transactions (Guarantee Agreement) 2 Related Party Mgmt For Abstain Against Transactions (Supplement to Loan Agreement 1/F?/?P/14-10-152) 3 Related Party Mgmt For Abstain Against Transactions (Supplement to Loan Agreement 1/F?/B?U/14-10-153) 4 Related Party Mgmt For Abstain Against Transactions (Interrelated Transactions Major Loan Agreement) 5 Related Party Mgmt For Abstain Against Transactions (Interrelated Transactions Major Loan Agreement) 6 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-962/11-3) 7 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-593/12-3) 8 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-2109/12) 9 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-448/13-1) 10 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-3566/13) 11 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-4241/13) 12 Related Party Mgmt For Abstain Against Transactions (General Agreement to Grant Guarantee) 13 Related Party Mgmt For Abstain Against Transactions (Supplement to General Agreement to Grant Guarantee) 14 Related Party Mgmt For Abstain Against Transactions (Guarantee Agreement) ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 06/08/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 6 Elect Andrey A. Guriev Mgmt N/A Abstain N/A 7 Elect Andrey G. Guriev Mgmt N/A Abstain N/A 8 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A 9 Elect Sven Ombudstvedt Mgmt N/A For N/A 10 Elect Roman V. Osipov Mgmt N/A Abstain N/A 11 Elect Oleg V. Osipenko Mgmt N/A For N/A 12 Elect Marcus J. Rhodes Mgmt N/A For N/A 13 Elect Rogers Jr. James Mgmt N/A For N/A Beeland 14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A 15 Elect Mikhail K. Mgmt N/A Abstain N/A Rybinikov 16 Elect Alexander F. Mgmt N/A Abstain N/A Sharabaiko 17 Elect Ekaterina V. Mgmt For For For Viktorova 18 Elect Galina A. Kalinina Mgmt For For For 19 Elect Pavel N. Sinitsa Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 12/31/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tamazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For For For Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Andre Noguiera de Mgmt For For For Souza 1.6 Elect Wallim Cruz de Mgmt For Withhold Against Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For Withhold Against 1.9 Elect Charles Macaluso Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PJSC Uralkali Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 06/15/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Major Transaction Mgmt For For For 6 Elect Irina V. Razumova Mgmt For For For 7 Elect Andrei Kononov Mgmt For For For 8 Elect Maria Kuzmina Mgmt For For For 9 Elect Marina Risukhina Mgmt For For For 10 Elect Irina Sharandina Mgmt For For For 11 Amendments to Mgmt For For For Regulations on Audit Comimission 12 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 13 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 14 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 15 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 16 Related Party Mgmt For For For Transaction with OJSC Baltic Bulker Terminal 17 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 18 Related Party Mgmt For For For Transaction with Avtotranskali LLC 19 Related Party Mgmt For For For Transaction with Satellite Service LLC 20 Related Party Mgmt For For For Transaction with EN-Resource LLC 21 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 22 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 23 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 24 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 25 Related Party Mgmt For For For Transaction with Sylvinit-Transport LLC 26 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 27 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 28 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 29 Related Party Mgmt For For For Transaction with Avtotranskali LLC 30 Related Party Mgmt For For For Transaction with Satellite-Service LLC 31 Related Party Mgmt For For For Transaction with JSC Uralkali-Technology 32 Related Party Mgmt For For For Transaction with EN-Resource LLC 33 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 34 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 35 Related Party Mgmt For For For Transaction with Media-Sphere LLC 36 Related Party Mgmt For For For Transaction with Avtotranskali LLC 37 Related Party Mgmt For For For Transaction with OJSC URALCHEM LLC 38 Related Party Mgmt For For For Transaction with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex 39 Related Party Mgmt For For For Transaction with OJSC Voskresensk Mineral Fertilisers 40 Related Party Mgmt For For For Transaction with OJSC VSMPO-AVISMA 41 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 42 Related Party Mgmt For For For Transaction with CJSC Solikamsk Construction Trust 43 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 44 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 45 Related Party Mgmt For For For Transaction with Avtotranskali LLC 46 Related Party Mgmt For For For Transaction with Satellite-Service LLC 47 Related Party Mgmt For For For Transaction with EN-Resource LLC 48 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 49 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 50 Related Party Mgmt For For For Transaction with Vodokanal LLC 51 Related Party Mgmt For For For Transaction with OJSC Voskresensk Mineral Fertilisers 52 Related Party Mgmt For For For Transaction with OJSC URALCHEM 53 Related Party Mgmt For For For Transaction with OJSC VSPMO-AVISMA 54 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 55 Related Party Mgmt For For For Transaction with CJSC Solikamsk Construction Trust 56 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 57 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 58 Related Party Mgmt For For For Transaction with Satellite-Service LLC 59 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 60 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 61 Related Party Mgmt For For For Transaction with Avtotranskali LLC 62 Related Party Mgmt For For For Transaction with Vodokanal LLC 63 Related Party Mgmt For For For Transaction with EN-Resource LLC 64 Asset Contributions Mgmt For For For Contracts 65 Non-Voting Agenda Item N/A N/A N/A N/A 66 Non-Voting Agenda Item N/A N/A N/A N/A 67 Elect Dmitry V. Konyaev Mgmt N/A Abstain N/A 68 Elect Luc Marc J. Maene Mgmt N/A For N/A 69 Elect Dmitry A. Mazepin Mgmt N/A Abstain N/A 70 Elect Robert J. Margetts Mgmt N/A For N/A 71 Elect Dmitry V. Osipov Mgmt N/A Abstain N/A 72 Elect Paul J. Ostling Mgmt N/A For N/A 73 Elect Dmitry V. Razumov Mgmt N/A Abstain N/A 74 Elect Ekaterina M. Mgmt N/A Abstain N/A Salnikova 75 Elect Valery V. Senko Mgmt N/A Abstain N/A 76 Elect Mikhail A. Mgmt N/A Abstain N/A Sosnovsky 77 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A 78 Elect Jian Chen Mgmt N/A Abstain N/A 79 Appointment of Auditor Mgmt For For For (IFRS) 80 Appointment of Auditor Mgmt For For For (Russian Federal Law) 81 Appointment of Auditor Mgmt For For For (Russian Accounting Standards) 82 Cost of Directors' and Mgmt For For For Officers' Liability Insurance 83 Related Party Mgmt For For For Transaction (D&O Insurance) 84 Non-Voting Meeting Note N/A N/A N/A N/A 85 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect Charles S. Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Madere Mgmt For For For 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Jeffrey J. McCaig Mgmt For For For 1.10 Elect Jochen E. Tilk Mgmt For For For 1.11 Elect Elena Viyella de Mgmt For Withhold Against Paliza 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Performance Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendments to By-laws Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners(Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PPB Group Berhad Ticker Security ID: Meeting Date Meeting Status PEPT CINS Y70879104 05/13/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect ong hung hock Mgmt For For For 5 Elect soh chin teck Mgmt For For For 6 Elect oh siew nam Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Related Party Mgmt For For For Transactions with PGEO Group Sdn Bhd 10 Related Party Mgmt For For For Transactions with Kuok Brothers Sdn Berhad 11 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sinofert Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0297 CINS G8403G103 02/12/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Sinofert Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0297 CINS G8403G103 02/12/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Fertilizer Sales Mgmt For For For Co-operation Framework Agreement 4 Sulphur Import Mgmt For For For Framework Agreement ________________________________________________________________________________ Sinofert Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0297 CINS G8403G103 03/17/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 New MOU Agreement Mgmt For For For 5 Elect LU Xin Mgmt For For For ________________________________________________________________________________ Sinofert Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0297 CINS G8403G103 06/11/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect LIU De Shu Mgmt For For For 6 Elect Stephen F. Dowdle Mgmt For For For 7 Elect Edward KO Ming Mgmt For For For Tung 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sociedad Quimica y Minera de Chile SA - SQM Ticker Security ID: Meeting Date Meeting Status SQM-A CUSIP 833635105 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For For For Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Board of Directors' Mgmt For For For Expenses 7 Election of Directors; Mgmt For Abstain Against Fees 8 Matters Regarding the Mgmt For Abstain Against Directors' Committee 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sociedad Quimica y Minera de Chile SA - SQM Ticker Security ID: Meeting Date Meeting Status SQM-A CUSIP 833635105 07/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Syngenta AG Ticker Security ID: Meeting Date Meeting Status SYNN CUSIP 87160A100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Vinita Bali Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Elect Gunnar Brock Mgmt For For For 8 Elect Michel Demare Mgmt For For For 9 Elect Eleni Gabre-Madhin Mgmt For For For 10 Elect David Lawrence Mgmt For For For 11 Elect Michael Mack Mgmt For For For 12 Elect Eveline Saupper Mgmt For For For 13 Elect Jacques Vincent Mgmt For For For 14 Elect Jurg Witmer Mgmt For For For 15 Elect Michel Demare as Mgmt For For For Chairman 16 Elect Eveline Saupper Mgmt For For For as Compensation Committee Member 17 Elect Jacques Vincent Mgmt For For For as Compensation Committee Member 18 Elect Jurg Witmer as Mgmt For For For Compensation Committee Member 19 Board Compensation Mgmt For For For 20 Executive Compensation Mgmt For For For 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For 23 Additional Shareholder ShrHoldr N/A Abstain N/A Proposals ________________________________________________________________________________ Taiwan Fertilizer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1722 CINS Y84171100 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect LEE Fu-Hsing Mgmt For For For 5 Elect CHEN Wen-De Mgmt For For For 6 Elect LEE Tsang-Lang Mgmt For For For 7 Elect LIAO Chen-Hsien Mgmt For For For 8 Elect HSU Sheng-Ming Mgmt For For For 9 Elect TSAI Chang-Hai Mgmt For Against Against 10 Elect HSU Ching-Lien Mgmt For Against Against 11 Elect HSU Ming-Tsai Mgmt For For For 12 Elect SHEN Hui-Ya Mgmt For For For 13 Elect WU Yuan-Jen as Mgmt For For For Supervisor 14 Elect CHEN Tsai-Lai as Mgmt For For For Supervisor 15 Elect Tsai Ling-Lan as Mgmt For For For Supervisor 16 Non-compete Mgmt For For For Restrictions for Director LIAO Zhen-Xian ________________________________________________________________________________ The Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Anderson 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Mgmt For For For Kilbane 1.4 Elect Robert J. King, Mgmt For For For Jr. 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Mgmt For For For Woods 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect Gary L. Ellis Mgmt For For For 1.3 Elect Gregg W. Mgmt For For For Steinhafel 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Tongaat Hulett Group Limited Ticker Security ID: Meeting Date Meeting Status TON CINS S85920130 07/30/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Fatima Jakoet Mgmt For For For 3 Re-elect Nonhlanha Mgmt For For For Mjoli-Mncube 4 Re-elect Thandeka N Mgmt For For For Mgoduso 5 Elect Stephen Beesley Mgmt For For For 6 Elect Audit and Mgmt For For For Compliance Committee Member (Jenitha John) 7 Elect Audit and Mgmt For For For Compliance Committee Member (Fatima Jakoet) 8 Elect Audit and Mgmt For For For Compliance Committee Member (Rachel Kupara) 9 Authority to Repurchase Mgmt For For For Shares 10 Authorisation of Legal Mgmt For For For Formalities 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia T. Jamison Mgmt For For For 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Keith R. Halbert Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Gregory A. Mgmt For For For Sandfort 1.9 Elect Mark J. Weikel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Treasury Wine Estates Limited Ticker Security ID: Meeting Date Meeting Status TWE CINS Q9194S107 12/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect M. Lyndsey Mgmt For For For Cattermole 4 Re-elect Peter R. Hearl Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Michael Clarke) ________________________________________________________________________________ Turk Traktor Ve Ziraat Makineleri A.S. Ticker Security ID: Meeting Date Meeting Status TTRAK CINS M9044T101 03/18/2015 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Board's Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Independent Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Co-option of Board Members 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Election of Directors Mgmt For TNA N/A 12 Compensation Policy Mgmt For TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Charitable Donations Mgmt For TNA N/A 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Authorization of Mgmt For TNA N/A Competing Activities 18 WISHES Mgmt For TNA N/A ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ Uralkali JSC Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 07/31/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For 2 Cancellation of Shares Mgmt For For For Held by Uralkali-Technologia 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Uralkali JSC Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 11/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Charter Mgmt For For For 2 Cost of Directors and Mgmt For For For Officers Liability Insurance 3 Related Party Mgmt For For For Transactions (Directors and Officers Liability Insurance) ________________________________________________________________________________ Uralkaliy OAO (Uralkali JSC) Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 12/26/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For ________________________________________________________________________________ Wilmar International Limited Ticker Security ID: Meeting Date Meeting Status F34 CINS Y9586L109 04/24/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect LEONG Horn Kee Mgmt For Against Against 5 Elect TAY Kah Chye Mgmt For For For 6 Elect Juan Richardo Mgmt For Against Against Luciano 7 Elect George YEO Mgmt For Against Against Yong-Boon 8 Elect YEO Teng Yang Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Grant Mgmt For For For Options and Issue and Allot Shares Under Wilmar Executives Share Option Scheme 2009 12 Related Party Mgmt For For For Transactions 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/11/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Mgmt For TNA N/A Fees 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Mgmt For For For Steere, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For Fund Name : Bank & Brokerage ETF ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 05964H105 09/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Primary Increase in Mgmt For For For Share Capital (A) 2 Complementary Increase Mgmt For For For in Share Capital (B) 3 Complementary Increase Mgmt For For For in Share Capital (C) 4 Complementary Increase Mgmt For For For in Share Capital (D) 5 Complementary Increase Mgmt For For For in Share Capital (E) 6 Complementary Increase Mgmt For For For in Share Capital (F) 7 Extension of Deferred Mgmt For For For and Conditional Variable Remuneration Plan 8 Extension of Mgmt For For For Performance Share Plan 9 Performance Share Plan Mgmt For For For 2013 10 Stock Option Plan 2011 Mgmt For For For and 2013 11 Authorization of Legal Mgmt For For For Formalities Fund Name : BDC Income ETF ________________________________________________________________________________ American Capital, Ltd. Ticker Security ID: Meeting Date Meeting Status ACAS CUSIP 02503Y103 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Baskin Mgmt For Against Against 2 Elect Neil M. Hahl Mgmt For Against Against 3 Elect Philip R. Harper Mgmt For Against Against 4 Elect Stan Lundine Mgmt For Against Against 5 Elect Kristen L. Manos Mgmt For For For 6 Elect Susan K. Nestegard Mgmt For For For 7 Elect Kenneth D. Mgmt For Against Against Peterson, Jr. 8 Elect Alvin N. Puryear Mgmt For Against Against 9 Elect Malon Wilkus Mgmt For For For 10 Approval of Employee Mgmt For For For Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apollo Investment Corporation Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeanette Loeb Mgmt For For For 1.2 Elect Frank C. Puleo Mgmt For For For 1.3 Elect Carl Spielvogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apollo Investment Corporation Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/05/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Stock Mgmt For For For ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Barlett Mgmt For For For 2 Elect Robert L. Rosen Mgmt For For For 3 Elect Bennett Rosenthal Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Sell Mgmt For For For Shares Below Net Asset Value ________________________________________________________________________________ BlackRock Capital Investment Corporation Ticker Security ID: Meeting Date Meeting Status BKCC CUSIP 092533108 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian D. Finn Mgmt For For For 1.2 Elect William E. Mayer Mgmt For Withhold Against 1.3 Elect Francois de Saint Mgmt For For For Phalle 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock Capital Investment Corporation Ticker Security ID: Meeting Date Meeting Status BKCC CUSIP 092533108 05/08/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Common Stock at a Discount to NAV ________________________________________________________________________________ BlackRock Kelso Capital Corporation Ticker Security ID: Meeting Date Meeting Status BKCC CUSIP 092533108 02/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreement between the Company and BlackRock Advisors, LLC 2 Approval of Amendments Mgmt For For For to the Adviser's Fee Structure 3 Approval of Amendments Mgmt For For For to the Adviser's Fee Structure ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard D. Berman Mgmt For For For 2 Elect James Mgmt For For For Castro-Blanco 3 Elect Sandeep K. Khorana Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FS Investment Corporation Ticker Security ID: Meeting Date Meeting Status FSIC CUSIP 302635107 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Adelman Mgmt For Withhold Against 1.2 Elect Thomas J. Gravina Mgmt For For For 1.3 Elect Philip E. Hughes, Mgmt For For For Jr. 2 Authorization to Offer Mgmt For For For and Sell Shares of Common Stock Below Net Asset Value ________________________________________________________________________________ Gladstone Capital Corporation Ticker Security ID: Meeting Date Meeting Status GLAD CUSIP 376535100 02/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terry Lee Brubaker Mgmt For For For 2 Authority to Sell Mgmt For For For Shares Below Net Asset Value ________________________________________________________________________________ Gladstone Investment Corporation Ticker Security ID: Meeting Date Meeting Status GAIN CUSIP 376546107 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony W. Parker Mgmt For For For 2 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ Golub Capital BDC Inc. Ticker Security ID: Meeting Date Meeting Status GBDC CUSIP 38173M102 02/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect John T. Baily Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harris & Harris Group, Inc. Ticker Security ID: Meeting Date Meeting Status TINY CUSIP 413833104 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Dillaway Mgmt For For For Ayres, Jr. 1.2 Elect Phillip A. Bauman Mgmt For For For 1.3 Elect Stacy R. Brandom Mgmt For For For 1.4 Elect Douglas W. Jamison Mgmt For For For 1.5 Elect Charles E. Ramsey Mgmt For For For 1.6 Elect Richard P. Shanley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hercules Technology Growth Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HTGC CUSIP 427096508 07/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Badavas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Horizon Technology Finance Corporation Ticker Security ID: Meeting Date Meeting Status HRZN CUSIP 44045A102 01/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization to Offer Mgmt For For For and Sell Shares of Common Stock Below Net Asset Value ________________________________________________________________________________ Horizon Technology Finance Corporation Ticker Security ID: Meeting Date Meeting Status HRZN CUSIP 44045A102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund V. Mahoney Mgmt For For For 1.2 Elect Elaine A. Mgmt For For For Sarsynski 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KCAP Financial, Inc. Ticker Security ID: Meeting Date Meeting Status KCAP CUSIP 48668E101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dayl W. Pearson Mgmt For For For 1.2 Elect Christopher Mgmt For Withhold Against Lacovara 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KCAP Financial, Inc. Ticker Security ID: Meeting Date Meeting Status KCAP CUSIP 48668E101 07/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares Below Net Asset Value ________________________________________________________________________________ Main Street Capital Corporation Ticker Security ID: Meeting Date Meeting Status MAIN CUSIP 56035L104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Appling, Mgmt For For For Jr. 2 Elect Joseph E. Canon Mgmt For For For 3 Elect Arthur L. French Mgmt For For For 4 Elect J. Kevin Griffin Mgmt For For For 5 Elect John E. Jackson Mgmt For For For 6 Elect Vincent D. Foster Mgmt For For For 7 Approval of Equity and Mgmt For For For Incentive Plan 8 Approval of Mgmt For For For Non-Employee Director Restricted Stock Plan 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medallion Financial Corp. Ticker Security ID: Meeting Date Meeting Status TAXI CUSIP 583928106 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanley Kreitman Mgmt For For For 1.2 Elect Frederick A. Mgmt For For For Menowitz 1.3 Elect David L. Rudnick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2015 Employee Mgmt For For For Restricted Stock Plan 5 2015 Non-Employee Mgmt For For For Director Stock Option Plan ________________________________________________________________________________ Medley Capital Corp. Ticker Security ID: Meeting Date Meeting Status MCC CUSIP 58503F106 02/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeff Tonkel Mgmt For Withhold Against 1.2 Elect Robert Lyons Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Mountain Finance Corporation Ticker Security ID: Meeting Date Meeting Status NMFC CUSIP 647551100 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Ogens Mgmt For For For 1.2 Elect Adam B. Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NGP Capital Resources Company Ticker Security ID: Meeting Date Meeting Status NGPC CUSIP 62912R107 09/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Advisory Agreement 2.1 Elect Edward W. Blessing Mgmt For Withhold Against 3 Ratification of Auditor Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ OHA Investment Corporation Ticker Security ID: Meeting Date Meeting Status OHAI CUSIP 67091U102 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank V. Tannura Mgmt For For For 1.2 Elect Alan M. Schrager Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PennantPark Investment Corporation Ticker Security ID: Meeting Date Meeting Status PNNT CUSIP 708062104 02/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock Below NAV ________________________________________________________________________________ PennantPark Investment Corporation Ticker Security ID: Meeting Date Meeting Status PNNT CUSIP 708062104 02/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adam K. Bernstein Mgmt For Withhold Against 1.2 Elect Jeffrey Flug Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prospect Capital Corporation Ticker Security ID: Meeting Date Meeting Status PSEC CUSIP 74348T102 12/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Gremp Mgmt For Withhold Against 2 Authority to Sell Mgmt For Against Against Common Stock Below NAV ________________________________________________________________________________ Solar Capital Ltd. Ticker Security ID: Meeting Date Meeting Status SLRC CUSIP 83413U100 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Gross Mgmt For For For 1.2 Elect Leonard A. Potter Mgmt For Withhold Against 2 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ Solar Senior Capital Ltd. Ticker Security ID: Meeting Date Meeting Status SUNS CUSIP 83416M105 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Wachter Mgmt For Withhold Against 2 Authority to Issue Mgmt For For For Common Stock Below NAV ________________________________________________________________________________ TCP Capital Corp Ticker Security ID: Meeting Date Meeting Status TCPC CUSIP 87238Q103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric J. Draut Mgmt For Withhold Against 1.2 Elect Franklin R. Mgmt For Withhold Against Johnson 1.3 Elect Peter E. Schwab Mgmt For For For 1.4 Elect Howard M. Mgmt For For For Levkowitz 1.5 Elect Rajneesh Vig Mgmt For Withhold Against 2 Approval to sell common Mgmt For For For stock below its net asset value ________________________________________________________________________________ THL Credit, Inc. Ticker Security ID: Meeting Date Meeting Status TCRD CUSIP 872438106 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K. Downes Mgmt For Withhold Against 1.2 Elect Christopher J. Mgmt For For For Flynn 1.3 Elect Nancy Hawthorne Mgmt For For For 1.4 Elect Keith W. Hughes Mgmt For For For 1.5 Elect James K. Hunt Mgmt For Withhold Against 1.6 Elect James D. Kern Mgmt For For For 1.7 Elect David P. Southwell Mgmt For For For 1.8 Elect Sam W. Tillinghast Mgmt For For For 2 Authority to Issue Mgmt For For For Common Stock Below NAV 3 Authority to Issue Debt Mgmt For For For with Warrants or Convertible Securities below Net Asset Value ________________________________________________________________________________ TICC Capital Corp. Ticker Security ID: Meeting Date Meeting Status TICC CUSIP 87244T109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan H. Cohen Mgmt For For For 1.2 Elect G. Peter O'Brien Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TICC Capital Corp. Ticker Security ID: Meeting Date Meeting Status TICC CUSIP 87244T109 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Royce Mgmt For Withhold Against 1.2 Elect Steven P. Novak Mgmt For Withhold Against 2 AUTHORIZE THE COMPANY Mgmt For For For TO SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET ________________________________________________________________________________ Triangle Capital Corporation Ticker Security ID: Meeting Date Meeting Status TCAP CUSIP 895848109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Garland S. Mgmt For For For Tucker, III 2 Elect E. Ashton Poole Mgmt For For For 3 Elect Brent P. W. Mgmt For For For Burgess 4 Elect Steven C. Lilly Mgmt For Against Against 5 Elect W. McComb Dunwoody Mgmt For For For 6 Elect Mark M. Gambill Mgmt For For For 7 Elect Benjamin S. Mgmt For Against Against Goldstein 8 Elect Simon B. Rich, Jr. Mgmt For For For 9 Elect Sherwood H. Mgmt For For For Smith, Jr. 10 Authority to Sell Mgmt For For For Shares Below Net Asset Value Fund Name : Biotech ETF ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bell Mgmt For For For 2 Elect David R. Brennan Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Christopher J. Mgmt For For For Coughlin 5 Elect David Hallal Mgmt For For For 6 Elect John T. Mollen Mgmt For For For 7 Elect R. Douglas Norby Mgmt For For For 8 Elect Alvin S. Parven Mgmt For For For 9 Elect Andreas Rummelt Mgmt For For For 10 Elect Ann M. Veneman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of 2015 Mgmt For For For Employee Stock Purchase Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Call A Special Meeting ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Floyd E. Bloom Mgmt For For For 2 Elect Nancy J. Wysenski Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Change of 2016 annual Mgmt For For For meeting venue. 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Ausiello Mgmt For For For 1.2 Elect John K. Clarke Mgmt For For For 1.3 Elect Marsha H. Fanucci Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For Against Against 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2015 Mgmt For For For Employee Stock Purchase Plan 15 Approval of an Mgmt For For For Amendment to the 2006 Non-Employee Directors Equity Plan ________________________________________________________________________________ Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Jacques Mgmt For For For Bienaime 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine J. Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis, Mgmt For For For Jr. 1.6 Elect Richard A. Meier Mgmt For For For 1.7 Elect Alan J. Lewis Mgmt For For For 1.8 Elect William D. Young Mgmt For For For 1.9 Elect Kenneth M. Bate Mgmt For For For 1.10 Elect Dennis J. Slamon Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Share Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael W. Bonney Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Carrie S. Cox Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bishop Mgmt For For For 2 Elect Thomas D. Brown Mgmt For For For 3 Elect Wayne G. Paterson Mgmt For For For 4 2015 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For Against Against Kochevar 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For For For Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 02/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Employee Stock Purchase Plans 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Blaine Bowman Mgmt For For For 2 Elect Karin Eastham Mgmt For For For 3 Elect Jay T. Flatley Mgmt For For For 4 Elect Jeffrey T. Huber Mgmt For For For 5 Elect William H. Mgmt For For For Rastetter 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For Withhold Against 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intercept Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ICPT CUSIP 45845P108 07/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Paolo Fundaro Mgmt For For For 1.4 Elect Sanj K. Patel Mgmt For For For 1.5 Elect Mark Pruzanski Mgmt For For For 1.6 Elect Glenn Sblendorio Mgmt For Withhold Against 1.7 Elect Jonathan Mgmt For For For Silverstein 1.8 Elect Klaus Veitinger Mgmt For For For 1.9 Elect Nicole S. Williams Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Isis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ISIS CUSIP 464330109 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Breaux B. Mgmt For For For Castleman 1.2 Elect Frederick T. Muto Mgmt For Withhold Against 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2002 Mgmt For Against Against Non-Employee Directors' Stock Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MannKind Corporation Ticker Security ID: Meeting Date Meeting Status MNKD CUSIP 56400P201 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alfred E. Mann Mgmt For For For 1.2 Elect Hakan S. Edstrom Mgmt For For For 1.3 Elect Ronald J. Mgmt For For For Consiglio 1.4 Elect Michael A. Mgmt For Withhold Against Friedman 1.5 Elect Kent Kresa Mgmt For For For 1.6 Elect David H. MacCallum Mgmt For For For 1.7 Elect Henry L. Nordhoff Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medivation, Inc. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim D. Mgmt For For For Blickenstaff 1.2 Elect Kathryn E. Falberg Mgmt For For For 1.3 Elect David T. Hung Mgmt For For For 1.4 Elect Patrick Machado Mgmt For For For 1.5 Elect Dawn Svoronos Mgmt For For For 1.6 Elect W. Anthony Vernon Mgmt For For For 1.7 Elect Wendy L. Yarno Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Incentive Award Plan 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 12/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter Gilbert Mgmt For For For 1.2 Elect Dennis H. Langer Mgmt For Withhold Against 1.3 Elect Lawrence C. Best Mgmt For For For 2 Amendment to the 2010 Mgmt For Against Against Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan H. Auerbach Mgmt For For For 1.2 Elect Thomas R. Malley Mgmt For For For 1.3 Elect Jay M. Moyes Mgmt For Withhold Against 1.4 Elect Troy E. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect James E. Bradner Mgmt For For For 7 Elect Metin Colpan Mgmt For For For 8 Elect Manfred Karobath Mgmt For For For 9 Elect Elaine Mardis Mgmt For For For 10 Elect Lawrence A. Rosen Mgmt For For For 11 Elect Elizabeth E. Mgmt For For For Tallett 12 Elect Peer Schatz Mgmt For For For 13 Elect Roland Sackers Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Suppress Mgmt For For For Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles A. Baker Mgmt For For For 1.2 Elect Arthur F. Ryan Mgmt For For For 1.3 Elect George L. Sing Mgmt For For For 1.4 Elect Marc Mgmt For Withhold Against Tessier-Lavigne 2 Ratification of Auditor Mgmt For For For 3 Approval of the Mgmt For For For Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For Withhold Against 1.3 Elect Nancy A. Simonian Mgmt For Withhold Against 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine Klein Mgmt For For For 1.2 Elect Raymond Kurzweil Mgmt For Withhold Against 1.3 Elect Martine A. Mgmt For For For Rothblatt 1.4 Elect Louis W. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Leiden Mgmt For For For 1.2 Elect Bruce I. Sachs Mgmt For Withhold Against 1.3 Elect Sangeeta N. Bhatia Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2013 Mgmt For Against Against Stock and Option Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Drug Pricing Report Fund Name : Brazil Small-Cap Index ETF ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039CAA9 03/19/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039CAA9 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Mgmt For For For Articles 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039CAA9 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 4 Election of Directors Mgmt For Against Against 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 08/25/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Resignation of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Ratification of the Mgmt For For For Board Composition 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 09/08/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Migration to Novo Mgmt For For For Mercado Listing Segment 4 Conversion of Preferred Mgmt For For For Shares to Common Shares 5 Extinction of Units Mgmt For For For Representing Common Shares and Preferred Shares 6 Amendments to Articles Mgmt For For For 7 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 09/08/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Migration to Novo Mgmt For For For Mercado Listing Segment ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Establishment of Mgmt For For For Supervisory Council Board 9 Election of Supervisory Mgmt For For For Council 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For regarding Share Capital Reconciliation) 4 Amendments to the Stock Mgmt For Against Against Option Plan 5 Ratify Interest on Mgmt For For For Capital Stock Payment ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For Against Against Regarding Takeover Offers; Consolidation of Articles ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 08/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Divestiture/Spin-off Mgmt For Abstain Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 12/18/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Partial Divestiture Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alpargatas S.A. Ticker Security ID: Meeting Date Meeting Status ALPA4 CINS P8511H118 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Members ________________________________________________________________________________ Alupar Investimentos S.A. Ticker Security ID: Meeting Date Meeting Status ALUP11 CINS P0R676126 04/15/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For Against Against 8 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 9 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Preferred Shareholders 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alupar Investimentos S.A. Ticker Security ID: Meeting Date Meeting Status ALUP11 CINS P0R676126 04/15/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Alupar Investimentos S.A. Ticker Security ID: Meeting Date Meeting Status ALUP11 CINS P0R676126 10/02/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Rogerio Nora de Mgmt For For For Sa to the Board of Directors 5 Interim Dividend Mgmt For For For ________________________________________________________________________________ Arezzo Industria e Comercio SA Ticker Security ID: Meeting Date Meeting Status ARZZ3 CINS P04508100 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Capital Expenditure Mgmt For For For Budget 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Chairman Mgmt For Against Against and Vice Chairman of the Board of Directors 8 Remuneration Report Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Arteris S.A. Ticker Security ID: Meeting Date Meeting Status ARTR3 CINS P0R17E104 04/08/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For For For 4 Capitalization of Mgmt For For For Reserves 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Arteris S.A. Ticker Security ID: Meeting Date Meeting Status ARTR3 CINS P0R17E104 04/08/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 5 Election of Directors; Mgmt For Against Against Election of Supervisory Council 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Atento S.A Ticker Security ID: Meeting Date Meeting Status ATTO CUSIP L0427L105 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Management Report of Mgmt For For For Annual Accounts 2 Approval of Individual Mgmt For For For Accounts 3 Approval of Allocation Mgmt For For For of Annual Reports 4 Consolidated Annual Mgmt For For For Reports 5 Discharge Members of Mgmt For For For the Board 6 Approve Appointment of Mgmt For For For Thomas Ianotti to Fill Board Vacancy 7 Elect Thomas Ianotti Mgmt For For For 8 Elect Luis Javier Castro Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Renumeration of Mgmt For For For Directors of the Company ________________________________________________________________________________ Banco Daycoval SA Ticker Security ID: Meeting Date Meeting Status DAYC4 CINS P0911X116 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt For Abstain Against Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Banco do Estado do Rio Grande do Sul SA Ticker Security ID: Meeting Date Meeting Status BRSR5 CINS P12553247 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Board Mgmt For Abstain Against Member(s) Representative of Preferred Shareholders 5 Election of Supervisory Mgmt For Abstain Against Council Member(s) Representative of Preferred Shareholders 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco Industrial e Comercial SA Ticker Security ID: Meeting Date Meeting Status BICB4 CINS P1337Q115 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt For Abstain Against Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For 6 Election of Supervisory Mgmt For For For Council ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Create New Mgmt For For For Class of Preferred Shares 3 Rights Issue Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Subsidiaries 5 Amendments to Articles Mgmt For For For Regarding Preference Shares 6 Increase in Authorized Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For Regarding Directors' Share Ownership 8 Amendments to Articles Mgmt For For For Regarding Compensation Guidelines 9 Amendments to Articles Mgmt For For For Regarding Preference Shares 10 Consolidation of Mgmt For For For Articles 11 Authority to Carry Out Mgmt For For For Formalities 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996188 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 10/13/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Beadell Resources Limited Ticker Security ID: Meeting Date Meeting Status BDR CINS Q1398U103 05/20/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Craig L. Mgmt For For For Readhead 4 Re-elect Robert Watkins Mgmt For For For 5 Equity Grant (Executive Mgmt For For For director Robert Watkins) 6 Equity Grant (MD Peter Mgmt For For For Bowler) ________________________________________________________________________________ BR Properties S.A. Ticker Security ID: Meeting Date Meeting Status BRPR3 CINS P1909V120 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Ratify Updated Mgmt For Against Against Executive and Director Remuneration 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Bradespar S.A. Ticker Security ID: Meeting Date Meeting Status BRAP4 CINS P1808W104 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Elect Marcelo Gasparino Mgmt For Against Against da Silva as Representative of Preferred Shareholders 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Olidio Aralde Mgmt For For For Junior as Representative of Preferred Shareholders 9 Elect Peter Edward Mgmt For N/A N/A Cortes Marsden Wilson as Representative of Preferred Shareholders ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 12/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Extinction of Existing Mgmt For For For Stock Option Plan 4 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Brasil Insurance Participacoes e Administracao SA Ticker Security ID: Meeting Date Meeting Status BRIN3 CINS P1830M108 03/02/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Cancellation of the Mgmt For For For Resolution to Acquire Ben's Consultoria e Corretora de Seguros ________________________________________________________________________________ Brasil Insurance Participacoes e Administracao SA Ticker Security ID: Meeting Date Meeting Status BRIN3 CINS P1830M108 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Brasil Insurance Participacoes e Administracao SA Ticker Security ID: Meeting Date Meeting Status BRIN3 CINS P1830M108 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Brasil Insurance Participacoes e Administracao SA Ticker Security ID: Meeting Date Meeting Status BRIN3 CINS P1830M108 06/03/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reconsider the Mgmt For For For Acquisition of Fidelle Administradora, Corretora de Seguros e Prestadora de Servicos Ltda. ________________________________________________________________________________ Brasil Insurance Participacoes e Administracao SA Ticker Security ID: Meeting Date Meeting Status BRIN3 CINS P1830M108 06/03/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reconsider the Mgmt For For For Acquisition of a 39% Interest in I.S.M. Corretora de Seguros 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Brasil Pharma SA Ticker Security ID: Meeting Date Meeting Status BPHA3 CINS P1815Q108 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size; Election of Mgmt For Against Against Directors 7 Election of Supervisory Mgmt For For For Council 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Brasil Pharma SA Ticker Security ID: Meeting Date Meeting Status BPHA3 CINS P1815Q108 12/26/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For 5 Consolidation of Mgmt For For For Articles 6 Stock Option Plan Mgmt For For For 7 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Cia Hering Ticker Security ID: Meeting Date Meeting Status HGTX3 CINS P50753105 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors Mgmt For Against Against 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Cia Hering Ticker Security ID: Meeting Date Meeting Status HGTX3 CINS P50753105 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Capitalization of Mgmt For For For Reserves 5 Cancellation of Mgmt For For For Treasury Shares 6 Transfer of Reserves Mgmt For For For 7 Amendments to Articles Mgmt For For For (Share Capital) ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 01/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 01/16/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For Against Against 4 Changes to Interest on Mgmt For For For Capital Statements and Payment Dates ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Investment Plan Mgmt For For For 7 Election of Directors; Mgmt For Against Against Election of Supervisory Council 8 Publication of Mgmt For For For Company's Notices ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 06/03/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Marco Antonio Mgmt For For For Soares da Cunha Castello Branco 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 12/23/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Companhia Energetica do Ceara SA - COELCE Ticker Security ID: Meeting Date Meeting Status COCE5 CINS P3056A107 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For 6 Election of Supervisory Mgmt For For For Council; Fees ________________________________________________________________________________ Companhia Energetica do Ceara SA - COELCE Ticker Security ID: Meeting Date Meeting Status COCE5 CINS P3056A107 09/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Luis Fermin Mgmt For For For Larumbe Aragon to the Board of Directors ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 07/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Charitable Donations Mgmt For For For ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For Regarding Institutional Activites ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Amount of Mgmt For For For Investments in Public-Private Partnership 5 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 10/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Borrowing Mgmt For For For Powers ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 12/05/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Commercial Promissory Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cosan Logistica SA Ticker Security ID: Meeting Date Meeting Status RLOG3 CINS P3R67S106 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against 6 Election of Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 04/15/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 09/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Third Mgmt For Against Against Stock Option Plan 4 Amendments to Fourth Mgmt For Against Against Stock Option Plan 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cyrela Brazil Realty SA Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Direcional Engenharia SA Ticker Security ID: Meeting Date Meeting Status DIRR3 CINS P3561Q100 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Board ________________________________________________________________________________ Direcional Engenharia SA Ticker Security ID: Meeting Date Meeting Status DIRR3 CINS P3561Q100 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For Against Against 4 Stock Option and Mgmt For Against Against Incentive Plan 5 Capitalization of Mgmt For For For Reserves 6 Amendments to Articles Mgmt For For For Regarding Reconciliation of Share Capital ________________________________________________________________________________ EDP - Energias do Brasil SA Ticker Security ID: Meeting Date Meeting Status ENBR3 CINS P3769R108 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Budget Expenditure 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt N/A Abstain N/A Representative of Minority Shareholders 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ EDP - Energias do Brasil SA Ticker Security ID: Meeting Date Meeting Status ENBR3 CINS P3769R108 04/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For Regarding the CEO 4 Bonus Deferral Plan Mgmt For For For 5 Authorization of Legal Mgmt For For For Formalities Regarding Bonus Deferral Plan ________________________________________________________________________________ Eletropaulo Metropolitana Eletricidade Sao Paulo S.A. Ticker Security ID: Meeting Date Meeting Status ELPL4 CINS P36476169 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For 6 Election of Supervisory Mgmt For Abstain Against Council Members ________________________________________________________________________________ Eletropaulo Metropolitana Eletricidade Sao Paulo S.A. Ticker Security ID: Meeting Date Meeting Status ELPL4 CINS P36476169 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Alessandro Mgmt For For For Golombiewski Teixeira ________________________________________________________________________________ Eneva SA Ticker Security ID: Meeting Date Meeting Status ENEV3 CINS P3719N116 02/02/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Marcos Grodetzky Mgmt For For For ________________________________________________________________________________ Eneva SA Ticker Security ID: Meeting Date Meeting Status ENEV3 CINS P3719N116 12/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Ratify Bankruptcy Mgmt For For For Filing with the Court 5 Election of Directors Mgmt For Against Against 6 Board Size Mgmt For For For 7 Increase in Authorized Mgmt For For For Capital 8 Update Administrator's Mgmt For For For Global Remuneration ________________________________________________________________________________ Equatorial Energia S.A. Ticker Security ID: Meeting Date Meeting Status EQTL11 CINS P3773H104 04/17/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Distribution of Mgmt For For For Dividends 7 Election of Directors Mgmt For Against Against 8 Remuneration Policy Mgmt For For For 9 Establishment and Mgmt For For For Election of Supervisory Council; Fees ________________________________________________________________________________ Equatorial Energia S.A. Ticker Security ID: Meeting Date Meeting Status EQTL11 CINS P3773H104 07/21/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Even Construtora e Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For For For Board Size 8 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Even Construtora e Incorporadora S.A. Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Abstain Against Option Plan 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) ________________________________________________________________________________ EZ TEC Empreendimentos e Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status EZTC3 CINS P3912H106 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 4 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ EZ TEC Empreendimentos e Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status EZTC3 CINS P3912H106 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Fleury SA Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 04/01/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Capital Expenditure Mgmt For For For Budget 8 Election of Directors Mgmt For For For 9 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Fundo Invest Imobiliario FII BTG Pactual Fundo de Fundos Ticker Security ID: Meeting Date Meeting Status BRCR11 CINS P458C1107 06/17/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Gaec Educacao S.A. Ticker Security ID: Meeting Date Meeting Status ANIM3 CINS P4611H116 03/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Dividends Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Election of Directors Mgmt For Against Against 9 Employee Stock Purchase Mgmt For For For Plan 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gaec Educacao S.A. Ticker Security ID: Meeting Date Meeting Status ANIM3 CINS P4611H116 10/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For Regarding Board of Directors 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Consolidation of Mgmt For For For Articles of Association 5 Election of Directors Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gafisa SA Ticker Security ID: Meeting Date Meeting Status GFSA3 CUSIP 362607301 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 Establishment of Mgmt For For For Supervisory Council; Supervisory Council Size 4 Election of Supervisory Mgmt For For For Council 5 Supervisory Council Fees Mgmt For For For ________________________________________________________________________________ Gafisa SA Ticker Security ID: Meeting Date Meeting Status GFSA3 CUSIP 362607301 10/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Agreement Mgmt For For For 2 Ratification of Mgmt For For For Appointment of Appraiser 3 Valuation Report Mgmt For For For 4 Merger Mgmt For For For ________________________________________________________________________________ Gol Linhas Aereas Inteligentes S.A. Ticker Security ID: Meeting Date Meeting Status GOLL CUSIP 38045R107 03/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Split Mgmt For For For 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ GP Investments Ltd. Ticker Security ID: Meeting Date Meeting Status GPIV11 CINS G4035L107 04/30/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Appointment of Meeting Mgmt For For For Chairman 4 Meeting Notice Mgmt For For For 5 Election of Directors Mgmt For Abstain Against 6 Amendments to Articles Mgmt For Abstain Against Regarding Directors' Independence Status 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grendene SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/06/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Helbor Empreendimentos S.A. Ticker Security ID: Meeting Date Meeting Status HBOR3 CINS P5171M106 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Board Size Mgmt For Abstain Against 8 Election of Directors Mgmt For For For 9 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Iguatemi Empresa de Shopping Centers S.A. Ticker Security ID: Meeting Date Meeting Status IGTA3 CINS P5352J104 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Board; Fees 7 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ International Meal Company Holdings SA Ticker Security ID: Meeting Date Meeting Status IMCH3 CINS P5R73V106 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For Against Against ________________________________________________________________________________ International Meal Company Holdings SA Ticker Security ID: Meeting Date Meeting Status IMCH3 CINS P5R73V106 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves w/o Share Issuance 4 Amendments to Articles Mgmt For For For of Association (Admission to the Novo Mercado Segment) 5 Approval of Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ International Meal Company Holdings SA Ticker Security ID: Meeting Date Meeting Status IMCH3 CINS P5789M100 12/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For (International Meal Company Alimentacao S.A.) 7 Authorization of Legal Mgmt For For For Formalities Regarding Merger 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Iochpe-Maxion SA Ticker Security ID: Meeting Date Meeting Status MYPK3 CINS P58749105 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For Against Against 7 Election of Directors Mgmt For For For 8 Remuneration Report Mgmt For For For ________________________________________________________________________________ JHSF Participacoes SA Ticker Security ID: Meeting Date Meeting Status JHSF3 CINS P6050T105 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For Against Against Profits/Dividends; Capital Expenditure Budget 4 Election of Directors; Mgmt For For For Board Size 5 Election of Chairman of Mgmt For For For the Board 6 Remuneration Policy Mgmt For Against Against 7 Election of Supervisory Mgmt For For For Council Members 8 Supervisory Council Fees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JSL S.A. Ticker Security ID: Meeting Date Meeting Status JSLG3 CINS P6065E101 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ JSL S.A. Ticker Security ID: Meeting Date Meeting Status JSLG3 CINS P6065E101 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Light SA Ticker Security ID: Meeting Date Meeting Status LIGT3 CINS P63529104 05/18/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Marcos Ricardo Lot Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Light SA Ticker Security ID: Meeting Date Meeting Status LIGT3 CINS P63529104 06/25/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Light Servicos De Eletricidade S.A. Ticker Security ID: Meeting Date Meeting Status LIGH9 CINS P63529104 02/05/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Against Against ________________________________________________________________________________ Light Servicos De Eletricidade S.A. Ticker Security ID: Meeting Date Meeting Status LIGT3 CINS P63529104 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Election of Supervisory Mgmt For For For Council Members 7 Supervisory Council Fees Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Light Servicos De Eletricidade S.A. Ticker Security ID: Meeting Date Meeting Status LIGH9 CINS P63529104 04/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marcelo Pedreira Mgmt For Against Against de Oliveira to the Board of Directors 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Light Servicos De Eletricidade S.A. Ticker Security ID: Meeting Date Meeting Status LIGH9 CINS P63529104 10/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Oscar Rodriguez Mgmt For Against Against Herrero ________________________________________________________________________________ Linx S.A. Ticker Security ID: Meeting Date Meeting Status LINX3 CINS P6S933101 04/02/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For Against Against ________________________________________________________________________________ Linx S.A. Ticker Security ID: Meeting Date Meeting Status LINX3 CINS P6S933101 04/02/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ LPS Brasil-Consultoria de Imoveis S.A. Ticker Security ID: Meeting Date Meeting Status LPSB3 CINS P6413J109 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Magazine Luiza SA Ticker Security ID: Meeting Date Meeting Status MGLU3 CINS P6425Q109 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors; Mgmt For For For Board Size 6 Election of Supervisory Mgmt For Against Against Council Members 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magazine Luiza SA Ticker Security ID: Meeting Date Meeting Status MGLU3 CINS P6425Q109 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Listing Regulations) 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Amendments to Articles Mgmt For For For (Supervisory Council) ________________________________________________________________________________ Magnesita Refratarios SA Ticker Security ID: Meeting Date Meeting Status MAGG3 CINS P6426L109 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 4 Amendments to Articles Mgmt For For For (Board Size) 5 Amendments to Articles Mgmt For For For (Reserves) ________________________________________________________________________________ Magnesita Refratarios SA Ticker Security ID: Meeting Date Meeting Status MAGG3 CINS P6426L109 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council 7 Election of Directors Mgmt For Against Against 8 Remuneration Policy Mgmt For For For 9 Cancellation of Mgmt For For For Treasury Shares ________________________________________________________________________________ Mahle Metal Leve SA Ticker Security ID: Meeting Date Meeting Status LEVE4 CINS P6528U106 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Capital Expenditure Mgmt For For For Budget 7 Election of Directors Mgmt For Against Against 8 Election of Supervisory Mgmt For Abstain Against Council; Fees 9 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Marcopolo SA Ticker Security ID: Meeting Date Meeting Status POMO4 CINS P64331112 03/26/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Preferred Shareholders 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Marfrig Global Foods S.A. Ticker Security ID: Meeting Date Meeting Status MRFG3 CINS P64386116 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Board Size Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 7 Election of Supervisory Mgmt For For For Board 8 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 9 Ratify Updated Global Mgmt For Abstain Against Remuneration Amount for 2011 10 Remuneration Report Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Marisa Lojas SA Ticker Security ID: Meeting Date Meeting Status MARI3 CINS P6462B106 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Election of Directors; Mgmt For For For Board Size 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Marisa Lojas SA Ticker Security ID: Meeting Date Meeting Status MARI3 CINS P6462B106 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Article Mgmt For For For Regarding the Position of Chief Procurement Officer 4 Amendment to Article Mgmt For For For Related to the Duties of the Chief Procurement Officer ________________________________________________________________________________ Metalurgica Gerdau SA Ticker Security ID: Meeting Date Meeting Status GOAU4 CINS P4834C118 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Preferred Shareholders 6 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Mills Estruturas e Servicos de Engenharia S.A. Ticker Security ID: Meeting Date Meeting Status MILS3 CINS P6799C108 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Supervisory Mgmt For For For Council 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 04/23/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Articles Mgmt For For For (Share Capital Reconciliation) 4 Amendment to Articles Mgmt For For For (Management Board Size) 5 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 10/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For Abstain Against 5 Capital Increase Mgmt For Abstain Against Regarding Merger 6 Ratification of Mgmt For Abstain Against Appointment of Appraisal 7 Valuation Report Mgmt For Abstain Against 8 Merger Mgmt For Abstain Against 9 Amendments to Articles Mgmt For For For of Association 10 Restatement of Articles Mgmt For For For of Association 11 Election of Directors Mgmt For For For ________________________________________________________________________________ MMX Mineracao e Metalicos S.A. Ticker Security ID: Meeting Date Meeting Status MMXM3 CINS P6829U102 09/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Against Against 5 Increase in Global Mgmt For For For Aggregate Remuneration ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 02/20/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Relocation of Company's Mgmt For For For Registered Office 6 Amendments to Articles Mgmt For For For (Share Capital) 7 Amendments to Articles Mgmt For For For 8 Consolidation of Mgmt For For For Articles 9 Elect Marco Aurelio de Mgmt For For For Vasconcelos Cancado ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 5 Remuneration Policy Mgmt For For For 6 Election of Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Capitalization of Mgmt For For For Reserves w/o Share Issue 4 Amendments to Article Mgmt For For For 24 Regarding Accumulation of Management Positions 5 Amendments to Article Mgmt For For For 25 Regarding Accumulation of Management Positions 6 Consolidation of Mgmt For For For Articles 7 Publication of Company Mgmt For For For Notices 8 Minutes Mgmt For For For ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For For For Remuneration Amount for 2012 and 2014 4 Amendment to Article Mgmt For For For (Board Composition) 5 Amendments to Articles Mgmt For For For (Executive Officers) 6 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/06/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Policy Mgmt For For For 7 Election of Supervisory Mgmt For For For Board ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 05/20/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Paranapanema S.A. Ticker Security ID: Meeting Date Meeting Status PMAM3 cins P7579L102 03/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Election of Supervisory Mgmt For Abstain Against Council; Fees ________________________________________________________________________________ PDG Realty S.A. Empreendimentos e Participacoes Ticker Security ID: Meeting Date Meeting Status PDGR3 CINS P7649U108 04/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Relocation of Company's Mgmt For For For Registered Office 4 Rights Issue Mgmt For For For 5 Issue of Warrants Mgmt For For For (Rights Issue) 6 Increase in Authorized Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For ________________________________________________________________________________ PDG Realty S.A. Empreendimentos e Participacoes Ticker Security ID: Meeting Date Meeting Status PDGR3 CINS P7649U108 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For Against Against 7 Establishment of Mgmt For For For Supervisory Council 8 Supervisory Council Size Mgmt For For For 9 Election of Supervisory Mgmt For For For Council 10 Remuneration Policy Mgmt For For For 11 Publication of Company Mgmt For For For Notices 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PDG Realty S.A. Empreendimentos e Participacoes Ticker Security ID: Meeting Date Meeting Status PDGR3 CINS P7649U108 05/15/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger by Absorption Mgmt For For For (PDG 65) 4 Appraiser for Valuation Mgmt For For For 5 Valuation Report Mgmt For For For 6 Terms and Conditions Mgmt For For For 7 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Prumo Logistica S.A. Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P7922A118 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size; Election of Mgmt For For For Directors 6 Remuneration Policy Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Prumo Logistica S.A. Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P7922A118 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For For For Remuneration Amount for 2011 to 2013 ________________________________________________________________________________ Prumo Logistica S.A. Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P7922A118 09/19/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Indemnity Agreements Mgmt For For For with Directors 4 Stock Option Plan Mgmt For Against Against 5 Amendments to Articles; Mgmt For For For Increase in Authorized Capital ________________________________________________________________________________ QGEP Participacoes SA Ticker Security ID: Meeting Date Meeting Status QGEP3 CINS P7920K100 04/17/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Establishment and Mgmt For For For Election of Supervisory Council; Fees ________________________________________________________________________________ RANDON S.A. Implementos e Participacoes Ticker Security ID: Meeting Date Meeting Status RAPT4 CINS P7988W103 04/15/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Preferred Shareholders 6 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Restoque Comercio Confeccoes de Roupas S.A. Ticker Security ID: Meeting Date Meeting Status LLIS3 CINS P6292Q109 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Restoque Comercio Confeccoes de Roupas S.A. Ticker Security ID: Meeting Date Meeting Status LLIS3 CINS P6292Q109 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Restoque Comercio Confeccoes de Roupas S.A. Ticker Security ID: Meeting Date Meeting Status LLIS3 CINS P6292Q109 10/21/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Special Dividend Mgmt For For For 5 Merger Agreement Mgmt For For For 6 Ratification of the Mgmt For For For Appointment of the Appraiser 7 Valuation Report Mgmt For For For 8 Approval of Share Merger Mgmt For For For 9 Approval of Capital Mgmt For For For Increase Due to Merger 10 Amendment and Mgmt For For For Consolidation of Articles Regarding Capital Stock 11 Authorization of Legal Mgmt For For For Formalities Regarding Merger 12 Election of Directors Mgmt For Against Against 13 Statement on Conditions Mgmt For For For for the Approval of Previous Proposals 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rossi Residencial S.A. Ticker Security ID: Meeting Date Meeting Status RSID3 CINS P8172J106 04/22/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For Against Against 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Rossi Residencial S.A. Ticker Security ID: Meeting Date Meeting Status RSID3 CINS P8172J106 11/10/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reverse Stock Split Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Share Capital 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Santos Brasil Participacoes SA Ticker Security ID: Meeting Date Meeting Status STBR11 CINS P8338G111 04/01/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Santos Brasil Participacoes SA Ticker Security ID: Meeting Date Meeting Status STBR11 CINS P8338G111 04/01/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Board 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/22/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/31/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 5 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 6 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/31/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Mgmt For For For Reserves w/o Share Issue 3 Amendments to Articles Mgmt For For For 4 Consolidation of Mgmt For For For Articles 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 10/31/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of the Appraiser (for Shareholder Equity) 5 Valuation Report Mgmt For For For (PricewaterhouseCoopers ) 6 Ratification of the Mgmt For For For Appointment of the Appraiser (for Adjusted Shareholder Equity) 7 Valuation Report (KPMG) Mgmt For For For 8 Merger by Absorption Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities Regarding Merger 10 Amendments to Article Mgmt For For For 26 of the Bylaws Regarding Board Composition 11 Consolidation of Bylaws Mgmt For For For 12 Remuneration Report Mgmt For For For ________________________________________________________________________________ Ser Educacional S.A. Ticker Security ID: Meeting Date Meeting Status SEER3 CINS P8T84T100 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Registered Mgmt For For For Office 4 Capitalization of Mgmt For For For Reserves w/o Share Issue 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Ser Educacional S.A. Ticker Security ID: Meeting Date Meeting Status SEER3 CINS P8T84T100 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Slc Agricola S.A. Ticker Security ID: Meeting Date Meeting Status SLCE3 CINS P8711D107 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Restricted Stock Plan Mgmt For For For 5 Merger by Absorption Mgmt For For For (Fazenda Paiaguas) ________________________________________________________________________________ Slc Agricola S.A. Ticker Security ID: Meeting Date Meeting Status SLCE3 CINS P8711D107 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For For For ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 04/17/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors; Mgmt For For For Board Size ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 04/17/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Articles Mgmt For For For (Share Capital Reconciliation) ________________________________________________________________________________ Sonae Sierra Brasil SA Ticker Security ID: Meeting Date Meeting Status SSBR3 CINS P8731D103 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) 4 Increase in Authorized Mgmt For Against Against Capital 5 Amendments to Articles Mgmt For Against Against (Board's Attributions) ________________________________________________________________________________ Sonae Sierra Brasil SA Ticker Security ID: Meeting Date Meeting Status SSBR3 CINS P8731D103 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Sul America SA Ticker Security ID: Meeting Date Meeting Status SULA4 CINS P87993120 03/31/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sul America SA Ticker Security ID: Meeting Date Meeting Status SULA4 CINS P87993120 03/31/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Ratify Updated Global Mgmt For For For Remuneration Amount for 2014 ________________________________________________________________________________ Technos SA Ticker Security ID: Meeting Date Meeting Status TECN3 CINS P90188106 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Capital Expenditure Mgmt For For For Budget 7 Remuneration Policy Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Technos SA Ticker Security ID: Meeting Date Meeting Status TECN3 CINS P90188106 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Alternate Directors) 4 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Technos SA Ticker Security ID: Meeting Date Meeting Status TECN3 CINS P90188106 10/23/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Stock Option Plans Mgmt For Against Against 5 Authorization of Legal Mgmt For Against Against Formalities Regarding Stock Option Plans 6 Board Size Mgmt For For For 7 Resignation of Director Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Consolidate Board of Mgmt For Against Against Directors Composition 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tecnisa S.A. Ticker Security ID: Meeting Date Meeting Status TCSA3 CINS P9021P103 04/24/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Budget Mgmt For For For Expenditure 6 Allocation of Mgmt For For For Profits/Dividends 7 Resignation of Director Mgmt For For For Carlos Alberto Julio 8 Election of Directors Mgmt For For For 9 Establishment of Mgmt For For For Supervisory Council 10 Supervisory Council Size Mgmt For For For 11 Election of Supervisory Mgmt For For For Council Members 12 Remuneration Policy Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tecnisa S.A. Ticker Security ID: Meeting Date Meeting Status TCSA3 CINS P9021P103 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Resignation of Director Mgmt For For For 5 Election of Board Mgmt For Abstain Against Member Representative of Minority Shareholders ________________________________________________________________________________ Tegma Gestao Logistica SA Ticker Security ID: Meeting Date Meeting Status TGMA3 CINS P90284103 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Tupy SA Ticker Security ID: Meeting Date Meeting Status TUPY3 CINS P9414P108 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Branch Locations) 4 Amendments to Articles Mgmt For For For (Board Size) 5 Amendments to Articles Mgmt For For For (Board Authority) 6 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Tupy SA Ticker Security ID: Meeting Date Meeting Status TUPY3 CINS P9414P108 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For Against Against 7 Election of Chairman Mgmt For Against Against and Vice Chairman of the Board 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Tupy SA Ticker Security ID: Meeting Date Meeting Status TUPY3 CINS P9414P108 11/24/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Ticker Security ID: Meeting Date Meeting Status VLID3 CINS P9656C112 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profit/Dividends 5 Election of Directors; Mgmt For For For Board Size 6 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 7 Election of Supervisory Mgmt For For For Council 8 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Ticker Security ID: Meeting Date Meeting Status VLID3 CINS P9656C112 04/16/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For Against Against 4 Amendments to the Share Mgmt For For For Matching Plan ________________________________________________________________________________ Vanguarda Agro SA Ticker Security ID: Meeting Date Meeting Status VAGR3 CINS P9724A106 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Policy Mgmt For For For 6 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Vanguarda Agro SA Ticker Security ID: Meeting Date Meeting Status VAGR3 CINS P9724A106 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Board Size Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Increase in Authorized Mgmt For For For Capital 7 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Vanguarda Agro SA Ticker Security ID: Meeting Date Meeting Status VAGR3 CINS P9724A106 11/28/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of the Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For 7 Authority to Issue Mgmt For For For Shares 8 Authority to Carry Out Mgmt For For For Merger And Capital Increase Formaities Fund Name : CEF Municipal Income ETF ________________________________________________________________________________ AllianceBernstein National Municipal Income Fund Inc Ticker Security ID: Meeting Date Meeting Status AFB CUSIP 01864U106 03/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marshall C. Mgmt For For For Turner, Jr. 1.2 Elect Garry L. Moody Mgmt For For For 1.3 Elect Earl D. Weiner Mgmt For For For ________________________________________________________________________________ BlackRock Investment Quality Municipal Trust Ticker Security ID: Meeting Date Meeting Status BKN CUSIP 09247D105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Long-Term Municipal Advantage Trust Ticker Security ID: Meeting Date Meeting Status BTA CUSIP 09250B103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For 1.4 Elect W. Carl Kester Mgmt For For For ________________________________________________________________________________ BlackRock Muni Intermediate Duration Fund Inc Ticker Security ID: Meeting Date Meeting Status MUI CUSIP 09253X102 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock Muniassets Fund Inc Ticker Security ID: Meeting Date Meeting Status MUA CUSIP 09254J102 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For 1.4 Elect W. Carl Kester Mgmt For For For ________________________________________________________________________________ BlackRock Municipal 2018 Term Trust Ticker Security ID: Meeting Date Meeting Status BPK CUSIP 09248C106 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal 2020 Term Trust Ticker Security ID: Meeting Date Meeting Status BKK CUSIP 09249X109 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Bond Trust Ticker Security ID: Meeting Date Meeting Status BBK CUSIP 09249H104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Income Investment Quality Trust Ticker Security ID: Meeting Date Meeting Status BAF CUSIP 09250G102 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Income Quality Trust Ticker Security ID: Meeting Date Meeting Status BYM CUSIP 092479104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Income Trust Ticker Security ID: Meeting Date Meeting Status BFK CUSIP 09248F109 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Income Trust II Ticker Security ID: Meeting Date Meeting Status BLE CUSIP 09249N101 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Municipal Target Term Trust Ticker Security ID: Meeting Date Meeting Status BTT CUSIP 09257P105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect R. Glenn Hubbard Mgmt For For For ________________________________________________________________________________ BlackRock Munienhanced Fund Inc Ticker Security ID: Meeting Date Meeting Status MEN CUSIP 09253Y100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniHoldings Fund II Inc Ticker Security ID: Meeting Date Meeting Status MUH CUSIP 09253P109 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniHoldings Fund Inc Ticker Security ID: Meeting Date Meeting Status MHD CUSIP 09253N104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniHoldings Investment Quality Fund Ticker Security ID: Meeting Date Meeting Status MFL CUSIP 09254P108 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniHoldings Quality Fund II Inc Ticker Security ID: Meeting Date Meeting Status MUE CUSIP 09254C107 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniHoldings Quality Fund Inc Ticker Security ID: Meeting Date Meeting Status MUS CUSIP 09254A101 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock Munivest Fund II Inc Ticker Security ID: Meeting Date Meeting Status MVT CUSIP 09253T101 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniVest Fund, Inc Ticker Security ID: Meeting Date Meeting Status MVF CUSIP 09253R105 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Fund Inc Ticker Security ID: Meeting Date Meeting Status MYD CUSIP 09253W104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Investment Fund Ticker Security ID: Meeting Date Meeting Status MYF CUSIP 09254R104 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Investment Quality Fund Ticker Security ID: Meeting Date Meeting Status MFT CUSIP 09254T100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Quality Fund II Inc Ticker Security ID: Meeting Date Meeting Status MQT CUSIP 09254G108 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Quality Fund III Inc Ticker Security ID: Meeting Date Meeting Status MYI CUSIP 09254E103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ BlackRock MuniYield Quality Fund Inc Ticker Security ID: Meeting Date Meeting Status MQY CUSIP 09254F100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Audet Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Castellano 1.3 Elect Richard E. Mgmt For For For Cavanagh 1.4 Elect Kathleen F. Mgmt For For For Feldstein 1.5 Elect James T. Flynn Mgmt For For For 1.6 Elect Henry Gabbay Mgmt For For For 1.7 Elect Jerrold B. Harris Mgmt For For For 1.8 Elect R. Glenn Hubbard Mgmt For For For 1.9 Elect Karen P. Robards Mgmt For For For ________________________________________________________________________________ Deutsche Municipal Income Trust Ticker Security ID: Meeting Date Meeting Status KTF CUSIP 23338M106 09/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Ballantine Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Froewiss 1.3 Elect Rebecca W. Rimel Mgmt For For For ________________________________________________________________________________ Dreyfus Municipal Bond Infrastructure Fund Inc Ticker Security ID: Meeting Date Meeting Status DMB CUSIP 26203D101 08/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roslyn M. Watson Mgmt For For For 1.2 Elect Gordon J. Davis Mgmt For For For 1.3 Elect Robin A. Melvin Mgmt For For For 1.4 Elect J. Charles Cardona Mgmt For For For 1.5 Elect Joseph S. Mgmt For For For DiMartino 1.6 Elect Isabel P. Dunst Mgmt For Withhold Against ________________________________________________________________________________ Dreyfus Municipal Income Inc Ticker Security ID: Meeting Date Meeting Status DMF CUSIP 26201R102 06/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francine J. Bovich Mgmt For For For 1.2 Elect Roslyn M. Watson Mgmt For For For 1.3 Elect Gordon J. Davis Mgmt For For For ________________________________________________________________________________ Dreyfus Strategic Municipal Bond Fund Inc Ticker Security ID: Meeting Date Meeting Status DSM CUSIP 26202F107 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph S. Mgmt For For For DiMartino 1.2 Elect Richard C. Leone Mgmt For For For 1.3 Elect Joni Evans Mgmt For For For ________________________________________________________________________________ Dreyfus Strategic Municipals Inc Ticker Security ID: Meeting Date Meeting Status LEO CUSIP 261932107 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans C. Mautner Mgmt For For For 1.2 Elect Burton N. Wallack Mgmt For For For ________________________________________________________________________________ Eaton Vance Municipal Bond Fund Ticker Security ID: Meeting Date Meeting Status EIM CUSIP 27827X101 07/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Gorman Mgmt For For For 1.2 Elect Ronald A. Pearlman Mgmt For For For 1.3 Elect Helen Frame Peters Mgmt For For For 1.4 Elect Harriett Tee Mgmt For For For Taggart ________________________________________________________________________________ Eaton Vance Municipal Bond Fund II Ticker Security ID: Meeting Date Meeting Status EIV CUSIP 27827K109 07/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Gorman Mgmt For For For 1.2 Elect Ronald A. Pearlman Mgmt For For For 1.3 Elect Harriett Tee Mgmt For For For Taggart ________________________________________________________________________________ Eaton Vance Municipal Income Term Trust Ticker Security ID: Meeting Date Meeting Status ETX CUSIP 27829U105 11/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Gorman Mgmt For For For 1.2 Elect William H. Park Mgmt For For For 1.3 Elect Ronald A. Pearlman Mgmt For For For 1.4 Elect Harriett Tee Mgmt For For For Taggart ________________________________________________________________________________ Eaton Vance Municipal Income Trust Ticker Security ID: Meeting Date Meeting Status EVN CUSIP 27826U108 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia E. Frost Mgmt For For For 1.2 Elect George J. Gorman Mgmt For For For 1.3 Elect Valerie A. Mosley Mgmt For For For 1.4 Elect Ronald A. Pearlman Mgmt For For For ________________________________________________________________________________ Eaton Vance National Municipal Opportunities Trust Ticker Security ID: Meeting Date Meeting Status EOT CUSIP 27829L105 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Gorman Mgmt For For For 1.2 Elect Helen Frame Peters Mgmt For For For 1.3 Elect Ralph F. Verni Mgmt For For For ________________________________________________________________________________ Invesco Mun Income Opportunities Trust II Ticker Security ID: Meeting Date Meeting Status IIM CUSIP 46132P108 08/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Arch Mgmt For For For 1.2 Elect Larry Soll Mgmt For For For 1.3 Elect Philip A. Taylor Mgmt For For For 1.4 Elect Wayne W. Whalen Mgmt For For For ________________________________________________________________________________ Invesco Municipal Income Opportunities Trust Ticker Security ID: Meeting Date Meeting Status PIA CUSIP 46132X101 08/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Arch Mgmt For For For 1.2 Elect Frank S. Bayley Mgmt For For For 1.3 Elect Larry Soll Mgmt For For For 1.4 Elect Philip A. Taylor Mgmt For For For 1.5 Elect Wayne W. Whalen Mgmt For For For ________________________________________________________________________________ Invesco Municipal Opportunity Trust Ticker Security ID: Meeting Date Meeting Status VMO CUSIP 46132C107 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Dowden Mgmt For For For 2 Elect Prema Mathai-Davis Mgmt For For For 3 Elect Raymond Stickel, Mgmt For For For Jr. 4 Elect David C. Arch Mgmt For For For 5 Elect Larry Soll Mgmt For For For 6 Elect Philip A. Taylor Mgmt For For For 7 Elect Suzanne Woolsey Mgmt For For For 8 Elect James T. Bunch Mgmt For For For 9 Elect Bruce L. Crockett Mgmt For For For 10 Elect Rodney F. Dammeyer Mgmt For For For 11 Elect Jack M. Fields, Mgmt For For For Jr. 12 Elect Martin L. Flanagan Mgmt For For For ________________________________________________________________________________ Invesco Municipal Trust Ticker Security ID: Meeting Date Meeting Status CUSIP 46131J103 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Dowden Mgmt For For For 2 Elect Prema Mathai-Davis Mgmt For For For 3 Elect Raymond Stickel, Mgmt For For For Jr. 4 Elect David C. Arch Mgmt For For For 5 Elect Larry Soll Mgmt For For For 6 Elect Philip A. Taylor Mgmt For For For 7 Elect Suzanne Woolsey Mgmt For For For 8 Elect James T. Bunch Mgmt For For For 9 Elect Bruce L. Crockett Mgmt For For For 10 Elect Rodney F. Dammeyer Mgmt For For For 11 Elect Jack M. Fields, Mgmt For For For Jr. 12 Elect Martin L. Flanagan Mgmt For For For ________________________________________________________________________________ Invesco Trust for Investment Grade Municipals Ticker Security ID: Meeting Date Meeting Status VGM CUSIP 46131M106 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Dowden Mgmt For For For 2 Elect Prema Mathai-Davis Mgmt For For For 3 Elect Raymond Stickel, Mgmt For For For Jr. 4 Elect David C. Arch Mgmt For For For 5 Elect Larry Soll Mgmt For For For 6 Elect Philip A. Taylor Mgmt For For For 7 Elect Suzanne Woolsey Mgmt For For For 8 Elect James T. Bunch Mgmt For For For 9 Elect Bruce L. Crockett Mgmt For For For 10 Elect Rodney F. Dammeyer Mgmt For For For 11 Elect Jack M. Fields, Mgmt For For For Jr. 12 Elect Martin L. Flanagan Mgmt For For For ________________________________________________________________________________ Invesco Trust For Investment Grade New York Municipals Ticker Security ID: Meeting Date Meeting Status VPV CUSIP 46132E103 08/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Dowden Mgmt For For For 2 Elect Prema Mathai-Davis Mgmt For For For 3 Elect Raymond Stickel, Mgmt For For For Jr. 4 Elect David C. Arch Mgmt For For For 5 Elect Larry Soll Mgmt For For For 6 Elect Philip A. Taylor Mgmt For For For 7 Elect Suzanne Woolsey Mgmt For For For 8 Elect James T. Bunch Mgmt For For For 9 Elect Bruce L. Crockett Mgmt For For For 10 Elect Rodney F. Dammeyer Mgmt For For For 11 Elect Jack M. Fields, Mgmt For For For Jr. 12 Elect Martin L. Flanagan Mgmt For For For ________________________________________________________________________________ MainStay DefinedTerm Municipal Opportunities Fund Ticker Security ID: Meeting Date Meeting Status MMD CUSIP 56064K100 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan R. Latshaw Mgmt For For For ________________________________________________________________________________ MFS High Income Municipal Trust Ticker Security ID: Meeting Date Meeting Status CUSIP 59318D104 10/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Buller Mgmt For For For 1.2 Elect William R. Gutow Mgmt For For For 1.3 Elect Michael Hegarty Mgmt For For For 1.4 Elect Robert W. Uek Mgmt For For For ________________________________________________________________________________ MFS Municipal Income Trust Ticker Security ID: Meeting Date Meeting Status MFM CUSIP 552738106 10/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Buller Mgmt For For For 1.2 Elect William R. Gutow Mgmt For For For 1.3 Elect Michael Hegarty Mgmt For For For 1.4 Elect Robert W. Uek Mgmt For For For ________________________________________________________________________________ Neuberger Berman Inc Ticker Security ID: Meeting Date Meeting Status NBH CUSIP 64124P101 09/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Candace L. Mgmt For For For Straight 1.2 Elect Martha C. Goss Mgmt For For For 1.3 Elect Joseph V. Amato Mgmt For For For 1.4 Elect Faith Colish Mgmt For For For ________________________________________________________________________________ Nuveen AMT-Free Municipal Income Fund Ticker Security ID: Meeting Date Meeting Status NEA CUSIP 670657105 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Dividend Advantage Municipal Fund Ticker Security ID: Meeting Date Meeting Status NAD CUSIP 67066V101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Dividend Advantage Municipal Fund Ticker Security ID: Meeting Date Meeting Status NXZ CUSIP 67070F100 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Dividend Advantage Municipal Fund Ticker Security ID: Meeting Date Meeting Status NZF CUSIP 67070X101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Dividend Advantage Municipal Income Fund Ticker Security ID: Meeting Date Meeting Status NVG CUSIP 67071L106 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Enhanced Municipal Value Fund Ticker Security ID: Meeting Date Meeting Status NEV CUSIP 67074M101 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Floating Rate Income Opportunity Fund Ticker Security ID: Meeting Date Meeting Status NID CUSIP 670671106 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack B. Evans Mgmt For For For 1.2 Elect Thomas S. Mgmt For For For Schreier, Jr. ________________________________________________________________________________ Nuveen Floating Rate Income Opportunity Fund Ticker Security ID: Meeting Date Meeting Status CUSIP 670677103 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack B. Evans Mgmt For For For 1.2 Elect Thomas S. Mgmt For For For Schreier, Jr. ________________________________________________________________________________ Nuveen Floating Rate Income Opportunity Fund Ticker Security ID: Meeting Date Meeting Status JRO CUSIP 670671106 11/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect Thomas S. Mgmt For For For Schreier, Jr. ________________________________________________________________________________ Nuveen Investment Quality Municipal Fund Ticker Security ID: Meeting Date Meeting Status NQM CUSIP 67062EA00 09/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Adams, IV Mgmt For For For 1.2 Elect Robert P. Bremner Mgmt For For For 1.3 Elect Jack B. Evans Mgmt For For For 1.4 Elect David J. Kundert Mgmt For For For 1.5 Elect John K. Nelson Mgmt For For For 1.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 1.7 Elect Judith M. Mgmt For For For Stockdale 1.8 Elect Carole E. Stone Mgmt For For For 1.9 Elect Virginia L. Mgmt For For For Stringer 1.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Investment Quality Municipal Fund Ticker Security ID: Meeting Date Meeting Status NQM CUSIP 67062E103 09/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization Mgmt For For For 2 Approval of New Mgmt For For For Investment Advisory and Subadvisory Agreements 3 Approval of New Mgmt For For For Investment Advisory and Subadvisory Agreements ________________________________________________________________________________ Nuveen Municipal Advantage Fund Ticker Security ID: Meeting Date Meeting Status NMA CUSIP 67062H106 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Municipal High Income Opportunity Fund 2 Ticker Security ID: Meeting Date Meeting Status NMZ CUSIP 670682103 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Municipal Market Opportunity Fund Ticker Security ID: Meeting Date Meeting Status NMO CUSIP 67062W103 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Municipal Opportunity Fund Inc Ticker Security ID: Meeting Date Meeting Status NIO CUSIP 670984103 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Municipal Value Fund Inc. Ticker Security ID: Meeting Date Meeting Status NUV CUSIP 670928100 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Performance Plus Municipal Fund Ticker Security ID: Meeting Date Meeting Status NPP CUSIP 67062P108 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Premier Municipal Income Fund Ticker Security ID: Meeting Date Meeting Status NPF CUSIP 670988104 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Premium Income Municipal Fund Ticker Security ID: Meeting Date Meeting Status NPI CUSIP 67062T100 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Premium Income Municipal Fund II Ticker Security ID: Meeting Date Meeting Status NPM CUSIP 67063W102 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Premium Income Municpal Fund 4 Inc Ticker Security ID: Meeting Date Meeting Status NPT CUSIP 6706K4105 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Quality Income Municipal Fund Ticker Security ID: Meeting Date Meeting Status NPF CUSIP 670977107 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Quality Municipal Fund Inc Ticker Security ID: Meeting Date Meeting Status NQI CUSIP 67062N103 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Select Quality Municipal Fund Ticker Security ID: Meeting Date Meeting Status NQS CUSIP 670973106 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect Robert P. Bremner Mgmt For For For 3.3 Elect Jack B. Evans Mgmt For For For 3.4 Elect David J. Kundert Mgmt For For For 3.5 Elect John K. Nelson Mgmt For For For 3.6 Elect Thomas S. Mgmt For For For Schreier, Jr. 3.7 Elect Judith M. Mgmt For For For Stockdale 3.8 Elect Carole E. Stone Mgmt For For For 3.9 Elect Virginia L. Mgmt For For For Stringer 3.10 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Select Tax-Free Income Portfolio Ticker Security ID: Meeting Date Meeting Status NXP CUSIP 67062F100 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Select Tax-Free Income Portfolio Ticker Security ID: Meeting Date Meeting Status NXQ CUSIP 67063C106 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Select Tax-Free Income Portfolio Ticker Security ID: Meeting Date Meeting Status NXR CUSIP 67063X100 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Nuveen Tax-Advantaged Dividend Growth Fund Ticker Security ID: Meeting Date Meeting Status NUW CUSIP 670695105 08/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreements 2 Approval of a New Mgmt For For For Investment Subadvisory Agreements 3.1 Elect William Adams, IV Mgmt For For For 3.2 Elect David J. Kundert Mgmt For For For 3.3 Elect John K. Nelson Mgmt For For For 3.4 Elect Terence J. Toth Mgmt For For For ________________________________________________________________________________ Pimco Municipal Income Fund Ticker Security ID: Meeting Date Meeting Status PMF CUSIP 72200R107 07/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreement with Pacific Investment Management Company ________________________________________________________________________________ Pimco Municipal Income Fund Ticker Security ID: Meeting Date Meeting Status PMF CUSIP 72200R107 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Dawson Mgmt For For For 1.2 Elect Bradford K. Mgmt For For For Gallagher 1.3 Elect John C. Maney Mgmt For For For ________________________________________________________________________________ Pimco Municipal Income Fund II Ticker Security ID: Meeting Date Meeting Status PML CUSIP 72200W106 07/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreement with Pacific Investment Management Company ________________________________________________________________________________ Pimco Municipal Income Fund II Ticker Security ID: Meeting Date Meeting Status PML CUSIP 72200W106 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Dawson Mgmt For For For 1.2 Elect Bradford K. Mgmt For For For Gallagher 1.3 Elect John C. Maney Mgmt For For For ________________________________________________________________________________ Pimco Municipal Income Fund III Ticker Security ID: Meeting Date Meeting Status PMX CUSIP 72201A103 07/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Investment Management Agreement with Pacific Investment Management Company ________________________________________________________________________________ Pimco Municipal Income Fund III Ticker Security ID: Meeting Date Meeting Status PMX CUSIP 72201A103 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Dawson Mgmt For For For 1.2 Elect Deborah A. DeCotis Mgmt For For For 1.3 Elect John C. Maney Mgmt For For For ________________________________________________________________________________ Pioneer Municipal High Income Advantage Trust Ticker Security ID: Meeting Date Meeting Status MAV CUSIP 723762100 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin M. Mgmt For For For Friedman 1.2 Elect Margaret B. Graham Mgmt For For For 1.3 Elect Kenneth J. Taubes Mgmt For For For ________________________________________________________________________________ Pioneer Municipal High Income Trust Ticker Security ID: Meeting Date Meeting Status MHI CUSIP 723763108 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin M. Mgmt For For For Friedman 1.2 Elect Margaret B. Graham Mgmt For For For 1.3 Elect Kenneth J. Taubes Mgmt For For For ________________________________________________________________________________ Putnam Managed Municipal Income Trust. Ticker Security ID: Meeting Date Meeting Status PMM CUSIP 746823103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fixing the Number of Mgmt For For For Trustees at 14 2.1 Elect Liaquat Ahamed Mgmt For For For 2.2 Elect Ravi Akhoury Mgmt For For For 2.3 Elect Barbara M. Baumann Mgmt For For For 2.4 Elect Jameson A. Baxter Mgmt For For For 2.5 Elect Charles B. Curtis Mgmt For For For 2.6 Elect Robert J. Darretta Mgmt For For For 2.7 Elect Katinka Domotorffy Mgmt For For For 2.8 Elect Paul L. Joskow Mgmt For For For 2.9 Elect Kenneth R. Leibler Mgmt For For For 2.10 Elect George Putnam, III Mgmt For For For 2.11 Elect Robert L. Reynolds Mgmt For For For 2.12 Elect W. Thomas Stephens Mgmt For For For 3 Conversion of Fund to Mgmt Against Against For Open-End Investment Company ________________________________________________________________________________ Putnam Municipal Opportunities Trust Ticker Security ID: Meeting Date Meeting Status PMO CUSIP 746922103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fixing the Number of Mgmt For For For Trustees at 14 2.1 Elect Liaquat Ahamed Mgmt For For For 2.2 Elect Ravi Akhoury Mgmt For For For 2.3 Elect Barbara M. Baumann Mgmt For For For 2.4 Elect Jameson A. Baxter Mgmt For For For 2.5 Elect Charles B. Curtis Mgmt For For For 2.6 Elect Robert J. Darretta Mgmt For For For 2.7 Elect Katinka Domotorffy Mgmt For For For 2.8 Elect Paul L. Joskow Mgmt For For For 2.9 Elect Kenneth R. Leibler Mgmt For For For 2.10 Elect George Putnam, III Mgmt For For For 2.11 Elect Robert L. Reynolds Mgmt For For For 2.12 Elect W. Thomas Stephens Mgmt For For For ________________________________________________________________________________ Western Asset Managed Municipals Portfolio Inc Ticker Security ID: Meeting Date Meeting Status MMU CUSIP 95766M105 09/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William R. Mgmt For For For Hutchinson 1.2 Elect Riordan Roett Mgmt For For For ________________________________________________________________________________ Western Asset Mortgage Defined Opportunity Fund Inc. Ticker Security ID: Meeting Date Meeting Status MTT CUSIP 95768A109 03/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Agdern Mgmt For For For 1.2 Elect William R. Mgmt For For For Hutchinson 1.3 Elect Riordan Roett Mgmt For For For ________________________________________________________________________________ Western Asset Municipal High Income Fund Inc Ticker Security ID: Meeting Date Meeting Status MHF CUSIP 95766N103 02/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Agdern Mgmt For For For 1.2 Elect Carol L. Colman Mgmt For For For 1.3 Elect Riordan Roett Mgmt For For For 1.4 Elect Kenneth D. Fuller Mgmt For For For ________________________________________________________________________________ Western Asset Municipal Partners Fund Inc Ticker Security ID: Meeting Date Meeting Status MNP CUSIP 95766P108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol L. Colman Mgmt For For For 1.2 Elect Leslie H. Gelb Mgmt For For For 1.3 Elect Robert D. Agdern Mgmt For For For Fund Name : ChinaAMC A-Share ETF ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289101 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Yun as Mgmt For Against Against Director 3 Elect LU Jianping as Mgmt For For For Director 4 Elect CHE Yingxin as Mgmt For For For Supervisor 5 ADJUSTMENT TO MANDATE Mgmt For Abstain Against FOR DISPOSAL OF CREDIT ASSETS 6 Elect XIAO Xing as Mgmt For For For Director ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289101 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 2 Directors Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Fixed Assets Investment Mgmt For For For Budget 7 Elect CAI Huaxiang Mgmt For For For 8 Elect YUAN Changqing as Mgmt For For For Supervisor 9 Elect LI Wang as Mgmt For For For Supervisor 10 Elect LV Shuqin as Mgmt For For For Supervisor 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289101 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LIU Shiyu Mgmt For For For 3 Elect ZHAO Chao Mgmt For For For 4 Elect ZHANG Dinglong Mgmt For For For 5 Elect CHEN Jianbo Mgmt For Against Against 6 Elect HU Xiaohui Mgmt For For For 7 Elect XU Jiangdong Mgmt For For For ________________________________________________________________________________ Aier EYE Hospital Group Company Limited Ticker Security ID: Meeting Date Meeting Status 300015 CINS Y0029J108 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Social Responsibility Mgmt For For For Report 8 Amendments to Articles Mgmt For Abstain Against 9 Establishment of Mgmt For For For Administrative Measures for Remuneration of Directors, Supervisors, and Senior Managers 10 Directors' Fees Mgmt For For For 11 Modification of Mgmt For For For Accounting Policy 12 Supervisors' Report Mgmt For For For 13 Supervisors' Fees Mgmt For For For 14 Employee Ownership Plan Mgmt For For For ________________________________________________________________________________ Aier EYE Hospital Group Company Limited Ticker Security ID: Meeting Date Meeting Status 300015 CINS Y0029J108 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Jianping as Mgmt For For For Independent Director ________________________________________________________________________________ Air China Limited Ticker Security ID: Meeting Date Meeting Status 753 CINS Y002A6138 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' report Mgmt For For For 3 Supervisors' report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditors Mgmt For For For and Authority to Set Fees 7 Elect Stanley HUI Mgmt For For For Hon-chung 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Issue Debt Mgmt For Abstain Against Instruments 10 Financial Services Mgmt For Against Against Agreements ________________________________________________________________________________ Air China Limited Ticker Security ID: Meeting Date Meeting Status 753 CINS Y002A6138 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect FENG Gang Mgmt For For For ________________________________________________________________________________ Air China Limited Ticker Security ID: Meeting Date Meeting Status 753 CINS Y002A6138 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Framework Agreement Mgmt For For For ________________________________________________________________________________ Aisino Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600271 CINS Y0017G124 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Adjustment of 2014 Mgmt For For For Routine Related Party Transactions 7 Financial Service Mgmt For Against Against Agreement with CASIC Finance Limited 8 2015 Routine Related Mgmt For For For Party Transactions 9 Amendments to Articles Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Elect WANG Yaoguo Mgmt For For For ________________________________________________________________________________ Aisino Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600271 CINS Y0017G124 08/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility to Issue Mgmt For For For Convertible Corporate Bonds 2 Bonds Type Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Face Value and Issuing Mgmt For For For Price 5 Bond Terms and Maturity Mgmt For For For 6 Coupon Rate Mgmt For For For 7 Interest Payment Method Mgmt For For For and Period 8 Guarantees Mgmt For For For 9 Conversion Period Mgmt For For For 10 Determination and Mgmt For For For Adjustments of Conversion Price 11 Provisions for Downward Mgmt For For For Price Adjustment 12 Arrangements for Mgmt For For For Non-Whole Shares After Conversion 13 Redemption Provisions Mgmt For For For 14 Repurchase Provisions Mgmt For For For 15 Dividends Distribution Mgmt For For For 16 Issue Method and Target Mgmt For For For Subscribers 17 Allocation Arrangements Mgmt For For For to Existing Shareholders 18 Bondholders' Meetings Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Valid Period of Mgmt For For For Resolution 21 Feasibility Report on Mgmt For For For Use of Proceeds 22 Report on Deposit and Mgmt For Abstain Against Use of Previously Raised Funds 23 Board Authorization to Mgmt For For For Implement Convertible Bonds Issuance 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Aluminum Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 2600 CINS Y0094N125 02/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect GE Honglin Mgmt For For For 3 Elect LIU Caiming Mgmt For For For 4 Elect CHEN Lijie Mgmt For For For 5 Divestiture/Spin-off Mgmt For For For ________________________________________________________________________________ Aluminum Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 2600 CINS Y0094N125 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Mgmt For For For Authorization Period for A Share Issuance ________________________________________________________________________________ Aluminum Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 2600 CINS Y0094N125 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Renewed Financial Mgmt For Against Against Services Agreement 7 Continuing Connected Mgmt For For For Transactions 8 Provision of Guarantees Mgmt For For For to Chalco Hong Kong 9 Authority to Give Mgmt For For For Guarantees to CIT 10 Approve the matters on Mgmt For For For guarantees of Ningxia Energy 11 Directors' Fees Mgmt For For For 12 Liability Insurance Mgmt For Abstain Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Debt Mgmt For Against Against Instruments 15 Authority to Issue Mgmt For Against Against Overseas Bonds 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Extension of Mgmt For For For Authorization Period for A Share Issuance 18 Elect HU Shihai Mgmt For For For ________________________________________________________________________________ Angang Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 0347 CINS Y0132F100 06/03/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect YAO Lin Mgmt For For For 9 Elect ZHANG Lifen Mgmt For For For 10 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 11 Authority to Issue Mgmt For For For Financing Bonds ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373110 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHAO Jianguang Mgmt For For For ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373110 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For For For Guarantees 7 Elect QI Shengli as Mgmt For Against Against Supervisor 8 Elect WANG Pengfei as Mgmt For For For Supervisor 9 Amendments to Articles Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 01/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Offering Price, Mgmt For For For Benchmark Date and Pricing Principles 5 Amount and Size of Mgmt For For For Issuance 6 Use of Proceeds Mgmt For For For 7 Subscription Method Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Allocation Arrangement Mgmt For For For for Undistributed Profits 10 Listing Place Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Statement on the Use of Mgmt For For For Previously Raised Funds 15 Board Authorization to Mgmt For For For Implement Private Placement 16 Approval of Capital Mgmt For For For Contribution Agreement for a Joint Venture ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 03/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Xi'an Aircraft Industry Aluminum Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Guizhou Xinan Aviation machinery Co., Ltd. 3 Authority to Give Mgmt For For For Guarantees to XAIC Tech (Xi'an) Industrial Co., Ltd. ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For 10 Elect LI Yuping Mgmt For For For 11 Report on Deposit and Mgmt For For For Use of Raised Funds ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 07/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Hui Mgmt For For For 2 Elect LI Zongshun as Mgmt For Against Against Supervisor ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Increase Mgmt For For For Guarantees for a Subsidiary ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 09/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Avic Aircraft Company Limited Ticker Security ID: Meeting Date Meeting Status 000768 CINS Y9723E109 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to 2014 Mgmt For For For Annual Caps of Related Party Transactions 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ AVIC Aviation Engine Corporation PLC. Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 01/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2014 Related Party Mgmt For Against Against Transactions 3 2015 Projected Related Mgmt For Against Against Party Transactions 4 Authority to Give Mgmt For Against Against Guarantees 5 Approval of the Maximum Mgmt For Against Against Loan Cap 6 Elect PANG Wei Mgmt For For For 7 Elect CHEN Rui Mgmt For For For 8 Elect LI Yong Mgmt For For For 9 Elect NING Fushun Mgmt For For For 10 Elect ZHANG Zi Mgmt For For For 11 Elect QIU Guoxin Mgmt For For For 12 Elect GAO Gan Mgmt For For For 13 Elect ZHANG Manman Mgmt For For For 14 Elect ZHAO Jinde Mgmt For For For 15 Elect LIANG Gongqian Mgmt For For For 16 Elect YUE Yun Mgmt For For For 17 Elect NI Xianping Mgmt For For For 18 Elect WANG Zhibiao Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ AVIC Aviation Engine Corporation PLC. Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 03/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIANG Zhenhe Mgmt For For For 2 Election of Board Mgmt For Against Against Committees ________________________________________________________________________________ AVIC Aviation Engine Corporation PLC. Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 04/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Zhulin as Mgmt For For For Independent Director ________________________________________________________________________________ AVIC Aviation Engine Corporation PLC. Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 04/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment of AVIC Mgmt For For For Precision Casting Technology Co., Ltd. ________________________________________________________________________________ AVIC Aviation Engine Corporation PLC. Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Related Party Mgmt For Against Against Transactions 9 Financial Budget Mgmt For For For 10 Authority to Give Mgmt For For For Guarantees 11 Financial Leasing Mgmt For For For Agreement 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AVIC Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600705 CINS Y07709101 06/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition by Stock and Auxiliary Funds Raising 2 Regarding Qualification Mgmt For For For of Assets Acquisition and Auxiliary Funds Raising as Related Party Transaction 3 Approval of Acquisition Mgmt For For For Plan 4 Stock Type and Par Value Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Target Subscribers Mgmt For For For 7 Acquisition Target Mgmt For For For 8 Pricing Basis for Mgmt For For For Target Asset 9 Offering Price and Mgmt For For For Benchmark Date 10 Size of Issuance Mgmt For For For 11 Attributable Mgmt For For For Arrangements for Profits and Loss during the Transaction Period 12 Ownership Transfer for Mgmt For For For Assets and Contractual Responsibilities 13 Lock-up Period Mgmt For For For 14 Use of Auxiliary Fund Mgmt For For For 15 Listing Market Mgmt For For For 16 Arrangements for Mgmt For For For Undistributed Profits 17 Validity Period Mgmt For For For 18 Approval to Sign Mgmt For For For Conditional Agreement for the Asset Purchase 19 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement 20 Approval of Asset Mgmt For For For Acquisition and Auxiliary Fundraising Transaction Report and Summary 21 Approval of the Signing Mgmt For For For of Supplementary Agreement Regarding the Asset Acquisition 22 Approval to Sign Profit Mgmt For For For Forecast Compensation Agreements 23 Waiver of Tender Offer Mgmt For For For 24 Board Authorization to Mgmt For For For Handle Matters in Relation to Asset Acquisition and Auxiliary Fund Raising 25 Write-off of Company Mgmt For For For Assets 26 Modification of 2014 Mgmt For Against Against Related Party Transactions 27 Directors' Report Mgmt For For For 28 Annual Report Mgmt For For For 29 Accounts and Reports Mgmt For For For 30 Allocation of Mgmt For For For Profits/Dividends 31 Appointment of Auditor Mgmt For For For 32 Internal Control Mgmt For For For Self-evaluation 33 Internal Control Audit Mgmt For For For Report 34 Directors' Fees Mgmt For For For 35 Directors' Expense Mgmt For Abstain Against Budget 36 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 37 Approval of 2014 Mgmt For Against Against Related Party Transactions and 2015 Transaction Estimation 38 Approval of Joint Mgmt For For For Venture 39 Amendments to Articles Mgmt For For For 40 Authority to Give Mgmt For Against Against Guarantees 41 Subsidiary's Mgmt For For For Application to Undertake Commercial Acceptance Bill Business 42 Approval of Capital Mgmt For For For Injection in Avic International Leasing Co., Ltd. 43 Authority for Mgmt For Against Against Subsidiary to Give Guarantees 44 Supervisors' Report Mgmt For For For ________________________________________________________________________________ AVIC Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600705 CINS Y07709101 08/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions: Private Placement Subscription 2 Approve a Controlled Mgmt For For For Subsidiary to Conduct Financial Services 3 Elect HU Xiaofeng as Mgmt For Against Against Supervisor ________________________________________________________________________________ AVIC Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600705 CINS Y07709101 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends ________________________________________________________________________________ Avic Helicopter Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600038 CINS Y2981F108 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 4 Amendments to Mgmt For Abstain Against Procedural Rules for Supervisory Board Meetings 5 Independent Directors' Mgmt For For For Fees 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Annual Report Mgmt For For For 11 Related Party Mgmt For Against Against Transactions 12 Internal Control Mgmt For For For Self-Assessment Report 13 Audit Report on Mgmt For For For Internal Control 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Independent Directors' Mgmt For For For Report 16 Appointment of Auditor Mgmt For For For 17 Elect LU Jie Mgmt For For For 18 Elect CHANG Huaizhong Mgmt For For For 19 Elect Wu Jian as Mgmt For For For Independent Director 20 Elect Chen Guanjun as Mgmt For Against Against Supervisor ________________________________________________________________________________ Bank Of Beijing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601169 CINS Y06958113 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Elect Hu Jian as Mgmt For For For Independent Director 8 Elect Wen Jianming as Mgmt For For For Supervisor 9 Removal of Director Lu Mgmt For For For Haijun 10 Amendments to Articles Mgmt For For For 11 Establishment of Mgmt For Abstain Against Nomination and Election of Directors 12 Approval to Grant Line Mgmt For For For of Credit to China Hi-tech Group Corporation 13 Approval to Grant Line Mgmt For For For of Credit to Beijing State-owned Assets Management Co., Ltd. 14 Approval to Grant Line Mgmt For For For of Credit to Beijing Energy Investment Holding Co., Ltd. 15 Related Party Mgmt For Abstain Against Transactions ________________________________________________________________________________ Bank Of Beijing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601169 CINS Y06958113 12/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Lower Tier-2 Capital Bonds 3 Type and Size Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Target Investors Mgmt For For For 6 Par Value and Issue Mgmt For For For Price 7 Duration Mgmt For For For 8 Dividend Rate Mgmt For For For 9 Participation of Mgmt For For For Preferred Shareholders in Dividend Distribution 10 Conditional Redemption Mgmt For For For Provisions 11 Mandatory Conversion Mgmt For For For Terms 12 Restrictions on Voting Mgmt For For For Rights 13 Restoration of Voting Mgmt For For For Rights 14 Settlement Order and Mgmt For For For Liquidation Method 15 Rating Mgmt For For For 16 Guarantees Mgmt For For For 17 Transferability Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Valid Period of Mgmt For For For Resolution 20 Board Authorization Mgmt For For For 21 Capital Management Plan Mgmt For For For for 2014 to 2016 22 Shareholder Returns Plan Mgmt For For For 23 Compensation Mgmt For For For Arrangements for Diluted Current Earnings 24 Amendments to Articles Mgmt For For For 25 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 26 Amendments to Mgmt For For For Procedural Rules for Board Meetings 27 Amendments to Mgmt For For For Procedural Rules for Supervisor Meetings 28 Approval of Line of Mgmt For For For Credit and Related Party Transactions 29 Authority to Issue Mgmt For For For Micro-Enterprise Financing Bonds 30 Authority to Issue Mgmt For For For Tier-2 Capital Instruments 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y13905107 06/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Budget Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Nout Wellink as Mgmt For For For Director 9 Elect LI Jucai as Mgmt For For For Director 10 Elect CHEN Yuhua as Mgmt For For For Supervisor 11 Authorization to the Mgmt For For For Board of Directors Scheme 12 Issuance of Bonds Mgmt For For For ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y13905107 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Wei Mgmt For For For 2 Remuneration Plan for Mgmt For For For Directors and Supervisors in 2013 ________________________________________________________________________________ Bank Of Communications Company Limited Ticker Security ID: Meeting Date Meeting Status 3328 CINS Y06988110 05/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 3 Type Mgmt For For For 4 Size Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Par Value and Issue Mgmt For For For Price 7 Maturity Mgmt For For For 8 Target Investors Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Terms of Distribution Mgmt For For For of Dividends 11 Terms of Mandatory Mgmt For For For Conversion 12 Terms of Conditional Mgmt For For For Redemption 13 Restrictions on Voting Mgmt For For For Rights 14 Restoration of Voting Mgmt For For For Rights 15 Order of Distribution Mgmt For For For on Liquidation and Procedures For Liquidation 16 Rating Mgmt For For For 17 Security Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Transfer Mgmt For For For 20 Validity Period of Mgmt For For For Resolution 21 Relationship Between Mgmt For For For Offshore and Domestic Issuance 22 Board Authorization Mgmt For For For 23 Type Mgmt For For For 24 Number Mgmt For For For 25 Method of Issuance Mgmt For For For 26 Par Value and Issue Mgmt For For For Price 27 Maturity Mgmt For For For 28 Target Investors Mgmt For For For 29 Lock-up Period Mgmt For For For 30 Terms of Distribution Mgmt For For For of Dividends 31 Terms of Mandatory Mgmt For For For Conversion 32 Terms of Conditional Mgmt For For For Redemption 33 Restrictions on Voting Mgmt For For For Rights 34 Restoration of Voting Mgmt For For For Rights 35 Order of Distribution Mgmt For For For on Liquidation and Procedures for Liquidation 36 Rating Mgmt For For For 37 Security Mgmt For For For 38 Use of Proceeds Mgmt For For For 39 Listing and Trading Mgmt For For For Arrangements 40 Validity Period of Mgmt For For For Resolution 41 Relationship Between Mgmt For For For Offshore and Domestic Issuances 42 Board Authorization Mgmt For For For 43 Dilution of Current Mgmt For For For Returns and Adoption of Remedial Measures 44 Capital Management Plan Mgmt For For For 45 Shareholder Return Plan Mgmt For For For 46 Accounts and Reports Mgmt For For For 47 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Bank Of Communications Company Limited Ticker Security ID: Meeting Date Meeting Status 3328 CINS Y06988110 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Fixed Assets Investment Mgmt For For For Plan 6 Directors' Fees Mgmt For For For 7 Supevisors' Fees Mgmt For For For 8 Elect HOU Weidong Mgmt For For For 9 Elect HUANG Bijuan Mgmt For For For 10 Amendments to Board Mgmt For For For Authorization 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Bank Of Nanjing Company Limited Ticker Security ID: Meeting Date Meeting Status 601009 CINS Y0698E109 04/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Par Value Mgmt For For For 2 Offering Method and Mgmt For For For Issuance Period 3 Amount and Use of Mgmt For For For Proceeds 4 Offering Price and Mgmt For For For Determination 5 Size of Issuance Mgmt For For For 6 Target Subscribers Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Arrangements for Mgmt For For For Undistributed Profit 9 Listing Market Mgmt For For For 10 Valid Period of Mgmt For For For Resolution ________________________________________________________________________________ Bank Of Nanjing Company Limited Ticker Security ID: Meeting Date Meeting Status 601009 CINS Y0698E109 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 2014 Related Party Mgmt For For For Transactions 6 2015 Related Party Mgmt For For For Transactions 7 Appointment of Auditor Mgmt For For For 8 Appointment of Internal Mgmt For For For Control Auditor 9 Elect CHEN Donghua as Mgmt For For For Independent Director 10 Approval to Change Mgmt For Abstain Against Authority of Provision of Bad Debts 11 Authority to Issue Mgmt For For For Financing Bills 12 Board Authorization to Mgmt For For For Issue Financing Bills 13 Supervisors' Evaluation Mgmt For For For Report on Board of Supervisors 14 Supervisors' Evaluation Mgmt For For For Report on Board of Directors and Senior Management ________________________________________________________________________________ Bank Of Nanjing Company Limited Ticker Security ID: Meeting Date Meeting Status 601009 CINS Y0698E109 08/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Par Value Mgmt For Against Against 3 Offering Method and Mgmt For Against Against Period 4 Amount and Use of Mgmt For Against Against Proceeds 5 Offering Price and Mgmt For Against Against Determination 6 Size of Issuance Mgmt For Against Against 7 Target Subscribers and Mgmt For Against Against Subscription Arrangements 8 Lock-up Period Mgmt For Against Against 9 Arrangements for Mgmt For Against Against Undistributed Profits 10 Listing Market Mgmt For Against Against 11 Valid Period of Mgmt For Against Against Resolution 12 REPORT ON USE OF Mgmt For For For PREVIOUSLY RAISED FUNDS 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Board Authorization to Mgmt For Against Against Implement Private Placement 15 Capital Management Plan Mgmt For For For 16 Shareholder Returns Plan Mgmt For For For 17 Compensation Measures Mgmt For Against Against for Diluted Current Earnings 18 Authority to Issue Tier Mgmt For For For 2 Bonds ________________________________________________________________________________ Bank of Ningbo Ltd. Ticker Security ID: Meeting Date Meeting Status 002142 CINS Y0698G104 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 2014 Related Party Mgmt For Abstain Against Transactions 6 2015 Routine Related Mgmt For For For Party Transactions 7 Appointment of Auditor Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Elect WEI Xuemei as Mgmt For For For Director 10 Board Authorization of Mgmt For Abstain Against External Donations 11 Supervisors' 2014 Work Mgmt For For For Report 12 Supervisors' 2015 Work Mgmt For For For Plan 13 Report of Supervisors' Mgmt For For For Performance Review 14 Report of Directors' Mgmt For For For Performance Review ________________________________________________________________________________ Bank of Ningbo Ltd. Ticker Security ID: Meeting Date Meeting Status 002142 CINS Y0698G104 07/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment of Valid Mgmt For For For Period of Resolution for Private Placement ________________________________________________________________________________ Bank of Ningbo Ltd. Ticker Security ID: Meeting Date Meeting Status 002142 CINS Y0698G104 09/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments 2 Authority to Engage in Mgmt For Abstain Against Credit Securitization Business 3 Elect FU Jianhua Mgmt For For For 4 Elect FU Jijun Mgmt For For For 5 Elect BEN Shenglin Mgmt For For For ________________________________________________________________________________ Bank of Ningbo Ltd. Ticker Security ID: Meeting Date Meeting Status 002142 CINS Y0698G104 11/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement of Preferred Shares 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Target Subscribers Mgmt For For For 5 Offering Price Mgmt For For For 6 Duration Period Mgmt For For For 7 Share Dividend Yield Mgmt For For For and Determination 8 Arrangements for Mgmt For For For Profit/Dividend Distribution 9 Repurchase Terms Mgmt For For For 10 Mandatory Conversion Mgmt For For For Terms 11 Voting Rights Mgmt For For For Restrictions 12 Voting Rights Mgmt For For For Restoration 13 Liquidation Priority Mgmt For For For and Method 14 Rating Measures Mgmt For For For 15 Guarantee Measures Mgmt For For For 16 Share Transfer Mgmt For For For Arrangements 17 Use of Proceeds Mgmt For For For 18 Valid Period of Mgmt For For For Resolution 19 Board Authorization to Mgmt For For For Implement Preferred Shares Issuance 20 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 21 Amendments to Articles Mgmt For For For 22 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 23 Amendments to Mgmt For For For Procedural Rules for Board Meetings 24 Authority to Issue Mgmt For For For Secondary Capital Bonds ________________________________________________________________________________ Baoshan Iron and Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600019 CINS Y0698U103 01/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Baoshan Iron and Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600019 CINS Y0698U103 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 2014 Annual Fees for Mgmt For For For Directors, Supervisors and Senior Management 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Financial Budget Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect CHEN Derong Mgmt For For For 11 Elect DAI Zhihao Mgmt For Against Against 12 Elect ZHAO Zhouli Mgmt For For For 13 Elect ZHU Junsheng Mgmt For For For 14 Elect WANG Li Mgmt For For For 15 Elect BEI Kewei Mgmt For For For 16 Elect HUANG Yuchang Mgmt For For For 17 Elect LIU Wenbo Mgmt For For For 18 Elect XIA Dawei Mgmt For For For 19 Elect LI Li Mgmt For Abstain Against 20 Establishment of Mgmt For For For Nomination Committee 21 Elect CHEN Ying Mgmt For Abstain Against 22 Elect WU Kunzong Mgmt For Against Against 23 Elect LIU Guowang Mgmt For Against Against 24 Amendments to Articles Mgmt For Abstain Against 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Baoshan Iron and Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600019 CINS Y0698U103 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHEN Derong Mgmt For For For ________________________________________________________________________________ BBMG Corporation Ticker Security ID: Meeting Date Meeting Status 2009 CINS Y076A3113 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration of Mgmt For For For Executive Directors 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approve Change of Mgmt For For For Project Structure and Use of Proceeds 8 Authority to Issue Debt Mgmt For For For Instruments (Medium-Term Notes) 9 Authority to Issue Debt Mgmt For For For Instruments (Short-Term Notes) 10 Authority to Issue Debt Mgmt For For For Instruments (Super Short-Term Notes) 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Compliance with Mgmt For For For Conditions for the Non-Public Issue and Placing of A Shares 13 Class and Par Value of Mgmt For For For Shares 14 Method and Time of Mgmt For For For Issuance 15 Number of Shares to be Mgmt For For For Issued 16 Subscription Price and Mgmt For For For Pricing Principles 17 Target Subscribers and Mgmt For For For Subscription Method 18 Lock-up Period Mgmt For For For 19 Application for Listing Mgmt For For For of the A Shares 20 Use of Proceeds Mgmt For For For 21 Undistributed Profits Mgmt For For For 22 Validity Period of Mgmt For For For Resolution 23 Preliminary Plan of Mgmt For For For Non-Public Issuance 24 Feasibility Report on Mgmt For For For Use of Proceeds 25 Related Party Mgmt For For For Transactions Regarding Non-Public Issuance 26 Report on Use of Mgmt For For For Proceeds from Previous Placing 27 Shareholders' Return Mgmt For For For Plan 28 Board Authorization to Mgmt For For For Implement the Proposed Placing ________________________________________________________________________________ BBMG Corporation Ticker Security ID: Meeting Date Meeting Status 2009 CINS Y076A3113 08/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YU Kaijun as Mgmt For For For Director 2 Elect WANG Xiaojun as Mgmt For Against Against Supervisor ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 01/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra-short-term Financing Bills ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 01/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Abstain Against 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 04/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority for Mgmt For For For Subsidiary to Issue Bonds ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 05/14/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Independent Directors' Mgmt For For For Report 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Payment of 2014 Audit Mgmt For For For Fees 8 Payment of 2014 Mgmt For For For Internal Control Audit Fees 9 Appointment of Auditor Mgmt For For For 10 Appointment of Internal Mgmt For For For Control Auditor 11 Authority to Give Mgmt For For For Guarantees 12 Subsidiary's Issuance Mgmt For For For of Shares w/ Preemptive Rights 13 Related Party Mgmt For For For Transactions: Underwriting 14 Related Party Mgmt For For For Transactions: Exercise Preempitve Rights ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 06/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Equity Acquisition of Mgmt For For For BCG NZ Investment Holding Limited 2 Approval of Borrowing Mgmt For For For 3 Approval of Extension Mgmt For For For of Offered Entrusted Loans 4 Approval to Offer Mgmt For For For Entrusted Loans ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 08/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Entity Mgmt For For For Implementing Investment Project 2 Capital Injection in Mgmt For For For Subsidiary 3 Share Type and Par Value Mgmt For For For 4 Offering Method and Mgmt For For For Period 5 Offering Targets and Mgmt For For For Subscription Method 6 Size of Issuance Mgmt For For For 7 Issuance Price and Mgmt For For For Pricing Principles 8 Lock-up Period Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Listing Market Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profits 12 Valid Period of Mgmt For For For Resolution 13 Preliminary Amended Mgmt For For For Plan for Private Placement 14 Amended Feasibility Mgmt For For For Report on Use of Proceeds 15 Adjustment to Period of Mgmt For For For Authorization for Board to Implement Private Placement 16 Amendments to Mgmt For Abstain Against Management System for Special Deposit and Use of Raised Funds 17 Disposal Mgmt For For For ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal of 51.28% Mgmt For For For Equity Interest ________________________________________________________________________________ Beijing Capital Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600008 CINS Y07716106 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LIU Xiaoguang Mgmt For For For 3 Elect WANG Hao Mgmt For For For 4 Elect LIU Yongzheng Mgmt For Against Against 5 Elect SU Chaohui Mgmt For Against Against 6 Elect YU Changjian Mgmt For For For 7 Elect ZHANG Huanjie Mgmt For For For 8 Elect CHANG Weike Mgmt For For For 9 Elect QI Deying Mgmt For For For 10 Elect LI Qingyuan Mgmt For Against Against 11 Elect LENG Ke Mgmt For For For 12 Elect QU Jiuhui Mgmt For For For 13 Elect MA Guangyuan Mgmt For For For 14 Elect SHENG Xitai Mgmt For For For ________________________________________________________________________________ Beijing Capital Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600376 CINS Y0772K104 11/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Valid Mgmt For For For Period of Resolution for Issuance of Corporate Bonds 2 Approval to Extend Mgmt For For For Board Authorization for Issuance of Corporate Bonds 3 Adjustments to Valid Mgmt For For For Period of Resolution for Private Placement 4 Approval to Extend Mgmt For For For Board Authorization for Private Placement 5 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Beijing Dabeinong Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002385 CINS Y0772N108 03/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method and Mgmt For For For Period 4 Size of Issuance Mgmt For For For 5 Target Subscribers and Mgmt For For For Subscription Method 6 Pricing Principles and Mgmt For For For Issue Price 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Dividends Allocation 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Related Party Mgmt For For For Transactions Involved in Private Placement 16 Approval of Share Mgmt For For For Subscription Agreements 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Amendments to Articles Mgmt For For For 19 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 20 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 21 Shareholder Returns Plan Mgmt For For For 22 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ Beijing Dabeinong Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002385 CINS Y0772N108 05/04/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Audit Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Authorization of Mgmt For For For Chairman of the Board 9 Investment in Wealth Mgmt For For For Management Products 10 Amendments to Articles: Mgmt For For For Capital Increase ________________________________________________________________________________ Beijing Enlight Media Company Limited Ticker Security ID: Meeting Date Meeting Status 300251 CINS Y0773B103 04/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal of 25.81% Mgmt For For For Stake in Miao Qu Heng Sheng Network Technology Co., Ltd. ________________________________________________________________________________ Beijing Enlight Media Company Limited Ticker Security ID: Meeting Date Meeting Status 300251 CINS Y0773B103 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Remuneration for Mgmt For For For Directors, Supervisors, and Senior Management 9 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Beijing Enlight Media Company Limited Ticker Security ID: Meeting Date Meeting Status 300251 CINS Y0773B103 06/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SHAO Xiaofeng Mgmt For For For ________________________________________________________________________________ Beijing Jingneng Power Company Limited Ticker Security ID: Meeting Date Meeting Status 600578 CINS Y0771L103 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Routine Related Party Mgmt For For For Transactions 9 Approval of Line of Mgmt For For For Credit 10 Approval to Offer Mgmt For For For Entrusted Loans 11 Approval of Financial Mgmt For For For Leasing of Inner Mongolia Daihai Power Generation Co., Ltd. 12 Approval of Financial Mgmt For For For Leasing of Ningxia Jingneng Ningdong Power Generation Co., Ltd. 13 Authority to Issue Mgmt For For For Short-term Financing Bills 14 Eligibility for Mgmt For For For Issuance of Convertible Bonds 15 Type of Bonds Mgmt For For For 16 Size of Issuance Mgmt For For For 17 Par Value and Offering Mgmt For For For Price 18 Maturity Mgmt For For For 19 Interest Rate Mgmt For For For 20 Repayment Period and Mgmt For For For Method 21 Conversion Period Mgmt For For For 22 Conversion Price, Mgmt For For For Determination and Adjustment 23 Downward Adjustment Mgmt For For For Clauses on Conversion Price 24 Conversion Size Mgmt For For For 25 Redemption Clauses Mgmt For For For 26 Put-back Clauses Mgmt For For For 27 Dividend Allocation Mgmt For For For after Conversion 28 Issuing Method and Mgmt For For For Target Subscripbers 29 Allocation to Existing Mgmt For For For Shareholders 30 Bondholders' Meeting Mgmt For For For 31 Use of Proceeds Mgmt For For For 32 Guarantees Mgmt For For For 33 Valid Period of Mgmt For For For Resolution 34 Feasibility Report on Mgmt For For For Use of Proceeds 35 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 36 Board Authorization to Mgmt For For For Issue Convertible Bonds 37 Capital Injection in Mgmt For For For Huaneng Beijing Thermal Co., Ltd. 38 Capital Injection in Mgmt For For For Inner Mongolia Datang International Togtoh Second Power Generation Co., Ltd. ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 02/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect MA Zhegang Mgmt For For For 3 Elect ZHAO Dong Mgmt For For For 4 Elect GUO Zhaohui Mgmt For For For 5 Elect LIANG Rong Mgmt For Against Against ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 04/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Employee Stock Mgmt For For For Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Resolution Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Approval of Line of Mgmt For For For Credit 10 Authority to Issue Mgmt For For For Medium-term Notes 11 Authority to Issue Mgmt For For For Short-term Financing Bills 12 Routine Related Party Mgmt For For For Transactions ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 06/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 12/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Stock Mgmt For For For Option Incentive Plan 2 Establishment of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 3 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan 4 Amendments to Mgmt For For For Administrative Measures for Raised Funds 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For Abstain Against Administrative Measures for Guarantees 7 Amendments to Article Mgmt For For For 121 of the Company's Articles of Association 8 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Beijing Orient Landscape Company Limited Ticker Security ID: Meeting Date Meeting Status 002310 CINS Y0772D100 12/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposition of 100% Mgmt For For For Equity of a Subsidiary 2 Change of Company Name Mgmt For For For 3 Change of Company Mgmt For For For Address 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Beijing Originwater Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300070 CINS Y0772Q101 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions with Yunnan Water Development Co., Ltd. 7 Routine Related Party Mgmt For For For Transactions with Nanjing Urban Construction Environmental Water Co., Ltd. 8 Routine Related Party Mgmt For For For Transactions with Inner Mongolia East Water Technology Co., Ltd. 9 Routine Related Party Mgmt For For For Transactions with WISCO Origin Water Environmental Technology Co., Ltd. 10 Routine Related Party Mgmt For For For Transactions with Xinjiang Origin Water Environmental Resources Co., Ltd. 11 Routine Related Party Mgmt For For For Transactions with Guangdong Haiyuan Environmental Technology Co., Ltd. 12 Routine Related Party Mgmt For For For Transactions with Kunming Diantou Origin Water Technology Co., Ltd. 13 Routine Related Party Mgmt For For For Transactions with Wuhan Sanzhen Industry Holding Co., Ltd. 14 Routine Related Party Mgmt For For For Transactions with TISCO Origin Water Environmental Technology Co., Ltd. 15 Routine Related Party Mgmt For For For Transactions with Yunfeng Origin Water Environmental Technology Co., Ltd. 16 Routine Related Party Mgmt For For For Transactions with Qingdao Origin Water Technology Development Co., Ltd. 17 Routine Related Party Mgmt For For For Transactions with Guangdong Haiqing Environmental Technology Co., Ltd. 18 Routine Related Party Mgmt For For For Transactions with Wuxi MRC Origin Water Membrane Tech. Co., Ltd. 19 Routine Related Party Mgmt For For For Transactions with Beijing Origin Water Boda Technology Co., Ltd. 20 Routine Related Party Mgmt For For For Transactions with Xi'an Origin Water Technology Co., Ltd. 21 Routine Related Party Mgmt For For For Transactions with Wuhan Water Environmental Technology Co., Ltd. 22 Routine Related Party Mgmt For For For Transactions with Hebei Green Technology Development Co., Ltd. 23 Routine Related Party Mgmt For For For Transactions with Jilin Origin Water Technology Co., Ltd. 24 Routine Related Party Mgmt For For For Transactions with Guizhou Origin Water Environmental Technology Co., Ltd. 25 Routine Related Party Mgmt For For For Transactions with Henan Origin Water Water Treatment Co., Ltd. 26 Amendments to Articles Mgmt For For For 27 Elect LIU Jianjun as Mgmt For For For Director 28 Elect LIU Wenjun as Mgmt For For For Independent Director 29 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Beijing Shiji Information Technology Co. Ltd Ticker Security ID: Meeting Date Meeting Status 002153 CINS Y0772L102 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Beijing SL Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002038 CINS Y0773L119 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Investment In Wealth Mgmt For For For Management Products 9 Approval to Offer Mgmt For For For Entrusted Loans 10 Elect XU Mingbo Mgmt For Against Against 11 Elect CHEN Yulin Mgmt For For For 12 Elect LIANG Shujie Mgmt For Against Against 13 Elect WANG Wenxin Mgmt For For For 14 Elect SU Zhiguo Mgmt For For For 15 Elect WEI Suyan Mgmt For For For 16 Elect ZHANG Chunlei Mgmt For For For 17 Elect QI Yanming Mgmt For Against Against 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Beijing Tong Ren Tang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600085 CINS Y0771B105 06/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Amendments to Articles Mgmt For For For 8 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 9 Independent Directors' Mgmt For For For and Independent Supervisors' Fees 10 Elect GAO Zhenkun Mgmt For For For 11 Elect DING Yongling Mgmt For Against Against 12 Elect LU Jianguo Mgmt For For For 13 Elect GU Hai'ou Mgmt For For For 14 Elect ZHANG Ronghuan Mgmt For For For 15 Elect LIU Xiangguang Mgmt For For For 16 Elect FENG Zhimei Mgmt For For For 17 Elect LIU Yuan Mgmt For For For 18 Elect WANG Ying Mgmt For For For 19 Elect TAN Hongxu Mgmt For For For 20 Elect WANG Huizhen Mgmt For For For 21 Elect MA Baojian Mgmt For Against Against 22 Elect Gong Qin Mgmt For For For 23 Elect YAN Jun Mgmt For For For ________________________________________________________________________________ Beijing Xinwei Telecom Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600485 CINS Y07723102 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Investment in Wealth Mgmt For For For Management Products 8 Approval of Line of Mgmt For For For Credit 9 Authority to Issue Mgmt For For For Short-term Financial Notes and Medium-term Notes 10 Authority to Give Mgmt For Against Against Guarantees for Beijing Xinwei Telecom Technology Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees for Overseas Projects 12 Authority to Give Mgmt For Against Against Guarantees for Xinwei (Hong Kong) Telecom Technology Co., Ltd. 13 Routine Related Party Mgmt For For For Transactions 14 Appointment of Auditor Mgmt For For For 15 Liability Insurance for Mgmt For For For Directors, Supervisors and Senior Management ________________________________________________________________________________ Beijing Yanjing Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000729 CINS Y0771Z102 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 Shareholder Returns Plan Mgmt For For For 9 Elect ZHU Liqing Mgmt For For For ________________________________________________________________________________ Beijing Zhong Ke San Huan High-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000970 CINS Y07728101 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For For For Guarantees 7 Authority to Give Mgmt For For For Guarantees for Ningbo Keningda Industry Co., Ltd. 8 2015 Routine Related Mgmt For For For Party Transactions 9 Appointment of Auditor Mgmt For For For and Internal Control Auditor 10 Elect SUN Jirong Mgmt For For For 11 Election ZHANG Wei as Mgmt For Against Against Supervisor 12 2014 Routine Related Mgmt For For For Party Transactions ________________________________________________________________________________ Beijing Zhong Ke San Huan High-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000970 CINS Y07728101 06/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Ruihua Mgmt For For For ________________________________________________________________________________ Beijing Zhong Ke San Huan High-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000970 CINS Y07728101 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Board Meetings ________________________________________________________________________________ Beingmate Baby & Child Food Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002570 CINS Y988BE106 05/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Approval of Line of Mgmt For For For Credit 8 Authority to Give Mgmt For For For Guarantees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Participation in Fund Mgmt For For For Project and External Investment 11 Elect WANG Zhentai Mgmt For For For 12 Elect HE Xiaohua Mgmt For For For 13 Elect CHEN Huixiang Mgmt For For For 14 Elect LIN Biqing Mgmt For For For 15 Elect Johannes Gerardus Mgmt For For For Maria Priem 16 Elect ZHU Xiaojing Mgmt For For For 17 Elect SHI Huixiang Mgmt For Against Against 18 Elect LIU Xiaosong Mgmt For For For 19 Elect YU Ning Mgmt For For For 20 Elect LI Xinhai Mgmt For For For 21 Elect YU Jiangxin Mgmt For For For ________________________________________________________________________________ Beingmate Baby & Child Food Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002570 CINS Y988BE106 05/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' and Mgmt For For For Supervisors' Fees 3 Adoption of Employee Mgmt For For For Stock Ownership Plan 4 Constitution of Mgmt For For For Administrative Measures for Employee Stock Ownership Plan 5 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 6 Confirmation of New Mgmt For For For Shareholder and Collaboration ________________________________________________________________________________ Beingmate Baby & Child Food Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002570 CINS Y988BE106 07/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rationale and Purposes Mgmt For For For 2 Scope of Participants Mgmt For For For 3 Source and Size of Mgmt For For For Stock Options 4 Allocation of Stock Mgmt For For For Options 5 Exercise Price and Mgmt For For For Determination 6 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Exercise Period and Lock-up Period 7 Conditions and Terms Mgmt For For For for Grant and Exercise 8 Plan Adjustment Methods Mgmt For For For and Procedures 9 Accounting Treatment Mgmt For For For 10 Grant and Exercise Mgmt For For For Procedures 11 Rights and Obligations Mgmt For For For of the Company and Participants 12 Changes and Termination Mgmt For For For of Incentive Plan 13 Establishment of Mgmt For For For Implementation Measures for Incentive Plan 14 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan 15 Approval of Changes in Mgmt For For For Projects Invested with Raised Funds ________________________________________________________________________________ Beingmate Baby & Child Food Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002570 CINS Y988BE106 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Strategic Mgmt For For For Collaboration Agreement 2 Approval of Tender Mgmt For For For Offer Invitation ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Distribution of Stock Mgmt For For For Dividends 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Related Party Mgmt For For For Transactions with Zhucheng Yihe Axles Co., Ltd. 9 Related Party Mgmt For For For Transactions with Changsha Yihe Axles Co., Ltd. 10 Related Party Mgmt For For For Transactions with Weichai Power Co., Ltd. 11 Related Party Mgmt For For For Transactions with Weichai Power Yangzhou Diesel Engine Co., Ltd. 12 Related Party Mgmt For For For Transactions with Shaanxi Fast Gear Co., Ltd. 13 Related Party Mgmt For For For Transactions with Beijing Shougang Cold-rolled Steel Plates Co., Ltd. 14 Related Party Mgmt For For For Transactions with Beijing Foton Cummins Engine Co., Ltd. 15 Related Party Mgmt For For For Transactions with Beijing Foton Daimler Automobile Co., Ltd. 16 Related Party Mgmt For For For Transactions with Beijing Automotive Group Co., Ltd. 17 Related Party Mgmt For Against Against Transactions with BAIC Group Finance Co., Ltd. 18 Appointment of Auditor Mgmt For For For 19 Appointment of Internal Mgmt For For For Control Auditor 20 Approval of Line of Mgmt For For For Credit 21 Independent Directors' Mgmt For For For Fees 22 Replace Self-owned Mgmt For For For Funds with Raised Funds ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHEN Zhongyi Mgmt For For For 2 Elect JI Aishi as Mgmt For Against Against Supervisor ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHEN Zhongyi Mgmt For For For 2 Elect JI Aishi as Mgmt For Against Against Supervisor ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 07/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Corporate Bonds ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 08/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For Resignation of Director LIU Ninghua 2 Elect MA Ping as Mgmt For For For Independent Director ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Valid Mgmt For For For Period of Resolution for Corporate Bonds Issuance ________________________________________________________________________________ Beiqi Foton Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 600166 CINS Y0770V102 12/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For and Procedures Rules for Shareholder Meetings 3 Shareholder Returns Plan Mgmt For For For 4 Adjustments to Mgmt For For For Non-independent Director 5 Elect ZHANG Quan Mgmt For For For 6 Adjustments to Mgmt For For For Independent Directors 7 Elect YAN Cheng Mgmt For For For 8 Elect ZHUAN Ruihao Mgmt For For For 9 Elect TANG Misi Mgmt For For For ________________________________________________________________________________ Bestv New Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600637 CINS Y0875J103 03/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Related Party Mgmt For For For Transactions 8 Elect WU Bin Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bestv New Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600637 CINS Y0875J103 06/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIN Luohua as Mgmt For For For Supervisor 2 Elect ZHOU Zhonghui as Mgmt For For For External Supervisor 3 Directors' Fees Mgmt For For For 4 Supervisors' Fees Mgmt For For For 5 Amendments to Articles Mgmt For Against Against 6 Financial Budget Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Elect WANG Jianjun Mgmt For For For 9 Elect WU Bin Mgmt For For For 10 Elect LING Gang Mgmt For For For 11 Elect WANG Jianqiang Mgmt For For For 12 Elect CHEN Liang Mgmt For For For 13 Elect LOU Jialin Mgmt For Against Against 14 Elect SHEN Xiangyang Mgmt For For For 15 Elect JIN Yu Mgmt For For For 16 Elect CHEN Shimin Mgmt For Against Against ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Issue H Mgmt For For For Shares and List in Hong Kong Stock Exchange 3 Share Type and Par Value Mgmt For For For 4 Issuing Period Mgmt For For For 5 Offering Method Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Pricing Method Mgmt For For For 8 Target Subscribers Mgmt For For For 9 Share Allocation Mgmt For For For Principles 10 Approval of Conversion Mgmt For For For to Overseas Listed Company 11 Valid Period of Mgmt For For For Resolution of H Share Issuance and Hong Kong Listing 12 Board Authorization to Mgmt For For For Implement H Share Issuance and Hong Kong Listing 13 Dividend Arrangements Mgmt For For For for Undistributed Profits 14 Approval of Use of Mgmt For For For Proceeds of H Shares 15 Report on Deposit and Mgmt For For For Use of Raised Funds 16 Board Authorization to Mgmt For For For Handle Formalities for Corporate Governance 17 Amendments to Articles Mgmt For Abstain Against due to Hong Kong Listing 18 Amendments to Mgmt For Abstain Against Procedural Rules Shareholder Meetings 19 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 20 Amendments to Mgmt For Abstain Against Procedural Rules for Supervisor Meetings 21 Amendments to Mgmt For Abstain Against Administrative Measures for Use of Raised Funds 22 Amendments to Mgmt For Abstain Against Administrative Measures for External Investment 23 Amendments to Mgmt For Abstain Against Administrative Measures for External Guarantees 24 Amendments to Mgmt For Abstain Against Administrative Measures for Related Party Transactions 25 Amendments to Work Mgmt For Abstain Against System of Independent Directors 26 Amendments to Internal Mgmt For Abstain Against Accountability System for Directors, Supervisors and Senior Management 27 Authority to Give Mgmt For For For Guarantees 28 Approval of Line of Mgmt For For For Credit 29 Amendments to Articles Mgmt For For For 30 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 04/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Director and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Modification of Use of Mgmt For For For Raised Funds 11 Feasibility Report on Mgmt For For For Modified Use of Raised Funds 12 Items Related to Mgmt For For For Modification of Use of Raised Funds ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Pay Mgmt For For For Indemnification Premium in Advance 2 Approval to Transfer Mgmt For Abstain Against 95% Equity of a Subsidary 3 Authority to Issue Mgmt For For For Private Placement Notes ________________________________________________________________________________ BOE Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000725 CINS Y0920M101 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Invest in Mgmt For For For Production Line ________________________________________________________________________________ BOE Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000725 CINS Y0920M101 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 2014 Financial Report Mgmt For For For and 2015 Business Plan 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Approval of Borrowing Mgmt For Against Against and Line of Credit 8 Investment in Wealth Mgmt For For For Management Products 9 Appointment of Auditor Mgmt For For For 10 Redirect Raised Funds Mgmt For For For to a New Project 11 Investment in Project Mgmt For For For via Joint Venture ________________________________________________________________________________ BOE Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000725 CINS Y0920M101 08/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repurchase Price Mgmt For For For 2 Share Type and Number Mgmt For For For 3 Amount and Source of Mgmt For For For Funds 4 Repurchase Period Mgmt For For For 5 Repurchase Method Mgmt For For For 6 Forfeiture of Mgmt For For For Shareholder Rights 7 Disposition of Mgmt For For For Repurchased Shares 8 Valid Period of Mgmt For For For Resolution 9 Board Authorization to Mgmt For For For Implement Share Repurchase 10 Investment in Wealth Mgmt For For For Management Products 11 Authority to Give Mgmt For For For Guarantees 12 Acquisition of Equity Mgmt For Abstain Against Interest ________________________________________________________________________________ Bright Dairy & Food Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 600597 CINS Y7680R105 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 2015 Routine Related Mgmt For For For Party Transactions 6 Approval to Postpone Mgmt For For For Trading Resumption for Private Placement 7 Amendments to Articles Mgmt For For For 8 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 9 Appointment of Auditor Mgmt For For For 10 Elect ZHANG Chongjian Mgmt For For For 11 Elect GAN Chunkai Mgmt For For For 12 Elect ZHU Dezhen Mgmt For For For 13 Elect LIU Xiangdong Mgmt For For For 14 Elect WANG Mingdong as Mgmt For Against Against Supervisor ________________________________________________________________________________ Bright Dairy & Food Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 600597 CINS Y7680R105 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type, Source and Size Mgmt For For For of Shares 2 Scope of Participants Mgmt For For For and Determination 3 Share Allocation Mgmt For For For Arrangements 4 Valid Period of Plan, Mgmt For For For Lock-up Period and Unlocking Period 5 Conditions and Mgmt For For For Procedures for Granting 6 Granting Price and Mgmt For For For Determination 7 Conditions and Mgmt For For For Procedures for Unlocking 8 Plan Adjustment Method Mgmt For For For and Procedures 9 Amendments and Mgmt For For For Termination of Plan 10 Rights and Obligations Mgmt For For For of Participants and the Company 11 Establishment of Mgmt For Abstain Against Administrative Measures for Restricted Share Incentive Plan 12 Establishment of Mgmt For Abstain Against Assessment and Implementation Measures for Restricted Share Incentive Plan 13 Participants List for Mgmt For For For Restricted Share Incentive Plan 14 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan ________________________________________________________________________________ By-Health Company Limited Ticker Security ID: Meeting Date Meeting Status 300146 CINS Y2924V103 03/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Amendment to Articles Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Audit Statement on Mgmt For For For Capital Occupation by Substantial Shareholders and Related Parties 10 Appointment of Auditor Mgmt For For For 11 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 12 Related Party Mgmt For For For Transactions 13 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ By-Health Company Limited Ticker Security ID: Meeting Date Meeting Status 300146 CINS Y2924V103 05/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Business Mgmt For For For Scope and Amendments to Articles 2 AMENDMENTS TO WORK Mgmt For Abstain Against SYSTEM FOR INDEPENDENT DIRECTORS 3 Amendments to Code of Mgmt For Abstain Against Conduct for Substantial Shareholders 4 Modification of Mgmt For For For Investment Plan ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1045E107 04/07/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal of 100% Equity Mgmt For For For Interests and Execution of The Agreement of A Subsidiary 2 Authority to Give Mgmt For Against Against Guarantees 3 Authority to Issue Mgmt For For For Domestic Corporate Bonds 4 Board Authorization to Mgmt For For For Issue Domestic Corporate Bonds 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1045E107 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Provision of Guarantee Mgmt For Against Against by the Group 9 Guarantees to Leasing Mgmt For Against Against Company 10 Estimated Caps of Mgmt For For For Continuing Connected Transactions 11 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights of BYD Electronic (International) Company Limited 13 Authority to Issue Mgmt For For For Perpetual Medium Term Note 14 Adoption of Share Award Mgmt For For For Scheme 15 Board Authorization to Mgmt For For For Implement Share Award Scheme 16 Authority to Give Mgmt For Against Against Counter-Guarantees ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1045E107 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Chuan Fu Mgmt For Against Against 2 Elect LU Xiang Yang Mgmt For Against Against 3 Elect XIA Zuo Quan Mgmt For For For 4 Elect WANG Zi Dong Mgmt For For For 5 Elect ZOU Fei Mgmt For For For 6 Elect Zhang RAN Mgmt For For For 7 Election of Supervisors Mgmt For For For 8 Elect LI Yong Zhao Mgmt For For For 9 Elect HUANG Jiang Feng Mgmt For For For 10 Supervisor Service Mgmt For For For Contract with WANG Zhen and YAN Chen 11 Directors' Fees Mgmt For For For 12 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ BYD Company Limited Ticker Security ID: Meeting Date Meeting Status 1211 CINS Y1045E107 12/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Finance Lease Agreement Mgmt For For For ________________________________________________________________________________ Changjiang Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000783 CINS Y1314J100 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 2014 Interim Risk Mgmt For For For Control Report 7 2014 Annual Risk Mgmt For For For Control Report 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 10 Amendments to Mgmt For For For Procedural Rules: Board Meetings 11 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 12 Authority to Issue Mgmt For For For Short-term Bonds 13 Size of Issuance Mgmt For For For 14 Method and Targets of Mgmt For For For Issuance 15 Type and Maturity Mgmt For For For 16 Interest Rate Mgmt For For For 17 Use of Proceeds Mgmt For For For 18 Period of Validity Mgmt For For For 19 Board Authorization Mgmt For For For 20 Repayment Measures Mgmt For For For 21 2015 Routine Related Mgmt For For For Party Transactions 22 Appointment of Auditor Mgmt For For For 23 Directors' Fees Mgmt For For For 24 Supervisors' Fees Mgmt For For For 25 Management Remuneration Mgmt For For For 26 Elect DENG Hui Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Changjiang Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000783 CINS Y1314J100 06/01/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Offering Method Mgmt For For For 3 Share Type and Par Value Mgmt For For For 4 Offering Price and Mgmt For For For Determination 5 Target Subscribers and Mgmt For For For Affiliations 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profit 11 Valid Period of Mgmt For For For Resolution 12 Approval of Private Mgmt For For For Placement Preplan 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previous Raised Funds 15 Shareholder Returns Plan Mgmt For For For 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Measures for Diluted Mgmt For For For Returns 18 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Chengdu B-Ray Media Company Limited Ticker Security ID: Meeting Date Meeting Status 600880 CINS Y1307P113 04/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions with Chengdu Business Newspaper Co., Ltd. 7 Related Party Mgmt For For For Transactions with Other Related Parties 8 Appointment of Auditor Mgmt For For For 9 Re-examination on Mgmt For For For Advertising Agency Agreement 10 Implementation of New Mgmt For For For Accounting Standards 11 Re-examination on Mgmt For For For Issuance Delivery Agency Agreement 12 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 13 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 14 Amendments to Articles Mgmt For For For 15 Elect CAO Jianchun Mgmt For For For 16 Elect SHI Jiang Mgmt For For For 17 Elect YUAN Jiguo Mgmt For For For 18 Elect LU Gongyi Mgmt For For For 19 Elect JIANG Xuemei Mgmt For For For 20 Elect ZHANG Fumao Mgmt For For For 21 Elect ZOU Hongyuan Mgmt For For For 22 Elect LIU Ziliang Mgmt For For For 23 Elect LIU Yang Mgmt For For For 24 Elect ZHANG Yueming Mgmt For Against Against 25 Elect MENG Fanglan Mgmt For Against Against 26 Elect HE Tingkai Mgmt For For For ________________________________________________________________________________ Chengdu Xingrong Investment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000598 CINS Y1R189102 03/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Chengdu Xingrong Investment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000598 CINS Y1R189102 05/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Issue H Mgmt For For For Shares and List in Hong Kong Stock Exchange 2 Share Type and Par Value Mgmt For For For 3 Issuance Date Mgmt For For For 4 Offering Method Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Pricing Method Mgmt For For For 7 Target Subscribers Mgmt For For For 8 Share Allocation Mgmt For For For Principles 9 Stated-owned Shares Mgmt For For For Reduction 10 Use of Proceeds Mgmt For For For 11 Other Matters Mgmt For For For 12 Approval of Conversion Mgmt For For For to Overseas Listed Company 13 Approval of Mgmt For For For Stated-owned Shares Reduction 14 Valid Period of Mgmt For For For Resolution 15 Board Authorization to Mgmt For For For Implement H Share Issuance 16 Arrangements for Mgmt For For For Undistributed Profits ________________________________________________________________________________ Chengdu Xingrong Investment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000598 CINS Y1R189102 05/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills ________________________________________________________________________________ Chengdu Xingrong Investment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000598 CINS Y1R189102 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Chengdu Xingrong Investment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000598 CINS Y1R189102 07/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of a Mgmt For For For Subsidiary's Supplemental Agreement of Demolition Compensation Agreement 3 Size of Issuance Mgmt For For For 4 Date of Issuance Mgmt For For For 5 Issuing Period Mgmt For For For 6 Target Subscribers Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Valid Period of Mgmt For For For Resolution 9 Lead underwriter Mgmt For For For 10 Face Value and Issuing Mgmt For For For Price 11 Coupon Rate and Mgmt For For For Determination 12 Bonds Guarantee Measures Mgmt For For For 13 Listing Market Mgmt For For For 14 Repayment Arrangements Mgmt For For For 15 Board Authorization Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China AVIC Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600372 CINS Y44456104 03/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Products and Raw Mgmt For For For Materials Purchase and Sale Framework Agreement 2 Integrated Services Mgmt For For For Framework Agreement 3 Financial Services Mgmt For Against Against Framework Agreement 4 Amendments to Articles Mgmt For For For and Change to Company Name 5 Amendments to Work Mgmt For For For System for Independent Directors 6 Amendments to Mgmt For For For Management System for Raised Funds 7 Establishment of Mgmt For Abstain Against Management System for Related Party Transactions ________________________________________________________________________________ China AVIC Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600372 CINS Y44456104 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Sepcial Explanation of Mgmt For For For Allocation of Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Internal Control Mgmt For For For Self-Assessment Report 10 Internal Control Audit Mgmt For For For Report 11 Corporate Social Mgmt For For For Responsibility Report 12 Independent Directors' Mgmt For For For Report 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China AVIC Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600372 CINS Y44456104 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Sepcial Explanation of Mgmt For For For Allocation of Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Internal Control Mgmt For For For Self-Assessment Report 10 Internal Control Audit Mgmt For For For Report 11 Corporate Social Mgmt For For For Responsibility Report 12 Independent Directors' Mgmt For For For Report 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China AVIC Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600372 CINS Y44456104 07/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules: Shareholders Meeting 3 Elect ZHANG Kunhui Mgmt For For For 4 Elect TAN Zhenya Mgmt For For For 5 Elect LI Shangfu Mgmt For For For 6 Elec TIAN Xueying as Mgmt For Against Against Supervisor 7 Approval of Entrusted Mgmt For For For Operation ________________________________________________________________________________ China Baoan Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000009 CINS Y1394W104 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ China Baoan Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000009 CINS Y1394W104 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition by Share Issuance 2 Related Party Mgmt For For For Transaction Qualification of Assets Acquisition 3 Transaction Plan Mgmt For For For 4 Valuation of Target Mgmt For For For 5 Share Type and Par Value Mgmt For For For 6 Offering Method and Mgmt For For For Issuing Targets 7 Pricing Principles, Mgmt For For For Pricing Benchmark and Offering Price 8 Size of Issuance Mgmt For For For 9 Listing Market Mgmt For For For 10 Lock-up Period Mgmt For For For 11 Profit Forecast Mgmt For For For Compensation Arrangements 12 Profit and Loss Mgmt For For For Attributable Arrangements for Target Assets 13 Arrangements for Mgmt For For For Accumulated Profit 14 Obligations and Mgmt For For For Liability for Breach of Contract 15 Valid Period of Mgmt For For For Resolution 16 Compliance with Mgmt For For For Applicable Regulations 17 Approval of Report and Mgmt For For For its Summary for Assets Acquisition and Related Party Transaction 18 Approval of Share Mgmt For For For Subscription and Assets Acquisition Agreements 19 Approval of Audit, Mgmt For For For Profit Forecast and Appraisal Reports 20 Board Authorization to Mgmt For For For Implement Assets Acquisition and Share Issuance ________________________________________________________________________________ China Camc Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002051 CINS Y14250107 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Shareholder Returns Plan Mgmt For For For 7 Approval of Line of Mgmt For For For Credit 8 Entrusted Wealth Mgmt For For For Management with Idle Funds 9 Financial Services Mgmt For Against Against Agreement with Sinomach Finance Co., Ltd. 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Routine Related Party Mgmt For For For Transactions 12 Authority to Give Mgmt For For For Guarantees 13 Amendments to Articles Mgmt For For For 14 Elect GE Changyin as Mgmt For For For Independnet Director ________________________________________________________________________________ China Camc Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002051 CINS Y14250107 11/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ China Citic Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M108 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Par Value Mgmt For For For 2 Issue Price Mgmt For For For 3 Lock-up Period Mgmt For For For 4 Issue Method and Date Mgmt For For For 5 Target Subscriber and Mgmt For For For Subscription Method 6 Amount and Use of Mgmt For For For Proceeds 7 Arrangements for Mgmt For For For Accumulated Retained Profits 8 Issue Market Mgmt For For For 9 Term of Validity Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Whether the Private Mgmt For For For Placement constitutes connected transaction 12 Whether the Private Mgmt For For For Placement leads to any change in the control of the Company 13 Ratification of Board Mgmt For For For Acts 14 Approval of Private Mgmt For For For Placement Plan 15 Feasibility Study Mgmt For For For Report on Proceeds from Private Placement 16 Proposal of Qualified Mgmt For For For for Non-public Issuance of A Shares 17 Report on the Use of Mgmt For For For Proceeds from the Previous Offering 18 Signing of Conditional Mgmt For For For Share Purchase Agreement 19 Shareholder Return Plan Mgmt For For For 20 Medium-term Capital Mgmt For For For Management Plan 21 Dilution of Current Mgmt For For For Return by the Private Placement and Compensatory Measures ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M108 01/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Asset Transfer Mgmt For For For Framework Agreement 3 Wealth Management and Mgmt For For For Investment Services Framework Agreement 4 Annual Cap of Credit Mgmt For For For Extension Related Party Transactions ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M108 05/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Size of Mgmt For For For Issuance 2 Par Value and Offering Mgmt For For For Price 3 Duration Period Mgmt For For For 4 Use of Proceed Mgmt For For For 5 Offering Method and Mgmt For For For Target Subscribers 6 Arrangements for Mgmt For For For Profit/Dividend Distribution 7 Mandatory Conversion Mgmt For For For Clause 8 Conditional Repurchase Mgmt For For For Terms 9 Voting Right Mgmt For For For Restriction and Restoration Clause 10 Liquidation Preference Mgmt For For For and method 11 Rating Arrangements Mgmt For For For 12 Guarantee Arrangements Mgmt For For For 13 Share Transfer and Mgmt For For For Trading Arrangements 14 Validity Period Mgmt For For For ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M108 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Financial Report Mgmt For For For 6 Financial Budget 2015 Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect CHANG Zhenming Mgmt For For For 9 Elect ZHU Xiaohuang Mgmt For For For 10 Elect DOU Jianzhong Mgmt For For For 11 Elect ZHANG Xiaowei Mgmt For For For 12 Elect LI Qingping Mgmt For For For 13 Elect SUN Deshun Mgmt For For For 14 Elect WU Xiaoqing Mgmt For For For 15 Elect Andrew WONG Luen Mgmt For For For Cheung 16 Elect YUAN Ming Mgmt For For For 17 Elect QIAN Jun Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Elect OU-YANG Qian Mgmt For For For 20 Elect ZHENG Xuexue Mgmt For For For 21 Elect WANG Xiuhong Mgmt For For For 22 Elect JIA Xiangsen Mgmt For For For 23 Elect ZHANG Wei Mgmt For For For 24 Supervisors' Fees Mgmt For For For 25 Appointment of Auditor Mgmt For For For and Authority to Set Fees 26 Related Party Mgmt For Abstain Against Transactions for the Fiscal Year 2014 27 Eligibility for Private Mgmt For For For Placement of Preferred Shares 28 Share Type and Size of Mgmt For For For Issuance 29 Par Value and Offering Mgmt For For For Price 30 Duration Period Mgmt For For For 31 Use of Proceed Mgmt For For For 32 Offering Method and Mgmt For For For Target Subscribers 33 Arrangements for Mgmt For For For Profit/Dividend Distribution 34 Mandatory Conversion Mgmt For For For Clause 35 Conditional Repurchase Mgmt For For For Terms 36 Voting Right Mgmt For For For Restriction and Restoration Clause 37 Liquidation Preference Mgmt For For For and Method 38 Rating Arrangements Mgmt For For For 39 Guarantee Arrangements Mgmt For For For 40 Share Transfer and Mgmt For For For Trading Arrangements 41 Validity Period Mgmt For For For 42 Amendments to Articles Mgmt For For For regarding Preferred Share Issuance 43 Amendments to Mgmt For Abstain Against Management System for Raised Funds 44 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 45 Board Authorization to Mgmt For For For Implement Private Placement of Preferred Stocks 46 Amendments to Articles Mgmt For For For 47 Amendments to Mgmt For For For Procedural Rules for Supervisory Board Meetings 48 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 49 Acquisition of Equity Mgmt For For For of CITIC International Financial Holdings Limited 50 Approval of Exemption Mgmt For For For Conditions for Non-Performing Bank Loans ________________________________________________________________________________ China CNR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 6199 CINS Y1434N106 03/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring Mgmt For For For 2 Parties to the Merger Mgmt For For For 3 Method of the Merger Mgmt For For For 4 Name of the Post-Merger Mgmt For For For New Company 5 Share Exchange Targets Mgmt For For For 6 Class and Par Value of Mgmt For For For Issued Shares upon Share Exchange 7 Exchange Ratio and Mgmt For For For Exchange Price 8 Protection Mechanism Mgmt For For For for CSR Dissenting Shareholders 9 Protection Mechanism Mgmt For For For for CNR Dissenting Shareholders 10 Arrangements for Share Mgmt For For For Option Schemes 11 Arrangements for Mgmt For For For Employees 12 Assets Arrangement and Mgmt For For For Issue of Shares 13 Listing of New Shares Mgmt For For For 14 Liabilities for Breach Mgmt For For For of Merger Agreement 15 The Merger Agreement Mgmt For For For becoming effective 16 Implementation of the Mgmt For For For Merger 17 Effective Period of the Mgmt For For For Resolution 18 Approve Terms and Mgmt For For For Conditions of the Merger Agreement 19 Draft Report for the Mgmt For For For Merger 20 Authorization of the Mgmt For For For Board to Proceed with the Merger 21 Allocation of Profits Mgmt For For For 22 Termination of Stock Mgmt For For For Option Incentive Plan 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China CNR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 6199 CINS Y1434N106 03/09/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Merger/Acquisition Mgmt For For For 4 Merger/Acquisition Mgmt For For For 5 Merger/Acquisition Mgmt For For For 6 Merger/Acquisition Mgmt For For For 7 Merger/Acquisition Mgmt For For For 8 Merger/Acquisition Mgmt For For For 9 Merger/Acquisition Mgmt For For For 10 Merger/Acquisition Mgmt For For For 11 Merger/Acquisition Mgmt For For For 12 Merger/Acquisition Mgmt For For For 13 Merger/Acquisition Mgmt For For For 14 Merger/Acquisition Mgmt For For For 15 Merger/Acquisition Mgmt For For For 16 Merger/Acquisition Mgmt For For For 17 Delisting Mgmt For For For 18 Termination of Stock Mgmt For For For Option Incentive Plan 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China CNR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 6199 CINS Y1434N106 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Reports Mgmt For For For 4 Financial Report Mgmt For For For 5 Profit Distribution Plan Mgmt For For For 6 Related Party Mgmt For For For Transactions 7 Authority to Issue Debt Mgmt For Abstain Against Instruments 8 Provision of Guarantees Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Audit Fees for 2014 and Mgmt For For For Engagement of Auditors for 2015 11 Directors' and Mgmt For For For Supervisors' Fees 12 Authority to Give Mgmt For For For Guarantees (South Africa Locomotives) 13 Adoption of New Articles Mgmt For For For 14 Adoption of Procedural Mgmt For For For Rules (General Meetings) 15 Adoption of Procedural Mgmt For For For Rules (Directors) 16 Adoption of Procedural Mgmt For For For Rules (Supervisors) 17 Elect CUI Dianguo Mgmt For For For 18 Elect ZHENG Changhong Mgmt For For For 19 Elect LIU Hualong Mgmt For For For 20 Elect XI Guohua Mgmt For For For 21 Elect FU Jianguo Mgmt For For For 22 Elect LIU Zhiyong Mgmt For For For 23 Elect LI Guo'an Mgmt For For For 24 Elect ZHANG Zhong Mgmt For For For 25 Elect WU Zhuo Mgmt For For For 26 Elect Patrick SUN Mgmt For Against Against 27 Elect Peter CHAN Ka Mgmt For For For Keung 28 Elect WAN Jun as Mgmt For Against Against Supervisor 29 Elect CHEN Fangping as Mgmt For For For Supervisor 30 Authorization of Board Mgmt For For For Acts 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China CNR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 6199 CINS Y1434N106 10/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions and Revised Undertakings 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L118 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Directors' and Mgmt For For For Supervisors' Fees 8 Elect WANG An Mgmt For Against Against 9 Elect LI Yanjiang Mgmt For Against Against 10 Elect GAO Jianjun Mgmt For For For 11 Elect PENG Yi Mgmt For Against Against 12 Elect LIU Zhiyong Mgmt For For For 13 Elect XIANG XuJia Mgmt For For For 14 Elect ZHANG Ke Mgmt For For For 15 Elect ZHAO Pei Mgmt For For For 16 Elect NGAI Wai Fung Mgmt For Against Against 17 Elect ZHOU Litao as Mgmt For For For Supervisor 18 Elect ZHAO Rongzhe as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L118 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Coal Supply Framework Mgmt For For For Agreement 2 Integrated Materials Mgmt For For For and Services Mutual Provision Framework Agreement 3 Project Design, Mgmt For For For Construction and General Contracting Services Framework Agreement ________________________________________________________________________________ China Communications Construction Company Ticker Security ID: Meeting Date Meeting Status 1800 CINS Y1R36A107 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Share Mgmt For For For Issuance Mandate 2 Issuance Size Mgmt For For For 3 Method of Issuance Mgmt For For For 4 Target Investors Mgmt For For For 5 Par Value and Issuance Mgmt For For For Price 6 Principles for Mgmt For For For Determination of Dividend 7 Method of Profit Mgmt For For For Distribution 8 Redemption Terms Mgmt For For For 9 Voting Rights Mgmt For For For Restrictions 10 Voting Rights Mgmt For For For Restoration 11 Sequence of Settlement Mgmt For For For and Method of Liquidation 12 Rating Arrangement Mgmt For For For 13 Guarantee Arrangement Mgmt For For For 14 Listing and Transfer Mgmt For For For Arrangement 15 Use of Proceeds Mgmt For For For 16 Validity Period of the Mgmt For For For Resolution 17 Board Authorization to Mgmt For For For Implement Preferred Share Issuance 18 Amendments to Articles Mgmt For For For 19 Feasibility Analysis Mgmt For For For Report of the Use of Proceeds from Issuance of Preference Shares 20 Dilution of Current Mgmt For For For Return and Remedial measures Regarding Proposed Issuance 21 Shareholder Returns Plan Mgmt For For For 22 Amendments to Rules of Mgmt For For For Procedures for Shareholder Meeting 23 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 24 Amendments to Work Mgmt For For For Manual of Independent Directors 25 Elect ZHEN Shaohua as Mgmt For For For Supervisor 26 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Communications Construction Company Ticker Security ID: Meeting Date Meeting Status 1800 CINS Y1R36A107 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Domestic Mgmt For For For and International Auditor and Authority to Set Fees 4 Authority to Give Mgmt For For For Guarantees 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Undertaking Letter Mgmt For For For Issued by Controlling Shareholder 8 Undertaking Letter Mgmt For For For Issued by Directors, Supervisors and Senior Management 9 Self-Inspection Report Mgmt For For For 10 Plan of Overseas Mgmt For For For Listing of CCCC Dredging 11 Compliance of Overseas Mgmt For For For Listing of CCCC Dredging 12 Undertaking of Mgmt For For For Independent Listing Status 13 Description of Mgmt For For For Sustained Profitability and Prospects 14 Board Authorization to Mgmt For For For Implement The Spin-off and Listing of CCCC Dredging 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Asset Backed Securities 17 Authority to Issue Debt Mgmt For For For Instruments (Short-Term Bonds) 18 Authority to Issue Debt Mgmt For For For Instruments (Mid-to Long-Term Bonds) ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N119 06/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type and Size Mgmt For For For 2 Par Value and Issue Mgmt For For For Price 3 Maturity Date Mgmt For For For 4 Use of Proceeds Mgmt For For For 5 Issuance Method and Mgmt For For For Investor 6 Profit Distribution Mgmt For For For Method 7 Mandatory Conversion Mgmt For For For 8 Conditional Redemption Mgmt For For For 9 Voting Rights Mgmt For For For Restriction and Restoration 10 Repayment Priority and Mgmt For For For Manner of Liquidation 11 Rating Mgmt For For For 12 Security Mgmt For For For 13 Trading or Transfer Mgmt For For For Restriction 14 Trading Arrangement Mgmt For For For 15 Effective Period of Mgmt For For For Resolution 16 Board Authorization Mgmt For For For 17 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 18 Application and Mgmt For For For Approval Procedures 19 Type and Size Mgmt For For For 20 Par Value and Issue Mgmt For For For Price 21 Maturity Date Mgmt For For For 22 Use of Proceeds Mgmt For For For 23 Issuance Method and Mgmt For For For Investor 24 Profit Distribution Mgmt For For For Method 25 Mandatory Conversion Mgmt For For For 26 Conditional Redemption Mgmt For For For 27 Voting Rights Mgmt For For For Restriction and Restoration 28 Repayment Priority and Mgmt For For For Manner of Liquidation 29 Rating Mgmt For For For 30 Security Mgmt For For For 31 Lock-up Period Mgmt For For For 32 Effective Period of the Mgmt For For For Resolution 33 Trading/Listing Mgmt For For For Arrangement 34 Board Authorization Mgmt For For For 35 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 36 Application and Mgmt For For For Approval Procedures ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N119 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2015 Fixed Asset Mgmt For For For Investment Plan 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Elect WANG Hongzhang Mgmt For For For 10 Elect PANG Xiusheng Mgmt For For For 11 Elect ZHANG Gengsheng Mgmt For For For 12 Elect Li Jun Mgmt For For For 13 Elect Hao Aiqun Mgmt For For For 14 Elect Elaine La Roche Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Impact on Dilution of Mgmt For For For Current Returns of the Issuance of Preference Shares and Remedial Measures 17 Shareholder Return Plan Mgmt For For For 2015-2017 18 Capital Plan 2015-2017 Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Trading or Transfer Mgmt For For For Restriction 33 Trading Arrangement Mgmt For For For 34 Effective Period of Mgmt For For For Resolution 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Type and Size Mgmt For For For 39 Par Value and Issue Mgmt For For For Price 40 Maturity Date Mgmt For For For 41 Use of Proceeds Mgmt For For For 42 Issuance Method and Mgmt For For For Investor 43 Profit Distribution Mgmt For For For Method 44 Mandatory Conversion Mgmt For For For 45 Conditional Redemption Mgmt For For For 46 Voting Rights Mgmt For For For Restriction and Restoration 47 Repayment Priority and Mgmt For For For Manner of Liquidation 48 Rating Mgmt For For For 49 Security Mgmt For For For 50 Lock-up Period Mgmt For For For 51 Effective Period of the Mgmt For For For Resolution 52 Trading/Listing Mgmt For For For Arrangement 53 Board Authorization Mgmt For For For 54 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 55 Application and Mgmt For For For Approval Procedures 56 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ China CSSC Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600150 CINS Y1414Q103 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve a Wholly-owned Mgmt For For For Subsidiary to Give Guarantees 2 Approve a Wholly-owned Mgmt For For For Subsidiary to Give Guarantees to its Joint Venture 3 Capital Injection into Mgmt For For For an Affiliated Entity 4 Directors' Fees Mgmt For For For 5 Election of Directors Mgmt For For For 6 Elect HU Wenming Mgmt For For For 7 Elect SUN Yunfei Mgmt For For For 8 Elect NAN Daqing Mgmt For For For 9 Elect WU Yongjie Mgmt For For For 10 Elect ZHOU Mingchun Mgmt For For For 11 Elect SUN Wei Mgmt For For For 12 Elect HUANG Yongxi Mgmt For For For 13 Elect YIN Xueming Mgmt For For For 14 Elect ZHANG Haisen Mgmt For For For 15 Elect HAN Fangming Mgmt For For For 16 Elect ZENG Hengyi Mgmt For For For 17 Elect LI Junping Mgmt For For For 18 Elect WU Zhijian Mgmt For For For 19 Elect ZHU Zhenyu Mgmt For For For 20 Elect ZHOU Jianneng Mgmt For Against Against 21 Elect HU Jingen Mgmt For For For 22 Elect ZHONG Jian Mgmt For Against Against 23 Elect ZENG Xiangxin Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China CSSC Holdings Limited Ticker Security ID: Meeting Date Meeting Status 600150 CINS Y1414Q103 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 2015 Related Party Mgmt For Against Against Transactions 5 Authority to Give Mgmt For For For Guarantees 6 Entrust Zhong Chuang Mgmt For Against Against Finance Co., Ltd. to Conduct Capital Management Business 7 Allocation of Mgmt For For For Profits/Dividends 8 Approval of Cooperation Mgmt For For For Agreement 9 Divestiture Mgmt For For For ________________________________________________________________________________ China CSSC Holdings Limited Ticker Security ID: Meeting Date Meeting Status 600150 CINS Y1414Q103 06/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect DONG Qiang as Mgmt For For For Director ________________________________________________________________________________ China Eastern Airlines Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0670 CINS Y1407D101 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Aircraft Finance Lease Mgmt For For For Framework Agreement ________________________________________________________________________________ China Eastern Airlines Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0670 CINS Y1407D101 06/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class Mgmt For For For 2 Method Mgmt For For For 3 Target Subscriber Mgmt For For For 4 Number Mgmt For For For 5 Price Determination Mgmt For For For 6 Lock-up period Mgmt For For For 7 Place of Listing Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Distribution of Profits Mgmt For For For 10 Validity Period Mgmt For For For ________________________________________________________________________________ China Eastern Airlines Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0670 CINS Y1407D101 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Domestic Mgmt For For For and International Auditor and Authority to Set Fees 7 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 8 Authority to Issue Debt Mgmt For Abstain Against Instruments 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Eligibility for Mgmt For For For Non-Public Issuance of A Shares 11 Class Mgmt For For For 12 Method Mgmt For For For 13 Target Subscriber Mgmt For For For 14 Number Mgmt For For For 15 Price Determination Mgmt For For For 16 Lock-up period Mgmt For For For 17 Place of Listing Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Distribution of Profits Mgmt For For For 20 Validity Period Mgmt For For For 21 Approval of Plan to Mgmt For For For Issue A Shares 22 Use of Proceeds from Mgmt For For For Past Fund Raising 23 Board Authorization Mgmt For For For 24 Feasibility Report on Mgmt For For For Use of Proceeds 25 Shareholder Return Plan Mgmt For For For 2015-2017 26 Elect TIAN Liuwen Mgmt For For For 27 Elect SHAO Ruiqing Mgmt For For For 28 Master Lease Agreement Mgmt For For For ________________________________________________________________________________ China Everbright Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Budget for Fixed Asset Mgmt For For For Investment 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Construction Project of Mgmt For Abstain Against Long-Term Main Data Center 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Elect LI Xin as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Everbright Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 6818 CINS Y1477U116 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GAO Yunlong Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Amendments to Mgmt For For For Procedural Rules for Board of Directors 4 Amendments to Mgmt For For For Procedural Rules for Board of Supervisors ________________________________________________________________________________ China Everbright Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 6818 CINS Y1477U116 12/23/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Share Type Mgmt For For For 3 Issuance Size Mgmt For For For 4 Par Value and Issuance Mgmt For For For Price 5 Method of Issuance Mgmt For For For 6 Duration Mgmt For For For 7 Target Investors Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Terms for Distribution Mgmt For For For of Dividends 10 Terms for Mandatory Mgmt For For For Conversion 11 Terms for Optional Mgmt For For For Redemption 12 Restrictions on Voting Mgmt For For For Rights 13 Restoration of Voting Mgmt For For For Rights 14 Sequence of Settlement Mgmt For For For and Method of Liquidation 15 Rating Arrangements Mgmt For For For 16 Guarantee Arrangement Mgmt For For For 17 Use of Proceeds Mgmt For For For 18 Transfer Arrangements Mgmt For For For 19 Effective Period of Mgmt For For For Resolution 20 Board Authorization to Mgmt For For For Implement the Preference Share Issuance ________________________________________________________________________________ China Everbright Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 6818 CINS Y1477U116 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Share Type Mgmt For For For 4 Issuance Size Mgmt For For For 5 Par Value and Issuance Mgmt For For For Price 6 Method of Issuance Mgmt For For For 7 Duration Mgmt For For For 8 Target Investors Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Terms for Distribution Mgmt For For For of Dividends 11 Terms for Mandatory Mgmt For For For Conversion 12 Terms for Optional Mgmt For For For Redemption 13 Restrictions on Voting Mgmt For For For Rights 14 Restoration of Voting Mgmt For For For Rights 15 Sequence of Settlement Mgmt For For For and Method of Liquidation 16 Rating Arrangements Mgmt For For For 17 Guarantee Arrangement Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Transfer Arrangements Mgmt For For For 20 Effective Period of Mgmt For For For Resolution 21 Board Authorization to Mgmt For For For Implement the Preference Share Issuance 22 Related Party Mgmt For For For Transactions: Non-Public Issuance of Preference Shares 23 Conditional Preference Mgmt For For For Shares Subscription Agreement 24 Impact of Returns Mgmt For For For Dilutions Arising from Issuance of Preference Shares 25 Shareholder Return Plan Mgmt For For For 26 Elect ZHAO Wei as Mgmt For For For Director 27 Elect XU Hongcai as Mgmt For For For Director 28 Elect YIN Lianchen as Mgmt For For For Supervisor 29 Elect MA Teng as Mgmt For For For Director 30 Elect YANG Jigui as Mgmt For For For Director 31 Elect FENG Lun as Mgmt For For For Director 32 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Internet Financial Mgmt For For For Services Agreements between Gu'an Jingyu Happiness Real Estate Development Co., Ltd. and Shanghai New Home Financial Information Services Co., Ltd. 2 Internet Financial Mgmt For For For Services Agreements between Yongding River Real Estate Development Co., Ltd. and Shanghai New Home Financial Information Services Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Apartment Buyers 4 Authority to Give Mgmt For Against Against Guarantees to a Subsidiary 5 Investment in Wealth Mgmt For For For Management Products 6 Approval to Participate Mgmt For For For in Special Assets Management Plan ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 02/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Real Estate Mgmt For For For Co-Development Agreement 2 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 03/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Issuing Method Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Benchmark Date, Mgmt For For For Offering Price and Pricing 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Allocation Arrangement Mgmt For For For for Accumulated Profits 10 Validity Period of Mgmt For For For Resolution 11 Listing Place Mgmt For For For 12 Preliminary Plan of Mgmt For For For Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Board Authorization to Mgmt For For For Implement Private Placement 16 Shareholder Returns Plan Mgmt For For For 17 Authority to Give Mgmt For Against Against Guarantees 18 Approve Subsidiaries to Mgmt For Against Against Give Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 04/01/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Independent Directors' Mgmt For For For Report 7 Approval of Industrial Mgmt For For For Park Expansion Agreement 8 Authority to Purchase Mgmt For For For Land 9 Authority to Give Mgmt For Against Against Guarantees for General Financing 10 Supervisors' Report Mgmt For For For 11 Authority to Give Mgmt For Against Against Guarantees for Leaseback Financing 12 Authority to Give Mgmt For Against Against Guarantees for Guan Xingfu Foundation Warehousing Services Co., Ltd. ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 05/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 Entrusted Wealth Mgmt For For For Management and Investment 3 Authority for Mgmt For Against Against Subsidiaries to Give Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 05/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Corporate Bonds 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 06/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Self-inspection Report Mgmt For For For 2 Commitment Letters Mgmt For For For Regarding Real Estate Investment 3 Commitment Letters Mgmt For For For Regarding Bond Issuance 4 Authority to Issue Mgmt For For For Commercial Paper 5 Authority to Give Mgmt For Against Against Guarantees for Commercial Paper Issuance 6 Authority to Give Mgmt For Against Against Guarantees for Subsidiaries 7 Approval of External Mgmt For Against Against Guarantee Quota ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Authority to Give Mgmt For Against Against Guarantees to Overseas Subsidiaries 3 Authority to Give Mgmt For Against Against Guarantees to A Subsidiary ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 07/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Supplementary Agreement Mgmt For For For to Development, Construction and Management Cooperation Agreement 2 Authority to Give Mgmt For Against Against Guarantees to Subsidiaries 3 Authorization of Mgmt For Against Against Subsidiaries to Determine External Guarantees Quota ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 08/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Co-development and Construction Agreement with Zhuolu County Government 2 Approval of Mgmt For For For Co-development and Construction Agreement with Bazhou Municipal Government 3 Approval of Mgmt For For For Supplemental Agreement of Co-development and Construction Agreement with Renqiu Municipal Government 4 Authority to Give Mgmt For Against Against Guarantees 5 Approval of Authorized Mgmt For Against Against Amount of Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 08/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products 2 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Subsidiaries 2 Provision of Guarantees Mgmt For Against Against by the Company and Subsidiaries 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Authority to Give Mgmt For Against Against Guarantees 4 Approve Subsidiiary to Mgmt For Against Against Give Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Invest in Mgmt For For For Assets Management Plan 2 Authority to Issue Mgmt For For For Medium-Term Notes 3 Supplemental Contract Mgmt For For For of Cooperation Framework Contract with Beijing Tiandi Fangzhong Asset Management Limited 4 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 Elect DUAN Zhongpeng as Mgmt For For For Independent Director ________________________________________________________________________________ China Fortune Land Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600340 CINS Y98912101 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees for Financing Lease 2 Authority to Give Mgmt For Against Against Guarantees to Overseas Subsidiary 3 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ China Gezhouba Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600068 CINS Y1495L114 01/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect NIE Kai Mgmt For For For 2 Elect FU Junxiong Mgmt For Against Against 3 Elect HE Jiansheng Mgmt For Against Against 4 Elect DUAN Qiurong Mgmt For Against Against 5 Elect DING Yuanchen Mgmt For For For 6 Elect ZHANG Zhixiao Mgmt For For For 7 Elect YUAN Dakang Mgmt For For For 8 Elect XU Jingbin Mgmt For For For 9 Elect WENG Yingjun Mgmt For For For 10 Elect TANG Nianchu Mgmt For For For 11 Elect XU Gang Mgmt For Against Against 12 Elect HUANG Guohua Mgmt For Against Against 13 Elect FENG Fan Mgmt For Against Against 14 Amendments to Articles Mgmt For For For 15 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Gezhouba Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600068 CINS Y1495L114 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Independent Directors' Mgmt For For For Report 6 Allocation of Mgmt For For For Profits/Dividends 7 Authority to Give Mgmt For For For Guarantees 8 Finance Service Mgmt For Against Against Agreement with China Gezhouba Group Limited 9 Finance Service Mgmt For Against Against Agreement with China Energy Engineering Group Co., Ltd. 10 2015 Routine Related Mgmt For For For Party Transactions 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Elect ZHANG Daxue as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Gezhouba Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600068 CINS Y1495L114 06/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Gezhouba Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600068 CINS Y1495L114 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect XU Gang as Mgmt For Against Against Supervisor 2 Independent Directors' Mgmt For For For Fees 3 Appointment of Auditor Mgmt For For For and Internal Control Auditor ________________________________________________________________________________ China Hainan Rubber Industry Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601118 CINS Y1497E100 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Financial Budget Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Approval of Financing Mgmt For Against Against 11 Authority to Give Mgmt For For For Guarantees 12 Shareholder Returns Plan Mgmt For Abstain Against 13 Elect HU Xiuqun as Mgmt For For For Independent Director ________________________________________________________________________________ China Hainan Rubber Industry Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601118 CINS Y1497E100 08/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIN Jinting Mgmt For For For 2 Elect LIU Dawei Mgmt For Against Against 3 Elect PENG Fuqing Mgmt For For For 4 Elect XU Huashan Mgmt For For For 5 Elect DONG Jingjun Mgmt For For For 6 Elect LI Yanfeng Mgmt For For For 7 Elect MA Longlong Mgmt For For For 8 Elect MAO Jianong Mgmt For For For 9 Elect LIN Yuxing Mgmt For For For 10 Elect CAO Yuanxin Mgmt For For For 11 Elect GAO Bo Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For Abstain Against 14 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 15 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 16 Amendments to Mgmt For Abstain Against Implementation Rules for Online Voting 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China International Marine Containers (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2039 CINS Y1457J115 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 New Framework Agreement Mgmt For For For 3 Authority to Issue Mgmt For For For Perpetual Medium Term Note ________________________________________________________________________________ China International Marine Containers (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2039 CINS Y1457J115 06/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Banking Facility and Mgmt For Against Against Project Guarantee for Subsidiaries 8 Banking Facility Mgmt For Against Against Guarantees provided by CIMC Vehicle to its subsidiaries 9 Credit Guarantee Mgmt For Against Against provided by CIMC Vehicle to Distributors and Customers 10 Application of External Mgmt For Against Against Guarantee provided by CIMC Finance Company 11 Credit Guarantee Mgmt For Against Against provided by C&C Trucks to Distributors and Customers 12 Non-public Offering of Mgmt For For For H Shares to COSCO Container Industries Limited 13 Non-public Offering of Mgmt For For For H Shares to Broad Ride Limited 14 Non-public Offering of Mgmt For For For H Shares to Promotor Holdings Limited 15 Elect WANG Zhixian as Mgmt For For For Supervisor 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Elect LI Kejun as Mgmt For For For Director 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China International Travel Service Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601888 CINS Y149A3100 02/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of 2015 Budget Mgmt For For For 2 Approval of 2015 Mgmt For For For Investment Plan 3 Elect LIU Pingchun Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China International Travel Service Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601888 CINS Y149A3100 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Replenish Working Mgmt For For For Capital with Idle Funds 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R220 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect YANG Mingsheng Mgmt For For For 9 Elect LIN Dairen Mgmt For For For 10 Elect XU Henping Mgmt For For For 11 Elect XU Haifeng Mgmt For For For 12 Elect MIAO Jianmin Mgmt For Against Against 13 Elect ZHANG Xiangxian Mgmt For For For 14 Elect WANG Sidong Mgmt For For For 15 Elect LIU Jiade Mgmt For For For 16 Elect Anthony Francis Mgmt For For For Neoh 17 Elect Stephen CHANG Tso Mgmt For For For Tung 18 Elect HUANG Yiping Mgmt For For For 19 Elect Drake Pike Mgmt For For For 20 Elect MIAO Ping as Mgmt For Against Against Non-Employee Representative Supervisor 21 Elect SHI Xiangming as Mgmt For Against Against Non-Employee Representative Supervisor 22 Elect XIONG Junhong as Mgmt For Against Against Non-Employee Representative Supervisor 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Authority to Issue Debt Mgmt For For For Instruments 25 Amendments to Articles Mgmt For For For and Procedural Rules ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R220 08/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Stephen CHANG Tso Mgmt For For For Tung as Independent Director 3 Elect XIONG Junhong as Mgmt For Against Against Supervisor 4 Amendments to Mgmt For Against Against Procedural Rules for Supervisory Committee Meetings 5 Elect HUANG Yiping as Mgmt For For For Independent Director ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CINS Y1477R220 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Entrusted Investment Mgmt For For For and Management Agreement ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Report on Duty Mgmt For For For Performance of Directors 8 Report on Duty Mgmt For For For Performance of Supervisors 9 Duty Performance and Mgmt For For For Cross-evaluation Reports of Independent Directors 10 Duty Performance and Mgmt For For For Cross-evaluation Reports of External Supervisors 11 Related Party Mgmt For For For Transaction Report 12 Extend Validity Period Mgmt For For For for Issue of Financial Bonds 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Compliance of Issuance Mgmt For For For of A Shares 15 Class and Nominal Value Mgmt For For For 16 Method and Time Mgmt For For For 17 Target and Method of Mgmt For For For Subscription 18 Issue Price Mgmt For For For 19 Issue Size Mgmt For For For 20 Lock-up Period Mgmt For For For 21 Place of Listing Mgmt For For For 22 Use of Proceeds Mgmt For For For 23 Arrangement of Profits Mgmt For For For 24 Effective Period Mgmt For For For 25 First Phase Employee Mgmt For For For Stock Ownership Scheme 26 Plan Regarding the Mgmt For For For Private Placement of A Shares 27 Connected Transaction Mgmt For For For Relating to the Private Placement of A Shares 28 Feasibility Report on Mgmt For For For Use of Proceeds from Private Placement of A Shares 29 Report on Use of Mgmt For For For Proceeds from Private Placement of A Shares 30 Board Authorization to Mgmt For For For Implement Private Placement 31 Termination of the H Mgmt For For For Share Appreciation Rights Scheme 32 Approval of Conditional Mgmt For For For Share Subscription Agreement 33 Adoption of Mgmt For For For Shareholders' Return Plan 2015-2017 34 Adoption of Capital Mgmt For For For Management Plan 2015-2017 35 Analysis on the Mgmt For For For Dilution by Private Placement of A Shares ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Nominal Value Mgmt For For For 2 Method and Time of Issue Mgmt For For For 3 Target and Method of Mgmt For For For Subscription 4 Issue Price Mgmt For For For 5 Issue Size Mgmt For For For 6 Lock-up Period Mgmt For For For 7 Place of Listing Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Arrangement of Profits Mgmt For For For 10 Effective Period Mgmt For For For 11 Plan of Private Mgmt For For For Placement of A Shares 12 Board Authorization to Mgmt For For For Implement Private Placement 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Report on Duty Mgmt For For For Performance of Directors 8 Report on Duty Mgmt For For For Performance of Supervisors 9 Duty Performance and Mgmt For For For Cross-evaluation Reports of Independent Directors 10 Duty Performance and Mgmt For For For Cross-evaluation Reports of External Supervisors 11 Related Party Mgmt For For For Transaction Report 12 Extend Validity Period Mgmt For For For for Issue of Financial Bonds 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Compliance of Issuance Mgmt For For For of A Shares 15 Class and Nominal Value Mgmt For For For 16 Method and Time Mgmt For For For 17 Target and Method of Mgmt For For For Subscription 18 Issue Price Mgmt For For For 19 Issue Size Mgmt For For For 20 Lock-up Period Mgmt For For For 21 Place of Listing Mgmt For For For 22 Use of Proceeds Mgmt For For For 23 Arrangement of Profits Mgmt For For For 24 Effective Period Mgmt For For For 25 First Phase Employee Mgmt For For For Stock Ownership Scheme 26 Plan Regarding the Mgmt For For For Private Placement of A Shares 27 Connected Transaction Mgmt For For For Relating to the Private Placement of A Shares 28 Feasibility Report on Mgmt For For For Use of Proceeds from Private Placement of A Shares 29 Report on Use of Mgmt For For For Proceeds from Private Placement of A Shares 30 Board Authorization to Mgmt For For For Implement Private Placement 31 Termination of the H Mgmt For For For Share Appreciation Rights Scheme 32 Approval of Conditional Mgmt For For For Share Subscription Agreement 33 Adoption of Mgmt For For For Shareholders' Return Plan 2015-2017 34 Adoption of Capital Mgmt For For For Management Plan 2015-2017 35 Analysis on the Mgmt For For For Dilution by Private Placement of A Shares ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896107 06/19/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Nominal Value Mgmt For For For 2 Method and Time of Issue Mgmt For For For 3 Target and Method of Mgmt For For For Subscription 4 Issue Price Mgmt For For For 5 Issue Size Mgmt For For For 6 Lock-up Period Mgmt For For For 7 Place of Listing Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Arrangement of Profits Mgmt For For For 10 Effective Period Mgmt For For For 11 Plan of Private Mgmt For For For Placement of A Shares 12 Board Authorization to Mgmt For For For Implement Private Placement 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896107 10/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Xiaopeng as Mgmt For For For Non-Executive Director 2 Elect Antony LEUNG Kam Mgmt For For For Chung 3 Elect ZHAO Jun Mgmt For For For 4 Elect JIN Qingjun as Mgmt For For For Supervisor ________________________________________________________________________________ China Merchants Property Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200024 CINS Y1492Y127 03/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Real Estate Investment Mgmt For For For Self-Inspection Report 2 Real Estate Investment Mgmt For For For Commitment Letters from Substantial Shareholder and De Facto Controller 3 Real Estate Investment Mgmt For For For Commitment Letters from Directors, Supervisors, and Senior Management ________________________________________________________________________________ China Merchants Property Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200024 CINS Y1492Y127 05/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Routine Related Party Mgmt For For For Transactions 9 Authority to Give Mgmt For For For Guarantees 10 Authority to Give Mgmt For For For Guarantees to a Joint Venture . 11 Board Authorization Mgmt For For For regarding Related Party Transactions 12 Acquisition of Chengdu Mgmt For For For MCC5 Wentou Real Estate Co., Ltd. 13 Establishment of Mgmt For For For Management System for External Donations ________________________________________________________________________________ China Merchants Property Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200024 CINS Y1492Y127 09/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Board Meetings 4 Amendments to Mgmt For For For Procedural Rules for Supervisors Meetings 5 Shareholder Returns Plan Mgmt For For For 6 Adoption of Stock Mgmt For For For Option Incentive Plan 7 Establishment of Mgmt For Abstain Against Implementation Assessment Measures for Stock Option Incentive Plan 8 Establishment of Mgmt For Abstain Against Administrative Measures for Stock Option Incentive Plan 9 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan ________________________________________________________________________________ China Merchants Property Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200024 CINS Y1492Y127 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-Term Notes ________________________________________________________________________________ China Merchants Property Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200024 CINS Y1492Y127 12/02/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Convertible Bonds 2 Type Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Term Mgmt For For For 5 Par Value and Issuing Mgmt For For For Price 6 Coupon Rate Mgmt For For For 7 Interest Payment Method Mgmt For For For and Period 8 Conversion Period Mgmt For For For 9 Determination Method Mgmt For For For for Size of Convertible Shares 10 Conversion Price and Mgmt For For For Determination 11 Downward Adjustments to Mgmt For For For Conversion Price 12 Redemption Provisions Mgmt For For For 13 Repurchase Provisions Mgmt For For For 14 Dividends Distribution Mgmt For For For after Conversion 15 Issuing Method and Mgmt For For For Target Subscribers 16 Allocation Arrangements Mgmt For For For to Existing Shareholders 17 Convertible Mgmt For For For Bondholders' Meetings 18 Use of Proceeds Mgmt For For For 19 Guarantees Mgmt For For For 20 Deposit Account for Mgmt For For For Proceeds 21 Valid Period of Mgmt For For For Resolution 22 Approval of Preliminary Mgmt For For For Plan of Convertible Bonds Issuance 23 Feasibility Report on Mgmt For For For Use of Proceeds 24 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 25 Board Authorization to Mgmt For For For Implement Convertible Bonds Issuance 26 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 27 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Merchants Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 02/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Change of Business Scope Mgmt For For For 3 Authority to Give Mgmt For For For Guarantees 4 Authority to Issue Mgmt For For For Subordinated Bonds 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Merchants Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Shareholder Returns Plan Mgmt For For For 7 2015 Proprietary Mgmt For For For Investment Plan 8 Related Party Mgmt For Abstain Against Transactions 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China Merchants Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 06/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Issue H Mgmt For For For Shares and List in Hong Kong Stock Exchange 2 Share Type and Par Value Mgmt For For For 3 Issuance Date Mgmt For For For 4 Offering Method Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Pricing Method Mgmt For For For 7 Target Subscribers Mgmt For For For 8 Share Allocation Mgmt For For For Principles 9 Stated-owned Shares Mgmt For For For Reduction 10 Reclassification as Mgmt For For For Overseas-Listed Company 11 Report on Deposit and Mgmt For For For Use of Raised Funds 12 Approval of Use of Mgmt For For For Proceeds of H Shares 13 Valid Period of Mgmt For For For Resolution of H Share Issuance and Hong Kong Listing 14 Board Authorization to Mgmt For For For Implement H Share Issuance and Hong Kong Listing 15 Arrangements for Mgmt For For For Undistributed Profits ________________________________________________________________________________ China Merchants Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 06/24/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Maturity Mgmt For For For 3 Coupon Rate and Mgmt For For For Determination Method 4 Use of Proceeds Mgmt For For For 5 Listing Market Mgmt For For For 6 Guarantees Matters Mgmt For For For 7 Validity Period Mgmt For For For 8 Board Authorization Mgmt For For For Matters 9 Repayment Methods Mgmt For For For 10 Size of Issuance Mgmt For For For 11 Maturity Mgmt For For For 12 Coupon Rate, Mgmt For For For Determination Method, Extension and Adjustment of Coupon Rate 13 Deferred Interest Mgmt For For For Payment 14 Mandatory Interest Rate Mgmt For For For 15 Use of Proceeds Mgmt For For For 16 Validity Period Mgmt For For For 17 Board Authorization Mgmt For For For Matters 18 Repayment Methods Mgmt For For For ________________________________________________________________________________ China Merchants Securities Limited Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Interim Mgmt For For For Dividends 2 Adjustment to Scope of Mgmt For For For Investment 3 Adjustment to Mgmt For For For Investment in China Merchants Securities Building Project ________________________________________________________________________________ China Merchants Securities Limited Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Arrangements for Mgmt For For For Allocation to Shareholders 3 Maturity Mgmt For For For 4 Coupon Rate and Mgmt For For For Determination 5 Use of Proceeds Mgmt For For For 6 Listing Market Mgmt For For For 7 Guarantee Arrangements Mgmt For For For 8 Valid Period of Mgmt For For For Resolution 9 Board Authorization Mgmt For For For 10 Repayment Guarantee Mgmt For For For Measures 11 Elect XIONG Xianliang Mgmt For For For ________________________________________________________________________________ China Merchants Securities Limited Ticker Security ID: Meeting Date Meeting Status 600999 CINS Y14904109 12/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-Term Corporate Bonds 2 Amendment to Terms of Mgmt For For For Debt Instruments ________________________________________________________________________________ China Minmetals Rare Earth Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000831 CINS Y1521G105 01/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ China Minmetals Rare Earth Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000831 CINS Y1521G105 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Routine Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For 9 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ China Minmetals Rare Earth Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000831 CINS Y7702R109 07/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GONG Jijun Mgmt For For For 2 Elect ZHANG Yi Mgmt For For For ________________________________________________________________________________ China Minmetals Rare Earth Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000831 CINS Y1521G105 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M104 04/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Postponement of Mgmt For For For Election of Directors 2 Postponement of Mgmt For For For Election of Supervisors ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M104 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Report Mgmt For For For 3 Authority to Mgmt For For For Appropriate Statutory Surplus Reserve 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Budget Mgmt For For For 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Changes to the Issuance Mgmt For For For Plan of Financial Bonds ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M104 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Qualification of Mgmt For For For Non-public Issuance of Preference Shares 2 Type and Number Mgmt For For For 3 Maturity Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Placees Mgmt For For For 6 Nominal Value and Issue Mgmt For For For Price 7 Dividend Distribution Mgmt For For For Provisions 8 Conditional Redemption Mgmt For For For 9 Mandatory Conversion Mgmt For For For 10 Restriction on and Mgmt For For For Restoration of Voting Rights 11 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 12 Use of Proceeds Mgmt For For For 13 Rating Mgmt For For For 14 Guarantee Mgmt For For For 15 Transferability Mgmt For For For 16 Legal Compliance Mgmt For For For 17 Effective Period Mgmt For For For 18 Relationship between Mgmt For For For Domestic and Offshore Issuances 19 Type and Number Mgmt For For For 20 Maturity Mgmt For For For 21 Method of Issuance Mgmt For For For 22 Placees Mgmt For For For 23 Nominal Value and Issue Mgmt For For For Price 24 Dividend Distribution Mgmt For For For Provisions 25 Conditional Redemption Mgmt For For For 26 Mandatory Conversion Mgmt For For For 27 Restriction on and Mgmt For For For Restoration of Voting Rights 28 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 29 Use of Proceeds Mgmt For For For 30 Rating Mgmt For For For 31 Guarantee Mgmt For For For 32 Transferability Mgmt For For For 33 Legal Compliance Mgmt For For For 34 Effective Period Mgmt For For For 35 Relationship between Mgmt For For For Domestic and Offshore Issuances 36 Feasibility Analysis Mgmt For For For Report of the Use of Proceeds from Non-public Issuance of Preference Shares 37 Ratification of Board Mgmt For For For Acts 38 Issuance Plan of Mgmt For For For Financial Bonds and Tier- 2 Capital Bonds 39 Authorization to the Mgmt For For For Board to Issue Offshore Bonds 40 Amendments to Articles Mgmt For For For 41 Change of Registered Mgmt For For For Share 42 Capital Management Mgmt For For For Planning for 2014 to 2016 43 Formulation of Mgmt For For For Shareholder Return Plan 44 Diluted Immediate Mgmt For For For Returns 45 Amendments to the Rules Mgmt For For For of Procedures for Shareholders' General Meeting 46 Amendments to the Rules Mgmt For For For of Procedure for the Meeting of the Board of Directors 47 2014 Interim Profit Mgmt For For For Distribution Plan 48 Elect YAO Dafeng Mgmt For For For 49 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M104 12/23/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type and Number Mgmt For For For 2 Maturity Mgmt For For For 3 Method of Issuance Mgmt For For For 4 Placees Mgmt For For For 5 Nominal Value and Issue Mgmt For For For Price 6 Dividend Distribution Mgmt For For For Provisions 7 Conditional Redemption Mgmt For For For 8 Mandatory Conversion Mgmt For For For 9 Restriction on and Mgmt For For For Restoration of Voting Rights 10 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 11 Use of Proceeds Mgmt For For For 12 Rating Mgmt For For For 13 Guarantee Mgmt For For For 14 Transferability Mgmt For For For 15 Legal Compliance Mgmt For For For 16 Effective Period Mgmt For For For 17 Relationship between Mgmt For For For Domestic and Offshore Issuances 18 Type and Number Mgmt For For For 19 Maturity Mgmt For For For 20 Method of Issuance Mgmt For For For 21 Placees Mgmt For For For 22 Nominal Value and Issue Mgmt For For For Price 23 Dividend Distribution Mgmt For For For Provisions 24 Conditional Redemption Mgmt For For For 25 Mandatory Conversion Mgmt For For For 26 Restriction on and Mgmt For For For Restoration of Voting Rights 27 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 28 Use of Proceeds Mgmt For For For 29 Rating Mgmt For For For 30 Guarantee Mgmt For For For 31 Transferability Mgmt For For For 32 Legal Compliance Mgmt For For For 33 Effective Period Mgmt For For For 34 Relationship between Mgmt For For For Domestic and Offshore Issuances ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z113 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z113 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Budget Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Annual Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Liability Insurance Mgmt For For For 11 Authority to Declare Mgmt For For For Interim Dividend and Quarterly Dividend 12 Amendments to Articles Mgmt For For For 13 Directors' and Mgmt For For For Supervisors' Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Short-term Financing Bonds 17 Authority to Issue Mgmt For For For Medium-term Notes 18 Authority to Issue Mgmt For For For Bonds in Overseas Market 19 Elect LI Chaochun Mgmt For For For 20 Elect LI Faben Mgmt For For For 21 Elect YUAN Honglin Mgmt For For For 22 Elect MA Hui Mgmt For For For 23 Elect CHENG Yunlei Mgmt For For For 24 Elect BAI Yanchun Mgmt For For For 25 Elect XU Shan Mgmt For For For 26 Elect CHENG Gordon Mgmt For For For 27 Elect ZHANG Zhenhao as Mgmt For For For Supervisor 28 Elect KOU Youmin as Mgmt For Against Against Supervisor 29 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z113 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 5, 14, 81, 108, 109 and 215 2 Amendments to Articles Mgmt For For For 1, 69 and 105 3 Adoption of Cumulative Mgmt For For For Voting 4 Special Basis Mgmt For For For Financial Statements and Special Audit Report of Northparkes Joint Venture 5 Extension of Validity Mgmt For For For Period ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z113 09/19/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Extension of Validity Mgmt For For For Period 3 Board Authorization to Mgmt For For For Approve Audit Report and Appraisal Report for Convertible Debt Issuance 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China National Chemical Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601117 CINS Y1504G106 06/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China National Chemical Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601117 CINS Y1504G106 10/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YU Jinbo Mgmt For For For 2 Independent Directors' Mgmt For For For Fees ________________________________________________________________________________ China Nonferrous Metal Industry's Foreign Eng. And Const. Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000758 CINS Y1499Z101 08/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Offering Price and Mgmt For Against Against Determination 2 Size of Issuance Mgmt For Against Against 3 Valid Period of Mgmt For Against Against Resolution 4 Approval of Revised Mgmt For Against Against Feasibility Report on Use of Proceeds 5 Approval of Revised Mgmt For Against Against Private Placement Plan 6 Approval to Sign Mgmt For Against Against Supplemental Share Subscription Agreement with China Nonferrous Metal Mining (Group) Co., Ltd. 7 Adjustments to Related Mgmt For Against Against Party Transactions Involved in Private Placement 8 Board Authorization to Mgmt For Against Against Implement Private Placement 9 Appointment of Auditor Mgmt For For For 10 Appointment of Internal Mgmt For For For Control Auditor ________________________________________________________________________________ China Oilfield Services Limited Ticker Security ID: Meeting Date Meeting Status 2883 CINS Y15002119 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Give Mgmt For For For Guarantees 8 Authority to Issue Debt Mgmt For For For Instruments 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Elect LIU Jian as Mgmt For For For Director 12 Elect LI Yong as Mgmt For Against Against Director 13 Elect Mark FONG Chung Mgmt For For For (FANG Zhong) as Director 14 Elect CHENG Xinsheng as Mgmt For For For Supervisor ________________________________________________________________________________ China Oilfield Services Limited Ticker Security ID: Meeting Date Meeting Status 2883 CINS Y15002119 06/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Pacific Insurance Group Ticker Security ID: Meeting Date Meeting Status 2601 CINS Y1505Z111 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report of A Mgmt For For For shares 5 Annual Report of H Mgmt For For For shares 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Due Diligence Report Mgmt For For For 10 Report on Performance Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Related Party Mgmt For For For Transaction - Fund Utilization 13 Elect WANG Jian as a Mgmt For For For Director ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 cins Y15010112 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Profit Distribution Plan Mgmt For For For 6 Authority to Declare Mgmt For For For Interim Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Service Contracts of Mgmt For For For Directors and Supervisors 9 Ratification of Board Mgmt For For For Acts 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Debt Mgmt For Against Against Instruments 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Elect XU Bin Mgmt For Against Against 14 Elect LIU Zhongyun Mgmt For Against Against 15 Elect ZHOU Hengyou Mgmt For Against Against 16 Elect ZOU Huiping Mgmt For For For 17 Elect FU Chengyu Mgmt For Against Against 18 Elect LI Chunguang Mgmt For For For 19 Elect ZHANG Jianhua Mgmt For For For 20 Elect WANG Zhigang Mgmt For For For 21 Elect DAI Houliang Mgmt For For For 22 Elect LIU Yun Mgmt For For For 23 Elect ZHANG Haichao Mgmt For For For 24 Elect JIAO Fangzheng Mgmt For For For 25 Elect JIANG Xiaoming Mgmt For For For 26 Elect Andrew Y. Yan Mgmt For Against Against 27 Elect BAO Guoming Mgmt For For For 28 Elect TANG Min Mgmt For For For 29 Elect FAN Gang Mgmt For For For ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 cins Y15010112 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Profit Distribution Plan Mgmt For For For 6 Authority to Declare Mgmt For For For Interim Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Service Contracts of Mgmt For For For Directors and Supervisors 9 Ratification of Board Mgmt For For For Acts 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Debt Mgmt For Against Against Instruments 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Elect LIU Yun as Mgmt For Against Against Supervisor 14 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 15 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 16 Elect ZOU Huiping as Mgmt For For For Supervisor 17 Elect WANG Yupu Mgmt For For For 18 Elect LI Chunguang Mgmt For For For 19 Elect ZHANG Jianhua Mgmt For For For 20 Elect WANG Zhigang Mgmt For For For 21 Elect DAI Houliang Mgmt For For For 22 Elect ZHANG Haichao Mgmt For For For 23 Elect JIAO Fangzheng Mgmt For For For 24 Elect JIANG Xiaoming Mgmt For For For 25 Elect Andrew Y. Yan Mgmt For Against Against 26 Elect BAO Guoming Mgmt For For For 27 Elect TANG Min Mgmt For For For 28 Elect FAN Gang Mgmt For For For ________________________________________________________________________________ CHINA PETROLEUM & CHEMICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status 0386 cins Y15010112 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shanghai Petrochemical Mgmt For For For Share Option Scheme 2 Authority to Give Mgmt For Abstain Against Guarantees ________________________________________________________________________________ China Railway Construction Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1186 CINS Y1508P102 02/05/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Class and Par Mgmt For For For Value 2 Target Subscribers Mgmt For For For 3 Size of Issuance and Mgmt For For For Subscription Method 4 Issuing Metohd Mgmt For For For 5 Pricing Benchmark Date, Mgmt For For For Issue Price and Pricing Method 6 Lock-up Period Mgmt For For For 7 Listing Place Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Accumulated Profit Mgmt For For For Distribution 10 Valid Period of Mgmt For For For Resolution 11 Approval of Preliminary Mgmt For For For Plan of Private Placement of A Shares ________________________________________________________________________________ China Railway Construction Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1186 CINS Y1508P102 02/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Private Mgmt For For For Placement of A Shares 3 Share Class and Par Mgmt For For For Value 4 Target Subscribers Mgmt For For For 5 Size of Issuance and Mgmt For For For Subscription Method 6 Issuing Metohd Mgmt For For For 7 Pricing Benchmark Date, Mgmt For For For Issue Price and Pricing Method 8 Lock-up Period Mgmt For For For 9 Listing Place Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Accumulated Profit Mgmt For For For Distribution 12 Valid Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement of A Shares 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For Abstain Against Use of Previously Raised Funds 16 Board Authorization to Mgmt For For For Implement Private Placement of A Shares 17 Shareholder Returns Plan Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendments to Mgmt For Abstain Against Administrative Measure for Raised Funds 20 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 21 Overseas Listing Plan Mgmt For For For of Kunming China Railway Large Maintenance Machinery Co., Ltd. 22 Eligibility for Mgmt For For For Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 23 Undertaking to Maintain Mgmt For For For the Company's Independence as a Public Listed Company 24 Explanations on the Mgmt For For For Company's Continued Profitability 25 Board Authorization to Mgmt For For For Implement Overseas Listing of Kunming China Railway Large Maintenance Machinery Co., Ltd. 26 Elect QI Xiaofei Mgmt For For For ________________________________________________________________________________ China Railway Construction Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1186 CINS Y1508P102 06/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Provision of Assured Mgmt For For For Entitlement ________________________________________________________________________________ China Railway Construction Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1186 CINS Y1508P102 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees 8 Appointment of External Mgmt For For For Auditor and Authority to Set Fees 9 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 10 Directors' Fees and Mgmt For For For Supervisors' Fees 11 Special Self-Inspection Mgmt For For For Report 12 Controlling Mgmt For For For Shareholder's Letter on Business Undertakings 13 Company's Letter on Mgmt For For For Business Undertakings 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Provision of Assured Mgmt For For For Entitlement 16 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ China Railway Construction Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1186 CINS Y1508P102 10/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration of Mgmt For For For Chairman of the Supervisory Committee 3 Elect MENG Fengchao Mgmt For Against Against 4 Elect PENG Shugui Mgmt For For For 5 Elect ZHANG Zongyan Mgmt For For For 6 Elect ZHUANG Shangbiao Mgmt For For For 7 Elect GE Fuxing Mgmt For For For 8 Elect WANG Huacheng Mgmt For For For 9 Elect Patrick SUN Mgmt For For For 10 Elect CHENG Wen Mgmt For For For 11 Elect LU Xiaoqiang Mgmt For For For 12 Elect HUANG Shaojun Mgmt For Against Against 13 Elect LI Xuefu Mgmt For For For ________________________________________________________________________________ China Railway Group Limited Ticker Security ID: Meeting Date Meeting Status 0390 CINS Y1509D108 03/31/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General Authority to Mgmt For Against Against Issue Shares w/o Preemptive Rights 2 Class and Nominal Value Mgmt For For For of Shares 3 Method of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Method of Subscription 5 Number of Shares Mgmt For For For 6 Issue Price and Pricing Mgmt For For For Principles 7 Lock-Up Arrangement Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Place of Listing Mgmt For For For 10 Accumulated Profit Mgmt For For For Distribution Prior to Issuance 11 Valid Period Mgmt For For For 12 Approval of Preliminary Mgmt For For For Plan of Non-Public Issuance 13 Subscription Agreement Mgmt For For For with China Railway Engineering Corporation 14 Related Party Mgmt For For For Transactions Involved in Non-public Issuance 15 Board Authorization to Mgmt For For For Implement Non-Public Issuance 16 Amendments to Articles Mgmt For For For 17 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 18 Eligibility for Mgmt For For For Non-Public Issuance 19 Report on Deposit and Mgmt For Abstain Against Use of Previously Raised Funds 20 Feasibility Report on Mgmt For For For Use of Proceeds 21 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ China Railway Group Limited Ticker Security ID: Meeting Date Meeting Status 0390 CINS Y1509D108 03/31/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Nominal Value Mgmt For For For of Shares 2 Method of Issuance Mgmt For For For 3 Target Subscribers and Mgmt For For For Method of Subscription 4 Number of Shares Mgmt For For For 5 Issue Price and Pricing Mgmt For For For Principles 6 Lock-Up Arrangement Mgmt For For For 7 Amount and Use of Mgmt For For For Proceeds 8 Place of Listing Mgmt For For For 9 Accumulated Profit Mgmt For For For Distribution Prior to Issuance 10 Valid Period Mgmt For For For 11 Approval of Preliminary Mgmt For For For Plan of Non-Public Issuance 12 Subscription Agreement Mgmt For For For with China Railway Engineering Corporation ________________________________________________________________________________ China Railway Group Limited Ticker Security ID: Meeting Date Meeting Status 0390 CINS Y1509D108 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditors and Authority to Set Fees 9 Authority to Give Mgmt For Abstain Against Guarantees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Special Self-Inspection Mgmt For For For Report 12 Company's Letter on Mgmt For For For Business Undertakings 13 Controlling Mgmt For For For Shareholder's Letter on Business Undertakings 14 Extension of Validity Mgmt For For For Period ________________________________________________________________________________ China Resources Double-Crane Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600062 CINS Y07701108 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ China Resources Sanjiu Medical and Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000999 CINS Y7503B105 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Chuncheng Mgmt For For For 2 Elect WEI Bin Mgmt For For For 3 Elect DU Wenmin Mgmt For For For 4 Elect CHEN Ying Mgmt For For For 5 Elect WU Jun Mgmt For For For 6 Elect SONG Qing Mgmt For For For 7 Elect ZHOU Hui Mgmt For For For 8 Elect YE Zuguang Mgmt For For For 9 Elect MAO Yunshi Mgmt For Against Against 10 Elect LI Changqing Mgmt For Against Against 11 Elect ZHENG Wei Mgmt For Against Against 12 Elect YAN Biao Mgmt For For For 13 Elect FANG Ming Mgmt For Against Against 14 Elect XU Rongxing Mgmt For Against Against ________________________________________________________________________________ China Resources Sanjiu Medical and Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000999 CINS Y7503B105 01/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Resources Sanjiu Medical and Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000999 CINS Y7503B105 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Related Party Mgmt For For For Transactions 7 Directors' Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 External Directors' Fees Mgmt For For For 10 External Supervisors' Mgmt For For For Fees ________________________________________________________________________________ China Resources Sanjiu Medical and Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000999 CINS Y7503B105 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C121 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Final Mgmt For For For Dividend 6 Directors' and Mgmt For For For Supervisors' Fees 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C121 05/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C121 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHANG Yuzhuo Mgmt For For For 2 Elect LING Wen Mgmt For For For 3 Elect HAN Jianguo Mgmt For For For 4 Elect WANG Xiaolin Mgmt For For For 5 Elect CHEN Hongsheng Mgmt For Against Against 6 Elect WU Ruosi Mgmt For For For 7 Elect Rita FAN HSU Lai Mgmt For For For Tai 8 Elect GONG Huazhang Mgmt For For For 9 Elect GUO Peizhang Mgmt For For For 10 Elect ZHAI Richeng Mgmt For Against Against 11 Elect TANG Ning Mgmt For For For ________________________________________________________________________________ China Shipbuilding Industry Co. Ticker Security ID: Meeting Date Meeting Status CINS Y1504X109 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Internal Control Auditor 9 2014 Related Party Mgmt For For For Transactions 10 Sale/Purchase Agreement Mgmt For For For 11 Provision/Receipt of Mgmt For For For Services Agreement 12 Deposit and Loan Mgmt For Against Against Services 13 Entrusted Loans Services Mgmt For For For 14 Asset Leasing with Mgmt For For For Related Parties 15 Authority to Give Mgmt For For For Guarantees 16 Amendments to Articles Mgmt For For For regarding Increase of Registered Capital 17 Amendments to Use of Mgmt For For For Proceeds 18 Modification of Final Mgmt For Abstain Against Completion and Acceptance Time of Projects 19 Replenish Working Mgmt For For For Capital with Idle Funds 20 Elect HU Wenming Mgmt For For For 21 Elect WANG Yongli Mgmt For For For ________________________________________________________________________________ China Shipbuilding Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 601989 CINS Y1504X109 10/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Elect ZHANG Jinkui Mgmt For For For ________________________________________________________________________________ China Shipping Container Lines Company Limited Ticker Security ID: Meeting Date Meeting Status 2866 CINS Y1513C112 05/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HAI Chi Yuet Mgmt For For For 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Shipping Container Lines Company Limited Ticker Security ID: Meeting Date Meeting Status 2866 CINS Y1513C112 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Graeme A. Jack Mgmt For For For 8 Directors' and Mgmt For For For Supervisors' Fees 9 Authority to Set PRC Mgmt For For For Auditor's Fees 10 Authority to Set Mgmt For For For Internal Auditor's Fees 11 Authority to Set Mgmt For For For International Auditor's Fees ________________________________________________________________________________ China Shipping Container Lines Company Limited Ticker Security ID: Meeting Date Meeting Status 2866 CINS Y1513C112 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revision of 2014 and Mgmt For Abstain Against 2015 Annual Caps Under the Master Loading and Unloading Agreements 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China South Publishing and Media Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601098 CINS Y15174108 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Directors' Fees Mgmt For For For 5 Supervisors' Fees Mgmt For For For 6 Annual Report Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Accounts and Reports Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Internal Control Auditor 10 Financial Services Mgmt For Against Against Agreement 11 Routine Related Party Mgmt For For For Transactions 12 Elect GONG Shuguang Mgmt For Against Against 13 Elect ZHANG Tianming Mgmt For Against Against 14 Elect DING Shuangping Mgmt For Against Against 15 Elect PENG Zhaoping Mgmt For Against Against 16 Elect GAO Jun Mgmt For Against Against 17 Elect SHU Bin Mgmt For Against Against 18 Elect XIONG Chengyu Mgmt For Against Against 19 Elect CHEN Gongrong Mgmt For Against Against 20 Elect JIN Yuying Mgmt For For For 21 Elect HUANG Yijiu Mgmt For Against Against 22 Elect ZHANG Xiao Mgmt For For For 23 Elect LIU Hong Mgmt For Against Against ________________________________________________________________________________ China South Publishing and Media Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601098 CINS Y15174108 07/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Replenishment of Mgmt For For For Working Capital with Surplus Raised Funds 2 Elect LIU Hong as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Southern Airlines Company Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y1503W110 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Supplemental Agreement Mgmt For Against Against to Financial Services Agreement 8 Authority to Give Mgmt For For For Guarantees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Debt Mgmt For Abstain Against Instruments 11 Elect GUO Wei as Mgmt For For For Director 12 Elect JIAO Shu Ge as Mgmt For For For Director ________________________________________________________________________________ China Spacesat Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600118 CINS Y1500D107 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Related Party Mgmt For For For Transactions 8 Financial Services Mgmt For Against Against Agreement 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 11 Amendments to Mgmt For Abstain Against Procedural Rules: Supervisory Board Meetings 12 Elect ZHANG Minjian as Mgmt For Abstain Against Supervisor 13 Appointment of Auditor Mgmt For For For and Internal Control Auditor 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Spacesat Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600118 CINS Y1500D107 11/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 2 Elect LI Kaimin Mgmt For Against Against 3 Elect ZHANG Hongtai Mgmt For Against Against 4 Elect LI Zhongbao Mgmt For Against Against 5 Elect LI Hu Mgmt For For For 6 Elect LI Jie Mgmt For For For 7 Elect YAN Zhongwen Mgmt For Against Against 8 Elect MO Yueming Mgmt For Against Against 9 Elect CHEN Lijing Mgmt For Against Against 10 Elect LEI Shiwen Mgmt For For For 11 Elect LIU Dengqing Mgmt For For For 12 Elect ZHENG Weijun Mgmt For For For 13 Elect LIU Xudong Mgmt For Against Against 14 Elect PENG Tao Mgmt For For For ________________________________________________________________________________ China State Construction Engineering Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601668 CINS Y1R16Z106 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Financial Budget Mgmt For For For 9 2015 Investment Budget Mgmt For Abstain Against 10 Appointment of Auditor Mgmt For For For 11 Appointment of Internal Mgmt For For For Control Auditor 12 Related Party Mgmt For Abstain Against Transactions 13 Authority to Give Mgmt For Abstain Against Guarantees 14 Authority to Issue Mgmt For For For Foreign Bonds ________________________________________________________________________________ China State Construction Engineering Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601668 CINS Y1R16Z106 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China State Construction Engineering Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601668 CINS Y1R16Z106 12/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ China United Network Communications Limited Ticker Security ID: Meeting Date Meeting Status 600050 CINS Y15117107 05/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends for China Unicom Ltd. 8 Election of Directors Mgmt For For For for China Unicom Ltd. and Directors' Fees 9 Authority to Repurchase Mgmt For For For Shares for China Unicom Ltd. 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights for China Unicom Ltd. 11 Amendments to Articles Mgmt For Against Against for China Unicom Ltd. ________________________________________________________________________________ China United Network Communications Limited Ticker Security ID: Meeting Date Meeting Status 600050 CINS Y15117107 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect JIANG Zhengxin as Mgmt For Against Against Supervisor ________________________________________________________________________________ China United Network Communications Limited Ticker Security ID: Meeting Date Meeting Status 600050 CINS Y15117107 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect JIANG Zhengxin as Mgmt For Against Against Supervisor ________________________________________________________________________________ China United Network Communications Limited Ticker Security ID: Meeting Date Meeting Status 600050 CINS Y15117107 11/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHANG Junan Mgmt For For For ________________________________________________________________________________ China United Network Communications Limited Ticker Security ID: Meeting Date Meeting Status 600050 CINS Y15117107 11/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CAI Quangen as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421116 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Debt Mgmt For For For Instruments 7 Cooperation with CRC Mgmt For For For Group ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421116 11/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ China XD Electric Company Limited Ticker Security ID: Meeting Date Meeting Status 601179 CINS Y1565A105 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Independent Directors' Mgmt For For For Report 6 Annual Report Mgmt For For For 7 Related Party Mgmt For Against Against Transactions 8 Foreign Exchange Mgmt For For For Derivatives Transactions 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For For For Guarantees 11 Securities Investment Mgmt For For For Business ________________________________________________________________________________ China XD Electric Company Limited Ticker Security ID: Meeting Date Meeting Status 601179 CINS Y1565A105 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect PAN Deyuan Mgmt For Abstain Against 2 Elect XIANG Yongzhong Mgmt For Abstain Against 3 Elect YU Wenxing Mgmt For Abstain Against 4 Elect YUAN Xiaoning Mgmt For Abstain Against 5 Elect HELIAN Mingli as Mgmt For Against Against Supervisor 6 Amendments to Use of Mgmt For For For Proceeds 7 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Yangtze Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600900 CINS Y1516Q142 04/24/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Debt Mgmt For For For Instruments 4 Elect LU Chun Mgmt For For For 5 Elect ZHANG Cheng Mgmt For For For 6 Elect YANG Ya Mgmt For For For 7 Elect ZHANG Dingming Mgmt For For For 8 Elect LI Jize Mgmt For For For 9 Elect ZHANG Chongjiu Mgmt For For For 10 Elect LU Zhenyong Mgmt N/A For N/A 11 Elect LIN Chuxue Mgmt For Against Against 12 Elect ZHOU Hui Mgmt For For For 13 Elect MO Jinghe Mgmt For Against Against 14 Elect LU Liping Mgmt For For For ________________________________________________________________________________ China Yangtze Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600900 CINS Y1516Q142 05/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Debt Mgmt For For For Instruments 4 Elect LU Chun Mgmt For For For 5 Elect ZHANG Cheng Mgmt For For For 6 Elect YANG Ya Mgmt For For For 7 Elect ZHANG Dingming Mgmt For For For 8 Elect LI Jize Mgmt For For For 9 Election of Independent Mgmt For For For Directors 10 Elect LIN Chuxue Mgmt For Against Against 11 Elect ZHOU Hui Mgmt For For For 12 Elect MO Jinghe Mgmt For Against Against 13 Elect LU Liping Mgmt For For For ________________________________________________________________________________ China Yangtze Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600900 CINS Y1516Q142 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Renewal of Financial Mgmt For Against Against Service Framework Agreement with Three Gorges Finance Co., Ltd. ________________________________________________________________________________ China Yangtze Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600900 CINS Y1516Q142 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Chinese Universe Publishing & Media Co. Ltd Ticker Security ID: Meeting Date Meeting Status 600373 CINS Y4445Q100 02/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Appointment of Internal Mgmt For For For Control Auditor 3 Authority for Mgmt For Against Against Guarantees and General Line of Credit 4 Modification of Mgmt For For For Investment Project ________________________________________________________________________________ Chinese Universe Publishing And Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600373 CINS Y4445Q100 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Independent Directors' Mgmt For For For Report 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 2015 Related Party Mgmt For For For Transactions 8 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1584K100 03/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions and Capital Injection in Joint Venture 2 Election of Directors Mgmt For For For ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1584K100 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions 7 Approval of Investment Mgmt For For For Plan in 2014 8 Approval of Line of Mgmt For For For Credit 9 Investment in Wealth Mgmt For For For Management Products 10 Related Party Mgmt For Against Against Transactions: Financial Services Aggrement 11 Renewal of Related Mgmt For For For Party Transaction Agreements 12 Related Party Mgmt For For For Transaction: Foreign Trade Financing ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1584K100 05/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method and Mgmt For For For Period 4 Issue Price and Pricing Mgmt For For For Principles 5 Size of Issuance Mgmt For For For 6 Target Subscribers and Mgmt For For For Subscription Method 7 Amount and Use of Mgmt For For For Proceeds 8 Arrangements for Mgmt For For For Undistributed Dividends 9 Lock-up Period Mgmt For For For 10 Listing Market Mgmt For For For 11 Obligation and Mgmt For For For Liabilities of Contract Breach 12 Validity Period Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Share Mgmt For For For Subscription Agreements 16 Related Party Mgmt For For For Transactions Involved in Private Placement 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 20 Amendment to Articles Mgmt For For For 21 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 22 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Chongqing Water Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601158 CINS Y15967105 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Appointment of Internal Mgmt For For For Control Auditor 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Chongqing Water Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601158 CINS Y15967105 08/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ CITIC Guoan Information Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000839 CINS Y1636B108 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Mgmt For For For Subsidiary's Equity Stake ________________________________________________________________________________ CITIC Guoan Information Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000839 CINS Y1636B108 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 Transactions with China Mgmt For For For CITIC Bank 9 Transactions with Mgmt For For For CITIC-Prudential Life Insurance Co., Ltd. 10 Transactions with CITIC Mgmt For For For Construction Co., Ltd. 11 Transactions with CITIC Mgmt For For For Guoan Mengguli Power Source Technology Co., Ltd. 12 Transactions with Mgmt For For For Beijing Guoan Electric Corporation 13 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ CITIC Guoan Information Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000839 CINS Y1636B108 12/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Guarantees for Financial Leasing Business 3 Authority to Give Mgmt For For For Guarantees for Bank Loan Financing 4 Approval to Transfer Mgmt For For For Equity Stake in Subsidiary ________________________________________________________________________________ Citic Securities Company Ltd. Ticker Security ID: Meeting Date Meeting Status 6030 CINS Y1639N109 02/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class of Shares Mgmt For Against Against 2 Time of Issuance Mgmt For Against Against 3 Method of Issuance Mgmt For Against Against 4 Target Placees Mgmt For Against Against 5 Pricing Mechanism Mgmt For Against Against 6 Method of Subscription Mgmt For Against Against 7 Size of Issuance Mgmt For Against Against 8 Accumulated Profits Mgmt For Against Against 9 Use of Proceeds Mgmt For Against Against 10 Validity Period Mgmt For Against Against 11 Amendments to Articles Mgmt For Against Against 12 Board Authorization Mgmt For Against Against 13 Report on Previous Use Mgmt For For For of Proceeds ________________________________________________________________________________ Citic Securities Company Ltd. Ticker Security ID: Meeting Date Meeting Status 6030 CINS Y1639N109 02/16/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class of Shares Mgmt For Against Against 2 Time of Issuance Mgmt For Against Against 3 Method of Issuance Mgmt For Against Against 4 Target Placees Mgmt For Against Against 5 Pricing Mechanism Mgmt For Against Against 6 Method of Subscription Mgmt For Against Against 7 Size of Issuance Mgmt For Against Against 8 Accumulated Profits Mgmt For Against Against 9 Use of Proceeds Mgmt For Against Against 10 Validity Period Mgmt For Against Against 11 Amendments to Articles Mgmt For Against Against 12 Board Authorization Mgmt For Against Against ________________________________________________________________________________ Citic Securities Company Ltd. Ticker Security ID: Meeting Date Meeting Status 6030 CINS Y1639N109 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Investment Amount for Mgmt For For For Proprietary Business for 2015 7 Issuing Entity, Size of Mgmt For For For Issuance and Method of Issuance 8 Type of Debt Financing Mgmt For For For Instruments 9 Term of Debt Financing Mgmt For For For Instruments 10 Interest Rate of the Mgmt For For For Debt Financing Instruments 11 Security and Other Mgmt For For For Arrangements 12 Use of Proceeds Mgmt For For For 13 Issuing Price Mgmt For For For 14 Targets of Issue and Mgmt For For For the Placement Arrangements of the RMB Debt Financing 15 Listing of the Debt Mgmt For For For Financing 16 Safeguard Measures for Mgmt For For For Debt Repayment of the RMB Debt Financing 17 Validity Period of the Mgmt For For For Resolutions Passed 18 Authorisation Granted Mgmt For For For to the Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 19 Connected Transactions Mgmt For For For with the Issuance of Debt Financing Instruments 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Give Mgmt For For For Guarantees for the offshore borrowings 22 Amendments to Articles Mgmt For For For 23 Connected Transactions Mgmt For For For with CITIC Group 24 Connected Transactions Mgmt For For For with Subsidiaries 25 Directors' and Mgmt For For For Supervisors' Fees ________________________________________________________________________________ Citic Securities Company Ltd. Ticker Security ID: Meeting Date Meeting Status 6030 CINS Y1639N109 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Investment Amount for Mgmt For For For Proprietary Business for 2015 7 Issuing Entity, Size of Mgmt For For For Issuance and Method of Issuance 8 Type of Debt Financing Mgmt For For For Instruments 9 Term of Debt Financing Mgmt For For For Instruments 10 Interest Rate of the Mgmt For For For Debt Financing Instruments 11 Security and Other Mgmt For For For Arrangements 12 Use of Proceeds Mgmt For For For 13 Issuing Price Mgmt For For For 14 Targets of Issue and Mgmt For For For the Placement Arrangements of the RMB Debt Financing 15 Listing of the Debt Mgmt For For For Financing 16 Safeguard Measures for Mgmt For For For Debt Repayment of the RMB Debt Financing 17 Validity Period of the Mgmt For For For Resolutions Passed 18 Authorisation Granted Mgmt For For For to the Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 19 Connected Transactions Mgmt For For For with the Issuance of Debt Financing Instruments 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Give Mgmt For For For Guarantees for the offshore borrowings 22 Amendments to Articles Mgmt For For For 23 Connected Transactions Mgmt For For For with CITIC Group 24 Connected Transactions Mgmt For For For with Subsidiaries 25 Directors' and Mgmt For For For Supervisors' Fees ________________________________________________________________________________ Citic Securities Company Ltd. Ticker Security ID: Meeting Date Meeting Status 6030 CINS Y1639N109 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 03/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HUANG Hongde Mgmt For For For 2 Elect CHEN Guowei Mgmt For For For 3 Amendments to Work Mgmt For For For System for Independent Directors 4 Constitution of Mgmt For For For Procedural Rules: Internet Voting 5 Constitution of Mgmt For For For Procedural Rules: Related Party Transactions 6 Constitution of Mgmt For For For Procedural Rules: External Investment 7 Constitution of Mgmt For For For Procedural Rules: External Guarantees 8 Constitution of Mgmt For For For Procedural Rules: Prevention of Fund Embezzlement 9 2015-2017 Shareholder Mgmt For For For Returns Plan 10 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 11 Amendments to Mgmt For For For Procedural Rules: Meeting of the Supervisors 12 Authority to Issue Mgmt For For For Short-term Bonds ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Approval of Line of Mgmt For For For Credit 7 Related Party Mgmt For For For Transactions 8 Manufacturing Mgmt For For For Consignment Agreement with Chunghwa Picture Tubes Limited 9 Sales Agreement with Mgmt For For For Chunghwa Picture Tubes Limited 10 Appointment of Auditor Mgmt For For For 11 Elect SHAO Yulong Mgmt For For For 12 Acquisition of 25% Mgmt For For For Equity of CPT Photoelectric Co., Ltd. 13 Acquisition of 25% Mgmt For For For Equity of Fujian CPT Display Technology Co., Ltd. ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 05/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Corporate Bonds Issuance 2 Size of Issuance Mgmt For For For 3 Maturity Mgmt For For For 4 Interest Rate Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Use of Proceeds Mgmt For For For 7 Listing Market Mgmt For For For 8 Guarantees Mgmt For For For 9 Validity Period of Mgmt For For For Resolution 10 Repayment Guarantee Mgmt For For For Measures 11 Board Authorization to Mgmt For For For Implement Corporate Bonds Issuance ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 09/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Mgmt For For For Commitments of Controlling Shareholders 2 Elect LIN GUO Wen-Yien Mgmt For Against Against 3 Elect LIU Zhijun Mgmt For For For ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Board Meetings 3 Amendments to Mgmt For For For Independent Director System 4 Establishment of Mgmt For For For Administrative Measures for Independent Directors' On-site Work 5 Eligibility for Private Mgmt For For For Placement 6 Share Type and Par Value Mgmt For For For 7 Offering Method and Mgmt For For For Period 8 Target Subscribers and Mgmt For For For Subscription Method 9 Offering Price and Mgmt For For For Pricing Determination 10 Size of Issuance Mgmt For For For 11 Lock-up Period Mgmt For For For 12 Use of Proceeds Mgmt For For For 13 Listing Market Mgmt For For For 14 Arrangements for Mgmt For For For Undistributed Profit 15 Valid Period of Mgmt For For For Resolution 16 Approval of Preliminary Mgmt For For For Plan for Private Placement 17 Feasibility Report on Mgmt For For For Use of Proceeds 18 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 19 Related Party Mgmt For For For Transactions Involved in Private Placement 20 Approval of Capital Mgmt For For For Injection in a Subsidiary 21 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ CPT Technology (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000536 CINS Y1772P101 11/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Capital Mgmt For For For Increase in Subsiidary 2 Adjustment of Mgmt For For For Chairman's Remuneration and Amendments to Administrative Measures for Remuneration of Directors and Supervisors ________________________________________________________________________________ CSG Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 200012 CINS Y1823S104 12/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Note 2 Authority to Issue Mgmt For For For Ultra Short-term Commercial Paper ________________________________________________________________________________ CSR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1766 CINS Y1516S106 03/09/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring Mgmt For For For 2 Restructuring Mgmt For For For 3 Restructuring Mgmt For For For 4 Restructuring Mgmt For For For 5 Restructuring Mgmt For For For 6 Restructuring Mgmt For For For 7 Restructuring Mgmt For For For 8 Restructuring Mgmt For For For 9 Restructuring Mgmt For For For 10 Restructuring Mgmt For For For 11 Restructuring Mgmt For For For 12 Restructuring Mgmt For For For 13 Restructuring Mgmt For For For 14 Restructuring Mgmt For For For 15 Restructuring Mgmt For For For 16 Restructuring Mgmt For For For 17 Merger/Acquisition Mgmt For For For 18 Issuance of CSR A and H Mgmt For For For Shares 19 Termination of Share Mgmt For For For Option Scheme 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CSR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1766 CINS Y1516S106 03/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring Mgmt For For For 2 Parties to the Merger Mgmt For For For 3 Method of the Merger Mgmt For For For 4 Name of the Post-Merger Mgmt For For For New Company 5 Share Exchange Targets Mgmt For For For 6 Class and Par Value of Mgmt For For For Issued Shares upon Share Exchange 7 Exchange Ratio and Mgmt For For For Exchange Price 8 Protection Mechanism Mgmt For For For for CSR Dissenting Shareholders 9 Protection Mechanism Mgmt For For For for CNR Dissenting Shareholders 10 Arrangements for Share Mgmt For For For Option Schemes 11 Arrangements for Mgmt For For For Employees 12 Assets Arrangement and Mgmt For For For Issue of Shares 13 Listing of New Shares Mgmt For For For 14 Liabilities for Breach Mgmt For For For of Merger Agreement 15 The Merger Agreement Mgmt For For For becoming effective 16 Implementation of the Mgmt For For For Merger 17 Effective Period of the Mgmt For For For Resolution 18 Approve Terms and Mgmt For For For Conditions of the Merger Agreement 19 Draft Report for the Mgmt For For For Merger 20 Issuance of CSR H Mgmt For For For Shares and A Shares 21 Authorization of the Mgmt For For For Board to Proceed with the Merger 22 Allocation of Profits Mgmt For For For 23 Termination of the Mgmt For For For Stock Option Incentive Plan 24 Waiver of Mandatory Mgmt For For For Takeover Requirement 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CSR Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1766 CINS Y1516S106 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholders' Return Mgmt For For For Plan 3 Authority to Issue Debt Mgmt For For For Instruments 4 Adoption of New Articles Mgmt For For For 5 Adoption of Procedural Mgmt For For For Rules (General Meetings) 6 Adoption of Procedural Mgmt For For For Rules (Directors) 7 Adoption of Procedural Mgmt For For For Rules (Supervisors) 8 Profit Distribution Plan Mgmt For For For 9 Directors' Report Mgmt For For For 10 Supervisors' Report Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Authority to Give Mgmt For For For Guarantees 13 Directors' and Mgmt For For For Supervisors' Fees 14 Related Party Mgmt For Against Against Transactions and Annual Caps 15 Elect CUI Dianguo Mgmt For For For 16 Elect ZHENG Changhong Mgmt For For For 17 Elect LIU Hualong Mgmt For For For 18 Elect XI Guohua Mgmt For For For 19 Elect FU Jianguo Mgmt For For For 20 Elect LIU Zhiyong Mgmt For For For 21 Elect LI Guo'an Mgmt For For For 22 Elect ZHANG Zhong Mgmt For For For 23 Elect WU Zhuo Mgmt For For For 24 Elect Patrick SUN Mgmt For Against Against 25 Elect Peter CHAN Ka Mgmt For For For Keung 26 Elect WAN Jun as Mgmt For Against Against Supervisor 27 Elect CHEN Fangping as Mgmt For For For Supervisor 28 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Daqin Railway Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601006 CINS Y1997H108 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 2014 Financial Report Mgmt For For For and 2015 Financial Budget 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Approval of Mgmt For For For Transportation Services Framework Agreement 8 Routine Related Party Mgmt For For For Transactions 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Elect TIAN Huimin Mgmt For For For 13 Elect LI Menggang Mgmt For For For ________________________________________________________________________________ Daqin Railway Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601006 CINS Y1997H108 09/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Bonds 2 Board Authorization to Mgmt For For For Implement Issuance of Short-term Bonds ________________________________________________________________________________ Datang International Power Generation Co., Ltd Ticker Security ID: Meeting Date Meeting Status 0991 CINS Y20020122 08/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Contribution Mgmt For For For Agreement 2 Elect YANG Wenchun Mgmt For For For 3 Elect FENG Genfu Mgmt For For For 4 Resignation of LI Mgmt For For For Gengsheng 5 Resignation of LI Mgmt For For For Hengyuan 6 Authority to Issue Mgmt For For For Medium-Term Notes 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Datang International Power Generation Co., Ltd Ticker Security ID: Meeting Date Meeting Status 0991 CINS Y20020122 10/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Entrusted Mgmt For For For Loan 3 Elect LIANG Yongpan Mgmt For For For 4 Resignation of FANG Mgmt For For For Qinghai ________________________________________________________________________________ Datang International Power Generation Co., Ltd Ticker Security ID: Meeting Date Meeting Status 0991 CINS Y20020122 12/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Entrusted Loans Under Mgmt For For For Renewable Resource Agreements (Implemented) 2 Entrusted Loans Under Mgmt For For For Renewable Resource Agreements (New) 3 Entrusted Loans Under Mgmt For For For Xilinhaote Mining Entrusted Loan Agreement 4 Provision of The Mgmt For For For Counter Guarantee Undertaking Letter in Relation to The Issue of The Corporate Bonds ________________________________________________________________________________ DHC Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002065 CINS Y0771R100 03/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Yan Mgmt For For For ________________________________________________________________________________ DHC Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002065 CINS Y0771R100 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ DHC Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002065 CINS Y0771R100 09/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ DHC Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002065 CINS Y0771R100 12/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition and Auxiliary Funds Raising 2 Assets Acquisition: Mgmt For For For Counterparts 3 Assets Acquisition: Mgmt For For For Targeting Company 4 Assets Acquisition: Mgmt For For For Transaction Price and Determination 5 Assets Acquisition: Mgmt For For For Consideration Payment Method 6 Assets Acquisition: Mgmt For For For Cash Consideration Payment Period 7 Share Issuance for Mgmt For For For Assets Acquisition: Share Type and Par Value 8 Share Issuance for Mgmt For For For Assets Acquisition: Offering Method and Target Subscribers 9 Share Issuance for Mgmt For For For Assets Acquisition: Offering Price and Benchmark Date 10 Share Issuance for Mgmt For For For Assets Acquisition: Size of Issuance 11 Share Issuance for Mgmt For For For Assets Acquisition: Lock-up Period 12 Share Issuance for Mgmt For For For Assets Acquisition: Listing Market 13 Share Issuance for Mgmt For For For Assets Acquisition: Arrangements for the Company's Undistributed Profits 14 Assets Acquisition: Mgmt For For For Attributable Arrangements for Target Company's Profit and Loss during Transaction 15 Assets Acquisition: Mgmt For For For Obligations and Accountability Specified in Assets Transfer Contracts 16 Assets Acquisition: Mgmt For For For Profit Undertakings and Indemnification 17 Assets Acquisition: Mgmt For For For Valid Period of Resolution 18 Share Issuance for Mgmt For For For Auxiliary Funds: Amount of Proceeds 19 Share Issuance for Mgmt For For For Auxiliary Funds: Share Type and Par Value 20 Share Issuance for Mgmt For For For Auxiliary Funds: Offering Method 21 Share Issuance for Mgmt For For For Auxiliary Funds: Target Subscribers and Subscription Method 22 Share Issuance for Mgmt For For For Auxiliary Funds: Offering Price and Benchmark Date 23 Share Issuance for Mgmt For For For Auxiliary Funds: Size of Issuance 24 Share Issuance for Mgmt For For For Auxiliary Funds: Use of Proceeds 25 Share Issuance for Mgmt For For For Auxiliary Funds: Lock-up Period 26 Share Issuance for Mgmt For For For Auxiliary Funds: Arrangements for the Company's Undistributed Profits 27 Share Issuance for Mgmt For For For Auxiliary Funds: Listing Market 28 Share Issuance for Mgmt For For For Auxiliary Funds: Valid Period of Resolution 29 Compliance with Mgmt For For For Applicable Regulations Regarding Major Assets Restructuring 30 Compliance with Mgmt For For For Applicable Administrative Measures Regarding Major Assets Restructuring 31 Compliance with Legal Mgmt For For For Regulations Regarding Major Assets Restructuring 32 Approval to Conditional Mgmt For For For Agreements for Assets Acquisition by Cash and Stock 33 Approval of Draft and Mgmt For For For Summary of Report on Acquiring Assets and Raising Auxiliary Funds 34 Regarding Mgmt For For For Non-Qualification of Assets Acquisition and Auxiliary Fund Raising as Related Party Transaction 35 Approval of Auditor Mgmt For For For Reports, Profit Forecast Reports and Appraisal Reports 36 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 37 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising ________________________________________________________________________________ Dongfang Electric Co Ltd Ticker Security ID: Meeting Date Meeting Status 1072 CINS Y20958115 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Director's Report Mgmt For For For 3 Supervisor's Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect WEN Limen as Mgmt For For For Supervisor 8 Elect WANG Zaiqiu as Mgmt For Against Against Supervisor 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Elect SI Zefu Mgmt For For For 12 Elect ZHANG Xiaolun Mgmt For Against Against 13 Elect WEN Shugang Mgmt For For For 14 Elect HUANG Wei Mgmt For For For 15 Elect ZHU Yuanchao Mgmt For For For 16 Elect ZHANG Jilie Mgmt For For For 17 Elect CHEN Zhangwu Mgmt For For For 18 Elect GU Dake Mgmt For For For 19 Elect XU Haihe Mgmt For For For ________________________________________________________________________________ Dongfang Electric Co Ltd Ticker Security ID: Meeting Date Meeting Status 1072 CINS Y20958115 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2015 Purchase and Mgmt For For For Production Services Framework Agreement 2 2015 Sales and Mgmt For For For Production Services Framework Agreement 3 2015 Financial Services Mgmt For Against Against Framework Agreement ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 03/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 03/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Issuing Method and Mgmt For For For Period 4 Target Subscribers and Mgmt For For For Subscription Method 5 Lock-up Period Mgmt For For For 6 Benchmark Date, Mgmt For For For Offering Price and Pricing Principles 7 Size of Issuance Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Arrangements for Mgmt For For For Undistributed Profits 10 Listing Place Mgmt For For For 11 Validity Period of Mgmt For For For Resolution 12 Revised Preliminary Mgmt For For For Plan for Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Adoption of Employee Mgmt For For For Stock Ownership Plan 16 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Dongxu Group Co., Ltd. 17 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Changjiang Securities Company Limited 18 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Kunshan Development Zone SDIC Holdings Limited 19 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Beijing Ying Fei Hai Lin Investment Center (Limited Partnership) 20 Acquisition Agreements Mgmt For For For and Supplemental Agreements 21 Regarding Qualification Mgmt For For For of Private Placement as Related Party Transactions 22 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 23 Waiver of Tender Offer Mgmt For For For Requirement 24 Board Authorization to Mgmt For For For Implement Private Placement 25 Amendments to Articles Mgmt For For For 26 Shareholder Returns Plan Mgmt For For For 27 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 28 2014 Audit Report: Mgmt For For For Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. 29 2014 Audit Report: Mgmt For For For Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 30 2015 Audit Report: Mgmt For For For Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. 31 2015 Audit Report: Mgmt For For For Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 32 Special Audit Report Mgmt For For For for Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. Regarding the Difference between 2014 Audit Report and 2015 Audit Report 33 Special Audit Report Mgmt For For For for Zhengzhou Xufei Optoelectronics Technology Co., Ltd. Regarding the Difference between 2014 Audit Report and 2015 Audit Report 34 Profit Forecast Report: Mgmt For For For Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. 35 Profit Forecast Report: Mgmt For For For Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 36 Internal Control Mgmt For For For Report: Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. 37 Internal Control Mgmt For For For Report: Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 38 Pro Forma Audit Report Mgmt For For For on Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. and Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 39 Appraisal Report: Mgmt For For For Shijiazhuang Xuxin Optoelectronics Technology Co., Ltd. 40 Appraisal Report: Mgmt For For For Zhengzhou Xufei Optoelectronics Technology Co., Ltd. 41 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 42 Pro Forma Audit Report Mgmt For For For 43 Pro Forma Consolidated Mgmt For For For Profit Forecast Report 44 Profit Indemnification Mgmt For For For Agreements 45 Board Authorization to Mgmt For For For Implement Acquisitions ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 04/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Supplement to 2014 Mgmt For For For Related Party Transactions 2 2015 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 06/01/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect GONG Xin Mgmt For For For 3 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 09/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repurchase Price Range Mgmt For For For 2 Share Type, Number and Mgmt For For For Proportion 3 Amount and Source of Mgmt For For For Capital 4 Repurchase Period Mgmt For For For 5 Repurchase Method Mgmt For For For 6 Loss of Shareholder Mgmt For For For Rights 7 Disposition of Mgmt For For For Repurchased Shares 8 Validity Period of Mgmt For For For Resolution 9 Board Authorization to Mgmt For For For Implement Share Repurchase 10 Participant Scope and Mgmt For For For Determination 11 Type, Source, Size and Mgmt For For For Allocation of Restricted Shares 12 Source of Capital Mgmt For For For 13 Valid Period of Plan, Mgmt For For For Lock-up Period and Unlock Period 14 Conditions and Mgmt For For For Procedures for Grant and Unlock 15 Grant Price and Mgmt For For For Adjustments 16 Accounting Treatment Mgmt For For For 17 Repurchase Principles Mgmt For For For 18 Amendments and Mgmt For For For Termination 19 Rights and Obligation Mgmt For For For of the Company and Participants 20 Repurchase and Mgmt For For For Cancellation 21 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan 22 Establishment of Mgmt For For For Administrative Measures for Restricted Share Incentive Plan ________________________________________________________________________________ Dongxu Optoelectronic Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000413 CINS Y7789C116 11/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Corporate Bonds Issuance 2 Size of Issuance Mgmt For For For 3 Allocation Arrangements Mgmt For For For to Existing Shareholders 4 Type and Term Mgmt For For For 5 Coupon Rate and Mgmt For For For Determination 6 Offering Method Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Repayment Guarantee Mgmt For For For Measures 9 Listing Market Mgmt For For For 10 Valid Period of Mgmt For For For Resolution 11 Board Authorization to Mgmt For For For Implement Corporate Bonds Issuance ________________________________________________________________________________ Dr. Peng Telecom and Media Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600804 CINS Y13067106 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Executive Compensation and Performance Review ________________________________________________________________________________ Dr. Peng Telecom and Media Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600804 CINS Y13067106 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Eligibility for Private Mgmt For For For Placement 8 Type and Face Value Mgmt For For For 9 Method of Issuance Mgmt For For For 10 Target Subscribers and Mgmt For For For Subscription Method 11 Pricing Mgmt For For For 12 Size of Issuance and Mgmt For For For Lock-up Period 13 Use of Proceeds Mgmt For For For 14 Arrangements for Mgmt For For For Undistributed Profit 15 Listing Market Mgmt For For For 16 Valid Period of Mgmt For For For Resolution 17 Approval of Preliminary Mgmt For For For Plan of Private Placement 18 Subscription Agreement Mgmt For For For with YANG Xueping 19 Subscription Agreement Mgmt For For For with Shenzhen Hengjian Yuanzhi Investment LLP 20 Subscription Agreement Mgmt For For For with Other Subscribers 21 Related Party Mgmt For For For Transactions involved in Private Placement 22 Feasibility Report on Mgmt For For For Use of Proceeds 23 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Dr. Peng Telecom and Media Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600804 CINS Y13067106 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Auditor Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Fangda Carbon New Material Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600516 CINS Y5209T107 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Amendments to Articles Mgmt For For For and Procedural Rules for Shareholder Meetings 9 Independent Directors' Mgmt For For For Fees 10 Constitution of Mgmt For For For Management System: Compensation of Senior Management 11 Approval of Line of Mgmt For For For Credit 12 Elect He Zhonghua Mgmt For Against Against 13 Elect Tao Lin Mgmt For Against Against 14 Elect Yan Kuixing Mgmt For Against Against 15 Elect Yuan Guangxu Mgmt For Against Against 16 Elect Yang Jianguo Mgmt For Against Against 17 Elect Tang Guilin Mgmt For Against Against 18 Elect Shi Leyuan Mgmt For For For 19 Elect Li Xiaohui Mgmt For For For 20 Elect Liu Xiaoming Mgmt For For For 21 Elect Zhou Lihong Mgmt For Against Against 22 Elect Jin Xue Mgmt For Against Against 23 Elect Lu Lu Mgmt For For For ________________________________________________________________________________ FAW Car Company Limited Ticker Security ID: Meeting Date Meeting Status 000800 CINS Y24745104 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Elect GUAN Xin Mgmt For For For 8 Elect WANG Aiqun Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Fiberhome Telecommunication Technologies Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600498 CINS Y2482T102 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Amendments to Articles Mgmt For For For 9 Annual Report Mgmt For For For ________________________________________________________________________________ Fiberhome Telecommunication Technologies Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600498 CINS Y2482T102 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Elect DING Feng Mgmt For Against Against 3 Elect FU Yuhang Mgmt For Against Against 4 Elect ZHAO Xiaojin Mgmt For Against Against ________________________________________________________________________________ Fiberhome Telecommunication Technologies Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600498 CINS Y2482T102 10/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope of Participants Mgmt For For For and Determination 2 Source and Size of Mgmt For For For Shares 3 Share Allocation Mgmt For For For Arrangements 4 Valid Period of Plan Mgmt For For For and Lock-up Period 5 Granting Price and Date Mgmt For For For 6 Conditions for Granting Mgmt For For For and Unlocking 7 Sales Restrictions Mgmt For For For 8 Plan Adjustment Method Mgmt For For For and Procedures 9 Incentive Income of Mgmt For For For Participants 10 Rights and Obligations Mgmt For For For of Participants and the Company 11 Arrangements for Mgmt For For For Unusual Circumstances 12 Accounting Treatment Mgmt For For For 13 Repurchase and Mgmt For For For Cancellation 14 Administration, Mgmt For For For Amendments and Termination of Plan 15 Establishment of Mgmt For For For Administrative Measures for Restricted Share Incentive Plan 16 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan ________________________________________________________________________________ Fiberhome Telecommunication Technologies Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600498 CINS Y2482T102 12/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect TONG Guohua Mgmt For For For 2 Elect LU Guoqing Mgmt For For For 3 Elect LU Weiping Mgmt For For For 4 Elect XU Jie Mgmt For For For 5 Elect HE Shuping Mgmt For For For 6 Elect ZHU Zhiqiang Mgmt For For For 7 Elect GUO Yajin Mgmt For For For 8 Elect XIA Xinping Mgmt For For For 9 Elect HU Huaxia Mgmt For For For 10 Elect YU Minggui Mgmt For For For 11 Elect YUE Qinfang Mgmt For For For 12 Elect YU Shaohua Mgmt For For For 13 Elect DING Feng Mgmt For Against Against 14 Elect FU Yuhang Mgmt For Against Against 15 Elect ZHAO Xiaojin Mgmt For Against Against 16 Eligibility for Assets Mgmt For For For Acquisition by Cash and Stock and Auxiliary Funds Raising 17 Transaction Plan Mgmt For For For 18 Counterparty Mgmt For For For 19 Target Assets Mgmt For For For 20 Target Assets: Mgmt For For For Transaction Price and Pricing Principles 21 Transaction Method Mgmt For For For 22 Share Type and Par Value Mgmt For For For 23 Offering Method Mgmt For For For 24 Target Subcribers and Mgmt For For For Subscription Method 25 Pricing Benchmark Date Mgmt For For For 26 Issuing Price Mgmt For For For 27 Size of Issuance Mgmt For For For 28 Lock-up Period Mgmt For For For 29 Listing Market Mgmt For For For 30 Use of Proceeds Mgmt For For For 31 Payment Period for Cash Mgmt For For For Consideration 32 Arrangement for Mgmt For For For Undistributed Profits of the Company 33 Arrangement for Mgmt For For For Undistributed Profits of the Target Company 34 Attributable Mgmt For For For Arrangements for Profits and Losses of the Target Company during Transaction 35 Obligations and Mgmt For For For Accountability 36 Valid Period of Mgmt For For For Resolution 37 Compliance with Article Mgmt For For For 11 of Administrative Measures for Major Assets Restructuring of Listed Companies and Article 4 of Provisions on Issues of Major Assets Restructuring of Listed Companies 38 Compliance with Article Mgmt For For For 43 of Administrative Measures for Major Assets Restructuring of Listed Companies 39 Compliance with Article Mgmt For For For 44 of Administrative Measures for Major Assets Restructuring of Listed Companies 40 Approval to Sign Assets Mgmt For For For Acquisition Agreements and Profit Indemnification Agreements 41 Approval of Draft and Mgmt For For For Summary of Assets Acquisition and Auxiliary Funds Raising 42 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising 43 Approval of Auditor Mgmt For For For Reports, Profit Forecast Reports and Appraisal Reports 44 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 45 Regarding Mgmt For For For Non-Qualification of Assets Acquisition and Auxiliary Fund Raising as Related Party Transactions ________________________________________________________________________________ Financial Street Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000402 CINS Y2496E109 03/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect NIU Junjie as Mgmt For For For Independent Director ________________________________________________________________________________ Financial Street Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000402 CINS Y2496E109 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Authority to Give Mgmt For Against Against Guarantees 7 Appointment of Auditor Mgmt For For For and internal Control Auditor ________________________________________________________________________________ Financial Street Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000402 CINS Y2496E109 08/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Gongwei Mgmt For For For 2 Elect LIU Shichun Mgmt For For For 3 Elect JU Jin Mgmt For For For 4 Elect GAO Liang Mgmt For For For 5 Elect LU Hong Mgmt For For For 6 Elect SHANGGUAN Qing Mgmt For For For 7 Elect QI Huaijin Mgmt For For For 8 Elect LIN Yixiang Mgmt For For For 9 Elect ZHANG Zhiqiang Mgmt For For For 10 Elect HU Guoguang Mgmt For Against Against 11 Elect CHEN Guanglei Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Independent Directors' Mgmt For For For Fees 14 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ Financial Street Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000402 CINS Y2496E109 09/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General Debt Financing Mgmt For Abstain Against Authority for Board 2 Repurchase Method Mgmt For For For 3 Use of Repurchased Mgmt For For For Shares 4 Repurchase Price Range Mgmt For For For and Pricing Principles 5 Repurchased Share Type, Mgmt For For For Number and Proportion 6 Repurchase Funds and Mgmt For For For Source 7 Repurchase Period Mgmt For For For 8 Board Authorization to Mgmt For For For Implement Share Repurchase ________________________________________________________________________________ Financial Street Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000402 CINS Y2496E109 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Foshan Haitian Flavouring and Food Company Ltd. Ticker Security ID: Meeting Date Meeting Status 603288 CINS Y23840104 03/31/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ Founder Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601901 CINS Y261GX101 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments 3 Change to Validity Mgmt For For For Period of Corporate Bonds Issuance 4 Termination of Mgmt For For For Directors and Supervisors 5 Elect WEI Junmin Mgmt For For For 6 Elect WANG Huiwen Mgmt For Against Against 7 Elect HE Qicong Mgmt For For For 8 Elect HE Yagang Mgmt For For For 9 Elect ZHAO Dajian Mgmt For For For 10 Elect CHEN Xiaolong Mgmt For For For 11 Elect HE Dong Mgmt For For For 12 Elect YE Lin Mgmt For For For 13 Elect JIANG Jian Mgmt N/A Abstain N/A 14 Elect HUANG Weiping Mgmt For For For 15 Elect LU Qi Mgmt For Against Against 16 Elect YANG Kesen Mgmt For For For 17 Elect XU Jianwei Mgmt For For For ________________________________________________________________________________ Founder Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601901 CINS Y261GX101 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Independent Directors' Mgmt For For For Report 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor 8 Report on Directors' Mgmt For Abstain Against Performance and Fees 9 Report on Superviors' Mgmt For Abstain Against Performance and Fees 10 Report on Management Mgmt For Abstain Against Performance and Remuneration 11 Approval of Line of Mgmt For For For Credit 12 Approval to Amend Mgmt For Abstain Against Asset-based Financing 13 Approval to Launch Mgmt For For For Asset Securitization Business 14 Amendments to Articles Mgmt For For For 15 Fees of External Mgmt For For For Directors and Independent Directors 16 Fees of the Chairman of Mgmt For For For the Supervisory Board ________________________________________________________________________________ Founder Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601901 CINS Y261GX101 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditors Mgmt For For For 2 Authority to Issue Mgmt For For For Domestic Subordinated Debt and Overseas Debt Instruments ________________________________________________________________________________ Fuyao Glass Industry Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600660 CINS Y26783103 03/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Independent Directors' Mgmt For For For Report 8 Extension of Valid Mgmt For For For Period of Resolution to Issue H Shares 9 Shareholder Returns Plan Mgmt For For For 10 Approval of Line of Mgmt For For For Credit from Bank of China 11 Approval of Line of Mgmt For For For Credit from Export and Import Bank of China 12 Establishment of Mgmt For For For Procedural Rules: Network Voting of Shareholders Meetings 13 Elect NI Shiyou Mgmt For For For 14 Elect CHEN Mingsen Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fuyao Glass Industry Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600660 CINS Y26783103 08/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Debt Instruments 2 Authority to Issue Mgmt For For For Ultra Short-term Debt Instruments 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Fuyao Glass Industry Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600660 CINS Y26783103 11/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CAO Dewang Mgmt For For For 2 Elect CAO Hui Mgmt For For For 3 Elect CHEN Xiangming Mgmt For For For 4 Elect BAI Zhaohua Mgmt For For For 5 Elect ZHU Dezhen Mgmt For For For 6 Elect WU Shinong Mgmt For For For 7 Elect CHENG Yan Mgmt For For For 8 Elect LIU Xiaozhi Mgmt For For For 9 Elect WU Yuhui Mgmt For For For 10 Elect ZHOU Zunguang Mgmt For Against Against 11 Elect ZHU Xuanli Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Gansu Yasheng Industrial (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600108 CINS Y2684Y107 01/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Disapproval of Leasing Mgmt For For For Farm Land from Substantial Shareholder ________________________________________________________________________________ Gansu Yasheng Industrial (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600108 CINS Y2684Y107 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Authority to Give Mgmt For For For Guarantees 9 Elect YANG Shujun Mgmt For For For 10 Elect HE Zongren Mgmt For For For 11 Elect BI Jin Mgmt For Against Against 12 Elect WANG Haiqing Mgmt For For For 13 Elect LI Keshu Mgmt For For For 14 Elect LI Tielin Mgmt For For For 15 Elect CAO Xiangzhi Mgmt For For For 16 Elect LIU Zhijun Mgmt For For For 17 Elect CHEN Bingpu Mgmt For For For 18 Elect LI Jinyou Mgmt For Against Against 19 Elect WANG Fengming Mgmt For For For 20 Elect CUI Wei Mgmt For Against Against 21 Elect TANG Liang Mgmt For For For ________________________________________________________________________________ Gansu Yasheng Industrial (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600108 CINS Y2684Y107 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Authority to Give Mgmt For For For Guarantees to Gansu Yasheng Luxin Brewing Materials Group LLC 3 Authority to Give Mgmt For For For Guarantees to Gansu Yasheng International Trading Co., Ltd. ________________________________________________________________________________ Gansu Yasheng Industrial (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600108 CINS Y2684Y107 11/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Independent Mgmt For For For Directors ________________________________________________________________________________ GD Power Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600795 CINS Y2685C112 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Independent Directors' Mgmt For For For Report 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 8 2015 Related Party Mgmt For Against Against Transactions 9 Authority to Give Mgmt For For For Guarantees 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ GD Power Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600795 CINS Y2685C112 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect BAO Jiang Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Intra-Industry Competition Resolution Commitment 5 Authority to Give Mgmt For Abstain Against Counter Guarantees ________________________________________________________________________________ GD Power Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600795 CINS Y2685C112 12/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Routine Mgmt For For For Related Party Transactions ________________________________________________________________________________ Gemdale Corp. Ticker Security ID: Meeting Date Meeting Status 600383 CINS Y2685G105 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Annual Report Mgmt For For For 7 Authority to Give Mgmt For Abstain Against Guarantees 8 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 9 Amendments to Articles Mgmt For For For 10 Shareholder Returns Plan Mgmt For For For 11 Adoption of Mgmt For For For Administrative Measures for Core Employee Investment 12 Elect DING Wei Mgmt For For For 13 Elect WANG Jun Mgmt For For For 14 Supervisors' Report Mgmt For For For ________________________________________________________________________________ Gemdale Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y2685G105 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Corporate Bonds 2 Authority to Issue Mgmt For For For Corporate Bonds 3 Real Estate Investment Mgmt For For For Self-Inspection Report ________________________________________________________________________________ Gemdale Corp. Ticker Security ID: Meeting Date Meeting Status CINS Y2685G105 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Corporate Bonds 2 Authority to Issue Mgmt For For For Corporate Bonds 3 Real Estate Investment Mgmt For For For Self-Inspection Report ________________________________________________________________________________ Gemdale Corp. Ticker Security ID: Meeting Date Meeting Status 600383 CINS Y2685G105 11/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ GF Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000776 CINS Y270AF107 03/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Social Responsibility Mgmt For For For Report 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Authorization for 2015 Mgmt For For For Investment Plan Budget 9 2015 Routine Related Mgmt For For For Party Transactions Forecast ________________________________________________________________________________ GF Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000776 CINS Y270AF107 12/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Issue H Mgmt For For For Shares and List in Hong Kong Stock Exchange 3 Share Type and Par Value Mgmt For For For 4 Issuing Period Mgmt For For For 5 Offering Method Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Pricing Method Mgmt For For For 8 Target Subscribers Mgmt For For For 9 Share Allocation Mgmt For For For Principles 10 Stated-owned Shares Mgmt For For For Reduction 11 Approval of Conversion Mgmt For For For to Overseas Listed Company 12 Report on Deposit and Mgmt For For For Use of Raised Funds 13 Approval of Use of Mgmt For For For Proceeds of H Shares 14 Valid Period of Mgmt For For For Resolution of H Share Issuance and Hong Kong Listing 15 Board Authorization to Mgmt For For For Implement H Share Issuance and Hong Kong Listing 16 Arrangements for Mgmt For For For Undistributed Profits 17 Elect CHEN Jiale as Mgmt For For For Independent Director 18 Elect SUN Xiaoyan as Mgmt For For For Executive Director 19 Liability Insurance for Mgmt For Abstain Against Directors, Supervisors and Executives 20 Amendments to Articles Mgmt For For For 21 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 22 Amendments to Mgmt For For For Procedural Rules for Board Meetings 23 Amendments to Mgmt For For For Procedural Rules for Supervisor Meetings 24 AMENDMENTS TO WORK Mgmt For For For SYSTEM FOR INDEPENDENT DIRECTORS 25 Amendments to Mgmt For For For Administrative Measures for Performance Assessment and Remuneration of Directors and Supervisors 26 Amendments to Mgmt For For For Administrative Measures for Information Disclosure 27 Amendments to Mgmt For For For Administrative Measures for Investor Relations 28 Amendments to Mgmt For For For Administrative Measures for Related Party Transactions 29 Amendments to Mgmt For For For Administrative Measures for Use of Raised Funds 30 Approval to Handle Mgmt For For For Formalities for Options Business 31 Approval to Conduct Mgmt For For For Spot Trades for Gold and Rare Metal 32 Approval to Expand Mgmt For For For Foreign Exchange Business ________________________________________________________________________________ GF Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000776 CINS Y270AF107 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorization for Debt Mgmt For For For Financing 2 Size of Issuance Mgmt For For For 3 Term Mgmt For For For 4 Coupon Rate Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Valid Period of Mgmt For For For Resolution 7 Board Authorization Mgmt For For For 8 Repayment Measures Mgmt For For For ________________________________________________________________________________ Glodon Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002410 CINS Y2726S100 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Employee Stock Mgmt For For For Ownership Plan 9 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 10 Amendments to Articles Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Glodon Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002410 CINS Y2726S100 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment of Mgmt For For For Beijing Microfinance Company 2 Establishment of Mgmt For For For Guangzhou Microfinance Company 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ GoerTek Inc. Ticker Security ID: Meeting Date Meeting Status 002241 CINS Y27360109 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Replenish Working Mgmt For For For Capital with Idle Funds ________________________________________________________________________________ GoerTek Inc. Ticker Security ID: Meeting Date Meeting Status 002241 CINS Y27360109 06/03/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Shareholder Returns Plan Mgmt For For For 9 Adoption of Employee Mgmt For Against Against Stock Ownership Plan 10 Adoption of Employee Mgmt For Against Against Stock Ownership Plan - Homeland Term I 11 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ GoerTek Inc. Ticker Security ID: Meeting Date Meeting Status 002241 CINS Y27360109 07/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Convertible Bonds 2 Type of Securities Mgmt For For For 3 Scope of Issuance Mgmt For For For 4 Par Value and Issue Mgmt For For For Price 5 Term of Bonds Mgmt For For For 6 Coupon Rate Mgmt For For For 7 Period and Method of Mgmt For For For Interest Payment 8 Conversion Period Mgmt For For For 9 Conversion Price, Price Mgmt For For For Determination and Adjustment 10 Provisions for Downward Mgmt For For For Adjustment of Conversion Price 11 Conversion Share Amount Mgmt For For For and Arrangements for Non-whole Shares 12 Redemption Provisions Mgmt For For For 13 Resale Provisions Mgmt For For For 14 Post-conversion Mgmt For For For Dividends 15 Issue Method and Targets Mgmt For For For 16 Arrangement for Mgmt For For For Allocation to Existing Shareholders 17 Matters Pertaining to Mgmt For For For Meetings of Bondholders 18 Use of Proceeds Mgmt For For For 19 Guarantee Matters Mgmt For For For 20 Storage and Management Mgmt For For For of Raised Funds 21 Valid Period of Mgmt For For For Resolution 22 Feasibility Report on Mgmt For For For Use of Proceeds 23 REPORT ON USE OF Mgmt For For For PREVIOUSLY RAISED FUNDS 24 Authorization of Board Mgmt For For For and its Authorized Persons to Implement Issuance of Convertible Bonds 25 Amendments to Raised Mgmt For Abstain Against Funds Management System 26 Amendments to Articles Mgmt For For For ________________________________________________________________________________ GoerTek Inc. Ticker Security ID: Meeting Date Meeting Status 002241 CINS Y27360109 09/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 2333 CINS Y28741109 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Annual Report Mgmt For For For 5 Independent Directors' Mgmt For For For Report 6 Supervisors' Report Mgmt For For For 7 Business Strategy for Mgmt For For For 2015 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendments to Articles Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Gree Electric Appliances, Inc. of Zhuhai Ticker Security ID: Meeting Date Meeting Status 000651 CINS Y2882R102 06/01/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Foreign Exchange Mgmt For For For Transactions 8 Related Party Mgmt For For For Transactions 9 Elect DONG Mingzhu Mgmt For Against Against 10 Elect MENG Xiangkai Mgmt For For For 11 Elect YE Zhixiong Mgmt For For For 12 Elect HUANG Hui Mgmt For For For 13 Elect ZHANG Jundu Mgmt For For For 14 Elect XU Zifa Mgmt For For For 15 Elect WANG Ruzhu Mgmt For For For 16 Elect GUO Yang Mgmt For For For 17 Elect LU Xin Mgmt For For For 18 Elect XU Chuzhen Mgmt For Against Against 19 Elect GUO Shuzhan Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Guangdong Advertising Company Limited Ticker Security ID: Meeting Date Meeting Status 002400 CINS Y2924R102 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Directors' Fees Mgmt For For For 9 2014 Transactions with Mgmt For For For Guangdong Guang Bo Bao Tang Advertising Co., Ltd. 10 2014 Transactions with Mgmt For For For Guangdong Guang Dai Si Bo Advertising Co., Ltd. 11 2014 Transactions with Mgmt For For For Guangdong Food Import & Export Group Corporation 12 2015 Transactions with Mgmt For For For Guangdong Guang Bo Bao Tang Advertising Co., Ltd. 13 2015 Transactions with Mgmt For For For Guangdong Guang Dai Si Bo Advertising Co., Ltd. 14 Change of Company Name Mgmt For For For 15 Modification of Mgmt For For For Business Scope 16 Amendments to Articles Mgmt For For For 17 Elect HUANG Xiaoguang Mgmt For For For 18 Shareholder Returns Plan Mgmt For For For 19 Investment in Shanghai Mgmt For For For Epiphany Media Group Co., Ltd. and Related Transactions 20 Investment in Shanghai Mgmt For For For Chuan Yang Advertising Co., Ltd. and Related Transactions ________________________________________________________________________________ Guangdong Advertising Company Limited Ticker Security ID: Meeting Date Meeting Status 002400 CINS Y2924R102 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WU Zhuxin Mgmt For For For 2 Authority to Issue Mgmt For For For Short-term Financing Bills 3 Approval of Change in Mgmt For For For Business Scope 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Guangdong Alpha Animation & Culture Co Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 09/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Guangdong Alpha Animation and Culture Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Guangdong Alpha Animation and Culture Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Termination of Projects Mgmt For For For 2 Permanently Replenish Mgmt For For For Working Capital with Raised Funds ________________________________________________________________________________ Guangdong Alpha Animation and Culture Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Guangdong Alpha Animation and Culture Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 06/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Amendments to Articles Mgmt For For For 3 Divestiture Mgmt For For For ________________________________________________________________________________ Guangdong Alpha Animation and Culture Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002292 CINS Y2927R109 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Wholly-owned Subsidiary's External Investment 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Guangdong Golden Dragon Development Inc. Ticker Security ID: Meeting Date Meeting Status CINS Y2930D105 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Directors', Mgmt For For For Supervisors' and Senior Managers' Fees 8 Elect YANG Zhimao Mgmt For For For 9 Elect ZHU Fenglian Mgmt For For For 10 Elect ZHANG Dandan Mgmt For For For 11 Elect ZENG Kunlin Mgmt For For For 12 Elect ZHANG Haimei Mgmt For For For 13 Elect LIU Weiwen Mgmt For For For 14 Elect XIE Jun Mgmt For For For 15 Elect ZHANG Jingyi Mgmt For For For 16 Elect YAO Zuowei Mgmt For For For 17 Elect YANG Tianshu Mgmt For Against Against 18 Elect GUO Jinqiu Mgmt For For For ________________________________________________________________________________ Guanghui Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600256 CINS Y9724D100 02/17/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2015 Investment and Mgmt For Against Against Financing Plan 2 Authority to Give Mgmt For Against Against Guarantees 3 Elect WU Xiaolei Mgmt For Against Against 4 Amendments to Mgmt For Abstain Against Administrative Measures for Related Party Transactions ________________________________________________________________________________ Guanghui Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600256 CINS Y9724D100 05/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Independent Directors' Mgmt For For For Report 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority to Issue Mgmt For For For Short-term Financing Bills 8 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Guanghui Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600256 CINS Y9724D100 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Par Value Mgmt For For For 4 Offering Method and Mgmt For For For Issuance Date 5 Target Subscribers Mgmt For For For 6 Offering Price and Mgmt For For For Determination 7 Size of Issuance and Mgmt For For For Subscription Method 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profit 12 Valid Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Allocation of Mgmt For For For Profits/Dividends 19 Eligibility for Mgmt For For For Issuance of Convertible Bonds 20 Size of Issuance Mgmt For For For 21 Method of Issuance Mgmt For For For 22 Allocation to Existing Mgmt For For For Shareholders 23 Maturity Mgmt For For For 24 Interest Rate Mgmt For For For 25 Use of Proceeds Mgmt For For For 26 Listing Market Mgmt For For For 27 Guarantees Matters Mgmt For For For 28 Valid Period of Mgmt For For For Resolution 29 Board Authorization to Mgmt For For For Issuance Corporate Bonds ________________________________________________________________________________ Guanghui Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600256 CINS Y9724D100 08/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Supervisors' Mgmt For For For Compensation 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Guangshen Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 0525 CINS Y2930P116 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Appointment of Domestic Mgmt For For For Auditor and Authority to Set Fees 7 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 8 Amendments to Rules of Mgmt For For For Procedures of General Meeting 9 Remove Huang Xin Mgmt For For For 10 Elect CHEN Jianping Mgmt For For For 11 Amendments to Articles Mgmt For For For of Association ________________________________________________________________________________ Guangshen Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 0525 CINS Y2930P116 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of LI Wenxin Mgmt For For For 2 Elect WU Yong Mgmt For For For ________________________________________________________________________________ Guangxi Wuzhou Zhongheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600252 CINS Y2930E103 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Authority to Give Mgmt For For For Guarantees 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 9 Approval of External Mgmt For For For Donation ________________________________________________________________________________ Guangxi Wuzhou Zhongheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600252 CINS Y2930E103 08/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Joint Establishment of Mgmt For For For Pharmaceutical Industry Mergers and Acquisitions Fund 2 Authority to Sell Mgmt For For For Shares of Sealand Securities Co., Ltd. After End of Lock-up Period ________________________________________________________________________________ Guangzhou Automobile Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 2238 CINS Y2931M112 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type of Bonds Mgmt For Against Against 2 Issue size Mgmt For Against Against 3 Term Mgmt For Against Against 4 Par Value and Issue Mgmt For Against Against Price 5 Interest Rate Mgmt For Against Against 6 Interest Payment Mgmt For Against Against 7 Conversion Period Mgmt For Against Against 8 Ascertaining of the Mgmt For Against Against Conversion Price 9 Adjustments to the Mgmt For Against Against Conversion Price 10 Downward Adjustment to Mgmt For Against Against Conversion Price 11 Conversion Method of Mgmt For Against Against Fractional Share 12 Terms of Redemption Mgmt For Against Against 13 Terms of Sale Back Mgmt For Against Against 14 Dividend Rights After Mgmt For Against Against Conversion 15 Method of Issuance and Mgmt For Against Against Target Subscribers 16 Subscription Mgmt For Against Against Arrangement for Existing Shareholders 17 Convertible Bond Mgmt For Against Against Holders' Meetings 18 Use of Proceeds Mgmt For Against Against 19 Guarantee Mgmt For Against Against 20 Validity Period of Mgmt For Against Against Resolution 21 Board Authorization Mgmt For Against Against ________________________________________________________________________________ Guangzhou Automobile Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 2238 CINS Y2931M112 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Administrative System of Proceeds 3 Authority to Give Mgmt For For For Guarantees 4 Eligibility for Mgmt For Against Against Issuance of A Share Convertible Bonds 5 Type of Bonds Mgmt For Against Against 6 Issue size Mgmt For Against Against 7 Term Mgmt For Against Against 8 Par Value and Issue Mgmt For Against Against Price 9 Interest Rate Mgmt For Against Against 10 Interest Payment Mgmt For Against Against 11 Conversion Period Mgmt For Against Against 12 Ascertaining of the Mgmt For Against Against Conversion Price 13 Adjustments to the Mgmt For Against Against Conversion Price 14 Downward Adjustment to Mgmt For Against Against Conversion Price 15 Conversion Method of Mgmt For Against Against Fractional Share 16 Terms of Redemption Mgmt For Against Against 17 Terms of Sale Back Mgmt For Against Against 18 Dividend Rights After Mgmt For Against Against Conversion 19 Method of Issuance and Mgmt For Against Against Target Subscribers 20 Subscription Mgmt For Against Against Arrangement for Existing Shareholders 21 Convertible Bond Mgmt For Against Against Holders' Meetings 22 Use of Proceeds Mgmt For Against Against 23 Guarantee Mgmt For Against Against 24 Validity Period of Mgmt For Against Against Resolution 25 Board Authorization Mgmt For Against Against 26 Feasibility Report on Mgmt For Against Against Issue of Convertible Bonds 27 Use of Proceeds from Mgmt For For For Previous Fund Raising Activity 28 Amendments to Articles Mgmt For For For 29 Basis and Scope of Mgmt For For For Participants 30 Source and Number of Mgmt For For For Subject Shares 31 Amount of Share Options Mgmt For For For granted to Participants 32 Validity Period, Date Mgmt For For For of Grant, Vesting Period, Exercise Date and lock-up period 33 Exercise Price and Mgmt For For For Conditions of Exercise 34 Conditions of Grant and Mgmt For For For Conditions of Exercise 35 Adjustment Method and Mgmt For For For Procedures 36 Accounting Treatment Mgmt For For For and Impact 37 Method for Mgmt For For For Implementation 38 Rights and Liabilities Mgmt For For For for Participants 39 Repurchase and Mgmt For For For Cancellation 40 Adjustments Mgmt For For For 41 Amendments to and Mgmt For For For Termination 42 Other Matters Mgmt For For For 43 Share Option Incentive Mgmt For For For Scheme Performance Appraisal Measures 44 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 0874 CINS Y2932P114 03/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Par Value Mgmt For Against Against 2 Method and Time Mgmt For Against Against 3 Subscribers Mgmt For Against Against 4 Method of Subscription Mgmt For Against Against 5 Price and Pricing Mgmt For Against Against Principle 6 Number of Shares to be Mgmt For Abstain Against Issued 7 Lock-Up Period Mgmt For Against Against 8 Fund Raising Size and Mgmt For Against Against Use of Proceeds 9 Arrangement of the Mgmt For Against Against Accumulated Undistributed Profit 10 Effective Period of the Mgmt For Against Against Shareholders' Resolutions 11 Place of Listing Mgmt For Against Against 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Compliance with Mgmt For Against Against Conditions for Private Placement of A Shares 14 2015 Employees Stock Mgmt For Against Against Ownership Scheme 15 Related Party Mgmt For Against Against Transactions: Private Placement of A Shares 16 Subscription Agreement Mgmt For Against Against with Guangzhou Pharmaceutical Holdings Limited 17 Subscription Agreement Mgmt For Against Against with China Universal Asset Management Company Limited 18 Subscription Agreement Mgmt For Against Against with Guangzhou China Life Insurance Urban Development Industry Investment Enterprises 19 Subscription Agreement Mgmt For Against Against with Guangzhou State-Owned Asset Development Holdings Limited 20 Subscription Agreement Mgmt For Against Against with Shanghai Yunfeng Xinchuang Investment Management Company Limited 21 Feasibility Report on Mgmt For Against Against Use of Proceeds 22 Report on Deposit and Mgmt For For For Use of Raised Funds 23 Establishment of Mgmt For Against Against Special Savings Account for Proceeds 24 Formulation of Mgmt For For For Management Measures for Raised Proceeds 25 Whitewash Waiver Mgmt For Against Against Pursuant to the PRC Laws and Regulations 26 Whitewash Waiver Mgmt For Against Against Pursuant to the Hong Kong Code 27 Board Authorization to Mgmt For Against Against Implement Private Placement of A Shares 28 Board Authorization to Mgmt For Against Against Implement 2015 Employees Stock Ownership Scheme 29 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 30 Approval to Amendment Mgmt For For For Undertaking of Substantial Shareholders 31 Amendments to Articles Mgmt For For For 32 Amendments to Rules of Mgmt For Abstain Against Procedures for Shareholder Meetings 33 Elect JIANG Wenqi Mgmt For For For ________________________________________________________________________________ Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 0874 CINS Y2932P114 03/13/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Class and Par Value Mgmt For Against Against 2 Method and Time Mgmt For Against Against 3 Subscribers Mgmt For Against Against 4 Method of Subscription Mgmt For Against Against 5 Price and Pricing Mgmt For Against Against Principle 6 Number of Shares to be Mgmt For Abstain Against Issued 7 Lock-Up Period Mgmt For Against Against 8 Fund Raising Size and Mgmt For Against Against Use of Proceeds 9 Arrangement of the Mgmt For Against Against Accumulated Undistributed Profit 10 Effective Period of the Mgmt For Against Against Shareholders' Resolutions 11 Place of Listing Mgmt For Against Against 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Related Party Mgmt For Against Against Transactions: Private Placement of A Shares 14 Subscription Agreement Mgmt For Against Against with Guangzhou Pharmaceutical Holdings Limited 15 Subscription Agreement Mgmt For Against Against with China Universal Asset Management Company Limited 16 Subscription Agreement Mgmt For Against Against with Guangzhou China Life Insurance Urban Development Industry Investment Enterprises 17 Subscription Agreement Mgmt For Against Against with Guangzhou State-Owned Asset Development Holdings Limited 18 Subscription Agreement Mgmt For Against Against with Shanghai Yunfeng Xinchuang Investment Management Company Limited 19 Whitewash Waiver Mgmt For Against Against Pursuant to the Hong Kong Code 20 Board Authorization to Mgmt For Against Against Implement Private Placement of A Shares 21 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 0874 CINS Y2932P114 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Financial Budget Report Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Authority to Give Mgmt For For For Guarantees 11 Application for Bank Mgmt For For For Loans 12 Approval of Entrusted Mgmt For For For Loans 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 15 Liability Insurance Mgmt For Abstain Against 16 Report on Use of Mgmt For For For Proceeds from Previous Fundraising 17 Share Subscription of Mgmt For For For LI Chuyuan 18 Share Subscription of Mgmt For For For CHEN Mao 19 Share Subscription of Mgmt For For For LIU Juyan 20 Share Subscription of Mgmt For For For CHEN Ning 21 Share Subscription of Mgmt For For For NI Yidong 22 Share Subscription of Mgmt For For For WU Changhai 23 Share Subscription of Mgmt For For For WANG Wenchu 24 Share Subscription of Mgmt For For For XIAN Jiaxiong 25 Share Subscription of Mgmt For For For WU Quan 26 Share Subscription of Mgmt For For For ZHANG Chunbo 27 Share Subscription of Mgmt For For For SU Biru 28 Share Subscription of Mgmt For For For XUE Min 29 Share Subscription of Mgmt For For For LI Jingbo 30 Share Subscription of Mgmt For For For LI Guangliang 31 Share Subscription of Mgmt For For For XU Keyi 32 Share Subscription of Mgmt For For For LIN Huizhao 33 Share Subscription of Mgmt For For For CHEN Kunnan 34 Share Subscription of Mgmt For For For HUANG Yuedong 35 Share Subscription of Mgmt For For For ZHANG Xiaomei 36 Share Subscription of Mgmt For For For YAN Zhibiao 37 Share Subscription of Mgmt For For For CHEN Zhixiong 38 Share Subscription of Mgmt For For For PENG Hongying 39 Share Subscription of Mgmt For For For SU Guangfeng 40 Share Subscription of Mgmt For For For CHEN Weiping 41 Share Subscription of Mgmt For For For WANG Jingwen 42 Share Subscription of Mgmt For For For SHI Hongchao 43 Share Subscription of Mgmt For For For LIANG Mingji 44 Share Subscription of Mgmt For For For OUYANG Qiang 45 Share Subscription of Mgmt For For For CHEN Jinwei 46 Share Subscription of Mgmt For For For JIE Min 47 Share Subscription of Mgmt For For For CHEN Yulian 48 Share Subscription of Mgmt For For For YANG Dongsheng 49 Share Subscription of Mgmt For For For LU Qifu 50 Share Subscription of Mgmt For For For CHENG Honghui 51 Share Subscription of Mgmt For For For LIANG Zhiping 52 Share Subscription of Mgmt For For For XU Wenliu 53 Share Subscription of Mgmt For For For FANG Guanghong 54 Share Subscription of Mgmt For For For YAO Jiangxiong 55 Share Subscription of Mgmt For For For XU Zhaodong 56 Share Subscription of Mgmt For For For ZHU Ling 57 Share Subscription of Mgmt For For For CAI Zhiwei 58 Share Subscription of Mgmt For For For OUYANG Haizhan 59 Share Subscription of Mgmt For For For LIU Yanping 60 Share Subscription of Mgmt For For For ZHOU Lushan 61 Share Subscription of Mgmt For For For KONG Jian 62 Share Subscription of Mgmt For For For ZHENG Jianxiong 63 Share Subscription of Mgmt For For For BEI Xuhui 64 Share Subscription of Mgmt For For For ZHENG Haoshan 65 Share Subscription of Mgmt For For For SHEN Ying 66 Share Subscription of Mgmt For For For FENG Yaowen ________________________________________________________________________________ Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 0874 CINS Y2932P114 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Subscription of Mgmt For For For CHEN Songguang 3 Share Subscription of Mgmt For For For OU Guangde 4 Share Subscription of Mgmt For For For LIANG Shaohui 5 Share Subscription of Mgmt For For For LIU Fei 6 Share Subscription of Mgmt For For For YUAN Cheng 7 Share Subscription of Mgmt For For For HUANG Xiang 8 Share Subscription of Mgmt For For For ZHANG Yongtao 9 Share Subscription of Mgmt For For For YAN Huanxiong 10 Share Subscription of Mgmt For For For YAO Zhizhi 11 Share Subscription of Mgmt For For For LAI Zhijian 12 Share Subscription of Mgmt For For For CHEN Jiannong 13 Share Subscription of Mgmt For For For HUANG Ming 14 Share Subscription of Mgmt For For For ZHANG Mingsen 15 Share Subscription of Mgmt For For For YING Jun 16 Share Subscription of Mgmt For For For LI Hong 17 Share Subscription of Mgmt For For For HUANG Wenye 18 Share Subscription of Mgmt For For For QIAO Yong 19 Share Subscription of Mgmt For For For CHEN Ping 20 Share Subscription of Mgmt For For For TAN Yingjin 21 Share Subscription of Mgmt For For For DENG Weiyan 22 Share Subscription of Mgmt For For For ZHANG Weixiang 23 Share Subscription of Mgmt For For For FAN Shadan 24 Share Subscription of Mgmt For For For SITU Lie 25 Share Subscription of Mgmt For For For LU Jianhua 26 Share Subscription of Mgmt For For For LIU Guangsui 27 Share Subscription of Mgmt For For For LI Jianwei 28 Share Subscription of Mgmt For For For DAI Bixin 29 Share Subscription of Mgmt For For For XIAO Rongming 30 Share Subscription of Mgmt For For For LIU Yuhua 31 Share Subscription of Mgmt For For For LIU Hanming 32 Share Subscription of Mgmt For For For PANG Jianhui 33 Share Subscription of Mgmt For For For PEI Zejian 34 Share Subscription of Mgmt For For For HUANG Haiwen 35 Share Subscription of Mgmt For For For CHEN Zhizhao 36 Share Subscription of Mgmt For For For GONG Qingxun 37 Share Subscription of Mgmt For For For ZHAO Min 38 Share Subscription of Mgmt For For For YU Liangshuo 39 Share Subscription of Mgmt For For For LIU Xuebin 40 Share Subscription of Mgmt For For For CHEN Jing 41 Related Party Mgmt For For For Transactions (Guangzhou Wang Lao Ji Pharmaceutical Co.) 42 Related Party Mgmt For For For Transactions (Guangzhou Pharmaceutical Corporation, Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Co.) 43 Amendments to System of Mgmt For Abstain Against Independent Directors 44 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 45 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Guangzhou Haige Communications Group Ticker Security ID: Meeting Date Meeting Status 002465 CINS Y29328104 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Pricing Benchmark Date Mgmt For For For 5 Size of Issuance and Mgmt For For For Pricing Principles 6 Target Subscribers Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangements for Mgmt For For For Accumulated Profits 11 Validity Period of Mgmt For For For Resolution 12 Preliminary Plan for Mgmt For For For Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Private Placement: Mgmt For For For Related Party Transactions 16 Conditional Share Mgmt For For For Subscription Agreement with Guangzhou Radio Group Ltd. 17 Conditional Share Mgmt For For For Subscription Agreement with China Universal Asset Management Co., Ltd. 18 Board Authorization to Mgmt For For For Implement Private Placement 19 2014 Employee Stock Mgmt For For For Option Plan 20 Board Authorization to Mgmt For For For Implement Employee Stock Option Plan 21 Verification of ESOP Mgmt For For For Participant List ________________________________________________________________________________ Guangzhou Haige Communications Group Incorporated Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002465 CINS Y29328104 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Authority to Give Mgmt For For For Guarantees 3 Consolidation of Mgmt For For For Wholly-owned Subsidiary ________________________________________________________________________________ Guangzhou Haige Communications Group Incorporated Company Ticker Security ID: Meeting Date Meeting Status 002465 CINS Y29328104 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Investment in Wealth Mgmt For For For Management Products 10 Replenish Working Mgmt For For For Capital with Idle Funds 11 Replenish Working Mgmt For For For Capital with Idle Funds of a Subsidiary 12 Shareholder Returns Plan Mgmt For For For 13 Elect XIAO Xunyong Mgmt For For For 14 Investment of Beijing Mgmt For For For Haigeyuan 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Guangzhou Haige Communications Group Incorporated Company Ticker Security ID: Meeting Date Meeting Status 002465 CINS Y29328104 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HUANG Yuezhen Mgmt For For For 2 Elect WAN Liangyong Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect ZHU Lixin as Mgmt For Against Against Supervisor 5 Elect ZHU Lixin as Mgmt For Against Against Supervisor ________________________________________________________________________________ Guizhou Panjiang Refined Coal Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600395 CINS Y2946P100 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Zongyi Mgmt For For For ________________________________________________________________________________ Guizhou Panjiang Refined Coal Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600395 CINS Y2946P100 06/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Change of Accounting Mgmt For For For Policy 11 Elect WAN Hong as Mgmt For Against Against Supervisor 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 02/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect XU Bin Mgmt For For For ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 04/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 Amendments to Mgmt For For For Procedural Rules: Board Meetings 9 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 10 Statement on Directors' Mgmt For For For Fees 11 Statement on Mgmt For For For Supervisors' Fees 12 Statement on Mgmt For For For Remuneration for Senior Management 13 Elect XU Yuliang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 04/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Face Mgmt For Against Against Value 3 Offering Method and Mgmt For Against Against Period 4 Target Subscribers and Mgmt For Against Against Subscription Method 5 Size of Issuance Mgmt For Against Against 6 Pricing Principles and Mgmt For Against Against Issue Price 7 Lock-up Period Mgmt For Against Against 8 Amount and Use of Mgmt For Against Against Proceeds 9 Listing Market Mgmt For Against Against 10 Arrangements for Mgmt For Against Against Dividends Allocation 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Board Authorization to Mgmt For Against Against Implement Private Placement 16 Shareholder Returns Plan Mgmt For For For 17 Amendments to Articles Mgmt For For For 18 Indemnification Mgmt For Against Against Arrangements for Diluted Current Earnings ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 06/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit 3 Approval to Establish Mgmt For For For Joint Venture: Anyuan Investment Fund Co., Ltd. and Anyuan Investment Fund Management Co., Ltd. ________________________________________________________________________________ Guoyuan Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000728 CINS Y0771H102 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 02/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Issue Mgmt For For For Asset-Backed Securities ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 03/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 04/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration for Mgmt For For For Directors, Supervisors and Senior Management 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions 9 Authority to Give Mgmt For Against Against Guarantees for Subsidiaries 10 Authority to Give Mgmt For Against Against Guarantees for Related Parties 11 New Airplane Purchase Mgmt For For For Plan 12 Independent Directors' Mgmt For For For Report 13 Appointment of Internal Mgmt For For For Control Auditor 14 Approval of Plane Mgmt For For For Purchase Agreement 15 Waiver of Preemptive Mgmt For For For Rights 16 Approval of Group's Mgmt For Against Against Capital Injection ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 07/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Increase Mgmt For For For Capital Investment in a Subsidiary ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Volume of Mgmt For For For Related Party Transactions ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Mgmt For For For Commitments of Controlling Shareholders ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 10/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions Regarding Airplane Leasing ________________________________________________________________________________ Hainan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 600221 CINS Y2981E119 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Increase in Mgmt For For For Subsidiary by Substantial Shareholder ________________________________________________________________________________ Haining China Leather Market Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002344 CINS Y2982V102 04/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Establishment of Mgmt For For For Administrative Measures for the Remuneration of Directors, Supervisors and Senior Managers ________________________________________________________________________________ Haining China Leather Market Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002344 CINS Y2982V102 06/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Face Mgmt For For For Value 2 Offering Method Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Target Subscribers Mgmt For For For 5 Subscription Method Mgmt For For For 6 Offering Price and Mgmt For For For Determination 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Arrangements for Mgmt For For For Undistributed Profit 10 Valid Period of Mgmt For For For Resolution 11 Use of Proceeds Mgmt For For For 12 Eligibility for Private Mgmt For For For Placement 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Approval of Conditional Mgmt For For For Share Subscription Agreement 17 Approval of Conditional Mgmt For For For Asset Transfer Agreement with Hubei Jinlian Minsheng Holding Co., Ltd. 18 Approval of Conditional Mgmt For For For Equity Transfer Agreement with WU Yingjie and CHEN Pinwang 19 Related Party Mgmt For For For Transaction Involved in Private Placement 20 Board Authorization to Mgmt For For For Implement Private Placement 21 Shareholder Returns Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 24 Amendments to Mgmt For Abstain Against Management System for Raised Funds 25 Authority to Give Mgmt For For For Guarantees 26 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills ________________________________________________________________________________ Haining China Leather Market Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002344 CINS Y2982V102 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Haitong Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 6837 CINS Y7443K108 02/09/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type and Nominal Value Mgmt For For For 2 Issue Method Mgmt For For For 3 Issue Targets Mgmt For For For 4 Issue Size Mgmt For For For 5 Issue Price Mgmt For For For 6 Subscription Method Mgmt For For For 7 Accumulated Mgmt For For For Undistributed Profit 8 Use of Proceeds Mgmt For For For 9 Validity Period of Mgmt For For For Resolution 10 Authorization for Issue Mgmt For For For of New H Shares ________________________________________________________________________________ Haitong Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 6837 CINS Y7443K108 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type and Nominal Value Mgmt For For For 2 Issue Method Mgmt For For For 3 Issue Targets Mgmt For For For 4 Issue Size Mgmt For For For 5 Issue Price Mgmt For For For 6 Subscription Method Mgmt For For For 7 Accumulated Mgmt For For For Undistributed Profit 8 Use of Proceeds Mgmt For For For 9 Validity Period of Mgmt For For For Resolution 10 Authorization for Issue Mgmt For For For of New H Shares 11 Amendments to Articles Mgmt For For For 12 Type Mgmt For For For 13 Term Mgmt For For For 14 Interest Rate Mgmt For For For 15 Issuer, Issue Size and Mgmt For For For Issue Method 16 Issue Price Mgmt For For For 17 Security and Other Mgmt For For For Credit Enhancement Arrangements 18 Use of Proceeds Mgmt For For For 19 Issue Target and Mgmt For For For Arrangements on Placement to Shareholders of the Company 20 Guarantee Measure For Mgmt For For For Repayment 21 Listing of Debt Mgmt For For For Financing Instruments 22 Validity Period of Mgmt For For For Resolution 23 Authorization for Mgmt For For For Issuance of Onshore Debt Financing Instruments 24 Use of Proceeds Mgmt For For For 25 Authority to Give Mgmt For For For Guarantees 26 Investment Asset Mgmt For For For Allocation 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Haitong Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 6837 CINS Y7443K108 06/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect SHEN Tiedong Mgmt For For For 9 Elect YU Liping Mgmt For For For 10 Elect SHOU Weiguang as Mgmt For Against Against Supervisor 11 Adoption of Share Mgmt For For For Option Scheme 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Haitong Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 6837 CINS Y7443K108 06/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect SHEN Tiedong Mgmt For For For 9 Elect YU Liping Mgmt For For For 10 Elect SHOU Weiguang as Mgmt For Against Against Supervisor 11 Adoption of Share Mgmt For For For Option Scheme 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Haitong Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 6837 CINS Y7443K108 12/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect WANG Kaiguo Mgmt For For For 3 Elect QU Qiuping Mgmt For For For 4 Elect ZHUANG Guowei Mgmt For For For 5 Elect CHEN Bin Mgmt For For For 6 Elect XU Chao Mgmt For Against Against 7 Elect WANG Hongxiang Mgmt For Against Against 8 Elect ZHANG Xinmei Mgmt For For For 9 Elect HE Jianyong Mgmt For For For 10 Elect LIU Chee Ming Mgmt For For For 11 Elect XIAO Suining Mgmt For For For 12 Elect LI Guangrong Mgmt For For For 13 Elect LU Changjiang Mgmt For For For 14 Elect FENG Lun Mgmt For For For 15 Elect LI Lin Mgmt For For For 16 Elect DONG Xiaochun Mgmt For For For 17 Elect CHEN Huifeng Mgmt For Against Against 18 Elect CHENG Feng Mgmt For For For 19 Elect XU Qi Mgmt For For For 20 Elect HU Jingwu Mgmt For For For 21 Elect FENG Huang Mgmt For Against Against ________________________________________________________________________________ Han's Laser Technology Industry Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002008 CINS Y3063F107 05/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 11 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings ________________________________________________________________________________ Han`s Laser Technology Industry Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y3063F107 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Issuance Date 4 Target Subscribers Mgmt For For For 5 Offering Price and Mgmt For For For Determination 6 Size of Issuance Mgmt For For For 7 Subscription Method Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profit 11 Valid Period of Mgmt For For For Resolution 12 Listing Market Mgmt For For For 13 Approval to Not Prepare Mgmt For For For Report on Deposit and Use of Previously Raised Funds 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Preliminary Mgmt For For For Plan of Private Placement 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Shareholder Returns Plan Mgmt For For For 18 Amendments to Mgmt For Abstain Against Management System for Raised Funds 19 Amendments to Mgmt For Abstain Against Management System for Connected Transaction 20 AMENDMENTS TO WORK Mgmt For Abstain Against SYSTEM FOR INDEPENDENT DIRECTORS 21 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 22 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Hangzhou Hikvision Digital Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002415 CINS Y3038Z105 03/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHEN Zongnian Mgmt For For For 2 Elect GONG Hongjia Mgmt For For For 3 Elect LIU Xiang Mgmt For For For 4 Elect HU Yangzhong Mgmt For For For 5 Elect WU Weiqi Mgmt For For For 6 Elect CHENG Tianzong Mgmt For For For 7 Elect DING Wei Mgmt For For For 8 Elect LU Jianzhong Mgmt For For For 9 Elect WANG Zhidong Mgmt For For For 10 Elect CHENG Huifang Mgmt For For For 11 Elect WANG Qiuchao Mgmt For For For 12 Independent Directors's Mgmt For For For Fees 13 Independent Mgmt For For For Supervisors' Fees 14 Share Type and Par Value Mgmt For For For 15 Size of Issuance Mgmt For For For 16 Offering Method Mgmt For For For 17 Target Subscribers Mgmt For For For 18 Date of Issuance Mgmt For For For 19 Pricing Mgmt For For For 20 Listing Market Mgmt For For For 21 Offering Principles Mgmt For For For 22 Reclassification as Mgmt For For For Overseas-Listed Company 23 Use of Proceeds Mgmt For For For 24 Valid Period of Mgmt For For For Resolution 25 Undistributed Profits Mgmt For For For Arrangements 26 Board Authorization to Mgmt For For For Implement H-Share Issuance 27 Reduce or Transfer Mgmt For For For State Shareholders' Shares 28 Foreign Shareholders to Mgmt For For For Transfer from A Share to H Share 29 Report on Deposit and Mgmt For For For Use of Proviously Raised Funds 30 Amendments to Articles Mgmt For Abstain Against 31 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 32 Establishment Mgmt For Abstain Against Procedural Rules for Supervisory Board Meetings 33 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Hangzhou Hikvision Digital Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002415 CINS Y3038Z105 04/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Internal Control Mgmt For For For Self-assessment Report 8 Routine Related Party Mgmt For For For Transactions 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For For For Guarantees 11 Appointment of Auditor Mgmt For For For 12 Related Party Mgmt For For For Transactions Under H Share Listing 13 General Authority to Mgmt For Against Against Issue Shares w/o Preemptive Rights 14 Amendments to Mgmt For Abstain Against Management System for Raised Funds 15 Amendments to Mgmt For Abstain Against Management System for Related Party Transactions 16 Amendments to Mgmt For Abstain Against Management System for External Guarantees 17 Amendments to Mgmt For Abstain Against Management System for External Investment 18 Amendments to Work Mgmt For Abstain Against System for Independent Directors ________________________________________________________________________________ Hangzhou Hikvision Digital Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002415 CINS Y3038Z105 10/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope and Determination Mgmt For For For of Participants 2 Source, Type and Size Mgmt For For For of Shares 3 Share Allocation Mgmt For For For 4 Share Grant Mgmt For For For 5 Share Unlocking Mgmt For For For 6 Grant and Unlocking Mgmt For For For Conditions 7 Adjustment Method and Mgmt For For For Procedures 8 Benefits of Participants Mgmt For For For 9 Rights and Obligations Mgmt For For For of the Company and Participants 10 Arrangements for Mgmt For For For Unusual Circumstances 11 Repurchase and Mgmt For For For Cancellation 12 Accounting Treatments Mgmt For For For 13 Administration, Mgmt For For For Amendments and Termination of the Plan 14 Information Disclosure Mgmt For For For 15 Establishment of Mgmt For For For Administrative Measures for Restricted Share Incentive Plan 16 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan 17 Approval of Line of Mgmt For For For Credit 18 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Harbin Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600664 CINS Y3067Y102 03/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Approval of Line of Mgmt For For For Credit 8 Independent Directors' Mgmt For For For Report 9 Asset Swap Mgmt For For For 10 Asset Swap Agreement Mgmt For For For 11 Profit Indemnification Mgmt For For For Agreement 12 Board Authorization to Mgmt For For For Implement Asset Swap ________________________________________________________________________________ Hebei Iron and Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 000709 CINS Y85343104 04/24/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHANG Hai as Mgmt For For For Director 2 Elect LI Xinchuang as Mgmt For For For Independent Director ________________________________________________________________________________ Hebei Iron and Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 000709 CINS Y85343104 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For Against Against Transactions 7 Appointment of Auditor Mgmt For For For 8 Change in Company's Mgmt For For For Domicile 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Hebei Iron and Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 000709 CINS Y85343104 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HU Zhigang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Heilan Home Company Limited Ticker Security ID: Meeting Date Meeting Status 600398 CINS Y1081Q105 03/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Related Party Mgmt For For For Transactions with Heilan Group Co., Ltd. 8 Related Party Mgmt For For For Transactions between a subsidiary and Heilan Group Co., Ltd. 9 2014 Annual Fees for Mgmt For For For Directors, Supervisors and Senior Executives 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 12 Elect ZHAO Fangwei Mgmt For For For 13 Elect ZHOU Lichen Mgmt For For For ________________________________________________________________________________ Henan Shuanghui Investment and Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000895 CINS Y3121R101 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Routine Related Party Mgmt For For For Transactions 7 Independent Directors' Mgmt For For For Report 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 10 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings ________________________________________________________________________________ Hisense Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600060 CINS Y32263108 06/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Elect YU Shumin Mgmt For For For 11 Elect ZHOU Houjian Mgmt For For For 12 Elect LIU Hongxin Mgmt For For For 13 Elect LIN Lan Mgmt For For For 14 Elect DAI Huizhong Mgmt For For For 15 Elect ZHOU Zixue Mgmt For For For 16 Elect LIU Jian Mgmt For For For 17 Elect LIU Zhiyuan Mgmt For For For 18 Elect SUN Ying Mgmt For For For 19 Elect CHEN Xueqing Mgmt For Against Against ________________________________________________________________________________ Hisense Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600060 CINS Y32263108 12/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Zhiyuan Mgmt For For For ________________________________________________________________________________ Hong Yuan Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000562 CINS Y3684F106 08/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compliance with Legal Mgmt For For For Requirements for Merger 2 Method of Merger Mgmt For For For 3 Effective Date and Mgmt For For For Completion Date 4 Share Type and Face Mgmt For For For Value 5 Target Subscribers Mgmt For For For 6 Exchange Price Mgmt For For For 7 Issuance Price Mgmt For For For 8 Exchange Ratio Mgmt For For For 9 Cash Option Mgmt For For For 10 Implementation Date for Mgmt For For For Share Swap 11 Share Swap Method Mgmt For For For 12 Size of Issuance Mgmt For For For 13 Listing Market Mgmt For For For 14 Dissenter's Rights for Mgmt For For For Shareholders of Acquiring Company 15 Treatment for Non-whole Mgmt For For For Shares 16 Arrangements for Mgmt For For For Restricted Shares 17 Use of Proceeds Mgmt For For For 18 Protection for Creditors Mgmt For For For 19 Settlement of Assets, Mgmt For For For Debt and Business 20 Business Integration Mgmt For For For 21 Arrangements for Mgmt For For For Transition Period 22 Arrangements for Mgmt For For For Undistributed Profits 23 Lock-up Period Mgmt For For For 24 Valid Period of Mgmt For For For Resolution 25 Approval to Sign Mgmt For For For Share-swap Merger Agreement with Shenyin & Wanguo Securities Co., Ltd. 26 Approval of Preliminary Mgmt For For For Report on Merger 27 Related Party Mgmt For For For Transactions Involved in Merger 28 Board Authorization to Mgmt For For For Implement Merger 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hong Yuan Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000562 CINS Y3684F106 10/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Remuneration for Chairman of the Board and Chairman of the Supervisory Board ________________________________________________________________________________ Hua Xia Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600015 CINS Y37467118 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Distribution of Stock Mgmt For For For Dividends 6 Financial Budget Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions 9 Authority to Give Line Mgmt For For For of Credit to Shougang Group and its Subsidiaries 10 Authority to Give Line Mgmt For For For of Credit to Yingda International Holdings Group and its Subsidiaries 11 Authority to Give Line Mgmt For For For of Credit to Hua Xia Financial Leasing Company Limited 12 Supervisors' Evaluation Mgmt For For For Report on the Performance of Board of Directors 13 Supervisors' Evaluation Mgmt For For For Report on Board of Supervisors 14 Elect Robert Vogtle Mgmt For For For 15 Elect LIN Xin Mgmt For For For 16 Elect WU Changqi Mgmt For For For 17 Elect MA Yuanju Mgmt For For For 18 Authority to Issue Mgmt For For For Financial Bonds 19 Amendments to Articles Mgmt For For For 20 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 21 Amendments to Mgmt For For For Procedural Rules: Board Meetings 22 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 23 Share Type Mgmt For For For 24 Size of Issuance Mgmt For For For 25 Face Value and Pricing Mgmt For For For 26 Offering Method Mgmt For For For 27 Target Subscribers Mgmt For For For 28 Duration Mgmt For For For 29 Arrangements for Mgmt For For For Profit/Dividend Distribution 30 Mandatory Conversion Mgmt For For For Terms 31 Conditional Repurchase Mgmt For For For Terms 32 Voting Rights Mgmt For For For Restriction 33 Voting Rights Mgmt For For For Restoration 34 Liquidation Procedure Mgmt For For For and Method 35 Rating Arrangements Mgmt For For For 36 Guarantee Measures Mgmt For For For 37 Share Transfer Mgmt For For For Arrangements 38 Use of Proceeds Mgmt For For For 39 Valid Period of Mgmt For For For Resolution 40 Board Authorization to Mgmt For For For Issue Preferred Shares 41 Shareholder Returns Plan Mgmt For For For 42 Compensation Measures Mgmt For For For for Diluted Current Earnings 43 Amendments to Articles Mgmt For For For Regarding Preferred Shares Issuance 44 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings Regarding Preferred Shares Issuance ________________________________________________________________________________ Huadian Power International Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1071 CINS Y3738Y119 02/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 2 Class of Shares Mgmt For For For 3 Nominal Value Mgmt For For For 4 Target Subscriber and Mgmt For For For Lock-up Period 5 Method of Issue Mgmt For For For 6 Method of Subscription Mgmt For For For 7 Determination Date of Mgmt For For For Issuance Price and Issuance Price 8 Number of Shares Mgmt For For For 9 Listing Arrangement Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangement of Retained Mgmt For For For Profits 12 Validity Period of Mgmt For For For Resolution 13 Ratification of China Mgmt For For For Huadian A Share Subscription Agreement 14 Board Authorization to Mgmt For For For Implement Non-Public Issuance 15 Eligibility for Private Mgmt For For For Placement of A Shares 16 Feasibility Analysis Mgmt For For For Report on Use of Proceeds 17 Report on Previous Use Mgmt For For For of Proceeds ________________________________________________________________________________ Huadian Power International Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1071 CINS Y3738Y119 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 2 Short-Term Debentures Mgmt For Against Against 3 Medium-Term Notes Mgmt For Against Against 4 Non-Public Placed Bonds Mgmt For Against Against 5 Super Short-Term Mgmt For Against Against Commercial Papers 6 Corporate Bonds and/or Mgmt For Against Against RMB Denominated Bond 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Mgmt For Abstain Against International and PRC Auditors and Authority to Set Fees 12 Appointment of Internal Mgmt For Abstain Against Control Auditors 13 Independent Directors' Mgmt For For For Report 14 Directors' Fees Mgmt For For For 15 Supervisors' Fees Mgmt For For For 16 Elect ZHANG Ke Mgmt For For For 17 Elect WANG Dashu Mgmt For For For 18 Elect WEI Jian Mgmt For For For 19 Elect ZONG Wenlong Mgmt For For For 20 Elect LI Jinghua as Mgmt For For For Supervisor 21 Elect ZHA Jianqiu as Mgmt For For For Supervisor 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huadian Power International Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1071 CINS Y3738Y119 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Purchase of Coal Mgmt For For For 3 Purchase of Engineering Mgmt For For For Equipment, Systems, Products, Construction Contracting Projects and Other Services 4 Sale of Coal and Mgmt For For For Provision of Services 5 Financial Services Mgmt For Against Against Agreement 6 Loan by China Huadian Mgmt For Against Against 7 Loan by Shandong Mgmt For Against Against International Trust 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y3738Y119 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Supplemental Agreement Mgmt For Against Against to Financial Services Agreement ________________________________________________________________________________ Huadong Medicine Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000963 CINS Y3740R102 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Manufacturing Related Mgmt For For For 7 Sales Related Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Give Mgmt For For For Guarantees 10 Extension of Valid Mgmt For For For Period for Corporate Bonds Issuance ________________________________________________________________________________ Huadong Medicine Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000963 CINS Y3041X105 07/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Exempt Mgmt For For For Controlling Shareholder from Pledge of Assets Injection 2 Approval of Borrowing Mgmt For For For ________________________________________________________________________________ Hualan Biological Engineering, Inc. Ticker Security ID: Meeting Date Meeting Status 002007 CINS Y3737H125 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Investment in Wealth Mgmt For For For Management Products 7 Appointment of Auditor Mgmt For For For 8 Authority to Give Mgmt For For For Guarantees 9 Shareholder Returns Plan Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Huaneng Power International Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A113 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A113 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Huaneng Group Framework Mgmt For For For Agreement ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A113 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Authority to Issue Mgmt For For For Short Term Debentures 7 Authority to Issue Mgmt For For For Super Short Term Debentures 8 Non-Public Placement of Mgmt For For For Debt Financing Instruments 9 Authority to Issue Debt Mgmt For For For Financing Instruments In or Outside of PRC 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Elect ZHU Youseng Mgmt For For For 12 Elect GENG Jianxin Mgmt For For For 13 Elect XIA Qing Mgmt For For For 14 Amendments to Articles Mgmt For For For Regarding H Share Issuance ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A113 09/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect CAO Peixi Mgmt For For For 3 Elect GUO Junming Mgmt For For For 4 Elect LIU Guoyue Mgmt For Against Against 5 Elect LI Shiqi Mgmt For For For 6 Elect HUANG Jian Mgmt For For For 7 Elect FAN Xiaxia Mgmt For For For 8 Elect MI Dabin Mgmt For For For 9 Elect GUO Hongbo Mgmt For For For 10 Elect XU Zujian Mgmt For For For 11 Elect LI Song Mgmt For For For 12 Elect LI Zhensheng Mgmt For For For 13 Elect QI Yudong Mgmt For For For 14 Elect ZHANG Shouwen Mgmt For For For 15 Elect YUE Heng Mgmt For For For 16 Service Contracts of Mgmt For For For Directors 17 Elect ZHANG Lizi Mgmt For For For 18 Elect YE Xiangdong Mgmt For For For 19 Elect MU Xuan Mgmt For For For 20 Elect ZHANG Mengjiao Mgmt For For For 21 Elect GU Jianguo Mgmt For For For 22 Service Contracts of Mgmt For For For Supervisors ________________________________________________________________________________ Huatai Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601688 CINS Y37426106 03/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions with Jiangsu Guoxin Asset Management Group Co., Ltd. 7 Related Party Mgmt For For For Transactions with Jiangsu High-tech Investment Group Co., Ltd. 8 Related Party Mgmt For For For Transactions with Jiangsu Transportation (Holding) Co., Ltd. 9 Related Party Mgmt For For For Transactions with Jiangsu SOHO Holdings Co., Ltd. 10 Related Party Mgmt For For For Transactions with Other Parties 11 2015 Proprietary Mgmt For For For Investment 12 Appointment of Auditor Mgmt For For For 13 Liability Insurance for Mgmt For Abstain Against Directors, Supervisors and Executives 14 Authority to Give Mgmt For For For Guarantees 15 Expansion of Business Mgmt For For For Scope and Amendments to Articles 16 Authority to Issue Mgmt For For For Corporate Bonds 17 Elect LI Zhiming Mgmt For For For 18 Amendments to Mgmt For For For Management System for Related Party Transactions 19 Amendments to Mgmt For For For Management System for Guarantees ________________________________________________________________________________ Huatai Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601688 CINS Y37426106 08/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect WANG Quanzhou Mgmt For For For 3 Elect SUN Lu Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Change in Business Mgmt For For For Scope and Amendments to Articles ________________________________________________________________________________ Huatai Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 601688 CINS Y37426106 12/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Issue H Mgmt For For For Shares and List in Hong Kong Stock Exchange 2 Share Type and Par Value Mgmt For For For 3 Issuing Period Mgmt For For For 4 Offering Method Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Pricing Method Mgmt For For For 7 Target Subscribers Mgmt For For For 8 Share Allocation Mgmt For For For Principles 9 Stated-owned Shares Mgmt For For For Reduction 10 Approval of Conversion Mgmt For For For to Overseas Listed Company 11 Valid Period of Mgmt For For For Resolution of H Share Issuance and Hong Kong Listing 12 Board Authorization to Mgmt For For For Implement H Share Issuance and Hong Kong Listing 13 Arrangements for Mgmt For For For Undistributed Profits 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Approval of Use of Mgmt For For For Proceeds of H Shares 16 Amendments to Articles Mgmt For For For 17 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 18 Amendments to Mgmt For For For Procedural Rules for Board Meetings 19 Amendments to Mgmt For For For Procedural Rules for Supervisor Meetings 20 Elect ZHOU Yong Mgmt For For For 21 Authority to Issue Mgmt For For For Short-term Corporate Bonds 22 Authority to Issue Mgmt For For For Subordinated Bonds 23 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit 24 Approval of Financing Mgmt For For For via Asset Securitization ________________________________________________________________________________ Huawen Media Investment Corporation Ticker Security ID: Meeting Date Meeting Status 000793 CINS Y3R42R108 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 10 Amendments to Mgmt For For For Procedural Rules: Board Meetings 11 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 12 Amendments to Working Mgmt For For For System for Independent Directors ________________________________________________________________________________ Huayi Brothers Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 04/01/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Huayi Mgmt For For For Brothers Pictures LLC to Apply for Line of Credit 2 Authority to Give Mgmt For For For Guarantees to Huayi Brothers Pictures LLC 3 Authority for Mgmt For For For Subsidiary to Give Guarantees to Huayi America Project Co., Ltd. ________________________________________________________________________________ Huayi Brothers Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Report on Deposit and Mgmt For For For Use of Raised Funds 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Huayi Brothers Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 05/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Supplemental Agreement Mgmt For For For for Conditional Share Subscription Agreement with China Securities Co., Ltd. ________________________________________________________________________________ Huayi Brothers Media Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Huayi Brothers Media Corp. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 02/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-Term Bonds 2 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Huayi Brothers Media Corp. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 12/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHEN Yihong Mgmt For For For ________________________________________________________________________________ Huayu Automotive Systems Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 600741 CINS Y3750U102 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For 9 Appointment of Internal Mgmt For For For Control Auditor 10 Eligibility for Private Mgmt For For For Placement 11 Share Type and Par Value Mgmt For For For 12 Method of Issuance Mgmt For For For 13 Target Subscribers Mgmt For For For 14 Date of Issuance and Mgmt For For For Pricing Principles 15 Size of Issuance and Mgmt For For For Subscription Method 16 Lock-up Period Mgmt For For For 17 Listing Market Mgmt For For For 18 Amount and Use of Mgmt For For For Proceeds 19 Arrangement for Mgmt For For For Undistributed Profits 20 Validity Period Mgmt For For For 21 Approval of Preliminary Mgmt For For For Plan of Private Placement 22 Feasibility Report on Mgmt For For For Use of Proceeds 23 Waiver of Report on Mgmt For For For Deposit and Use of Previously Raised Funds 24 Approval of Equity Mgmt For For For Acquisition Agreement with SAIC Motor Co. Ltd. 25 Related Party Mgmt For For For Transactions Involved in Private Placement 26 Board Authorization to Mgmt For For For Implement Private Placement 27 Amendments to Articles Mgmt For For For 28 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 29 Amendments to Mgmt For For For Administrative Measures for Raised Funds 30 Shareholder Returns Plan Mgmt For For For 31 Elect ZHU Rongen Mgmt For For For 32 Elect CHEN Hong Mgmt For For For 33 Elect CHEN Zhixin Mgmt For For For 34 Elect ZHANG Haitao Mgmt For For For 35 Elect ZHANG Weijiong Mgmt For For For 36 Elect YIN Yande Mgmt For For For 37 Elect ZHANG Jun Mgmt For For For 38 Elect SHAO Ruiqing Mgmt For For For 39 Elect ZHOU Langhui Mgmt For Against Against 40 Elect GAO Weiping Mgmt For For For 41 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huayu Automotive Systems Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600741 CINS Y3750U102 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHOU Langhui Mgmt For Against Against 2 Elect GAO Weiping Mgmt For For For ________________________________________________________________________________ Hubei Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000883 CINS Y3747A102 06/03/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees 8 Amendments to Articles Mgmt For For For 9 Investment in Jiangping Mgmt For For For River and Lingxi River Hydropower Construction Project 10 Asset Acquisition and Mgmt For For For Capital Injection 11 Replenish Working Mgmt For For For Capital with Idle Funds 12 Authorize Hubei Energy Mgmt For For For Finance Company to Engage in Investment Business ________________________________________________________________________________ Hubei Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000883 CINS Y3747A102 07/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financing Bills 2 Authority to Issue Mgmt For For For Ultra Short-term Bonds ________________________________________________________________________________ Hubei Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000883 CINS Y3747A102 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends 2 Eligibility for Mgmt For For For Corporate Bond Issuance 3 Issuance Size Mgmt For For For 4 Type and Term Mgmt For For For 5 Offering Method Mgmt For For For 6 Allocation to Existing Mgmt For For For Shareholders 7 Repayment Method Mgmt For For For 8 Coupon Rate Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Underwriting Method Mgmt For For For 11 Listing of Bonds Mgmt For For For 12 Valid Period of Mgmt For For For Resolution 13 Repayment Guarantee Mgmt For For For Measures 14 Board Authorization to Mgmt For For For Implement Corporate Bond Issuance 15 Investment in Mgmt For For For Construction Project ________________________________________________________________________________ Humanwell Healthcare (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600079 CINS Y9716L102 04/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions and Participation in Subsidiary's Capital Increase ________________________________________________________________________________ Humanwell Healthcare (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600079 CINS Y9716L102 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Shareholder Returns Plan Mgmt For For For 8 Remuneration of Mgmt For For For Directors, Supervisors, and Senior Management 9 Authority to Give Mgmt For Against Against Guarantees 10 Amendments to Articles Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills ________________________________________________________________________________ Humanwell Healthcare (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600079 CINS Y9716L102 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Amendments to Mgmt For For For Procedural Rules for Board Meetings 4 Amendments to Mgmt For For For Procedural Rules for Supervisor Meetings 5 Authority to Give Mgmt For For For Guarantees 6 Authority to Increase Mgmt For For For Guarantees ________________________________________________________________________________ Hunan TV and Broadcast Intermediary Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000917 CINS Y37672105 02/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Sign Mgmt For For For Collaboration Agreement 2 Authority to Give Mgmt For For For Guarantees for Bank of China Loans 3 Authority to Give Mgmt For For For Guarantees for East West Bank Loans 4 Authority to Give Mgmt For For For Guarantees for Guangzhou Yunhong Advertising Co., Ltd. ________________________________________________________________________________ Hunan TV and Broadcast Intermediary Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000917 CINS Y37672105 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Appointment of Internal Mgmt For For For Control Auditor 8 2014 Related Party Mgmt For For For Transactions 9 2015 Related Party Mgmt For For For Transactions 10 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Hunan TV and Broadcast Intermediary Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000917 CINS Y37672105 09/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Hundsun Technologies Inc., Ltd. Ticker Security ID: Meeting Date Meeting Status 600570 CINS Y3041V109 03/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment Mgmt For For For Administrative Measures for Employees' Investment in Joint Venture 2 Capital Increase in Mgmt For Against Against Subsidiary and Related Party Transactions 3 Approval of Share Mgmt For Abstain Against Transfer Agreement 4 Establishment of Stock Mgmt For Against Against Appreciation Rights 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hundsun Technologies Inc., Ltd. Ticker Security ID: Meeting Date Meeting Status 600570 CINS Y3041V109 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Iflytek Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002230 CINS Y013A6101 01/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Participants Scope and Mgmt For For For Determination Basis 2 Source and Number of Mgmt For For For Shares 3 Option Allocation Mgmt For For For Arrangements 4 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Vesting Date and Transfer Restrictions 5 Vesting Price Mgmt For For For 6 Conditions for Grant Mgmt For For For and Vesting 7 Adjustments Method and Mgmt For For For Procedures to Plan 8 Accounting Treatment Mgmt For For For 9 Procedures for Plan Mgmt For For For Implementation, Option Grant and Vesting 10 Rights and Obligations Mgmt For For For for Participants and the Company 11 Contingency Mgmt For For For Arrangements for Abnormal Situations 12 Constitution of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 13 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan 14 Elect HU Hongwei Mgmt For For For 15 Elect ZHANG Benzhao as Mgmt For For For Independent Director ________________________________________________________________________________ Iflytek Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002230 CINS Y013A6101 04/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Fees of Directors, Mgmt For For For Supervisors, and Senior Management 6 Appointment of Auditor Mgmt For For For 7 Routine Related Party Mgmt For For For Transactions 8 Annual Report Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 11 Amendments to Mgmt For For For Decision-making System for Major Operations ________________________________________________________________________________ Iflytek Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002230 CINS Y013A6101 05/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Face Mgmt For For For Value 4 Offering Method and Mgmt For For For Period 5 Target Subscribers Mgmt For For For 6 Pricing Principles and Mgmt For For For Issue Price 7 Size of Issuance Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangements for Mgmt For For For Dividends Allocation 12 Validity Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Board Authorization to Mgmt For For For Implement Private Placement 16 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B104 01/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect JIANG Jianqing as Mgmt For For For Director 2 Elect Anthony Francis Mgmt For For For Neoh as Director 3 Elect WANG Xiaoya as Mgmt For For For Director 4 Elect GE Rongrong as Mgmt For For For Director 5 Elect ZHENG Fuqing as Mgmt For For For Director 6 Elect FEI Zhoulin as Mgmt For For For Director 7 Elect CHENG Fengchao as Mgmt For For For Director 8 Elect WANG Chixi as Mgmt For For For Supervisor 9 Amendment to Terms of Mgmt For For For Debt Instruments ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B104 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Elect QIAN Wenhui as Mgmt For For For Supervisor 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2015 Fixed Asset Mgmt For For For Investment Plan 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Elect WANG Xiquan as Mgmt For For For Director 10 Elect OR Ching Fai as Mgmt For Against Against Director ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B104 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Planning for Mgmt For For For 2015 to 2017 2 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 3 Type of Preference Mgmt For For For Shares 4 Issue Size Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Par Value and Issue Mgmt For For For Price 7 Maturity Mgmt For For For 8 Target Investors Mgmt For For For 9 Lock-Up Period Mgmt For For For 10 Terms of Distribution Mgmt For For For of Dividends 11 Terms of Mandatory Mgmt For For For Conversion 12 Terms of Conditional Mgmt For For For Redemption 13 Restrictions on Voting Mgmt For For For Rights 14 Restoration of Voting Mgmt For For For Rights 15 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 16 Rating Mgmt For For For 17 Security Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Transfer Mgmt For For For 20 Relationship between Mgmt For For For Offshore and Domestic Issuance 21 Validity Period Mgmt For For For 22 Application and Mgmt For For For Approval Procedures 23 Matters Relating to Mgmt For For For Authorization 24 Type of Preference Mgmt For For For Shares 25 Number of Preference Mgmt For For For Shares to Be Issued and Issue Size 26 Method of Issuance Mgmt For For For 27 Par Value and Issue Mgmt For For For Price 28 Maturity Mgmt For For For 29 Target Investors Mgmt For For For 30 Lock-Up Period Mgmt For For For 31 Terms of Distribution Mgmt For For For of Dividends 32 Terms of Mandatory Mgmt For For For Conversion 33 Terms of Conditional Mgmt For For For Redemption 34 Restrictions on Voting Mgmt For For For Rights 35 Restoration of Voting Mgmt For For For Rights 36 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 37 Rating Mgmt For For For 38 Security Mgmt For For For 39 Use of Proceeds Mgmt For For For 40 Transfer Mgmt For For For 41 Relationship between Mgmt For For For Domestic and Offshore Issuance 42 Validity Period Mgmt For For For 43 Application and Mgmt For For For Approval Procedures 44 Matters Relating to Mgmt For For For Authorization 45 Dilution of Current Mgmt For For For Returns and Remedial Measures 46 Formulation of Mgmt For For For Shareholder Return Plan for 2014 to 2016 47 Amendments to Articles Mgmt For For For 48 Remuneration Plan for Mgmt For For For Directors and Supervisors ________________________________________________________________________________ Industrial Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601166 CINS Y3990D100 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Directors' Performance Mgmt For For For Evaluation Report 4 Supervisors' Mgmt For For For Performance Evaluation Report 5 Supervisors' Mgmt For For For Performance Evaluation Report on Directors and Executives 6 Annual Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For 10 Authority to Issue Mgmt For For For Financial Bonds 11 Elect CHEN Yichao Mgmt For For For 12 Elect LIN Hua Mgmt For For For ________________________________________________________________________________ Industrial Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601377 CINS Y3994T101 02/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Par Value Mgmt For For For 2 Allotment Ratio and Mgmt For For For Pricing Principles 3 Offering Price and Mgmt For For For Pricing Principles 4 Allotment Targets Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuing Method Mgmt For For For 7 Issuing Period Mgmt For For For 8 Dividend Arrangements Mgmt For For For for Accumulated Profits 9 Valid Period of Mgmt For For For Resolution 10 Feasibility Report on Mgmt For For For Use of Proceeds 11 Board Authorization to Mgmt For For For Implement Rights Issue 12 Report on Deposit and Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Industrial Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601377 CINS Y3994T101 04/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2015 Investment Plan Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Approval to Increase Mgmt For For For Debt Financing Cap 9 Apply for Gold Spot Mgmt For For For Contract Business and Amendments to Articles 10 Shareholder Returns Plan Mgmt For Abstain Against 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ Industrial Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601377 CINS Y3994T101 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Industrial Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601377 CINS Y3994T101 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Elect LAN Rong Mgmt For For For 4 Elect LIU Zhihui Mgmt For For For 5 Elect ZHENG Sufen Mgmt For For For 6 Elect WENG Guoxiong Mgmt For For For 7 Elect WANG Fei Mgmt For For For 8 Elect SU Baotong Mgmt For For For 9 Elect WU Xiaoqiu Mgmt For For For 10 Elect CHEN Jieping Mgmt For For For 11 Elect CHEN Hanwen Mgmt For For For 12 Elect LIN Po Mgmt For For For 13 Elect GE Junjie Mgmt For Against Against 14 Elect YU Naijian Mgmt For Against Against 15 Authority to Issue Mgmt For For For Short-term Corporate Bonds 16 Authority to Issue Mgmt For For For Short-term Financing Bills 17 Corporate Bonds: Size Mgmt For For For of Issuance 18 Corporate Bond: Mgmt For For For Allocation Arrangements for Existing Shareholders 19 Corporate Bonds: Mgmt For For For Maturity 20 Corporate Bonds: Coupon Mgmt For For For Rate and Determination 21 Corporate Bonds: Use of Mgmt For For For Proceeds 22 Corporate Bonds: Mgmt For For For Listing Market 23 Corporate Bonds: Mgmt For For For Guarantees 24 Board Authorization to Mgmt For For For Issue Corporate Bonds 25 Corporate Bonds: Mgmt For For For Repayment Guarantee Measures 26 Corporate Bonds: Valid Mgmt For For For Period of Resolution 27 Subordinated Bonds: Mgmt For For For Size of Issuacne 28 Subordinated Bonds: Mgmt For For For Maturity 29 Subordinated Bonds: Mgmt For For For Coupon Rate, Extension and Adjustments 30 Subordinated Bonds: Use Mgmt For For For of Proceeds 31 Board Authorization to Mgmt For For For Issue Subordinated Bonds 32 Subordinated Bonds: Mgmt For For For Repayment Guarantee Measures 33 Subordinated Bonds: Mgmt For For For Valid Period of Resolution ________________________________________________________________________________ Inner Mongolia Baotou Steel Rare-earth (Group) Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600111 CINS Y40840103 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For Against Against Guarantees 11 Constitution of Mgmt For Abstain Against Management System for Borrowing and Repayment of Loans 12 Constitution of Mgmt For Abstain Against Management System for Guarantees for Subsidiaries 13 Amendments to Articles Mgmt For For For 14 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Inner Mongolia Baotou Steel Rare-earth (Group) Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600111 CINS Y40840103 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect MENG Zhiquan Mgmt For For For 2 Elect WANG Huiwen Mgmt For For For 3 Elect ZHANG Zhong Mgmt For For For 4 Elect YANG Zhanfeng Mgmt For For For 5 Elect ZHAI Wenhua Mgmt For For For 6 Elect WANG Ye Mgmt For For For 7 Elect ZHANG Rihui Mgmt For For For 8 Elect LI Jinling Mgmt For For For 9 Elect GAN Shaoqiu Mgmt For For For 10 Elect PEI Zhiwu Mgmt For For For 11 Elect GUO Xiaochuan Mgmt For For For 12 Elect QIAN Mingxing Mgmt For For For 13 Elect DING Wenjiang Mgmt For For For 14 Elect XU Wanchun Mgmt For For For 15 Elect ZHANG Zhijian Mgmt For Against Against 16 Elect BAI Baosheng Mgmt For For For 17 Elect ZHANG Qingfeng Mgmt For Against Against 18 Elect HU Zhihai Mgmt For Against Against 19 Construction Plan Mgmt For For For 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Inner Mongolia Baotou Steel Union Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600010 CINS Y4084T100 04/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Validity Mgmt For For For Period of Resolution for Private Placement 2 Extension of Validity Mgmt For For For Period of Board Authorization for Private Placement ________________________________________________________________________________ Inner Mongolia Baotou Steel Union Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600010 CINS Y4084T100 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 2015 PRODUCTION AND Mgmt For Abstain Against OPERATION PLAN 9 2015 INVESTMENT PLAN Mgmt For Abstain Against 10 Appointment of Auditor Mgmt For For For 11 Approval of Line of Mgmt For For For Credit 12 Amendments to Articles Mgmt For Against Against 13 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 14 Elect BAI Yutan Mgmt For For For 15 Elect HU Jing Mgmt For For For 16 Elect LIU Xiangjun Mgmt For For For ________________________________________________________________________________ Inner Mongolia Baotou Steel Union Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600010 CINS Y4084T100 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 2015 PRODUCTION AND Mgmt For Abstain Against OPERATION PLAN 9 2015 INVESTMENT PLAN Mgmt For Abstain Against 10 Appointment of Auditor Mgmt For For For 11 Approval of Line of Mgmt For For For Credit 12 Amendments to Articles Mgmt For Against Against 13 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 14 Elect BAI Yutan Mgmt For For For 15 Elect HU Jing Mgmt For For For 16 Elect LIU Xiangjun Mgmt For For For ________________________________________________________________________________ Inner Mongolia Baotou Steel Union Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600010 CINS Y4084T100 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Supplementary Agreement Mgmt For For For of the Conditional Share Subscription Contract with Baotou Steel (Group) Limited 2 Approval to Change the Mgmt For For For Valid Period of Resolution of Private Placement 3 Approval to Change the Mgmt For For For Valid Period of Board Authorization for Private Placement 4 Profit Forecast Report Mgmt For Abstain Against for Private Placement 5 Profit Indemnification Mgmt For For For Agreement with Baotou Steel (Group) Limited ________________________________________________________________________________ Inner Mongolia Baotou Steel Union Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600010 CINS Y4084T100 09/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against 2 Authority to Declare Mgmt For For For Interim Dividends 3 Authority to Issue Mgmt For For For Ultra Short-Term Financing Bills ________________________________________________________________________________ Inner Mongolia Junzheng Energy & Chem. Ind. Co Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y40887104 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Give Mgmt For For For Guarantees 9 Elect WANG Yong Mgmt For For For 10 Change in Company Name Mgmt For For For 11 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Inner Mongolia Junzheng Energy & Chem. Ind. Co Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y40887104 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Give Mgmt For For For Guarantees 9 Elect WANG Yong Mgmt For For For 10 Change in Company Name Mgmt For For For 11 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601216 CINS Y40887104 01/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For Against Against 2 Compliance with Mgmt For Against Against Applicable Laws and Regulations Regarding Major Asset Aquisition 3 Major Asset Acquisition Mgmt For Against Against and Related Matters 4 Acquisition Agreement I Mgmt For Against Against 5 Acquisition Agreement II Mgmt For Against Against 6 Compliance with Mgmt For Against Against Applicable Laws and Regulations Regarding Variation of Stock Price 7 Board Authorization to Mgmt For Against Against Implement Asset Restructuring ________________________________________________________________________________ Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601216 CINS Y40887104 02/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 2 Authority to Give Mgmt For For For Guarantees in amount of RMB 400 Million 3 Authority to Give Mgmt For For For Guarantees in amount of RMB 670 Million 4 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Inner Mongolia Junzheng Energy and Chemical Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601216 CINS Y40887104 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Subsidiary to Mgmt For For For Acquire 6.1815% Equity of Huatai Insurance Group Co., Ltd. 2 Approval to Acquire Mgmt For For For 9.1136% Equity of Huatai Insurance Group Co., Ltd. ________________________________________________________________________________ Inner Mongolia Mengdian Huaneng Thermal Power Corporation Ticker Security ID: Meeting Date Meeting Status 600863 CINS Y40842109 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority of Special Mgmt For Abstain Against Financing 8 Appointment of Auditor Mgmt For For For 9 Constitution of Mgmt For For For Management System of Related Party Transactions ________________________________________________________________________________ Inner Mongolia Mengdian Huaneng Thermal Power Corporation Ticker Security ID: Meeting Date Meeting Status 600863 CINS Y40842109 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority of Special Mgmt For Abstain Against Financing 8 Appointment of Auditor Mgmt For For For 9 Constitution of Mgmt For For For Management System of Related Party Transactions ________________________________________________________________________________ Inner Mongolia Mengdian Huaneng Thermal Power Corporation Ticker Security ID: Meeting Date Meeting Status 600863 CINS Y40842109 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SHI Guanhai as Mgmt For Against Against Supervisor 2 Elect LI Xiangliang Mgmt For For For 3 Elect LIANG Jun Mgmt For For For 4 Elect ZHAO Guangming as Mgmt For For For Independent Director 5 Assets Injection and Mgmt For For For Related Party Transaction 6 Amendments to Articles Mgmt For For For 7 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 01/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Participates Mgmt For For For 2 Size and Source of Mgmt For For For Shares 3 Allocation of Stock Mgmt For For For Options 4 Valid Period of Plan, Mgmt For For For Granting Date, Waiting Period, Vesting Period and Sales Restrictions 5 Vesting Price and Mgmt For For For Determination 6 Conditions for Granting Mgmt For For For and Vesting 7 Procedures and Methods Mgmt For For For of Adjustments to Plan 8 Accounting Treatment Mgmt For For For 9 Procedures for Plan Mgmt For For For Implementation, Granting and Vesting of Stock Options 10 Rights and Obligations Mgmt For For For of the Company and Participates 11 Contingency Mgmt For For For Arrangements for Abnormal Situations 12 Establishment of Mgmt For For For Administrative Measures for Employee Stock Option Plan 13 Board Authorization to Mgmt For For For Implement Employee Stock Option Plan 14 Changes in Accounting Mgmt For For For Estimates ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees 8 Shareholder Returns Plan Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Elect JIANG Yong Mgmt For For For 11 Elect MIAO Jun Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Guarantees for Beijing Mgmt For For For Yizhao Huasheng Co., Ltd. (Bank of Dalian) 2 Guarantees for Tianjin Mgmt For For For Yili Coal Co., Ltd. 3 Guarantees for Erdos Mgmt For For For Yili Coal Co., Ltd. 4 Guarantees for Beijing Mgmt For For For Yizhao Huasheng Co., Ltd. (Bank of Beijing) 5 Guarantees for Western Mgmt For For For New Times Energy Investment Co., Ltd. 6 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 7 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 8 Amendments to Mgmt For Abstain Against Procedural Rules for Supervisory Board Meetings 9 Amendments to Mgmt For For For Investment of Raised Funds ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Guarantees for Beijing Mgmt For For For Yizhao Huasheng Ltd. 2 Guarantees for Erdos Mgmt For For For Yili Coal Ltd. 3 Elect LI Yaqing Mgmt For For For ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Transfer of Mgmt For For For 49% Equity Stake in Hanggin Banner Concentrate Energy Co., Ltd. to the Company 2 Waiver of Transfer of Mgmt For For For 100% Equity Stake in Urad Middle Banner Yili Resources Co., Ltd. to the Company 3 Waiver of Transfer of Mgmt For For For 60% Equity Stake in Ordos Yiding Ecological Agriculture Co., Ltd. to the Company ________________________________________________________________________________ Inner Mongolia Yili Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 600277 CINS Y4084U107 12/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Inner Mongolia Yili Industrial Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600887 CINS Y40847108 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 2015 Management Mgmt For For For Principals and Investment Plan 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect ZHANG Junping Mgmt For For For 8 Elect LU Gang Mgmt For For For 9 Independent Directors' Mgmt For For For Report 10 Authority to Give Mgmt For Abstain Against Guarantees 11 Amendments to Articles Mgmt For For For 12 Appointment of Auditor, Mgmt For For For Internal Control Auditor and Authority to Set Fees ________________________________________________________________________________ Inner Mongolia Yili Industrial Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600887 CINS Y40847108 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Employee Mgmt For For For Stock Ownership Plan 2 Establishment of Mgmt For For For Administrative Measures for Employee Stock Ownership Plan 3 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Jiangsu Hengrui Medicine Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600276 CINS Y4446S105 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Elect LI Yuanchao Mgmt For For For ________________________________________________________________________________ Jiangsu Kangde Xin Composite Material Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 002450 CINS Y0772X106 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 2014 Report on Deposit Mgmt For For For and Use of Previously Raised Funds 9 Appointment of Auditor Mgmt For For For 10 Authority to Give Mgmt For Against Against Guarantees 11 Amendments to Articles Mgmt For For For 12 Change of Accounting Mgmt For For For Standards 13 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 14 Related Party Mgmt For For For Transactions 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Related Party Mgmt For For For Transactions: Factoring Business ________________________________________________________________________________ Jiangsu Kangde Xin Composite Material Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 002450 CINS Y0772X106 11/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Par Value Mgmt For Against Against 3 Offering Method and Mgmt For Against Against Period 4 Offering Price and Mgmt For Against Against Pricing Determination 5 Size of Issuance Mgmt For Against Against 6 Target Subscribers and Mgmt For Against Against Subscription Method 7 Use of Proceeds Mgmt For Against Against 8 Lock-up Period Mgmt For Against Against 9 Listing Market Mgmt For Against Against 10 Arrangements for Mgmt For Against Against Undistributed Profit 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan for Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Related Party Mgmt For Against Against Transactions Involved in Private Placement 15 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreements 16 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 17 Shareholder Returns Plan Mgmt For For For 18 Amendments to Mgmt For Abstain Against Administrative Measures for Deposit and Use of Raised Funds 19 Board Authorization to Mgmt For Against Against Implement Private Placement 20 Authority to Give Mgmt For Against Against Guarantees 21 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Jiangsu Phoenix Publishing and Media Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601928 CINS Y444GW105 06/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Independent Directors' Mgmt For For For Report 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Elect SHE Jiangtao as Mgmt For For For Director 11 Replenish Working Mgmt For For For Capital with Idle Funds 12 Shareholder Returns Plan Mgmt For Abstain Against 13 Bonus for Directors, Mgmt For For For Supervisors, and Senior Management ________________________________________________________________________________ Jiangsu Phoenix Publishing and Media Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601928 CINS Y444GW105 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Jiangsu Phoenix Publishing and Media Corporation Limited Ticker Security ID: Meeting Date Meeting Status 601928 CINS Y444GW105 09/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Interim Mgmt For For For Dividends 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002304 CINS Y444AE101 02/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against 2 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 3 Elect WANG Yao Mgmt For For For 4 Elect ZHONG Yu Mgmt For For For 5 Elect HAN Feng Mgmt For For For 6 Elect BAI Shuxing Mgmt For For For 7 Elect ZHONG Yuye Mgmt For For For 8 Elect CONG Xuenian Mgmt For For For 9 Elect ZHOU Xinhu Mgmt For For For 10 Elect XU Zhijian Mgmt For For For 11 Elect CAI Yunqing Mgmt For For For 12 Elect JI Xueqing Mgmt For For For 13 Elect CHEN Tongguang Mgmt For For For 14 Elect CHEN Yiqin Mgmt For For For 15 Elect ZHOU Wenqi Mgmt For Against Against 16 Elect CHEN Taisong Mgmt For Against Against ________________________________________________________________________________ Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002304 CINS Y444AE101 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Jiangsu Zhongnan Construction Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000961 CINS Y1964H107 07/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees via Pledge of Assets ________________________________________________________________________________ Jiangsu Zhongnan Construction Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000961 CINS Y1964H107 08/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Bank Change Mgmt For For For for Entrusted Loans 2 Ratification of Land Mgmt For For For Mortgage Scheme ________________________________________________________________________________ Jiangsu Zhongnan Construction Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000961 CINS Y4451G103 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Jiangsu Zhongnan Construction Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000961 CINS Y4451G103 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C118 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Supply and Mgmt For For For Services Agreement I 2 Consolidated Supply and Mgmt For For For Services Agreement II 3 Land Leasing Agreement Mgmt For For For 4 Resignation of GAO Dezhu Mgmt For For For 5 Elect TU Shutian Mgmt For For For ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C118 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Senior Management Mgmt For For For Incentive Plan 6 Elect LI Baomin Mgmt For Against Against 7 Elect LONG Ziping Mgmt For For For 8 Elect GAN Chengjiu Mgmt For For For 9 Elect LIU Fangyun Mgmt For For For 10 Elect GAO Jianmin Mgmt For For For 11 Elect LIANG Qing Mgmt For For For 12 Elect SHI Jialiang Mgmt For For For 13 Elect QIU Guanzhou Mgmt For For For 14 Elect DENG Hui Mgmt For For For 15 Elect ZHANG Weidong Mgmt For Against Against 16 Elect TU Shutian Mgmt For For For 17 Service Contract of Mgmt For For For Directors 18 Elect HU Qingwen Mgmt For For For 19 Elect WU Jinxing Mgmt For Against Against 20 Elect WAN Sujuan Mgmt For Against Against 21 Elect LIN Jinliang Mgmt For For For 22 Elect XIE Ming Mgmt For For For 23 Service Contract of Mgmt For For For Supervisors 24 Internal executive Mgmt For For For directors' fees 25 External executive Mgmt For For For directors' fees 26 Independent Mgmt For For For non-executive directors' fees 27 Supervisors' fees Mgmt For For For 28 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 29 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 30 Profit Distribution Plan Mgmt For For For ________________________________________________________________________________ Jiangxi Hongdu Aviation Industry Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600316 CINS Y4445M109 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 7 Related Party Mgmt For For For Transactions 8 Authority to Managers Mgmt For Abstain Against to Conduct Financing Business 9 Amendments to Articles Mgmt For For For 10 Financial Budget Mgmt For For For 11 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 12 Change of Auditor and Mgmt For For For Authority to Set Fees ________________________________________________________________________________ Jilin Aodong Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000623 CINS Y4451E108 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Jilin Aodong Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000623 CINS Y4451E108 07/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Xiulin Mgmt For For For 2 Elect ZHU Yan Mgmt For For For 3 Elect GUO Shuqin Mgmt For For For 4 Elect CHEN Yongfeng Mgmt For For For 5 Elect HAN Bo Mgmt For For For 6 Elect LU Guixia Mgmt For For For 7 Elect SUN Maocheng Mgmt For For For 8 Elect LI Liping Mgmt For Against Against 9 Elect GUO Li Mgmt For Against Against 10 Elect SUN Yuju Mgmt For For For ________________________________________________________________________________ Jilin Aodong Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000623 CINS Y4451E108 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Subscription Price Change for Acquisition of 5% Interests of Jilin Yatai (Group) Co., Ltd. ________________________________________________________________________________ Jinduicheng Molybdenum Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601958 CINS Y44498106 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Technical Renovation Mgmt For For For and Equipment Investment Plan 7 2014 Related Party Mgmt For For For Transactions 8 2015 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For 10 Elect LIU Gang Mgmt For For For 11 Elect ZHANG Xiaodong as Mgmt For Against Against Supervisor ________________________________________________________________________________ Jinke Property Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000656 CINS Y2100J106 07/02/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Jinke Property Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000656 CINS Y2100J106 07/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Jinke Property Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000656 CINS Y2100J106 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Jinke Property Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000656 CINS Y2100J106 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Shareholder Returns Plan Mgmt For For For 3 Elect FU Xiaowen as Mgmt For Against Against Supervisor ________________________________________________________________________________ Jinke Property Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000656 CINS Y2100J106 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-Term Notes 2 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Jishi Media Company Limited Ticker Security ID: Meeting Date Meeting Status 601929 CINS Y444DQ101 02/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditors Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect ZHANG Qun Mgmt For For For 4 Elect XU Zhengliang Mgmt For For For 5 Elect LIU Yanheng Mgmt For For For ________________________________________________________________________________ Jishi Media Company Limited Ticker Security ID: Meeting Date Meeting Status 601929 CINS Y444DQ101 04/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Performance Bonus for Mgmt For For For Chairman of the Board 7 Performance Bonus for Mgmt For For For Chairman of the Supervisory Board 8 Appointment of Auditors Mgmt For For For ________________________________________________________________________________ Jishi Media Company Limited Ticker Security ID: Meeting Date Meeting Status 601929 CINS Y444DQ101 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEI Aimin Mgmt For Against Against 2 Elect LI Ping Mgmt For Against Against ________________________________________________________________________________ Jizhong Energy Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000937 CINS Y3121C104 03/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Corporate Bonds Issuance 2 Size of Issuance Mgmt For For For 3 Method of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Allocation Arrangement to Existing Shareholders 5 Maturity Mgmt For For For 6 Use of Proceeds Mgmt For For For 7 Coupon Rate Mgmt For For For 8 Guarantee Matters Mgmt For For For 9 Listing Place Mgmt For For For 10 Payment Guarantee Mgmt For For For Measures 11 Validity Period of Mgmt For For For Resolution 12 Board Authorization Mgmt For For For Matters 13 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Jizhong Energy Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000937 CINS Y3121C104 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Appointment of Auditor Mgmt For For For 8 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 9 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Jizhong Energy Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000937 CINS Y3121C104 08/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GUO Zhouke Mgmt For For For 2 Elect DAI Jinping Mgmt For For For 3 Elect YANG Youhong Mgmt For For For ________________________________________________________________________________ Jizhong Energy Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000937 CINS Y3121C104 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Bond Mgmt For For For Issuance 3 Scope of Issuance Mgmt For For For 4 Allocation to Existing Mgmt For For For Shareholders 5 Term of Bonds Mgmt For For For 6 Method of Issuance Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Interest Rate Mgmt For For For 9 Guarantee Measures Mgmt For For For 10 Listing of Bonds Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Board Authorization Mgmt For For For 13 Approval of Financial Mgmt For Against Against Services Agreement with Related Party 14 Change of Fixed Asset Mgmt For For For Depreciation Period ________________________________________________________________________________ Jizhong Energy Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000937 CINS Y3121C104 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Jointown Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600998 CINS Y444BD102 01/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Authority to Give Mgmt For Abstain Against Guarantees ________________________________________________________________________________ Jointown Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600998 CINS Y444BD102 04/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment to Valid Mgmt For For For Period of Resolution for issuance of Convertible Corporate Bonds 2 Adjustment to Valid Mgmt For For For Period of Board Authorization for Issuance of Convertible Corporate Bonds 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jointown Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600998 CINS Y444BD102 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Supervisors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Jointown Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600998 CINS Y444BD102 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Baolin Mgmt For For For 2 Elect LIU Shulin Mgmt For For For 3 Elect LIU Zhaonian Mgmt For Against Against 4 Elect WANG Qi Mgmt For Against Against 5 Elect GONG Yihua Mgmt For For For 6 Elect CHEN Qiming Mgmt For For For 7 Elect LIN Xinyang Mgmt For For For 8 Elect YU Jinsong Mgmt For For For 9 Elect ZHANG Longping Mgmt For For For 10 Elect MAO Zongfu Mgmt For For For 11 Elect WANG Jinxia Mgmt For For For 12 Elect WEN Xumin Mgmt For For For 13 Elect LIU Zhifeng Mgmt For Against Against 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Jointown Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600998 CINS Y444BD102 12/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Convertible Bonds 2 Type Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Par Value and Issuing Mgmt For For For Price 5 Maturity Mgmt For For For 6 Coupon Rate Mgmt For For For 7 Interest Payment Mgmt For For For 8 Guarantees Mgmt For For For 9 Conversion Period Mgmt For For For 10 Conversion Price and Mgmt For For For Determination 11 Adjustments to Mgmt For For For Conversion Price 12 Downward Adjustments to Mgmt For For For Conversion Price 13 Arrangements for Mgmt For For For Fractional Shares 14 Redemption Provisions Mgmt For For For 15 Repurchase Provisions Mgmt For For For 16 Dividend Distribution Mgmt For For For during Conversion Year 17 Issuing Method and Mgmt For For For Target Subscribers 18 Arrangement for Mgmt For For For Allocation to Existing Shareholders 19 Use of Proceeds Mgmt For For For 20 Convertible Bond Mgmt For For For Holders' Meetings 21 Deposit Account of Mgmt For For For Proceeds 22 Valid Period of Mgmt For For For Resolution 23 Feasibility Report on Mgmt For For For Use of Proceeds 24 Report on Deposit and Mgmt For For For Use of Raised Funds 25 Approval of Preliminary Mgmt For For For Plan for Issuance of Convertible Bonds 26 Amendments to Articles Mgmt For For For 27 Board Authorization to Mgmt For For For Implement Corporate Bonds Issuance ________________________________________________________________________________ Kangmei Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600518 CINS Y2930H106 01/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Project Investment Mgmt For For For 2 Amendments to Articles: Mgmt For For For Change of Business Scope ________________________________________________________________________________ Kangmei Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600518 CINS Y2930H106 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Allocation of Dividends Mgmt For For For of Preferred Stocks 7 Appointment of Auditor Mgmt For For For 8 Approval of Line of Mgmt For For For Credit 9 Authority to Issue Debt Mgmt For For For Instruments 10 Amendments to Articles Mgmt For For For 11 Shareholder Returns Plan Mgmt For Abstain Against 12 Elect MA Xingtian Mgmt For For For 13 Elect XU Dongjin Mgmt For For For 14 Elect QIU Xiwei Mgmt For Against Against 15 Elect LIN Dahao Mgmt For For For 16 Elect LI Shi Mgmt For For For 17 Elect MA Hanyao Mgmt For For For 18 Elect LI Dingan Mgmt For Against Against 19 Elect ZHANG Hong Mgmt For For For 20 Elect JIANG Zhenping Mgmt For For For 21 Elect LUO Jiaqian Mgmt For Against Against 22 Elect MA Huanzhou Mgmt For For For ________________________________________________________________________________ Kangmei Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600518 CINS Y2930H106 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Corporate Bonds 2 Size of Issuance Mgmt For For For 3 Allocation Arrangements Mgmt For For For to Existing Shareholders 4 Type and Term Mgmt For For For 5 Coupon Rate Mgmt For For For 6 Use of Proceeds Mgmt For For For 7 Offering Method Mgmt For For For 8 Listing Market Mgmt For For For 9 Valid Period of Mgmt For For For Resolution 10 Board Authorization to Mgmt For For For Implement Corporate Bonds Issuance 11 Repayment Guarantee Mgmt For For For Measures ________________________________________________________________________________ Kingenta Ecological Engineering Group Co Ltd Ticker Security ID: Meeting Date Meeting Status 002470 CINS Y7684A108 07/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to No Longer Mgmt For For For Hold Certificate for Foreign-invested Enterprises ________________________________________________________________________________ Kingenta Ecological Engineering Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002470 CINS Y7684A108 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Internal Control Mgmt For For For Self-Assessment Report 8 Appointment of Auditor Mgmt For For For 9 Elect WANG RONG Mgmt For For For 10 Elect YANG Yi Mgmt For For For 11 Approval of Line of Mgmt For For For Credit 12 Authority to Give Mgmt For Against Against Guarantees 13 Amendments to Articles Mgmt For Abstain Against 14 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 15 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Kingenta Ecological Engineering Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002470 CINS Y7684A108 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Purpose and Rationale Mgmt For For For 3 Scope of Participants Mgmt For For For and Determination 4 Size and Source of Mgmt For For For Shares 5 Allocation of Stock Mgmt For For For Options 6 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Exercise Date and Sale Restrictions 7 Exercise Price and Mgmt For For For Determination 8 Criteria of Grant and Mgmt For For For Exercise 9 Plan Adjustment Method Mgmt For For For and Procedures 10 Accounting Treatment Mgmt For For For 11 Procedures of Grant and Mgmt For For For Exercise 12 Obligations and Rights Mgmt For For For of the Company and Participants 13 Adjustment/Termination Mgmt For For For Procedures 14 Establishment of Mgmt For For For Implementation Assessment Method for Stock Option Incentives Plan 15 Board Authorization to Mgmt For For For Implement Stock Option Incentives Plan ________________________________________________________________________________ Kingfa Science and Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600143 CINS Y4455H107 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Report on Deposit and Mgmt For For For Use of Raised Funds 6 Allocation of Mgmt For For For Profits/Dividends 7 Independent Directors' Mgmt For For For Fees 8 Appointment of Auditor Mgmt For For For and Internal Control Auditor 9 Authority to Give Mgmt For For For Guarantees 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 12 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 13 Amendments to Mgmt For Abstain Against Procedural Rules for Supervisory Board Meetings 14 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Kingfa Science and Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600143 CINS Y4455H107 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Use of Mgmt For For For Proceeds 2 Elect DUAN Xue as Mgmt For For For Independent Director 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kweichow Moutai Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600519 CINS Y5070V116 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Annual Remuneration for Mgmt For For For Chairman of the Board 9 Independent Directors' Mgmt For For For Report 10 Related Party Mgmt For Against Against Transactions of Financial Services 11 Establishment of Risk Mgmt For For For Management Committee ________________________________________________________________________________ Kweichow Moutai Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600519 CINS Y5070V116 12/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Botan Mgmt For For For ________________________________________________________________________________ Liaoning Chengda Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600739 CINS Y5279J104 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Independent Directors' Mgmt For For For Report 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 10 Elect SHANG Shuzhi Mgmt For Against Against 11 Elect GE Yu Mgmt For Against Against 12 Elect LI Ning Mgmt For Against Against 13 Elect WANG Yuhui Mgmt For Against Against 14 Elect LI Yanxi Mgmt For Against Against 15 Elect LIN Yingshi Mgmt For Against Against 16 Elect WU Chunsheng Mgmt For For For 17 Elect HE Yuting Mgmt For Against Against 18 Authority to Give Mgmt For For For Guarantees 19 Approval of Line of Mgmt For For For Credit 20 Investment in Wealth Mgmt For For For Management Products 21 Authority to Issue Mgmt For For For Medium-term Notes 22 Authority to Issue Mgmt For For For Short-term Financing Bills 23 Appointment of Auditors Mgmt For For For ________________________________________________________________________________ Liaoning Chengda Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600739 CINS Y5279J104 05/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Management of Partial Mgmt For For For Equity Stake of a Company 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Management System for Connected Transaction ________________________________________________________________________________ Liaoning Chengda Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600739 CINS Y5279J104 07/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-term Debt Instruments ________________________________________________________________________________ Liaoning Chengda Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600739 CINS Y5279J104 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Issuing Targets Mgmt For For For 5 Subscription Method Mgmt For For For 6 Lock-up Period Mgmt For For For 7 Offering Price and Mgmt For For For Pricing Principles 8 Use of Proceeds Mgmt For For For 9 Offering Method and Mgmt For For For Period 10 Arrangements for Mgmt For For For Undistributed Profits 11 Listing Market Mgmt For For For 12 Valid Period of Mgmt For For For Resolution 13 Preliminary Plan of Mgmt For For For Private Placement 14 Share Subscription Mgmt For For For Agreements 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Report on Deposit and Mgmt For For For Use of Raised Funds 17 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Luxin Venture Capital Group Co Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y5S47U100 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Launch Mgmt For For For Equity Investment Fund ________________________________________________________________________________ Luxin Venture Capital Group Co Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y5S47U100 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Launch Mgmt For For For Equity Investment Fund ________________________________________________________________________________ Luxin Venture Capital Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600783 CINS Y5S47U100 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Independent Directors' Mgmt For For For Report 7 Independent Directors' Mgmt For For For Fees 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Luxin Venture Capital Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600783 CINS Y5S47U100 09/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Jiankang Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Elect XU Linhui Mgmt For Against Against 5 Elect MA Guanghui Mgmt For Against Against ________________________________________________________________________________ Luxshare Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002475 CINS Y7744X106 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Election of Directors Mgmt For For For (Slate) 9 Election of Supervisors Mgmt For Against Against (Slate) 10 Authority to Give Mgmt For For For Guarantees 11 Absorption of a Mgmt For For For Wholly-owned Subsidiary ________________________________________________________________________________ Luxshare Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002475 CINS Y7744X106 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Luzhou Laojiao Company Limited Ticker Security ID: Meeting Date Meeting Status 000568 CINS Y5347R104 04/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Hongbo Mgmt For For For 2 Elect HUANG Yi as Mgmt For Against Against Supervisor ________________________________________________________________________________ Luzhoulaojiao Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y5347R104 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Elect LIU Miao Mgmt For For For 9 Elect LIN Feng Mgmt For For For 10 Elect WANG Hongbo Mgmt For For For 11 Elect SHEN Caihong Mgmt For For For 12 Elect ZHANG Qiaoyun Mgmt For For For 13 Elect QIAN Xu Mgmt For For For 14 Elect DU Kunlun Mgmt For For For 15 Elect ZHANG Lin Mgmt For For For 16 Elect TAN Lili Mgmt For For For 17 Elect XU Guoxiang Mgmt For For For 18 Elect WU Qin Mgmt For For For 19 Elect LIAN Jing Mgmt For Against Against 20 Elect CAO Cong Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Meihua Holdings Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600873 CINS Y9719G100 01/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition and Auxiliary Fund Raising 2 Assets Acquisition: Mgmt For For For General Plan 3 Assets Acquisition: Mgmt For For For Sellers of Assets 4 Assets Acquisition: Mgmt For For For Target Assets 5 Assets Acquisition: Mgmt For For For Pricing Basis for Target Assets 6 Assets Acquisition: Mgmt For For For Attributable Arrangements for Profit and Loss of Target Assets 7 Assets Acquisition: Mgmt For For For Share Type and Par Value 8 Assets Acquisition: Mgmt For For For Issuing Method, Target Subscribers and Subscription Method 9 Assets Acquisition: Mgmt For For For Offering Price and Benchmark Date 10 Assets Acquisition: Mgmt For For For Size of Issuance 11 Assets Acquisition: Mgmt For For For Lock-up Period 12 Assets Acquisition: Mgmt For For For Listing Place 13 Assets Acquisition: Mgmt For For For Contract Obligations and Liabilities 14 Auxiliary Funds Mgmt For For For Raising: Issuing Method, Target Subscribers and Subscription Method 15 Auxiliary Funds Mgmt For For For Raising: Share Type and Par Value 16 Auxiliary Funds Mgmt For For For Raising: Pricing Basis 17 Auxiliary Funds Mgmt For For For Raising: Amount of Proceeds 18 Auxiliary Funds Mgmt For For For Raising: Size of Issuance 19 Auxiliary Funds Mgmt For For For Raising: Lock-up Period 20 Auxiliary Funds Mgmt For For For Raising: Listing Place 21 Auxiliary Funds Mgmt For For For Raising: Use of Proceeds 22 Auxiliary Funds Mgmt For For For Raising: Dividend Arrangements for Accumulated Profits 23 Valid Period of Mgmt For For For Resolution 24 Compliance with Article Mgmt For For For 4 of Provisions on Issues of Major Assets Restructuring of Listed Companies 25 Compliance with Article Mgmt For For For 43 of Provisions on Issues of Major Assets Restructuring of Listed Companies 26 Approval to Sign Mgmt For For For Conditional Agreements for Assets Acquisition 27 Performance Mgmt For For For Indemnification Agreement 28 Approval to Sign Mgmt For For For Supplemental Agreement Assets Acquisition Agreement 29 Approval to Sign Mgmt For For For Performance Commitment and Compensation Agreements 30 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition and Auxiliary Funds Raising 31 Approval to Hire Mgmt For For For Intermediary Organizations for Asset Acquisition 32 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal 33 Approval of Auditing, Mgmt For For For Review and Appraisal Reports 34 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising 35 Amendments to Articles Mgmt For For For 36 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 37 Approval to Apply Mgmt For For For Guarantee Letter ________________________________________________________________________________ Meihua Holdings Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600873 CINS Y9719G100 04/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Appointment of Internal Mgmt For For For Control Auditor 7 Authority to Give Mgmt For Against Against Guarantees 8 Authority to Issue Mgmt For For For Medium-term Notes 9 Eligibility for Mgmt For For For Corporate Bond Issuance 10 Size of Issuance Mgmt For For For 11 Arrangements for Mgmt For For For Allocation to Current Shareholders 12 Method of Issuance Mgmt For For For 13 Issuance Period Mgmt For For For 14 Interest Rate Mgmt For For For 15 Use of Proceeds Mgmt For For For 16 Listing Market Mgmt For For For 17 Guarantees Mgmt For For For 18 Validity Period Mgmt For For For 19 Repayment Guarantee Mgmt For For For Arrangements 20 Board Authorization to Mgmt For For For Implement Corporate Bond Issuance ________________________________________________________________________________ Meihua Holdings Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600873 CINS Y9719G100 07/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Private Placement Notes 2 Authority to Issue Mgmt For For For Ultra Short-term Commercial Paper ________________________________________________________________________________ Metallurgical Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 1618 CINS Y5949Y101 01/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Metallurgical Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 1618 CINS Y5949Y101 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Authority to Give Mgmt For For For Guarantees 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect LI Shiyu as Mgmt For Against Against Supervisor 10 Authority to Issue Debt Mgmt For For For Instruments 11 Amendments to Articles Mgmt For For For 12 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ Metallurgical Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 1618 CINS Y5949Y101 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GUO Wenqing Mgmt For For For 2 Elect ZHANG Zhaoxiang Mgmt For For For 3 Elect JING Tianliang Mgmt For Against Against 4 Elect YU Hailong Mgmt For For For 5 Elect REN Xudong Mgmt For For For 6 Elect Peter CHAN Ka Mgmt For For For Keung 7 Elect Xu Xiangchun Mgmt For Against Against 8 Elect PENG Haiqing Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ Midea Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000333 CINS Y6S40V103 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Adoption of Employee Mgmt For Against Against Stock Ownership Plan 7 Board Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan 8 Authority to Give Mgmt For Against Against Guarantees to Midea Group Finance Co., Ltd. 9 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Refrigeration Equipment Co., Ltd. 10 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Kitchen Appliance Manufacturing Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees to Guangdong Witol Vacuum Electronics Manufacturing Co., Ltd. 12 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Heating and Ventilating Appliance Co., Ltd. 13 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Commercial Air-conditioner Equipment Co., Ltd. 14 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Consumer Electric Manufacturing Co., Ltd. 15 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Electrical Heating Appliances Co., Ltd. 16 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Kitchen and Bath Appliances Manufacturing Co., Ltd. 17 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Water Dispenser Manufacturing Co., Ltd. 18 Authority to Give Mgmt For Against Against Guarantees to Foshan Midea Chungho Water Purification MFG. Co., Ltd 19 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Environmental Appliances Manufacturing Co., Ltd. 20 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Washing Electronic Appliance Manufacturing Co., Ltd. 21 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea-Toshiba Compressor Co., Ltd. 22 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea-Toshiba Precision Manufacturing Co., Ltd. 23 Authority to Give Mgmt For Against Against Guarantees to Guangdong Welling Electrical Manufacturing Co., Ltd. 24 Authority to Give Mgmt For Against Against Guarantees to Foshan Welling Electronic & Electrical Equipment Co., Ltd. 25 Authority to Give Mgmt For Against Against Guarantees to Foshan Welling Washing Electrical Manufacturing Co., Ltd. 26 Authority to Give Mgmt For Against Against Guarantees to Ningbo Midea Unified Material Supply Co., Ltd. 27 Authority to Give Mgmt For Against Against Guarantees to Foshan Welling Material Supply Co., Ltd. 28 Authority to Give Mgmt For Against Against Guarantees to Guangzhou Kaizhao Trading Co., Ltd. 29 Authority to Give Mgmt For Against Against Guarantees to Foshan Midea Carrier Compressor Co., Ltd. 30 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd. 31 Authority to Give Mgmt For Against Against Guarantees to Wuhu Meizhi Air-Conditioning Equipment Co., Ltd. 32 Authority to Give Mgmt For Against Against Guarantees to Hefei Midea Refrigerator Co., Ltd. 33 Authority to Give Mgmt For Against Against Guarantees to Hubei Midea Refrigerator Co., Ltd. 34 Authority to Give Mgmt For Against Against Guarantees to Hefei Hualing Co., Ltd. 35 Authority to Give Mgmt For Against Against Guarantees to Guangzhou Midea Hualing Refrigerator Co., Ltd. 36 Authority to Give Mgmt For Against Against Guarantees to Hefei Midea Heating and Ventilating Appliance Co., Ltd. 37 Authority to Give Mgmt For Against Against Guarantees to Wuhu Midea Kitchen and Bath Appliances Manufacturing Co., Ltd. 38 Authority to Give Mgmt For Against Against Guarantees to Wuhu Midea Washing Electronic Appliance Manufacturing Co., Ltd. 39 Authority to Give Mgmt For Against Against Guarantees to Anhui Midea-Toshiba Compressor Co., Ltd. 40 Authority to Give Mgmt For Against Against Guarantees to Anhui Midea-Toshiba Precision Manufacturing Co., Ltd. 41 Authority to Give Mgmt For Against Against Guarantees to Welling (Wuhu) Electrical Manufacturing Co., Ltd. 42 Authority to Give Mgmt For Against Against Guarantees to Hefei Midea Washing Machine Co., Ltd. 43 Authority to Give Mgmt For Against Against Guarantees to Annto Logistics Co., Ltd. 44 Authority to Give Mgmt For Against Against Guarantees to Jiangsu Midea Chunhua Electric Appliances Manufacturing Co., Ltd. 45 Authority to Give Mgmt For Against Against Guarantees to Jiangxi Guiya Electrical Lighting Co., Ltd. 46 Authority to Give Mgmt For Against Against Guarantees to Chongqing Midea-General Refrigeration Equipment Co., Ltd. 47 Authority to Give Mgmt For Against Against Guarantees to Zhejiang Midea-Toshiba Compressor Co., Ltd. 48 Authority to Give Mgmt For Against Against Guarantees to Changzhou Welling Electrical Manufacturing Co., Ltd. 49 Authority to Give Mgmt For Against Against Guarantees to Midea International Holdings Co., Ltd. 50 Authority to Give Mgmt For Against Against Guarantees to Midea International Trading Co., Ltd. 51 Authority to Give Mgmt For Against Against Guarantees to Midea Electric Investment (BVI) Limited 52 Authority to Give Mgmt For Against Against Guarantees to Kapu Macau Offshore Commercial Services Co., Ltd. 53 Authority to Give Mgmt For Against Against Guarantees to Century Carrier Residential Air-conditioning Equipment Co., Ltd. 54 Authority to Give Mgmt For Against Against Guarantees to Welling International Hong Kong Co., Ltd. 55 Authority to Give Mgmt For Against Against Guarantees to Welling Macau Offshore Commercial Services Co., Ltd. 56 Authority to Give Mgmt For Against Against Guarantees to Midea Electrics (Singapore) Trading Co., Ltd. 57 Authority to Give Mgmt For Against Against Guarantees to Midea Household Appliances (Vietnam) Co., Ltd. 58 Authority to Give Mgmt For Against Against Guarantees to Midea Electrics Netherlands B.V. 59 Authority to Give Mgmt For Against Against Guarantees to Midea America Corp. 60 Authority to Give Mgmt For Against Against Guarantees to PT Midea Heating and Ventilating Air Conditioner Indonesia 61 Authority to Give Mgmt For Against Against Guarantees to Midea Malaysia Joint Venture 62 Authority to Give Mgmt For Against Against Guarantees to Shanxi Huaxiang Group Co., Ltd. 63 Routine Related Party Mgmt For For For Transactions 64 Related Party Mgmt For For For Transactions with Zhejiang Shangfeng Industrial Holdings Co., Ltd. 65 Related Party Mgmt For Against Against Transactions with Shunde Rural Commercial Bank 66 Approval of Foreign Mgmt For For For Exchange Derivatives Transactions 67 Investment in Wealth Mgmt For For For Management Products 68 Appointment of Auditor Mgmt For For For and Independent Control Auditor ________________________________________________________________________________ Midea Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000333 CINS Y6S40V103 05/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope and Determination Mgmt For Against Against of Participants 2 Source and Size of Mgmt For Against Against Shares 3 Allocation of Shares Mgmt For Against Against 4 Valid Period of Plan, Mgmt For Against Against Grant Date, Waiting Period, Vesting Date and Transfer Restrictions 5 Vesting Price and Mgmt For Against Against Pricing Principles 6 Conditions for Granting Mgmt For Against Against and Exercising 7 Measures and Procedures Mgmt For Against Against for Plan Adjustments 8 Accounting Method Mgmt For Against Against 9 Procedures for Granting Mgmt For Against Against and Exercising 10 Rights and Obligations Mgmt For Against Against of the Company and Participants 11 Depositions for Mgmt For Against Against Changes/Termination 12 Constitution of Mgmt For Against Against Management System for Employee Stock Options Plan 13 Board Authorization to Mgmt For Against Against Implement Employee Stock Options Plan 14 Absorption of a Mgmt For For For Wholly-owned Subsidiary ________________________________________________________________________________ Midea Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000333 CINS Y6S40V103 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Authority to Give Mgmt For Against Against Guarantees to Foshan Midea Water Purification Equipment Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Shanxi Huaxiang Group Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Midea Group Finance Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Refrigeration Equipment Co., Ltd. 6 Authority to Give Mgmt For Against Against Guarantees to Foshan Midea Carrier Refrigeration Equipment Co., Ltd. 7 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd. 8 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Electric Lighting Manufacturing Co., Ltd. 9 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea HVAC Equipment Co., Ltd. 10 Authority to Give Mgmt For Against Against Guarantees to Guangdong Meizhi Refrigeration Equipment Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees to Guangdong Meizhi Precision Manufacturing Co., Ltd. 12 Authority to Give Mgmt For Against Against Guarantees to Wuhu Yoshitomo Air Conditioning Equipment Co., Ltd. 13 Authority to Give Mgmt For Against Against Guarantees to Guangdong Welling Motor Manufacturing Co., Ltd. 14 Authority to Give Mgmt For Against Against Guarantees to Foshan Welling Washer Motor Manufacturing Co., Ltd. 15 Authority to Give Mgmt For Against Against Guarantees to Foshan Welling Material Supply Co., Ltd. 16 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Daily Electric Appliance Manufacturing Co., Ltd. 17 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Drinking Fountain Manufacturing Co., Ltd. 18 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Electric Appliance Manufacturing Co., Ltd. 19 Authority to Give Mgmt For Against Against Guarantees to Guangdong Witol Vacuum Electronic Manufacture Co., Ltd. 20 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Environmental Appliances MFG Co., Ltd. 21 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd. 22 Authority to Give Mgmt For Against Against Guarantees to Foshan Midea Kitchen Appliance Manufacturing Co., Ltd. 23 Authority to Give Mgmt For Against Against Guarantees to Wuhu Midea Kitchen Electric Manufacturing Co., Ltd. 24 Authority to Give Mgmt For Against Against Guarantees to Annto Logistics Co., Ltd. 25 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Boutique Electrical Appliance Manufacture Co., Ltd. 26 Authority to Give Mgmt For Against Against Guarantees to Hefei Midea Refrigerator Co., Ltd. 27 Authority to Give Mgmt For Against Against Guarantees to Ningbo Midea Unified Material Supply Co., Ltd. 28 Authority to Give Mgmt For Against Against Guarantees to Guangdong Midea Kitchen Appliance Manufacturing Co., Ltd. 29 Authority to Give Mgmt For Against Against Guarantees to Foshan Shunde Midea Washing Electronic Appliance Manufacturing Co., Ltd. 30 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Midea Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000333 CINS Y6S40V103 12/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Pricing Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Arrangements for Mgmt For For For Dividend Allocation 10 Use of Proceeds Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Report on Deposit and Mgmt For For For Use of Raised Funds 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Conditional Share Mgmt For For For Subscription Agreement 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Amendments to Articles Mgmt For For For 18 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Minmetals Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600058 CINS Y6065P106 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Internal Control Auditor 7 Related Party Mgmt For For For Transactions 8 Directors' Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 11 Amendments to Mgmt For Abstain Against Administrative Measures for Online Voting 12 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 13 Amendments to Mgmt For Abstain Against Administrative Measures for Related Party Transactions 14 Elect YAO Ziping Mgmt For For For 15 Elect ZONG Qingsheng Mgmt For For For 16 Elect XING Bo Mgmt For Against Against 17 Elect XU Zhongfen Mgmt For For For 18 Elect YU Bo Mgmt For Against Against 19 Elect LIU Leiyun Mgmt For Against Against 20 Elect TANG Min Mgmt For For For 21 Elect ZHANG Shouwen Mgmt For For For 22 Elect CAI Hongping Mgmt For For For 23 Elect ZHANG Suqing Mgmt For Against Against 24 Elect LU Shaobo Mgmt For Against Against 25 Elect ZHAO Xiaohong Mgmt For For For 26 Elect YOU Yong Mgmt For For For ________________________________________________________________________________ Minmetals Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600058 CINS Y6065P106 12/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Financing Mgmt For For For via Accounts Receivable Securitization 2 Board Authorization to Mgmt For For For Implement Accounts Receivable Securitization ________________________________________________________________________________ NARI Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600406 CINS Y6S99Q112 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Independent Directors' Mgmt For For For Report 4 Replenish Working Mgmt For For For Capital with Idle Funds 5 Directors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Related Party Mgmt For Against Against Transactions 9 Appointment of Auditor Mgmt For For For and Internal Control Auditor 10 Amendments to Articles Mgmt For Against Against 11 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 12 Supervisors' Report Mgmt For For For 13 Elect XI Guofu Mgmt For For For 14 Elect ZHANG Ningjie Mgmt For For For 15 Elect ZHENG Chuiyong Mgmt For For For 16 Elect ZHANG Jianwei Mgmt For Against Against 17 Elect DING Haidong Mgmt For Against Against ________________________________________________________________________________ NARI Technology Development Co Ltd Ticker Security ID: Meeting Date Meeting Status 600406 CINS Y6S99Q112 07/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Neusoft Corporation Ticker Security ID: Meeting Date Meeting Status 600718 CINS Y6280M102 06/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Annual Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Toru Usami Mgmt For For For 9 Elect WANG Wei Mgmt For For For 10 Amendments to Mgmt For Abstain Against Management System for Raised Funds 11 Purchase of Raw Mgmt For For For Materials 12 Sales of Products Mgmt For For For 13 Provision of Services Mgmt For For For and Labor 14 Receipt of Services and Mgmt For For For Labor 15 Related Party Mgmt For For For Transactions Agreement 16 Letter of Intent for Mgmt For For For Major Purchase ________________________________________________________________________________ Neusoft Corporation Ticker Security ID: Meeting Date Meeting Status 600718 CINS Y6280M102 08/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Ishino Mgmt For For For 3 Authority to Give Mgmt For For For Guarantees 4 Equity Transfer and Mgmt For For For Related Party Transactions ________________________________________________________________________________ Neusoft Corporation Ticker Security ID: Meeting Date Meeting Status 600718 CINS Y6280M102 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection in Mgmt For For For Subsidiaries 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ New China Life Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 1336 CINS Y625A4107 06/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report of Directors' Mgmt For For For Performance 7 Report of Independent Mgmt For For For Non-executive Directors' Performance 8 Related Party Mgmt For For For Transactions 9 Amendments to the Mgmt For For For Administrative Measures on Related Party Transactions 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ New China Life Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 1336 CINS Y625A4107 10/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WAN Feng Mgmt For For For ________________________________________________________________________________ New Hope Liuhe Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000876 CINS Y7933V101 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2015 Routine Related Mgmt For For For Party Transactions 2 Approval to Establish Mgmt For For For Joint Venture 3 Elect LI Bing Mgmt For For For ________________________________________________________________________________ New Hope Liuhe Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000876 CINS Y7933V101 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Financial Services Mgmt For Against Against Agreement with New Hope Finance Co., Ltd. 7 Amendments to Articles Mgmt For Abstain Against 8 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 9 Authority to Give Mgmt For For For Guarantees 10 Approval of Joint Mgmt For For For Venture ________________________________________________________________________________ Neway Valve (Suzhou) Company Limited Ticker Security ID: Meeting Date Meeting Status 603699 CINS Y6280S109 04/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products 2 Related Party Mgmt For For For Transactions 3 Modification of Mgmt For For For Investment Project 4 Change of Company Mgmt For For For Address ________________________________________________________________________________ Neway Valve (Suzhou) Company Limited Ticker Security ID: Meeting Date Meeting Status 603699 CINS Y6280S109 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Approval of Line of Mgmt For Abstain Against Credit 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Neway Valve Suzhou Company Limited Ticker Security ID: Meeting Date Meeting Status 603699 CINS Y6280S109 03/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For Against Against Stock Ownership Plan 2 Board Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan ________________________________________________________________________________ Ningbo Port Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601018 CINS Y6298E100 04/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Supervisors' Fees Mgmt For For For 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Related Party Mgmt For For For Transactions 8 Financial Services Mgmt For Against Against Framework Agreement 9 Related Party Mgmt For Against Against Transactions Between Ningbo Port Group Finance Co., Ltd. and Ningbo Port Group Co., Ltd. 10 Appointment of Auditors Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Financial Budget Mgmt For For For 14 Elect ZHENG Shaoping Mgmt For For For 15 Elect XU Yongbin as Mgmt For For For Independent Director 16 Elect CHEN Guorong as Mgmt For Against Against Supervisor ________________________________________________________________________________ Ningbo Port Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601018 CINS Y6298E100 10/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuer Mgmt For Abstain Against 2 Type Mgmt For Abstain Against 3 Size of Issuance Mgmt For Abstain Against 4 Issuing Method Mgmt For Abstain Against 5 Maturity Mgmt For Abstain Against 6 Interest Rate Mgmt For Abstain Against 7 Use of Proceeds Mgmt For Abstain Against 8 Listing Place Mgmt For Abstain Against 9 Rating and Guarantee Mgmt For Abstain Against Arrangements 10 Repayment Guarantee Mgmt For Abstain Against Measures 11 Board Authorization Mgmt For Abstain Against 12 Valid Period of Mgmt For Abstain Against Resolution ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 04/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Increase in Mgmt For For For Subsidiary's Registered Capital 8 Amendments to Articles: Mgmt For For For Expansion of Business Scope 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 05/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection to Mgmt For For For Bohai Futures Co., Ltd. ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 05/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Rights Mgmt For For For Issue 2 Share Type and Par Value Mgmt For For For 3 Issuance Method Mgmt For For For 4 Total Share Mgmt For For For Outstanding, Allotment Ratio and Size of Issuance 5 Offering Price and Mgmt For For For Pricing Principles 6 Allotment Targets Mgmt For For For 7 Arrangements for Mgmt For For For Undistributed Profits 8 Date of Issuance Mgmt For For For 9 Underwriting Method Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Validity Period Mgmt For For For 12 Feasibility Report on Mgmt For For For Use of Proceeds 13 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 14 Board Authorization to Mgmt For For For Implement Rights Issue 15 Waiver of Tender Offer Mgmt For For For Requirement 16 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Term Mgmt For For For 3 Bond Rate, Mgmt For For For Determination, Extension and Adjustments 4 Use of Proceeds Mgmt For For For 5 Listing Market Mgmt For For For 6 Valid Period of Mgmt For For For Resolution 7 Authorization Matters Mgmt For For For ________________________________________________________________________________ Northeast Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000686 CINS Y6411E102 12/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For Abstain Against 2 Maturity Mgmt For Abstain Against 3 Coupon Rate and Mgmt For Abstain Against Determination 4 Use of Proceeds Mgmt For Abstain Against 5 Listing Market Mgmt For Abstain Against 6 Valid Period of Mgmt For Abstain Against Resolution 7 Board Authorization Mgmt For Abstain Against 8 Approval to Establish Mgmt For For For Subsidiary and Change Business Scope ________________________________________________________________________________ Oceanwide Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000046 CINS Y8345D101 06/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 AMENDMENTS TO WORK Mgmt For For For SYSTEM FOR INDEPENDENT DIRECTORS 3 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 4 Real Estate Investment Mgmt For For For Self-Inspection Report 5 Director, Supervisor Mgmt For For For and Senior Management's Commitment Letter Regarding Real Estate Investment 6 Controlling Mgmt For For For Shareholder's Commitment Letter Regarding Real Estate Investment ________________________________________________________________________________ Offshore Oil Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600583 CINS Y6440J106 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Internal Control Auditor 7 Amendment to Articles Mgmt For For For 8 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 9 Establishment of Mgmt For Abstain Against Internal Accountability System 10 Elect GUO Tao Mgmt For For For 11 Elect HUANG Yongjin Mgmt For For For ________________________________________________________________________________ Offshore Oil Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600583 CINS Y6440J106 09/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Change in Business Scope Mgmt For For For 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Pangang Group Vanadium Titanium & Resources Company Limited Ticker Security ID: Meeting Date Meeting Status 000629 CINS Y6724S103 03/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Mgmt For For For Conversion of Loans to Equity in a Subsidiary 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Pangang Group Vanadium Titanium & Resources Company Limited Ticker Security ID: Meeting Date Meeting Status 000629 CINS Y6724S103 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Related Party Mgmt For For For Transactions 6 2015 INVESTMENT PLAN Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Changes of Accounting Mgmt For For For Policy ________________________________________________________________________________ Pangang Group Vanadium Titanium & Resources Company Limited Ticker Security ID: Meeting Date Meeting Status 000629 CINS Y6724S103 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financing Bills 2 Approval to Offer Mgmt For For For Financial Aid ________________________________________________________________________________ Pangda Automobile Trade Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601258 CINS Y708BH101 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor 8 Independent Directors' Mgmt For For For Report 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For Against Against Guarantees to Subsidiaries 11 Authority to Give Mgmt For Against Against Guarantees to Customers 12 Related Party Mgmt For For For Transactions 13 Authority to Give Mgmt For Against Against Guarantees to Subaru China 14 Issuance of Financing Mgmt For For For Bills 15 Board Authorization to Mgmt For For For Implement Issuance of Financing Bills 16 Authority to Issue Mgmt For For For Corporate Bonds 17 Board Authorization to Mgmt For For For Implement Issuance of Corporate Bonds 18 Elect XU Yanping as Mgmt For Against Against Supervisor 19 Elect Wang Du Mgmt For For For 20 Elect Su Min Mgmt For For For ________________________________________________________________________________ Pangda Automobile Trade Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601258 CINS Y708BH101 09/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Supervisors' Fees Mgmt For For For 3 Authority to Give Mgmt For Against Against Guarantees and Entrusted Loans 4 Related Party Mgmt For For For Transactions 5 Elect LI Dexing as Mgmt For Against Against Supervisor ________________________________________________________________________________ Pangda Automobile Trade Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601258 CINS Y708BH101 10/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Valid Mgmt For For For Period of Resolution for Private Placement 2 Extension of Board Mgmt For For For Authorization Period for Private Placement ________________________________________________________________________________ Pangda Automobile Trade Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601258 CINS Y708BH101 12/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds ________________________________________________________________________________ People`s Daily Online Co Ticker Security ID: Meeting Date Meeting Status CINS Y6788E107 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 3 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Amendments to Articles: Mgmt For For For Article 6 and Article 19 12 Replenish Working Mgmt For For For Capital with Idle Funds 13 Amendments to Articles: Mgmt For For For Business Scope 14 Elect SHI Dandan Mgmt For For For 15 Elect SONG Guangmao Mgmt For Against Against ________________________________________________________________________________ People`s Daily Online Co Ticker Security ID: Meeting Date Meeting Status CINS Y6788E107 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 3 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Amendments to Articles: Mgmt For For For Article 6 and Article 19 12 Replenish Working Mgmt For For For Capital with Idle Funds 13 Amendments to Articles: Mgmt For For For Business Scope 14 Elect SHI Dandan Mgmt For For For 15 Elect SONG Guangmao Mgmt For Against Against ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 0857 CINS Y6883Q138 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Final Mgmt For For For Dividends 6 Authority to Declare Mgmt For For For Interim Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect ZHAO Zhengzhang Mgmt For For For 9 Elect WANG Yilin Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q138 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 New Comprehensive Mgmt For Against Against Agreement And Annual Caps 2 Elect ZHANG Biyi as Mgmt For For For Director 3 Elect JIANG Lifu as Mgmt For Against Against Supervisor ________________________________________________________________________________ Ping An Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000001 CINS Y6896T103 04/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 2014 Financial Report Mgmt For For For and 2015 Financial Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Assessment Report on Mgmt For For For 2014 Related Party Transactions 7 Appointment of Auditor Mgmt For For For 8 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Ping An Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000001 CINS Y6896T103 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement of Preferred Shares 2 Share Type and Size of Mgmt For For For Issuance 3 Face Value and Offering Mgmt For For For Price 4 Use of Proceeds Mgmt For For For 5 Offering Method and Mgmt For For For Target Subscribers 6 Arrangements for Mgmt For For For Dividends Allocation 7 Mandatory Conversion Mgmt For For For terms 8 Repurchase Terms Mgmt For For For 9 Voting Rights Mgmt For For For Restrictions and Restoration 10 Valid Period of Mgmt For For For Resolution 11 Rating Measures Mgmt For For For 12 Guarantee Measures Mgmt For For For 13 Share Transfer Mgmt For For For Arrangements 14 Authorization Matters Mgmt For For For 15 Approval of Preferred Mgmt For For For Shares Subscription Agreements with Subscribers 16 Eligibility for Private Mgmt For For For Placement of Ordinary Shares 17 Share Type and Face Mgmt For For For Value 18 Offering Method Mgmt For For For 19 Size of Issance Mgmt For For For 20 Target Subscribers Mgmt For For For 21 Offering Price and Mgmt For For For Determination 22 Lock-up Period Mgmt For For For 23 Amount and Use of Mgmt For For For Proceeds 24 Listing Market Mgmt For For For 25 Arrangements for Mgmt For For For Undistributed Profits 26 Valid Period of Mgmt For For For Resolution 27 Authorization Matters Mgmt For For For 28 Feasibility Report on Mgmt For For For Use of Proceeds 29 REPORT ON USE OF Mgmt For For For PREVIOUSLY RAISED FUNDS 30 Preferred Share Mgmt For For For Issuance and Amendments to Articles 31 Capital Management Plan Mgmt For For For 32 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y6898C116 02/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For Against Against Share Purchase Scheme ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y6898C116 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect MA Mingzhe Mgmt For Against Against 7 Elect SUN Jianyi Mgmt For For For 8 Elect REN Huichuan Mgmt For For For 9 Elect Jason YAO Bo Mgmt For For For 10 Elect LEE Yuansiong Mgmt For For For 11 Elect CAI Fangfang Mgmt For For For 12 Elect FAN Mingchun Mgmt For For For 13 Elect LIN Lijun Mgmt For For For 14 Elect Soopakij Mgmt For Against Against Chearavanont 15 Elect YANG Xiaoping Mgmt For Against Against 16 Elect LU Hua Mgmt For For For 17 Elect Jackson WOO Ka Biu Mgmt For Against Against 18 Elect Stephen T. Meldrum Mgmt For For For 19 Elect Dicky Peter YIP Mgmt For For For 20 Elect Oscar WONG Sai Mgmt For For For Hung 21 Elect SUN Dongdong Mgmt For For For 22 Elect GE Ming Mgmt For For For 23 Elect GU Liji as Mgmt For For For Supervisor 24 Elect PENG Zhijian as Mgmt For For For Supervisor 25 Elect ZHANG Wangjin as Mgmt For For For Supervisor 26 Allocation of Mgmt For For For Profits/Dividends 27 Amendments to Articles Mgmt For For For 28 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Pingdingshan Tianan Coal Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601666 CINS Y6898D130 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to General Mgmt For For For Service Agreement 2 Elect LI Baokui Mgmt For For For ________________________________________________________________________________ Poly Real Estate Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600048 CINS Y6987R107 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 2015 INVESTMENT PLAN Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority to Give Mgmt For Against Against Guarantees 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 12 Amendments to Mgmt For Abstain Against Management System for Allocation of Profits/Dividends 13 Shareholder Returns Plan Mgmt For For For 14 Eligibility for Private Mgmt For For For Placement 15 Share Type and Face Mgmt For For For Value 16 Offering Method and Mgmt For For For Period 17 Size of Issuance Mgmt For For For 18 Target Subscribers Mgmt For For For 19 Subscription Method Mgmt For For For 20 Pricing Principles and Mgmt For For For Issue Price 21 Lock-up Period Mgmt For For For 22 Arrangements for Mgmt For For For Dividends Allocation 23 Listing Market Mgmt For For For 24 Amount and Use of Mgmt For For For Proceeds 25 Valid Period of Mgmt For For For Resolution 26 Approval of Preliminary Mgmt For For For Plan of Private Placement 27 Feasibility Report on Mgmt For For For Use of Proceeds 28 Related Party Mgmt For For For Transactions Involved in Private Placement 29 Report on Deposit and Mgmt For For For Use of Raised Funds 30 Board Authorization to Mgmt For For For Implement Private Placement 31 Amendments to Mgmt For Abstain Against Management System for Raised Funds 32 Elect SONG Guangju Mgmt For For For 33 Elect ZHANG Zhengao Mgmt For Against Against 34 Elect PENG Bihong Mgmt For Against Against 35 Elect ZHANG Wanshun Mgmt For For For 36 Elect ZHU Mingxin Mgmt For For For 37 Elect LIU Ping Mgmt For For For 38 Elect ZHANG Liqing Mgmt For For For 39 Elect TAN Jinsong Mgmt For For For 40 Elect ZHU Zhengfu Mgmt For For For 41 Elect FU Jun Mgmt For For For 42 Elect LIU Juncai Mgmt For Against Against 43 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Poly Real Estate Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600048 CINS Y6987R107 10/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Power Construction Corporation of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 601669 CINS Y7999Z103 01/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Major Mgmt For For For Assets Restructuring and Preferred Shares Issuance 2 Share Issuing Price and Mgmt For For For Pricing Benchmark 3 Adjustments to Issuing Mgmt For For For Price 4 Share Type and Face Mgmt For For For Value 5 Issuing Method Mgmt For For For 6 Issuing Target Mgmt For For For 7 Target Assets and Mgmt For For For Transaction Prices 8 Size of Issuance Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Attributable Mgmt For For For Arrangements for Profits and Losses of Target Assets during Transaction Period 11 Profit Indemnification Mgmt For For For and Reward 12 Arrangements for Mgmt For For For Undistributed Profits of the Company 13 Settlement of Target Mgmt For For For Assets and Liability for Breach of Contract 14 Listing Place Mgmt For For For 15 Valid Period of Mgmt For For For Resolution 16 Debt Takeover Agreement Mgmt For For For 17 Regarding Qualification Mgmt For For For of Major Assets Restructuring and Preferred Shares Issuance as Related Party Transactions 18 Share Type and Size of Mgmt For For For Issuance 19 Offering Method Mgmt For For For 20 Share Issuance by Mgmt For For For Installments 21 Issuing Targets Mgmt For For For 22 Face Value and Offering Mgmt For For For Price 23 Share Dividend Yield Mgmt For For For 24 Arrangements for Mgmt For For For Profit/Dividend Distribution 25 Repurchase Terms Mgmt For For For 26 Voting Rights Mgmt For For For Restrictions and Restoration 27 Liquidation Priority Mgmt For For For and Method 28 Use of Proceeds Mgmt For For For 29 Rating Measures Mgmt For For For 30 Guarantee Measures Mgmt For For For 31 Share Transfer Mgmt For For For Arrangements 32 Valid Period of Mgmt For For For Resolution 33 Report on Major Assets Mgmt For For For Restructuring and Preferred Share Issuance 34 Assets Acquisition Mgmt For For For Agreements 35 Profit Indemnification Mgmt For For For Agreements 36 Waiver of Mandatory Mgmt For For For Takeover Requirement 37 Board Authorization to Mgmt For For For Implement Major Assets Restructuring and Preferred Share Issuance 38 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 39 Amendments to Articles Mgmt For For For 40 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 41 Amendments to Mgmt For For For Administrative Measures for Related Party Transactions 42 Amendments to Mgmt For For For Administrative Measures for Guarantees 43 Elect WANG Shouli as Mgmt For Against Against Supervisor 44 Elect SUN Hongshui Mgmt For For For 45 Elect WU Taishi Mgmt For Abstain Against 46 Elect MAO Qingguo Mgmt For Abstain Against 47 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Power Construction Corporation of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 601669 CINS Y7999Z103 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Financial Budget Mgmt For For For 7 Investment Plan Mgmt For Abstain Against 8 Guarantee Plan Mgmt For Against Against 9 Financing Budget Mgmt For Abstain Against 10 Routine Related Party Mgmt For For For Transactions 11 Appointment of Auditor Mgmt For For For and Internal Control Auditor 12 2014 Directors' Fees Mgmt For For For 13 2015 Directors' Fees Mgmt For For For 14 Supervisors' Fees Mgmt For For For 15 Board Authorization to Mgmt For Abstain Against Implement Debt Instruments 16 Subsidiary's Investment Mgmt For For For in Highway Construction ________________________________________________________________________________ Qingdao Haier Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600690 CINS Y7166P102 06/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Related Party Mgmt For Against Against Transactions 9 Appointment of Internal Mgmt For For For Control Auditor 10 Shareholder Returns Plan Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 13 Administrative Measures Mgmt For For For for Investment 14 Equity Acquisition Mgmt For For For 15 Approval of the Amended Mgmt For For For Promise by Haier Group Corporation to Inject Capital 16 Approval to Manage Mgmt For For For Fisher & Paykel Appliances Holdings Limited as Trustee 17 Capital Injection in Mgmt For For For Haier Shareholdings (Hong Kong) Limited 18 Elect DAI Deming as Mgmt For For For Independent Director ________________________________________________________________________________ Qingdao Haier Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600690 CINS Y7166P102 09/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David LIU Haifeng Mgmt For For For 2 Elect Timothy CHEN Yung Mgmt For For For Cheng 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Qingdao Haier Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600690 CINS Y7166P102 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Establishment of Share Mgmt For For For Repurchase Long-Term Mechanism 3 Amendments to Mgmt For For For Procedural Rules for Board Meetings 4 Amendments to Work Mgmt For For For System for Independent Directors ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 01/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for A Share Mgmt For Against Against Issuance 2 Share Type and Par Value Mgmt For Against Against 3 Pricing Benchmark Date Mgmt For Against Against 4 Issue Size Mgmt For Against Against 5 Target Subscribers and Mgmt For Against Against Subscription Method 6 Issuance Method and Mgmt For Against Against Period 7 Issuance Price and Mgmt For Against Against Pricing Principles 8 Lock-Up Provisions Mgmt For Against Against 9 Listing Market Mgmt For Against Against 10 Use of Proceeds Mgmt For Against Against 11 Arrangements for Mgmt For Against Against Undistributed Profits 12 Validity Period of Mgmt For Against Against Resolution 13 Preliminary Plan for Mgmt For Against Against Private Placement 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Feasibility Report on Mgmt For Against Against Use of Proceeds 16 Board Authorization to Mgmt For Against Against Implement Private Placement 17 Establishment of Mgmt For Against Against Special Deposit Account for Raised Proceeds 18 Adoption of Management Mgmt For Abstain Against System for Raised Fund 19 Amendments to Articles Mgmt For For For 20 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 21 Shareholder Returns Plan Mgmt For For For 22 Project Investment Mgmt For For For 23 Authority to Give Mgmt For For For Guarantees to Qinghai Salt Lake Electrical and Mechanical Equipment Manufacturing 24 Authority to Give Mgmt For For For Guarantees to Qinghai Salt Lake Haina Chemical 25 Related Party Mgmt For For For Transactions: Coal Contracts 26 Related Party Mgmt For For For Transactions: Purchase of Coal ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 02/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Borrowing Mgmt For Against Against 2 Authority to Issue Mgmt For For For Short-Term Bonds 3 Authority to Issue Mgmt For Against Against Medium-Term Notes 4 Adoption of Mgmt For For For Administrative Measures For Related Party Transactions ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Internal Control Auditor 7 Remuneration of Mgmt For For For Directors and Senior Managers 8 Related Party Mgmt For For For Transactions with Sinofert Co., Ltd. 9 Related Party Mgmt For For For Transactions with Qinghai Wentong Yanqiao Fertilizer Co., Ltd. 10 Related Party Mgmt For For For Transactions with Qinghai Minguang Coal Sales Co., Ltd. 11 Related Party Mgmt For For For Transactions with Qinghai Muli Energy Co., Ltd. 12 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 05/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Offer Mgmt For For For Financial Aid ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Give Mgmt For For For Financial Aid to a Subsidiary ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 08/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Approval of a Mgmt For For For Controlled Subsidiary's Investment Project 3 Approval to Offer Mgmt For For For Financial Aid to a Controlled Subsidiary 4 Offer Loans to Qinghai Mgmt For For For Salt Lake Haihong Chemical Co., Ltd. 5 Offer Loans to Qinghai Mgmt For For For Salt Lake Fozhao Lanke Lithium Industry Co., Ltd. ________________________________________________________________________________ Qinghai Salt Lake Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000792 CINS Y7170U105 09/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Approval of Borrowing Mgmt For Against Against RMB 700 Million 3 Approval of Borrowing Mgmt For Against Against RMB 3.15 Billion 4 Amendments to Articles Mgmt For For For 5 Related Party Mgmt For For For Transactions Regarding Borrowing ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 04/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees for Nanjing Huaou Shundu Property Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees for Changsha Rongxiang Real Estate Development Co., Ltd. ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 04/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Public Mgmt For For For Offering of Corporate Bonds 2 Size of Issuance Mgmt For For For 3 Type and Term of Bonds Mgmt For For For 4 Interest Rate Mgmt For For For 5 Guarantees Matters Mgmt For For For 6 Use of Proceeds Mgmt For For For 7 Method of Issuance Mgmt For For For 8 Placing Arrangement for Mgmt For For For Shareholders 9 Listing of Bonds Mgmt For For For 10 Repayment Guarantee Mgmt For For For Measures 11 Validity Period Mgmt For For For 12 Board Authorization for Mgmt For For For Corporate Bond Issuance ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Financial Statements Mgmt For For For 8 Financial Budget Mgmt For For For 9 Land Purchase Plan Mgmt For For For 10 Routine Related Party Mgmt For For For Transactions 11 Appointment of Auditor Mgmt For For For 12 Independent Directors' Mgmt For For For Fees 13 Authority to Give Mgmt For For For Guarantees to Xuzhou Rongkai Properties Ltd. 14 Authority to Give Mgmt For For For Guarantees to Changsha Rongyuan Real Estate Development Co., Ltd. 15 Authority to Give Mgmt For For For Guarantees to Xianghe Manley Industries Limited 16 Authority to Give Mgmt For For For Guarantees to Langfang Xieyi Gardens Landscape Engineering Co., Ltd. ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Self-inspection Report for the Issuance of Corporate Bonds to Qualified Investors 2 Approval of Commitment Mgmt For For For Letter Relating to Corporate Bond Issuance ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 06/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Target Subscribers and Mgmt For For For Subscription Method 3 Benchmark Date and Mgmt For For For Pricing 4 Lock-up Period Mgmt For For For 5 Amount and Use of Mgmt For For For Proceeds 6 Approval of Preliminary Mgmt For For For Plan of Private Placement 7 Feasibility Report on Mgmt For For For Use of Proceeds ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 07/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Nanjing Hua'ou Shundu Properties Limited 2 Authority to Give Mgmt For For For Guarantees to Xianghe Wanlitong Industry Limited ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Financing Guarantees to Shenyang Risesun Landmarke Real Estate Development Co., Ltd 2 Authority to Give Loan Mgmt For For For Guarantees to Jinan Rongen Real Estat Development Co., Ltd. ________________________________________________________________________________ RiseSun Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 10/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Rising Nonferrous Metals Share Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600259 CINS Y7304D102 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to a Controlled Subsidiary 2 Authority to Give Mgmt For For For Guarantees to a wholly-owned Subsidiary 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 5 Elect XIE Liang Mgmt For For For 6 Elect WAN Chuan as Mgmt For Against Against Supervisor ________________________________________________________________________________ Rising Nonferrous Metals Share Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600259 CINS Y7304D102 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 01/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GENG Jianming Mgmt For For For 2 Elect LIU Shan Mgmt For For For 3 Elect BAO Lijie Mgmt For For For 4 Elect LI Wanle Mgmt For For For 5 Elect YANG Shaomin Mgmt For For For 6 Elect GU Yongjun Mgmt For For For 7 Elect CHENG Yumin Mgmt For Against Against 8 Elect WANG Li Mgmt For Against Against 9 Elect QI Lingfeng Mgmt For For For 10 Elect ZOU Jiali Mgmt For Against Against 11 Elect WANG Qiang Mgmt For For For ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 01/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees in an amount of RMB 610 Million 2 Authority to Give Mgmt For For For Guarantees in an amount of RMB 412 Million 3 Authority to Give Mgmt For For For Guarantees in an amount of RMB 896.5 Million ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 03/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Nanjing Huaou Shundu Property Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Nanjing Risesun Shengjing Property Co., Ltd. 3 Authority to Give Mgmt For For For Counter Guarantees for Tangshan Risesun Real Estate Development Co., Ltd. 4 Authority to Give Mgmt For For For Guarantees for Nanjing Risesun Shengtai Property Co., Ltd. 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Offering Method Mgmt For Against Against 3 Share Type and Par Value Mgmt For Against Against 4 Size of Issuance Mgmt For Against Against 5 Target Subscribers and Mgmt For Against Against Subscription Method 6 Pricing Mgmt For Against Against 7 Lock-up Period Mgmt For Against Against 8 Listing Market Mgmt For Against Against 9 Use of Proceeds Mgmt For Against Against 10 Undistributed Profit Mgmt For Against Against Arrangement 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Related Party Mgmt For Against Against Transactions Involved in Private Placement 15 Approval of Conditional Mgmt For Against Against Stock Subscription Agreement 16 Board Authorization to Mgmt For Against Against Implement Private Placement 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Shenyang Rongsheng New Landmark Real Estate Development Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Changsha Rongyuan Real Estate Development Co., Ltd. ________________________________________________________________________________ Rongsheng Real Estate Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002146 CINS Y7286J101 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of NEEQ Mgmt For For For Listing Application of a Controlled Subsidiary 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Authority to Give Mgmt For For For Guarantees to Chengdu Rongsheng Weiye Real Estate Development Co., Ltd. 5 Authority to Give Mgmt For For For Guarantees to Linyi Rongsheng Real Estate Development Co., Ltd. 6 Authority to Give Mgmt For For For Guarantees to Shenyang Rongsheng Splendid World Real Estate Development Co., Ltd. ________________________________________________________________________________ SAIC Motor Corporation Limited Ticker Security ID: Meeting Date Meeting Status 600104 CINS Y7443N102 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Annual Report Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees to GMAC-SAIC Automotive Finance Co., Ltd. 8 Authority to Give Mgmt For For For Guarantees to Anyue Automobile Supplies Co., Ltd. 9 Authority to Give Mgmt For For For Guarantees to Anji Leasing Co., Ltd. 10 Appointment of Auditor Mgmt For For For 11 Appointment of Internal Mgmt For For For Control Auditor 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 14 Amendments to Mgmt For For For Procedural Rules: Board Meetings 15 Elect CHEN Hong Mgmt For For For 16 Elect SUN Zheng Mgmt For For For 17 Elect XIE Rong Mgmt For Against Against 18 Elect WANG Fanghua Mgmt For For For 19 Elect SUN Zheng Mgmt For For For 20 Elect TAO Xinliang Mgmt For For For 21 Elect BIAN Baiping Mgmt For For For 22 Elect CHEN Weifeng Mgmt For For For 23 Elect HONG Jinxin Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SAIC Motor Corporation Limited Ticker Security ID: Meeting Date Meeting Status 600104 CINS Y7443N102 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect BIAN Baiping as Mgmt For For For Supervisor ________________________________________________________________________________ Sanan Optoelectronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 12/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer Equity and Mgmt For For For Creditor Rights of a Wholly-owned Subsidiary 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 04/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Returns Plan Mgmt For For For 2 Board Authorization to Mgmt For For For Manage the Matters regarding EPISTAR Corporation's Ordinary Shares 3 Eligibility for Private Mgmt For For For Placement 4 Issuance Type Mgmt For For For 5 Issuance Par Value Mgmt For For For 6 Issuance Method Mgmt For For For 7 Target Subscribers and Mgmt For For For Subscription Method 8 Benchmark Date Mgmt For For For 9 Pricing Principle Mgmt For For For 10 Issuance Size Mgmt For For For 11 Lock-up Period Mgmt For For For 12 Listing Place Mgmt For For For 13 Use of Proceeds Mgmt For For For 14 Arrangement for Mgmt For For For Undistributed Profits 15 Validity Period Mgmt For For For 16 Feasibility Report on Mgmt For For For Use of Proceeds 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 18 Approval of Preliminary Mgmt For For For Plan of Private Placement 19 Related Party Mgmt For For For Transactions involved in Private Placement 20 Conditional Mgmt For For For Subscription Agreement with Fujian Sanan Group Co., Ltd. 21 Waiver of Mandatory Mgmt For For For Takeover Requirement 22 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' report Mgmt For For For 2 Supervisors' report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Independent Directors' Mgmt For For For Report 6 Appointment of Auditor Mgmt For For For and Internal Control Auditor and Authority to Set Fees 7 Annual Report Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Approval ZHOU Qinye, Mgmt For For For Chairman of Supervisory Board, to Voluntarily Renouce his Fees 10 Elect FANG Chongpin as Mgmt For Against Against Supervisor ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 06/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Target Mgmt For For For Subscribers 2 Amendments to Pricing Mgmt For For For Benchmark Date 3 Amendments to Offering Mgmt For For For Price 4 Amendments to Size of Mgmt For For For Issuance 5 Amendments to Amount of Mgmt For For For Proceeds 6 Approval of Amendments Mgmt For For For to Preliminary Plan for Private Placement 7 Amendments to Mgmt For For For Feasibility Report on Use of Proceeds 8 Approval of Termination Mgmt For For For of Share Subscription Agreements with Fujian Sanan Group Co., Ltd. ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 07/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIN Xiucheng Mgmt For For For 2 Elect LIN Zhiqiang Mgmt For Against Against 3 Elect WEI Daman Mgmt For For For 4 Elect KAN Hongzhu Mgmt For Against Against 5 Elect SUN Yanhong Mgmt For For For 6 Elect WENG Junyi Mgmt For For For 7 Elect PENG Wanhua Mgmt For For For 8 Elect ZHOU Qinye Mgmt For For For 9 Elect LIN Baihong Mgmt For For For 10 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 08/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For For For Stock Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanan Optoelectronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600703 CINS Y7478M102 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Sany Heavy Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600031 CINS Y75268105 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Approval of Line of Mgmt For For For Credit 7 Approval of Financing Mgmt For Against Against via Mortgage and Financial Leasing 8 Authority to Give Mgmt For Against Against Guarantees 9 Related Party Mgmt For For For Transactions 10 Investment in Wealth Mgmt For For For Management Products 11 Investment in Financial Mgmt For For For Derivatives 12 Appointment of Auditor Mgmt For For For 13 Appointment of Mgmt For For For Independent Auditor 14 Amendments to Articles Mgmt For For For 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Independent Directors' Mgmt For For For Report ________________________________________________________________________________ Sany Heavy Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600031 CINS Y75268105 08/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility of Overseas Mgmt For For For Public Offering for a Wholly-owned Subsidiary 2 Approval of Overseas Mgmt For For For Public Offering Plan of Sany Heavy Machinery (China) Limited 3 Commitment to Maintain Mgmt For For For the Independence Status of Sany Heavy Machinery (China) Limited as a Public Listed Company 4 Report on the Company's Mgmt For For For Sustainable Profitability 5 Board Authorization to Mgmt For For For Implement Overseas Public Offering 6 Amendments to Articles Mgmt For For For 7 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Sany Heavy Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600031 CINS Y75268105 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Overseas Mgmt For For For Public Offering Plan of Sany Heavy Machinery (China) Limited 2 Amendments to Mgmt For Abstain Against Administrative Measures for Related Party Transactions ________________________________________________________________________________ Sany Heavy Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600031 CINS Y75268105 11/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Convertible Bonds 2 Type Mgmt For For For 3 Issue Size Mgmt For For For 4 Term Mgmt For For For 5 Par Value and Issue Mgmt For For For Price 6 Interest Rate Mgmt For For For 7 Period and Method of Mgmt For For For Payment 8 Conversion Period Mgmt For For For 9 Determination for Size Mgmt For For For of Convertible Shares 10 Determination and Mgmt For For For Adjustment of Conversion Price 11 Downward Adjustments to Mgmt For For For Conversion Price 12 Terms of Redemption Mgmt For For For 13 Terms of Sale Back Mgmt For For For 14 Dividend Distribution Mgmt For For For After Conversion 15 Method of Issuance and Mgmt For For For Target Subscribers 16 Subscription Mgmt For For For Arrangement for Existing Shareholders 17 Convertible Bond Mgmt For For For Holders' Meetings 18 Use of Proceeds: Mgmt For For For Investment and Research Development Projects 19 Use of Proceeds: Mgmt For For For Acquisition Projects 20 Guarantees Mgmt For For For 21 Validity Period Of Mgmt For For For Convertible Share Resolution 22 Related Party Mgmt For For For Transactions: Acquisition 23 Investment and Research Mgmt For For For Development Feasibility Report 24 Acquisition Project Mgmt For For For Feasibility Report 25 Use of Proceeds from Mgmt For For For Previous Fund Raising Activity 26 Board Authorization to Mgmt For For For Implement Convertible Bond Issuance 27 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds ________________________________________________________________________________ SDIC Power Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600886 CINS Y3746G100 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 2015 BUSINESS PLAN Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Routine Related Party Mgmt For Against Against Transactions 8 Compensation Mgmt For For For Committee's Report 9 Amendments to Mgmt For Abstain Against Administrative Measures for Remuneration of Directors and Supervisors 10 Elect SHAO Luwei Mgmt For For For 11 Election of Supervisors Mgmt For Against Against (Slate) ________________________________________________________________________________ SDIC Power Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600886 CINS Y3746G100 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Company Mgmt For For For Address 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ SDIC Power Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600886 CINS Y3746G100 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Revise Mgmt For Against Against Financial Service Agreement 2 Approval to Establish a Mgmt For For For Joint Venture ________________________________________________________________________________ Sdic Xinji Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 601918 CINS Y7543B107 08/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transaction Amount Mgmt For For For Increase of Financial Leasing 2 Related Party Mgmt For For For Transactions Regarding Sale-and-leaseback Financing 3 Merger/Acquisition Mgmt For For For 4 Related Party Mgmt For For For Transactions Regarding Joint Investment ________________________________________________________________________________ Sealand Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000750 CINS Y2941X108 02/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Size and Mgmt For For For Risk Limit for Proprietary Trading 2 Size of Issuance Mgmt For For For 3 Maturity Mgmt For For For 4 Coupon Rate, Extension Mgmt For For For and Adjustments 5 Use of Proceeds Mgmt For For For 6 Listing Place Mgmt For For For 7 Valid Period of Mgmt For For For Resolution 8 Guarantee Payment Mgmt For For For Measures 9 Authorization Matters Mgmt For For For ________________________________________________________________________________ Sealand Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000750 CINS Y2941X108 04/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Establishment of to Mgmt For For For Management System for Performance Assessment and Fees of Directors and Supervisors 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Routine Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For and Internal Control Auditor 9 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit 10 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Sealand Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000750 CINS Y2941X108 06/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Extend Mgmt For For For Validity Period of Private Placement 2 Approval to Extend Mgmt For For For Board Authorization to Implement Private Placement ________________________________________________________________________________ Sealand Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000750 CINS Y2941X108 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendment to Resolution Mgmt For For For Valid Period of Debt Instruments 3 Amendment to Resolution Mgmt For For For Valid Period of Private Placement 4 Amendment to Valid Mgmt For For For Period of Board Authorization ________________________________________________________________________________ Sealand Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 000750 CINS Y2941X108 12/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HE Chunmei Mgmt For For For 2 Elect LIANG Xiong Mgmt For For For 3 Elect CUI Weiwei Mgmt For For For 4 Elect LIANG Guojian Mgmt For For For 5 Elect QIN Min Mgmt For For For 6 Elect LIU Jianfeng Mgmt For For For 7 Elect LI Xianming Mgmt For For For 8 Elect ZHANG Cheng Mgmt For For For 9 Elect LI Rongguo Mgmt For For For 10 Elect LI Jingdan Mgmt For For For 11 Elect ZHANG Nansheng Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ Searainbow Holding Corp. Ticker Security ID: Meeting Date Meeting Status 000503 CINS Y29815100 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect LI Xielin as Mgmt For For For Independent Director 8 Eligibility for Private Mgmt For For For Placement 9 Offering Method and Mgmt For For For Date of Issuance 10 Share Type and Face Mgmt For For For Value 11 Target Subscribers and Mgmt For For For Subscription Method 12 Pricing Principles Mgmt For For For 13 Size of Issuance Mgmt For For For 14 Lock-up Period Mgmt For For For 15 Use of Proceeds Mgmt For For For 16 Listing Market Mgmt For For For 17 Arrangements for Mgmt For For For Undistributed Dividends 18 Validity Period Mgmt For For For 19 Approval of Preliminary Mgmt For For For Plan of Private Placement 20 Feasibility Report on Mgmt For For For Use of Proceeds 21 Related Party Mgmt For For For Transactions Involved in Private Placement 22 Approval of Share Mgmt For For For Subscription Agreements with Zhonghaiheng Industrial Development Co., Ltd 23 Approval of Share Mgmt For For For Subscription Agreements with Shanghai Harfor Lead Asset Management Co., Ltd 24 Approval of Share Mgmt For For For Subscription Agreements with Everbright Pramerica Fund Management Co., Ltd. 25 Board Authorization to Mgmt For For For Implement Private Placement 26 Amendments to Articles Mgmt For For For 27 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Searainbow Holding Corp. Ticker Security ID: Meeting Date Meeting Status 000503 CINS Y29815100 12/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Internal Mgmt For For For Control Auditor 2 Debt Collection Mgmt For For For ________________________________________________________________________________ Shaanxi Coal Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 601225 CINS Y7679D109 01/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Exemption of the Mgmt For For For Controlling Shareholder from Fulfilling Commitments ________________________________________________________________________________ Shaanxi Coal Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 601225 CINS Y7679D109 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Related Party Mgmt For Against Against Transactions 6 Renewal of Related Mgmt For Against Against Party Transaction Contract 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shan Dong Dong-E E-Jiao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000423 CINS Y7689C109 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Chuncheng Mgmt For For For 2 Elect WEI Bin Mgmt For Against Against 3 Elect MAO Zheqiao Mgmt For For For 4 Elect WANG Lizhi Mgmt For For For 5 Elect QIN Yufeng Mgmt For For For 6 Elect WU Huaifeng Mgmt For For For 7 Elect DU Jie Mgmt For Against Against 8 Elect ZHANG Wei Mgmt For For For 9 Elect LU Qing Mgmt For For For 10 Elect FANG Ming Mgmt For Against Against 11 Elect LIU Wentao Mgmt For For For 12 Elect LI Shizhong Mgmt For Against Against 13 Change of Company Name Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Approval of Reduction Mgmt For For For of Subsidiary's Authorized Capital 17 Approval to Invest in Mgmt For For For Corporate Structured Deposits and Short-Term, Principal-Protected Financial Management 18 Approval to Issue Trust Mgmt For For For Scheme 19 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Shan Dong Dong-E E-Jiao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000423 CINS Y7689C109 06/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Independent Directors' Mgmt For For For Report 7 Related Party Mgmt For For For Transactions 8 Amendments to Articles Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' Fees Mgmt For For For 11 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ Shandong Gold Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600547 CINS Y76831109 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Peiyue as Mgmt For Against Against Supervisor 2 Elect CHEN Daojiang Mgmt For For For 3 Elect BI Hongtao Mgmt For For For 4 Elect QIU Ziyu Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shandong Gold Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600547 CINS Y76831109 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Routine Related Party Mgmt For Against Against Transactions 8 Appointment of Auditor Mgmt For For For 9 Appointment of Internal Mgmt For For For Control Auditor ________________________________________________________________________________ Shandong Gold Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600547 CINS Y76831109 05/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition by Stock and Auxiliary Funds Raising 2 Regarding Qualification Mgmt For For For of Assets Acquisition and Auxiliary Funds Raising as Related Party Transaction 3 Compliance with Article Mgmt For For For 4 of Provisions on Issues of Major Assets Restructuring of Listed Companies 4 Approval of Plan of Mgmt For For For Assets Acquisition by Stock and Auxiliary 5 Share Issuance for Mgmt For For For Assets Acquisition: Share Type and Par Value 6 Share Issuance for Mgmt For For For Assets Acquisition: Method of Issuance 7 Share Issuance for Mgmt For For For Assets Acquisition: Target Subscribers and Subscription Method 8 Share Issuance for Mgmt For For For Assets Acquisition: Offering Price and Pricing Principles 9 Share Issuance for Mgmt For For For Assets Acquisition: Size of Issuance 10 Share Issuance for Mgmt For For For Assets Acquisition: Target Assets 11 Share Issuance for Mgmt For For For Assets Acquisition: Pricing Principles and Transaction Price of Target Assets 12 Share Issuance for Mgmt For For For Assets Acquisition: Ownership of Profit/Loss between Benchmark Date and Transaction Date 13 Share Issuance for Mgmt For For For Assets Acquisition: Lock-up Period 14 Share Issuance for Mgmt For For For Auxiliary Fund: Target Subscribers and Subscription Method 15 Share Issuance for Mgmt For For For Auxiliary Fund: Offering Price and Pricing Principles 16 Share Issuance for Mgmt For For For Auxiliary Fund: Size of Issuance 17 Share Issuance for Mgmt For For For Auxiliary Fund: Lock-up Period 18 Share Issuance for Mgmt For For For Auxiliary Fund: Use of Proceeds 19 Share Issuance for Mgmt For For For Assets Acquisition: Listing Market 20 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 21 Validity Period of Mgmt For For For Resolution 22 Amendments to Plan of Mgmt For For For Assets Acquisition by Stock and Auxiliary Funds Raising 23 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising 24 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition and Auxiliary Funds Raising 25 Appraisal Report and Mgmt For For For Audit Report of Assets Acquisition and Auxiliary Funds Raising 26 Independence and Mgmt For For For fairness of Appraisal Agency and Appraisal Method 27 Approval of Assets Mgmt For For For Acquisition Agreement 28 Profit Indemnification Mgmt For For For Agreement 29 Approval of Share Mgmt For For For Subscription Agreements 30 Employee Stock Mgmt For For For Ownership Plan 31 Approval of Asset Mgmt For For For Management Agreement with CITIC Securities Co., Ltd. 32 Feasibility Report on Mgmt For For For Use of Auxiliary Fund 33 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Shandong Gold Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600547 CINS Y76831109 08/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions Regarding Prospecting Rights Bidding ________________________________________________________________________________ Shandong Gold Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600547 CINS Y76831109 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resignation of SONG Mgmt For For For Wenping 2 Resignation of LIU Zhan Mgmt For For For 3 Elect TENG BingSheng Mgmt For For For 4 Elect JIANG Jun Mgmt For For For ________________________________________________________________________________ Shandong Nanshan Aluminium Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600219 CINS Y7680L108 09/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Authority to Give Mgmt For For For Guarantees 4 Elect LIANG Shuquan Mgmt For For For 5 Elect LIU Chunlei Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shanghai Bailian Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600827 CINS Y7682E110 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills 3 Approval of Equity Mgmt For For For Transfer and Related Party Transaction ________________________________________________________________________________ Shanghai Bailian Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600827 CINS Y7682E110 04/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Postpone Mgmt For For For Trade Resumption ________________________________________________________________________________ Shanghai Bailian Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600827 CINS Y7682E110 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor 8 2015 Routine Related Mgmt For For For Party Transactions 9 Regarding Qualification Mgmt For For For of Major Assets Disposal 10 Target, Disposal Method Mgmt For For For and Acquiring Party 11 Pricing Principle Mgmt For For For 12 Validity Period Mgmt For For For 13 Approval of Draft and Mgmt For For For Summary of Report on Major Assets Disposal 14 Approval to Sign Mgmt For For For Conditional Share Transfer Agreement and Supplementary Agreement 15 Regarding Qualification Mgmt For For For of Major Assets Disposal as Non-related Party Transactions 16 Board Authorization to Mgmt For For For Implement Major Assets Disposal 17 Eligibility for Private Mgmt For For For Placement 18 Share Type and Par Value Mgmt For For For 19 Issuance Method Mgmt For For For 20 Pricing Principles Mgmt For For For 21 Size of issuance and Mgmt For For For Target Subscribers 22 Lock-up Period Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Listing Market Mgmt For For For 25 Arrangements for Mgmt For For For Undistributed Profits 26 Validity Period Mgmt For For For 27 Approval of Preliminary Mgmt For For For Plan of Private Placement 28 Feasibility Report on Mgmt For For For Use of Proceeds 29 Report on Deposit and Mgmt For For For Use of Raised Funds 30 Approval of Share Mgmt For For For Subscription Agreements with Bailian Group Co., Ltd. 31 Approval of Share Mgmt For For For Subscription Agreements with China Development Bank Capital Corporation Ltd. 32 Approval of Share Mgmt For For For Subscription Agreements with Zhuhai Mushan Venture Capital Partnership (Limited Partnership) 33 Approval of Share Mgmt For For For Subscription Agreements with Shanghai Equity Acquisition Venture Capital Partnership (Limited Partnership) 34 Approval of Share Mgmt For For For Subscription Agreements with Shanghai Jingyong Investment Partnership (Limited Partnership) 35 Related Party Mgmt For For For Transactions Involved in Private Placement 36 Shareholder Returns Plan Mgmt For For For 37 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 38 Board Authorization to Mgmt For For For Implement Private Placement 39 Directors' Fees Mgmt For For For 40 Approval of Mgmt For For For Supplementary Share Subscription Agreements with Bailian Group Co., Ltd. 41 Elect CHEN Xiaohong Mgmt For For For 42 Elect YE Yongming Mgmt For For For 43 Elect HE Jinlei Mgmt For For For 44 Elect SHI Derong Mgmt For For For 45 Elect CHEN Jianjun Mgmt For For For 46 Elect QIAN Jianqiang Mgmt For For For 47 Elect WU Jieqing Mgmt For For For 48 Elect WU Ping Mgmt For Against Against 49 Elect FU Dingsheng Mgmt For Against Against 50 Elect CAO Huimin Mgmt For Against Against 51 Elect SHEN Hanyao Mgmt For Against Against 52 Elect CHEN Xinkang Mgmt For For For 53 Elect ZHU Jianmin Mgmt For For For 54 Elect WANG Bo Mgmt For For For 55 Elect HU Jian Mgmt For Against Against 56 Elect CHEN Guanjun Mgmt For Against Against ________________________________________________________________________________ Shanghai Bailian Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600827 CINS Y7682E110 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Shanghai Chengtou Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600649 CINS Y7689R106 04/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Approval of Line of Mgmt For For For Credit 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor, Mgmt For For For Internal Control Auditor and Authority to Set Fees 8 Directors' and Mgmt For For For Supervisors' Fees 9 Authority to Dispose of Mgmt For Abstain Against Securities 10 Removal of Director Mgmt For For For GONG Dafu 11 Elect JI Guanglin as Mgmt For For For Director 12 Removal of Supervisor Mgmt For For For JIANG Biao 13 Elect GONG Dafu as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shanghai Chengtou Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600649 CINS Y7689R106 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes 2 Board Authorization to Mgmt For For For Implement Medium-term Notes ________________________________________________________________________________ Shanghai Construction Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600170 CINS Y7680W104 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Authority to Give Mgmt For Against Against Guarantees 8 2015 Investment Plan Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Board Authorization to Mgmt For For For Amend Articles 12 Authority to Issue Mgmt For For For Medium-term Notes 13 Authority to Issue Mgmt For For For Perpetual Bonds 14 Authority to Issue Mgmt For For For Short-term Financial Bills 15 Authority for Mgmt For For For Subsidiary to Issue Overseas USD Bonds ________________________________________________________________________________ Shanghai Electric Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2727 CINS Y76824112 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Huang Ou Mgmt For For For 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' Fees Mgmt For For For 9 Liability Insurance Mgmt For Abstain Against 10 Issuance of Bonds by Mgmt For For For Shanghai Electric Newage Company 11 Revision of annual caps Mgmt For Against Against under SEC Framework Deposit Agreement 12 Revision of annual caps Mgmt For For For under SEC Framework Loan Agreement 13 MESMEE Framework Mgmt For For For Purchase Agreement 14 Continuing Connected Mgmt For For For Transactions between Company and Siemens Group 15 Authority to Give Mgmt For For For Guarantees to Shanghai Heavy Machinery Plant 16 Authority to Give Mgmt For For For Guarantees to Shanghai Electric Wind Power Equipment 17 Authority to Give Mgmt For For For Guarantees to Shanghai Electric Wind Energy 18 Authority to Give Mgmt For For For Guarantees to SEC - SPX Air-cooling Engineering 19 Authority to Give Mgmt For For For Guarantees to Shanghai Electric Wind Power Equipment Dongtai 20 Authority to Give Mgmt For For For Guarantees to Shanghai Electric Wind Power Equipment Gansu 21 Provision of Electronic Mgmt For For For Bankers' Acceptance ________________________________________________________________________________ Shanghai Fosun Pharmaceutical (Group) Ticker Security ID: Meeting Date Meeting Status 2196 CINS Y7687D117 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Estimates of Ongoing Mgmt For For For Related Party Transactions 8 Appraisal Results and Mgmt For For For Directors' Fees 9 Appraisal Program for Mgmt For For For 2015 10 Approval of Entrusted Mgmt For For For Loans 11 Authority to Give Mgmt For For For Guarantees 12 Approval of Line of Mgmt For For For Credit 13 Authority to Issue Debt Mgmt For For For Instruments 14 Approval to Dispose of Mgmt For For For Listed Shares and Securities 15 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 16 Amendments to Articles Mgmt For For For and Rules for General Meetings 17 Authority to Issue A Mgmt For Against Against Shares w/o Preemptive Rights 18 Eligibility for Mgmt For For For Non-Public Issuance 19 Class and Nominal Value Mgmt For For For 20 Method and Time of Mgmt For For For Issuance 21 Target Subscribers and Mgmt For For For Method of Subscription 22 Subscription Price and Mgmt For For For Pricing Principles 23 Issuance Quantity Mgmt For For For 24 Lock-up Arrangement Mgmt For For For 25 Place of Listing Mgmt For For For 26 Use of Proceeds Mgmt For For For 27 Arrangement of Mgmt For For For Accumulated Undistributed Profits 28 Validity Period Mgmt For For For 29 Approval of the Mgmt For For For Non-Public Issuance 30 Feasibility Report on Mgmt For For For Use of Proceeds 31 Subscription Agreement Mgmt For For For 32 Board Authorization to Mgmt For For For Implement the Non-Public Issuance 33 Report on Use of Mgmt For For For Previous Proceeds 34 Shareholder Return Plan Mgmt For For For 2015-2017 35 Liability Insurance Mgmt For For For 36 Approval of Sisram Mgmt For Against Against Medical Plan and Grant of Options 37 Elect Kelvin WONG Tin Mgmt For Against Against Yau 38 Elect JIANG Xian Mgmt For For For ________________________________________________________________________________ Shanghai International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600009 CINS Y7682X100 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Appointment of Internal Mgmt For For For Control Auditor 7 Approval to Invest in Mgmt For For For the Construction Project of Shanghai Pudong International Airport 8 Board Authorization to Mgmt For For For Investment in the Construction Project of Shanghai Pudong International Airport ________________________________________________________________________________ Shanghai International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600009 CINS Y7682X100 11/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resignation of ZHANG Mgmt For For For Yongdong as Director 2 Elect YUAN Shunzhou as Mgmt For For For Director ________________________________________________________________________________ Shanghai International Port (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600018 CINS Y7683N101 01/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect DU Yongcheng as Mgmt For For For Independent Director 3 Elect GAO Kang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shanghai International Port (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600018 CINS Y7683N101 04/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Annual Report Mgmt For For For 7 Directors' and Mgmt For For For Supervisors' Fees and Executives' Remuneration 8 Elect FU Yuan as Mgmt For For For Supervisor 9 Appointment of Auditor Mgmt For For For 10 Approval of 2015 Debt Mgmt For For For Financing ________________________________________________________________________________ Shanghai International Port (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600018 CINS Y7683N101 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Employee Mgmt For For For Stock Ownership Plan 2 Eligibility for Private Mgmt For For For Placement 3 Approval of Preliminary Mgmt For For For Plan of Private Placement 4 Share Type and Par Value Mgmt For For For 5 Offering Method Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Target Subscribers and Mgmt For For For Subscription Method 8 Offering Price and Mgmt For For For Determination 9 Use of Proceeds Mgmt For For For 10 Lock-up Period Mgmt For For For 11 Listing Place Mgmt For For For 12 Arrangements for Mgmt For For For Undistributed Profits 13 Valid Period of Mgmt For For For Resolution 14 Compensation Mgmt For For For Arrangements for Diluted Current Earnings 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 17 Related Party Mgmt For For For Transactions Involved in Private Placement 18 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 19 Board Authorization to Mgmt For For For Implement Private Placement 20 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements ________________________________________________________________________________ Shanghai Jahwa United Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600315 CINS Y7685E109 02/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of 2014 Mgmt For For For Internal Control Auditor 2 Relocation of Mgmt For For For Production Facilities 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shanghai Jahwa United Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600315 CINS Y7685E109 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Repurchase and Mgmt For For For Cancellation of Some Granted Stocks under Employee Restricted Shares Plan 8 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Shanghai Jahwa United Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600315 CINS Y7685E109 06/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Type, Source, and Mgmt For For For Number of Shares 2 Eligible Participants Mgmt For For For 3 Allocation of Shares Mgmt For For For 4 Valid Period of Plan, Mgmt For For For Grant Date, Lock-up Period and Unlocking Period 5 Granting and Unlocking Mgmt For For For Conditions 6 Prices and Pricing Mgmt For For For Principles 7 Measures and Procedures Mgmt For For For for Plan Adjustments 8 Plan Mgmt For For For Adjustment/Termination 9 Other Matters for Mgmt For For For Discussion 10 Assessment Methods of Mgmt For For For Employee Stock Options and Restricted Shares Plan 11 Board Authorization to Mgmt For For For Implement Employee Equity Compensation Plan 12 Employee Stock Mgmt For Against Against Ownership Plan 13 Board Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan ________________________________________________________________________________ Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 900932 CINS Y7686Q101 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 2015 Project Investment Mgmt For For For Budget 7 2015 Annual Financing Mgmt For Against Against 8 Amendments to Articles Mgmt For For For and Procedural Rules: Shareholder Meetings 9 Allocation of Mgmt For For For Profits/Dividends 10 Approval of Entrusted Mgmt For For For Loans 11 Appointment of Auditors Mgmt For For For 12 Directors' and Mgmt For For For Supervisors' Fees 13 Elect LU Wei Mgmt For For For ________________________________________________________________________________ Shanghai Metersbonwe Fashion & Accessories Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002269 CINS Y7686S107 12/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Establish a Mgmt For For For Joint Venture 2 Authority to Issue Mgmt For For For Ultra Short-term Commercial Paper ________________________________________________________________________________ Shanghai Oriental Pearl (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600832 CINS Y7687V109 03/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Financial Budget Mgmt For For For ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Company Ticker Security ID: Meeting Date Meeting Status 2607 CINS Y7685S116 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profit/Dividends 6 Authority to Set Mgmt For For For Auditor's Fees 7 Appointment of Auditor Mgmt For For For 8 Authority to Give Mgmt For For For Guarantees 9 Financial Service Mgmt For Against Against Agreement 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Debt Mgmt For For For Instruments 12 Compliance with Mgmt For For For Conditions for Corporate Bonds 13 Type and Size Mgmt For For For 14 Issue Price Mgmt For For For 15 Maturity Mgmt For For For 16 Principal and Interest Mgmt For For For Repayment 17 Investors Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Placing Arrangement Mgmt For For For with Shareholders 20 Guarantees Mgmt For For For 21 Put Provision Mgmt For For For 22 Credit Standing and Mgmt For For For Guarantee Measures 23 Underwriting Mgmt For For For 24 Listing Arrangements Mgmt For For For 25 Validity Period Mgmt For For For 26 Authorization for Mgmt For For For Executive Committee ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Company Ticker Security ID: Meeting Date Meeting Status 2607 CINS Y7685S116 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HE Chuan as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shanghai Pudong Development Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600000 CINS Y7689F102 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 2014 Financial Report Mgmt For For For and 2015 Financial Budget 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Elect LIU Xinyi Mgmt For For For 8 Elect SHAO Yaliang Mgmt For Against Against 9 Elect GU Jianzhong Mgmt For Against Against 10 Elect CHEN Xiaohong Mgmt For For For 11 Elect DONG Xiuming Mgmt For For For 12 Elect CHEN Bichang Mgmt For For For 13 Authority to Issue Mgmt For For For Tier-2 Write-Down Bonds ________________________________________________________________________________ Shanghai RAAS Blood Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002252 CINS Y7687Z100 01/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Shanghai RAAS Blood Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002252 CINS Y7687Z100 03/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Director's Report Mgmt For For For 3 Supervisor's Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Appointment of Auditor Mgmt For For For 8 Shareholder Returns Plan Mgmt For For For 9 Elect SU Yang Mgmt For For For ________________________________________________________________________________ Shanghai RAAS Blood Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002252 CINS Y7687Z100 05/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Registered Mgmt For For For Capital 2 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Shanghai RAAS Blood Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002252 CINS Y7687Z100 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Increase Mgmt For For For Registered Capital 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600648 CINS Y7688F111 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 2014 Financial Report Mgmt For For For and 2015 Financial Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Approval of Borrowing, Mgmt For Against Against Guarantees and Entrusted Loans 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor and Authority to Set Fees 8 Approval to Reserve Mgmt For For For Assorted Commercial Housing from Shanghai Tongmao Real Estate Co., Ltd. 9 Related Party Mgmt For Against Against Transactions 10 Authority to Give Mgmt For Against Against Guarantees 11 Elect FENG Zhengquan Mgmt For For For 12 Elect GAO Tianle Mgmt For For For ________________________________________________________________________________ Shanghai Yuyuan Tourist Mart Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600655 CINS Y7710N108 01/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Project Investment Mgmt For For For 2 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Shanghai Yuyuan Tourist Mart Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600655 CINS Y7710N108 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For Against Against Guarantees 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 9 Financial Services Mgmt For Against Against Agreement 10 Investment in 5% of Mgmt For For For Shanghai Fosun Hi-Tech Group Finance Co.,Ltd. 11 Management Remuneration Mgmt For For For for Zhaojin Mining Industry Co., Ltd. 12 Elect JIANG Yihong as Mgmt For For For Independent Director ________________________________________________________________________________ Shanghai Yuyuan Tourist Mart Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600655 CINS Y7710N108 06/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Face Mgmt For Against Against Value 3 Offering Method Mgmt For Against Against 4 Amount and Use of Mgmt For Against Against Proceeds 5 Pricing Principles and Mgmt For Against Against Offering Price 6 Target Subscribers and Mgmt For Against Against Subscription Method 7 Size of Issuance Mgmt For Against Against 8 Lock-up Period Mgmt For Against Against 9 Listing Market Mgmt For Against Against 10 Arrangements for Mgmt For Against Against Dividends Allocation 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Board Authorization to Mgmt For Against Against Implement Private Placement 15 2015-2017 Shareholder Mgmt For For For Returns Plan 16 Amendments to Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shanghai Yuyuan Tourist Mart Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600655 CINS Y7710N108 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Elect WANG Qunbin Mgmt For Against Against 4 Elect LI Zhiqiang Mgmt For For For 5 Elect LI Haige Mgmt For For For ________________________________________________________________________________ Shanghai Yuyuan Tourist Mart Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600655 CINS Y7710N108 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-Term Financing Bills ________________________________________________________________________________ Shanghai Zhangjiang Hi-tech Park Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600895 CINS Y7699D105 11/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Investment Mgmt For For For by Subsidiary 3 Authority to Issue Mgmt For For For Medium-Term Notes 4 Provision of Entrusted Mgmt For For For Loan by Subsidiary 5 Reduction in Capital Mgmt For For For Investment 6 Elect WEI Wei Mgmt For For For ________________________________________________________________________________ Shanxi Coal International Energy Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600546 CINS Y15014106 07/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Subsidiaries Guarantees for Line of Credit 2 Authority to Give Mgmt For For For Subsidiaries Guarantees for Financing Lease ________________________________________________________________________________ Shanxi Lu'an Environmental Energy Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601699 CINS Y7699U107 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Routine Related Party Mgmt For For For Transactions 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 10 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 11 Amendments to Mgmt For Abstain Against Procedural Rules: Supervisory Board Meetings 12 Appointment of Auditor Mgmt For For For 13 Commitment Regarding Mgmt For For For Horizontal Competition 14 Authority to Give Mgmt For For For Guarantees 15 Elect WU Kebin as Mgmt For Against Against Supervisor 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shanxi Lu'an Environmental Energy Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601699 CINS Y7699U107 08/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Anmin Mgmt For For For 2 Elect CHEN Jinrong Mgmt For For For ________________________________________________________________________________ Shanxi Lu'an Environmental Energy Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601699 CINS Y7699U107 11/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Shanxi Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 002500 CINS Y7700J109 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Issue Mgmt For For For Subordinated Debt ________________________________________________________________________________ Shanxi Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 002500 CINS Y7700J109 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Management Remuneration Mgmt For For For 8 Related Party Mgmt For For For Transactions with Shanxi Guoxin Investment Group Co., Ltd. 9 Related Party Mgmt For For For Transactions with Taiyuan Iron and Steel (Group) Co., Ltd. 10 Related Party Mgmt For For For Transactions with Shanxi International Electricity Group Co., Ltd. 11 Related Party Mgmt For For For Transactions with Shanxi Xinghuacun Fen Wine Group Co., Ltd. 12 Related Party Mgmt For For For Transactions with Changzhi State-owned Assets Management Center 13 Related Party Mgmt For For For Transactions with Yabao Pharmaceutical Group Co., Ltd. 14 Related Party Mgmt For For For Transactions with Deutsche Bank (China) Co., Ltd. 15 Amendments to Articles Mgmt For For For 16 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 17 Appointment of Auditor Mgmt For For For and Internal Control Auditor 18 Eligibility for Private Mgmt For For For Placement 19 Share Type and Par Value Mgmt For For For 20 Size of Issuance Mgmt For For For 21 Method and Date of Mgmt For For For Issuance 22 Target Subscribers and Mgmt For For For Subscription Method 23 Pricing Principles Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Lock-up Period Mgmt For For For 26 Listing Place Mgmt For For For 27 Arrangement for Mgmt For For For Undistributed Profits 28 Validity Period Mgmt For For For 29 Approval of Preliminary Mgmt For For For Plan of Private Placement 30 Feasibility Report on Mgmt For For For Use of Proceeds 31 Report on Deposit and Mgmt For For For Use of Raised Funds 32 Supplementary Report on Mgmt For For For Deposit and Use of Raised Funds 33 Board Authorization to Mgmt For For For Implement Private Placement 34 Elect HOU Wei Mgmt For Against Against 35 Elect CHAI Hongjie Mgmt For For For 36 Elect FAN Tingrang Mgmt For For For 37 Elect ZHAO Shulin Mgmt For For For 38 Elect ZHOU Yizhou Mgmt For For For 39 Elect FU Zhiming Mgmt For For For 40 Elect WANG Shuanhong Mgmt For Against Against 41 Elect ZHU Haiwu Mgmt For For For 42 Elect WANG Weiguo Mgmt For Against Against 43 Elect RONG Heping Mgmt For For For 44 Elect JIANG Yuexiang Mgmt For Against Against 45 Elect JIAO Yang Mgmt For Against Against 46 Elect GUO Zhihong Mgmt For For For 47 Elect WANG Guofeng Mgmt For For For 48 Elect GAO Ming Mgmt For Against Against 49 Elect GUAN Feng Mgmt For For For 50 Elect LUO Aimin Mgmt For For For 51 Elect LI Guolin Mgmt For For For 52 Elect LIU Qiwang Mgmt For Against Against 53 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shanxi Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 002500 CINS Y7700J109 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SHANGGUAN Yongqing Mgmt For For For 2 Elect FU Zhiming Mgmt For For For 3 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit 4 Appointment of Auditor Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Arrangements for Mgmt For For For Allocation to Shareholders 7 Maturity and Type Mgmt For For For 8 Coupon Rate and Mgmt For For For Determination 9 Issue Targets Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Guarantee Arrangements Mgmt For For For 12 Transfer of Bonds Mgmt For For For 13 Repayment Guarantee Mgmt For For For Measures 14 Valid Period of Mgmt For For For Resolution 15 Board Authorization to Mgmt For For For Implement Issuance of Corporate Bonds ________________________________________________________________________________ Shanxi Taigang Stainless Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000825 CINS Y8481S102 02/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Shanxi Taigang Stainless Steel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000825 CINS Y8481S102 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2014 Related Party Mgmt For For For Transactions 7 Financial Budget Mgmt For For For 8 Fixed Assets Investment Mgmt For For For Plan 9 Appointment of Auditor Mgmt For For For 10 Appointment of Internal Mgmt For For For Control Auditor 11 2015 Routine Related Mgmt For Against Against Party Transactions 12 Approval of Derivatives Mgmt For For For Business 13 Elect ZHANG Jichang as Mgmt For For For Independent Director 14 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Shanxi Xinghuacun Fen Wine Factory Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600809 CINS Y77013103 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect LI Mingqiang Mgmt For For For 11 Elect LIU Weihua Mgmt For For For 12 Elect DU Wenguang as Mgmt For For For Independent Director ________________________________________________________________________________ Shanxi Xishan Coal and Electricity Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000983 CINS Y7701C103 05/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2014 Routine Related Mgmt For For For Party Transactions 8 2015 Routine Related Mgmt For For For Party Transactions 9 Independent Directors' Mgmt For For For Report 10 Authority to Give Mgmt For For For Guarantees 11 Appointment of Auditor Mgmt For For For and Internal Control Auditor ________________________________________________________________________________ Shenergy Company Limited Ticker Security ID: Meeting Date Meeting Status 600642 CINS Y7T046109 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 8 Authority to Issue Debt Mgmt For For For Instruments 9 Elect ZHANG Xinmei Mgmt For Against Against 10 Elect YANG Chaojun as Mgmt For For For Independent Director 11 Elect WU Libo as Mgmt For For For Independent Director 12 Elect HA Erman as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shenzhen Agricultural Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000061 CINS Y7741H104 02/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect NING Zhong Mgmt For For For 3 Elect ZHANG Zhiyong Mgmt For For For ________________________________________________________________________________ Shenzhen Agricultural Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000061 CINS Y7741H104 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Report on Deposit and Mgmt For For For Use of Raised Funds 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Supervisors' Fees Mgmt For For For 8 Annual Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Independent Directors' Mgmt For For For Fees 11 Divestiture/Spin-off Mgmt For For For ________________________________________________________________________________ Shenzhen Agricultural Products Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000061 CINS Y7741H104 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Offer Loans Mgmt For For For to HiGreen Construction Co., Ltd. 2 Approval to Offer Loans Mgmt For For For to HiGreen Investment and Development Co., Ltd. ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 2015 Investment in Mgmt For For For Wealth Management Products 3 Authority to Give Mgmt For Against Against Guarantees to Tibet Kuai Telecommunication Co., Ltd. For Line of Credit 4 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Kudong Digital Co., Ltd. For Line of Credit 5 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Caimeng Technology Co., Ltd. For Line of Credit 6 Authority to Give Mgmt For Against Against Guarantees to Beijing Kuren Telecommunication Technology Co., Ltd. For Line of Credit 7 Authority to Give Mgmt For Against Against Guarantees to Tibet Kuai Telecommunication Co., Ltd. for Accounts Payable 8 Authority to Give Mgmt For Against Against Guarantees to Aisidi (Hong Kong) Co., Ltd. For Bank Loan Financing 9 Related Party Mgmt For For For Transactions 10 Elect YU Zida as Mgmt For For For Director 11 Elect ZHU Weijia as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Routine Related Party Mgmt For For For Transactions 6 Supervisors' Report Mgmt For For For ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 05/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Subsidiary to Mgmt For For For Subscribe to Convertible Bonds issued by Credit China Holdings Limited ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 09/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Approval of Line of Mgmt For For For Credit 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules for Board Meetings 6 Amendments to External Mgmt For Abstain Against Investment Management System ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Purpose and Rationale Mgmt For For For 2 Administrator Mgmt For For For 3 Scope and Determination Mgmt For For For of Participants 4 Source, Size and Mgmt For For For Allocation of Shares 5 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Exercise Date and Transfer Restrictions 6 Exercise Price and Mgmt For For For Pricing Principles 7 Conditions for Grant Mgmt For For For and Exercise 8 Method and Procedures Mgmt For For For for Plan Adjustments 9 Accounting Treatment Mgmt For For For 10 Procedures for Grant Mgmt For For For and Exercise 11 Rights and Obligations Mgmt For For For of the Company and Participants 12 Depositions for Mgmt For For For Changes/Termination 13 Establishment of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 14 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan 15 Approval of Line of Mgmt For For For Credit 16 Authority to Give Mgmt For Against Against Guarantees to Aisidi (Hong Kong) Co., Ltd. 17 Authority to Give Mgmt For Against Against Guarantees to Beijing Coowin Communication Technology Co., Ltd. ________________________________________________________________________________ Shenzhen Aisidi Company Limited Ticker Security ID: Meeting Date Meeting Status 002416 CINS Y77227109 11/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment to Related Mgmt For For For Party Transactions 2 Eligibility for Mgmt For For For Issuaing Corporate Bonds 3 Size of Issuance Mgmt For For For 4 Arrangements for Mgmt For For For Allocation to Shareholders 5 Maturity Mgmt For For For 6 Face Value and Offering Mgmt For For For Price 7 Coupon Rate and Mgmt For For For Determination 8 Offering Method Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Repayment Arrangements Mgmt For For For 11 Listing Market Mgmt For For For 12 Valid Period of Mgmt For For For Resolution 13 Board Authorization to Mgmt For For For Implement Issuance of Corporate Bonds 14 Board Authorization to Mgmt For For For Take Repayment Guarantee Measures 15 Elect CHEN Siping Mgmt For For For ________________________________________________________________________________ Shenzhen Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000027 CINS Y7740R103 02/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Ratification of Issued Mgmt For For For Share Capital and Shareholder Loans for a Subsidiary 3 Restructuring of Mgmt For For For Subsidiary 4 Project Investment Mgmt For For For ________________________________________________________________________________ Shenzhen Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000027 CINS Y7740R103 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Reports and Mgmt For For For Allocation of Profits/Dividends 4 Annual Report Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Give Mgmt For For For Guarantees 7 Elect LIU Dongdong Mgmt For For For ________________________________________________________________________________ Shenzhen Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000027 CINS Y7740R103 05/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection In Mgmt For For For Great Wall Securities Co., Ltd. ________________________________________________________________________________ Shenzhen Energy Group Company Limited Ticker Security ID: Meeting Date Meeting Status 000027 CINS Y7740R103 09/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect MENG Jing Mgmt For For For 2 Elect LI Yinghui as Mgmt For Against Against Supervisor 3 Authority to Give Mgmt For For For Guarantees 4 Investment in Chaozhou Mgmt For For For Natural Gas Project ________________________________________________________________________________ Shenzhen Gas Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601139 CINS Y7T44L108 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-Term Financing Bills 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Elect YANG Jinbiao Mgmt For Against Against 4 Amendments to Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shenzhen Hepalink Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002399 CINS Y7744K104 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Internal Control Auditor 7 Shareholder Returns Plan Mgmt For For For 8 Approval Subsidiary's Mgmt For For For Pension Plan 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 11 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 12 Amendments to Mgmt For Abstain Against Procedural Rules: Supervisory Board Meetings 13 Amendments to Mgmt For Abstain Against Decision-making System for Related Party Transaction ________________________________________________________________________________ Shenzhen Hepalink Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002399 CINS Y7744K104 07/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For For For Stock Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Shenzhen Hepalink Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002399 CINS Y7744K104 09/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Pension Mgmt For For For Plan of Subsidiary 2 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Shenzhen Hepalink Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002399 CINS Y7744K104 11/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Elect BU Haihua Mgmt For For For ________________________________________________________________________________ Shenzhen Inovance Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300124 CINS Y7744Z101 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products 2 Directors' and/or Mgmt For For For Supervisors' Fees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Shenzhen Inovance Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300124 CINS Y7744Z101 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Shareholder Returns Plan Mgmt For For For 8 Approval of Line of Mgmt For For For Credit 9 Investment in Wealth Mgmt For For For Management Products 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shenzhen Inovance Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300124 CINS Y7744Z101 05/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligible Participants Mgmt For For For 2 Source and Number of Mgmt For For For Shares 3 Valid Period of Plan, Mgmt For For For Granting Date, Lock-up Period, and Vesting Period 4 Pricing Mgmt For For For 5 Granting Conditions Mgmt For For For 6 Procedures for Plan Mgmt For For For Modification 7 Accounting Treatment Mgmt For For For 8 Procedures for Plan Mgmt For For For Vesting, Granting and Implementation 9 Rights and Obligations Mgmt For For For of the Company and Participants 10 Measures for the Mgmt For For For Handling of Special Circumstances 11 Principals for Mgmt For For For Cancellation and Repurchase of Shares 12 Constitution of Mgmt For For For Procedural Rules: Employee Restricted Shares Plan 13 Board Authorization to Mgmt For For For Implement Employee Restricted Shares Plan ________________________________________________________________________________ Shenzhen Laibao Hi-Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002106 CINS Y77431107 09/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Shareholder Returns Plan Mgmt For For For 4 Elect WANG Xingcun Mgmt For For For 5 Elect GONG Ke as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 01/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Valid Mgmt For For For Period for Investment Project ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products 2 Approval of Line of Mgmt For For For Credit 3 Authority to Give Mgmt For For For Guarantees 4 Foreign Exchange Mgmt For For For Transactions ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 05/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 6 Amendments to Articles Mgmt For For For 7 Shareholder Returns Plan Mgmt For For For 8 Supervisors' Report Mgmt For For For ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Procedural Rules for Shareholders Meetings 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Short-term Financing Bills 4 Authority to Issue Mgmt For For For Medium-term Notes 5 Authority to Extend Mgmt For For For Period for Projects Invested in by Raised Funds ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 08/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 10/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Board Meetings 3 Amendments to Mgmt For For For Administrative Measures for Related Party Transactions 4 Amendments to Mgmt For For For Administrative Measures for Guarantees ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shenzhen O-film Tech Co. Ltd Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 07/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Shenzhen O-film Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees I 2 Authority to Give Mgmt For Against Against Guarantees II ________________________________________________________________________________ Shenzhen O-film Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Internal Control Mgmt For For For Self-Assessment Report 5 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Shenzhen O-film Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Bank Line Mgmt For Against Against of Credit and Guarantees 2 Approval of Borrowing Mgmt For For For by a Subsidiary 3 Adoption of Employee Mgmt For For For Stock Ownership Plan 4 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 5 Approval of Preliminary Mgmt For For For Plan for Employee Stock Ownership Plan ________________________________________________________________________________ Shenzhen O-film Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CAI Rongjun Mgmt For For For 2 Elect CAI Gaoxiao Mgmt For For For 3 Elect HUANG Lihui Mgmt For For For 4 Elect GUO Jian Mgmt For For For 5 Elect TANG Genchu Mgmt For For For 6 Elect HU Dianjun Mgmt For For For 7 Elect WANG Hongbo Mgmt For For For 8 Elect GUO Jinlong Mgmt For For For 9 Elect ZENG Xierong Mgmt For For For 10 Elect ZHAO Wei Mgmt For Against Against 11 Elect YIN Aizhen Mgmt For For For 12 Supervisors' and Mgmt For For For Directors' Fees 13 Replenish Working Mgmt For For For Capital with Previously Raised Funds 14 Adjustments to Mgmt For For For Investment Projects 15 Increase of Registered Mgmt For For For Capital 16 Amendments to Articles Mgmt For For For 17 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Shenzhen O-film Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002456 CINS Y7744T105 12/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Chairman's Remuneration Mgmt For For For 2 Authority to Give Mgmt For Against Against Guarantees (Board Resolution of First Extraordinary Meeting) 3 Authority to Give Mgmt For Against Against Guarantees (Board Resolution of Third Extraordinary Meeting) 4 Approval of Employee Mgmt For For For Stock Ownership Plans 5 Approval of Term II Mgmt For For For Employee Stock Ownership Plans ________________________________________________________________________________ Shenzhen O-Film Tech Company Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y7744T105 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For Against Against Credit and Authority to Give Guarantees 2 Authority to Give Mgmt For Against Against Guarantees for a Subsidiary ________________________________________________________________________________ Shenzhen Overseas Chinese Town Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000069 CINS Y7742V102 04/24/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Target Subscriber and Mgmt For For For Subscription Method 6 Offering Price and Mgmt For For For Determination 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Arrangement of Mgmt For For For Undistributed Profit 10 Use of Proceeds Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Feasibility Report on Mgmt For For For Use of Proceeds 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Board Authorization to Mgmt For For For Implement Private Placement 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Subscription Agreement Mgmt For For For with Target Subscribers 17 Related Party Mgmt For For For Transactions Involved in Private Placement 18 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Shenzhen Overseas Chinese Town Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000069 CINS Y7742V102 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Independent Directors' Mgmt For For For Report 6 Approval of Line of Mgmt For For For Credit 7 Approval of Entrusted Mgmt For For For Loans 8 Authority to Give Mgmt For For For Guarantees 9 Approval to Offer Mgmt For For For Financial Aid to Subsidiaries 10 Related Party Mgmt For For For Transactions 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shenzhen Overseas Chinese Town Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000069 CINS Y7742V102 12/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YU Hailong as Mgmt For For For Independent Director 2 Elect ZHENG Fan as Mgmt For Against Against Supervisor ________________________________________________________________________________ Shenzhen Salubris Pharmaceuticals Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002294 CINS Y77443102 04/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Permanently Replenish Mgmt For For For Working Capital with Idle Funds 7 Absorption of a Mgmt For For For Wholly-owned Subsidiary 8 Elect HE Suying Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings ________________________________________________________________________________ Shenzhen Zhongjin Lingnan Nonfemet Company Limited Ticker Security ID: Meeting Date Meeting Status 000060 CINS Y77458100 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Approval of Line of Mgmt For For For Credit 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor 8 Amendments to Articles Mgmt For For For 9 Elect ZHOU Yongzhang as Mgmt For For For Independent Director 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Shenzhen Zhongjin Lingnan Nonfemet Company Limited Ticker Security ID: Meeting Date Meeting Status 000060 CINS Y77458100 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHU Wei Mgmt For For For 2 Elect XIE Liang Mgmt For For For 3 Elect MA Jianhua Mgmt For For For 4 Elect ZHANG Shuijian Mgmt For For For 5 Elect DONG Baoyu Mgmt For Against Against 6 Elect YU Gang Mgmt For For For 7 Elect PENG Ling Mgmt For For For 8 Elect XIONG Chuxiong Mgmt For For For 9 Elect YUAN Zheng Mgmt For For For 10 Elect REN Xudong Mgmt For For For 11 Elect LI Yingzhao Mgmt For For For 12 Elect CHEN Shaohua Mgmt For Against Against 13 Elect LIU Ren Mgmt For Against Against 14 Elect ZHAO Wantao Mgmt For For For ________________________________________________________________________________ Shenzhen Zhongjin Lingnan Nonfemet Company Limited Ticker Security ID: Meeting Date Meeting Status 000060 CINS Y77458100 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Face Mgmt For For For Value 2 Issuing Method Mgmt For For For 3 Target Subscribers and Mgmt For For For Subscription Method 4 Pricing Principles Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Lock-up Period Mgmt For For For 7 Amount and Use of Mgmt For For For Proceeds 8 Arrangements for Mgmt For For For Undistributed Profits 9 Valid Period of Mgmt For For For Resolution 10 Listing Market Mgmt For For For 11 Eligibility for Private Mgmt For For For Placement 12 Approval of Revised Mgmt For For For Preliminary Private Placement Plan 13 Revised Feasibility Mgmt For For For Report on Use of Proceeds 14 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Shijiazhuang Yiling Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002603 CINS Y7745S106 04/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of LI Shaoliang Mgmt For For For 2 Reduction of Registered Mgmt For For For Capital 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings ________________________________________________________________________________ Shijiazhuang Yiling Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002603 CINS Y7745S106 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shijiazhuang Yiling Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002603 CINS Y7745S106 08/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Xuehua as Mgmt For For For Independent Director 2 Elect LIU Genwu as Mgmt For Against Against Supervisor 3 Approval to Increase Mgmt For For For Registered Capital 4 Approval to Change Mgmt For For For Business Scope 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Shijiazhuang Yiling Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002603 CINS Y7745S106 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Decrease in Authorized Mgmt For For For Capital 2 Amendments to Articles Mgmt For For For 3 Replenish Working Mgmt For For For Capital with Idle Funds ________________________________________________________________________________ Siasun Robot and Automation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300024 CINS Y7912E104 03/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Siasun Robot and Automation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300024 CINS Y7912E104 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Approval of Line of Mgmt For Against Against Credit and Borrowing ________________________________________________________________________________ Sichuan Changhong Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7931Y107 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Returns Plan Mgmt For For For 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Provision for Asset Mgmt For For For Impairment 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For Against Against Transactions 10 Authority to Give Mgmt For For For Guarantees to Subsidiaries 11 Loss Disposition Mgmt For For For 12 Authority to Give Mgmt For For For Guarantees to Shanghai Changhong International Trading Co., Ltd. 13 Amendments to Articles Mgmt For For For 14 Authority to Give Mgmt For For For Guarantees to Sichuan Changhong Group Finance Co., Ltd. 15 Authority to Give Mgmt For For For Guarantees to Sichuan Changhong Education Technology Co., Ltd. 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sichuan Changhong Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7931Y107 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Returns Plan Mgmt For For For 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Provision for Asset Mgmt For For For Impairment 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For Against Against Transactions 10 Authority to Give Mgmt For For For Guarantees to Subsidiaries 11 Loss Disposition Mgmt For For For 12 Authority to Give Mgmt For For For Guarantees to Shanghai Changhong International Trading Co., Ltd. 13 Amendments to Articles Mgmt For For For 14 Authority to Give Mgmt For For For Guarantees to Sichuan Changhong Group Finance Co., Ltd. 15 Authority to Give Mgmt For For For Guarantees to Sichuan Changhong Education Technology Co., Ltd. 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sichuan Changhong Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600839 CINS Y7931Y107 12/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Approval to Sell 61.48% Mgmt For For For Equity Stake in a Subsidiary 3 Approval to Sign Mgmt For For For Conditional Share Transfer Agreement ________________________________________________________________________________ Sichuan Chuantou Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600674 CINS Y7925C103 04/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GAO Chun Mgmt For For For ________________________________________________________________________________ Sichuan Chuantou Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600674 CINS Y7925C103 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 2014 Financial Report Mgmt For For For and 2015 Financial Budget 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Sichuan Chuantou Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600674 CINS Y7925C103 07/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products 2 Approval of Entrusted Mgmt For For For Loans ________________________________________________________________________________ Sichuan Chuantou Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600674 CINS Y7925C103 12/30/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect HUANG Shunfu Mgmt For For For 3 Elect JIN Qun Mgmt For For For 4 Elect LI Wenzhi Mgmt For For For 5 Elect NING Zu Mgmt For For For 6 Elect CHEN Changjiang Mgmt For For For 7 Elect MAO Xuegong Mgmt For For For 8 Elect MIAO Xiqiang Mgmt For For For 9 Elect WANG Minpu Mgmt For For For 10 Elect SHENG Yi Mgmt For For For 11 Elect YAO Guoshou Mgmt For For For 12 Elect LU Xianpei Mgmt For For For 13 Elect DONG Jianliang Mgmt For Against Against 14 Elect ZHENG Shihong Mgmt For For For 15 Elect WANG Jingyi Mgmt For Against Against 16 Increase in Authorized Mgmt For For For Capital 17 Amendments to Articles Mgmt For Abstain Against 18 Acquisition Mgmt For For For ________________________________________________________________________________ Sichuan Kelun Pharmaceutical Company Limited Ticker Security ID: Meeting Date Meeting Status 002422 CINS Y7931Q104 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Borrowing Mgmt For Against Against 2 Elect HUANG Fuxing as Mgmt For For For Director and Fix his Fees 3 Elect WAN Peng as Mgmt For For For Supervisor and Fix his Fees ________________________________________________________________________________ Sichuan Kelun Pharmaceutical Company Limited Ticker Security ID: Meeting Date Meeting Status 002422 CINS Y7931Q104 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Appointment of Auditor Mgmt For For For 8 Elect LIU Gexin Mgmt For For For 9 Elect CHENG Zhipeng Mgmt For For For 10 Elect PAN Hui Mgmt For For For 11 Elect LIU Sichuan Mgmt For For For 12 Elect HUANG Fuxing Mgmt For For For 13 Elect ZHANG Tengwen Mgmt For For For 14 Elect WANG Guangji Mgmt For Against Against 15 Elect ZHANG Tao Mgmt For Against Against 16 Elect LI Yuedong Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Elect WAN Peng Mgmt For For For 19 Elect HE Guosheng Mgmt For For For ________________________________________________________________________________ Sinolink Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600109 CINS Y8004P106 02/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit ________________________________________________________________________________ Sinolink Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600109 CINS Y8004P106 04/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 7 Appointment of Auditor Mgmt For For For 8 2015 Related Party Mgmt For For For Transactions 9 GENERAL MANDATE FOR Mgmt For Against Against DEBT FINANCING 10 Related Party Mgmt For Against Against Transaction Connected to Debt Financing 11 Board Authorization to Mgmt For For For Handle Subsequent Matters Related to Early Redemption of Convertible Bonds 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 14 Shareholder Returns Plan Mgmt For For For 15 Elect CAO Yuangang as Mgmt For Against Against Director 16 Amendments to Mgmt For For For Management System for Raised Funds ________________________________________________________________________________ Sinolink Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600109 CINS Y8004P106 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEI Jiasu Mgmt For For For 4 Authority to Set Mgmt For Abstain Against Auditor's Fees ________________________________________________________________________________ Sinolink Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600109 CINS Y8004P106 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility of Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Target Subscribers and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Offering Price and Mgmt For For For Pricing Principles 7 Amount and Use of Mgmt For For For Proceeds 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Sinolink Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600109 CINS Y8004P106 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Issuing Target Mgmt For For For 3 Coupon Rate and Mgmt For For For Determination 4 Maturity Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Listing Place Mgmt For For For 7 Valid Period of Period Mgmt For For For 8 Board Authorization Mgmt For For For ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CINS Y80373114 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect PAN Fei as Mgmt For For For Independent Supervisor 8 Elect LIU Yunhong Mgmt For For For 9 Elect DU Weifeng Mgmt For For For ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CINS Y80373114 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Participants Mgmt For For For 2 Source and Number of Mgmt For For For the Underlying Shares 3 Validity Period; Grant Mgmt For For For Date; Vesting Period; Exercise Arrangement and Lock-up Provisions 4 Exercise Price Mgmt For For For 5 Grant Conditions Mgmt For For For 6 Number and Exercise Mgmt For For For Price Adjustment Method 7 Accounting Policy Mgmt For For For 8 Procedures Mgmt For For For 9 Rights and Obligations Mgmt For For For 10 Special Circumstances Mgmt For For For 11 Amendments and Mgmt For For For Termination 12 Administrative Measures Mgmt For For For on A-Share Option Incentive Scheme ________________________________________________________________________________ Soochow Securites Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601555 CINS Y8074Z109 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Authority to Issue Mgmt For For For Short-term Financing Bills 4 Approval to Establish a Mgmt For For For Joint Venture in Singapore 5 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Soochow Securites Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601555 CINS Y8074Z109 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect SONG Zizhou Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Arrangements for Mgmt For For For Allocation to Shareholders 5 Maturity Mgmt For For For 6 Coupon Rate and Mgmt For For For Determination 7 Use of Proceeds Mgmt For For For 8 Listing Market Mgmt For For For 9 Guarantee Arrangements Mgmt For For For 10 Valid Period of Mgmt For For For Resolution 11 Board Authorization Mgmt For For For 12 Repayment Guarantee Mgmt For For For Measures 13 Authority to Issue Mgmt For For For Short-term Corporate Bonds ________________________________________________________________________________ Soochow Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601555 CINS Y8074Z109 01/07/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Subordinated Debt ________________________________________________________________________________ Soochow Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601555 CINS Y8074Z109 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 2015 PROPRIETARY Mgmt For For For INVESTMENT QUOTA 10 Approval to Handle Mgmt For For For Legal Formalities for Options Business ________________________________________________________________________________ Sound Environmental Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000826 CINS Y8076H107 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Authority to Give Mgmt For For For Guarantees 9 Amendments to Articles Mgmt For For For 10 Board Authorization to Mgmt For For For Amend Articles due to Exercise of Options 11 Elect WEN Yibo Mgmt For For For 12 Elect HU Xinling Mgmt For Against Against 13 Elect WANG Zhiwei Mgmt For For For 14 Elect MA Lesi Mgmt For For For 15 Elect GUO Xinping Mgmt For For For 16 Elect ZUO Jiane Mgmt For For For 17 Elect LIAO Lianghan Mgmt For For For 18 Elect LIU Huarong Mgmt For Against Against 19 Elect HU Ying Mgmt For For For 20 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Sound Environmental Resources Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000826 CINS Y8076H107 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility of Private Mgmt For For For Placement 3 Share Type and Par Value Mgmt For For For 4 Offering Price and Mgmt For For For Pricing Principles 5 Size of Issuance and Mgmt For For For Target Subscribers 6 Subscription Method Mgmt For For For 7 Offering Method and Mgmt For For For Period 8 Use of Proceeds Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Listing Place Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profit 12 Valid Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements 16 Transfer of 100% Equity Mgmt For For For in Hubei Yihong Water Co., Ltd. 17 Report on Deposit and Mgmt For Abstain Against Use of Raised Funds 18 Related Party Mgmt For For For Transaction: Sound Group Co., Ltd. as Target Subscriber 19 Use of Proceeds: Equity Mgmt For For For Acquisition and Related Party Transaction 20 Capital Injection in Mgmt For For For Joint Venture 21 Approval of Auditor Mgmt For For For Reports and Appraisal Reports 22 Board Authorization to Mgmt For For For Implement Private Placement 23 Waiver of Tender Offer Mgmt For For For Requirement 24 Change of Business Mgmt For For For Scope and Amendments to Articles 25 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 26 Elect MA Lesi Mgmt For For For 27 Approval to Establish Mgmt For For For Joint Venture 28 Approval of Stock Mgmt For For For Option Incentive Plan 29 Constitution of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 30 Board Authorization to Mgmt For For For Undertake Stock Option Incentive Plan ________________________________________________________________________________ Southwest Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 600369 CINS Y1584M106 01/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Corporate Bonds ________________________________________________________________________________ Southwest Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 600369 CINS Y1584M106 04/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For and Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Southwest Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 600369 CINS Y1584M106 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Transactions with Mgmt For For For Chongqing International Trust, Yimin Foundation Management, Chongqing Three Gorges Bank and Chongqing Yufu Expressway Co., Ltd. 6 Transactions with Mgmt For For For Chongqing Yufu Asset Management Group Co., Ltd. 7 Transactions with China Mgmt For For For Jianyin Investment Co., Ltd. and JIC Trust Co., Ltd. 8 Transactions with Mgmt For For For Chongqing Jianbeizui Central Business District Investment Group Co., Ltd. 9 Transactions with Mgmt For For For Chongqing City Construction Investment (Group) Co., Ltd. 10 Transactions with Mgmt For For For Chongqing Expressway Group Co., Ltd. 11 Other Transactions Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Internal Mgmt For For For Control Auditor 14 Supervisors' Report Mgmt For For For ________________________________________________________________________________ Southwest Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 600369 CINS Y1584M106 08/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Begin Mgmt For For For Preparations 2 Size of Issuance Mgmt For For For 3 Target Subscribers and Mgmt For For For Issuing Method 4 Term Mgmt For For For 5 Extension and Mgmt For For For Adjustment of Coupon Rate 6 Coupon Rate and Mgmt For For For Determination 7 Use of Proceeds Mgmt For For For 8 Valid Period of Mgmt For For For Resolution 9 Board Authorization Mgmt For For For 10 Approval of Investment Mgmt For Abstain Against Budget for Headquarter Building ________________________________________________________________________________ Southwest Securities Company Limited Ticker Security ID: Meeting Date Meeting Status 600369 CINS Y1584M106 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment to Valid Mgmt For For For Period of Resolution for Issuance of Corporate Bonds ________________________________________________________________________________ Suning Commerce Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002024 CINS Y82211106 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Investment in Wealth Mgmt For For For Management Products 9 Investment in Venture Mgmt For For For Capital 10 Expansion of Business Mgmt For For For Scope 11 Amendments to Articles Mgmt For For For 12 AMENDMENTS TO WORK Mgmt For Abstain Against SYSTEM FOR INDEPENDENT DIRECTORS ________________________________________________________________________________ Suning Commerce Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002024 CINS Y82211106 06/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Innovation Assets Mgmt For For For Operation Model with Underlying Assets of Some Properties of Retail Stores (Sale & Leaseback) ________________________________________________________________________________ Suning Commerce Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002024 CINS Y82211106 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For For For Stock Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 3 Adjustments of Mgmt For For For Investment Projects ________________________________________________________________________________ Suning Commerce Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002024 CINS Y82211106 10/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 2 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 3 Amendments to Mgmt For Abstain Against Independent Director System 4 Amendments to Mgmt For Abstain Against Management System for External Donations 5 Establishment of Mgmt For For For Management System for External Guarantees 6 Establishment of Mgmt For For For Management System for External Investments 7 Innovative Asset Mgmt For Abstain Against Operation: Transfer of Stores ________________________________________________________________________________ Suning Universal Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000718 CINS Y8234T100 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect ZHANG Guiping Mgmt For For For 3 Elect ZHANG Kangli Mgmt For For For 4 Elect LI Wei Mgmt For For For 5 Elect GUO Rujin Mgmt For For For 6 Elect ZHAO Shuming Mgmt For For For 7 Elect HAN Shunping Mgmt For For For 8 Elect WU Bin Mgmt For For For 9 Elect NI Peiling Mgmt For Against Against 10 Elect JIA Sen Mgmt For For For ________________________________________________________________________________ Suzhou Gold Mantis Construction and Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002081 CINS Y8315V107 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Approval of Line of Mgmt For For For Credit 7 Authority to Give Mgmt For For For Guarantees for Subsidiaries' Line of Credit 8 Authority to Give Mgmt For For For Guarantees for a Subsidiary's Bank Loans 9 Appointment of Auditor Mgmt For For For 10 Approval of Banknotes Mgmt For For For Pool 11 Investment in Wealth Mgmt For For For Management Products 12 Replenish Working Mgmt For For For Capital with Idle Funds 13 Elect ZHU Ming Mgmt For For For 14 Amendments to Mgmt For Abstain Against Management System for External Investment 15 Amendments to Mgmt For Abstain Against Management System for Connected Transactions ________________________________________________________________________________ Suzhou Gold Mantis Construction and Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002081 CINS Y8315V107 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YIN Xin Mgmt For For For ________________________________________________________________________________ Suzhou Gold Mantis Construction and Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002081 CINS Y8315V107 11/20/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Expansion of Business Mgmt For For For Scope 2 Amendments to Articles Mgmt For For For 3 Related Party Mgmt For For For Transactions Regarding Joint Investment ________________________________________________________________________________ Tangshan Jidong Cement Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000401 CINS Y8534M102 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills 2 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Tangshan Jidong Cement Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000401 CINS Y8534M102 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Issue Mgmt For For For Private Placement Notes 6 Related Party Mgmt For For For Transactions 7 Authority to Give Mgmt For For For Guarantees 8 Authority to Give Mgmt For For For Guarantees to Tangshan Jidong Concrete Co., Ltd. 9 Elect CHAI Chaoming as Mgmt For For For Independent Director 10 Appointment of Auditor Mgmt For For For 11 Appointment of Internal Mgmt For For For Control Auditor 12 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Tangshan Jidong Cement Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000401 CINS Y8534M102 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment of Business Mgmt For For For Scope 2 Amendments to Articles Mgmt For For For 3 Independent Directors' Mgmt For For For Fees 4 Elect ZHANG Zengguang Mgmt For For For 5 Elect YU Jiuzhou Mgmt For For For 6 Elect WANG Xiaohua Mgmt For For For 7 Elect QIN Guoxu Mgmt For For For 8 Elect LIU Chen Mgmt For For For 9 Elect ZHANG Xuegang Mgmt For For For 10 Elect ZHENG Hongtao Mgmt For For For 11 Elect NING Yaping Mgmt For For For 12 Elect LIU Zuoyi Mgmt For For For 13 Elect ZHANG Zhidong Mgmt For Against Against 14 Elect WANG Guifu Mgmt For For For ________________________________________________________________________________ Tangshan Jidong Cement Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000401 CINS Y8534M102 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Borrowers Mgmt For For For forEntrusted Loan 2 Change of Business Scope Mgmt For For For 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tasly Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600535 CINS Y88318103 04/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Shareholder Returns Plan Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees to Henan Tiandi Pharmaceutical Co., Ltd. 8 Authority to Give Mgmt For For For Guarantees Tasly (Liaoning) Modern TCM Resources Co., Ltd. 9 Appointment of Auditor Mgmt For For For 10 Approval of Line of Mgmt For For For Credit 11 Authority to Issue Mgmt For For For Ultra Short-term Financial Bills 12 Supervisors' Report Mgmt For For For 13 Elect YAN Kaijing Mgmt For For For 14 Elect JIANG Xiaomeng Mgmt For Against Against 15 Elect SUN He Mgmt For For For 16 Elect YAN Xijun Mgmt For For For 17 Elect WU Naifeng Mgmt For Against Against 18 Elect ZHU Yonghong Mgmt For For For 19 Elect GUO Yunpei Mgmt For For For 20 Elect SHI Guangyao Mgmt For For For 21 Elect TIAN Kunru Mgmt For For For 22 Elect ZHANG Jianzhong Mgmt For Against Against 23 Elect YE Zhengliang Mgmt For For For 24 Elect LI Li Mgmt For For For ________________________________________________________________________________ Tasly Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600535 CINS Y88318103 07/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Report on Use of Mgmt For For For Previously Raised Funds 3 Eligibility for Private Mgmt For For For Placement 4 Share Type and Face Mgmt For For For Value 5 Issuing Method and Mgmt For For For Period 6 Target Subscribers and Mgmt For For For Subscription Method 7 Issuing Price and Mgmt For For For Determination 8 Size of Issuance Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Listing Market Mgmt For For For 12 Arrangements for Mgmt For For For Undistributed Profits 13 Valid Period of Mgmt For For For Resolution 14 Approval of Preliminary Mgmt For For For Plan of Private Placement 15 Related Party Mgmt For For For Transactions Involved in Private Placement 16 Feasibility Report on Mgmt For For For Use of Proceeds 17 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Tasly Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600535 CINS Y88318103 09/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Exempt a Mgmt For For For Substantial Shareholder from Tender Offer 2 Establishment of Mgmt For Abstain Against Management System of Internal Accountability 3 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Tasly Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600535 CINS Y88318103 12/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Amendments to Senior Mgmt For For For Management Occupational Risk Allowance System 3 Authority to Give Mgmt For For For Guarantees to Eleven Subsidiaries 4 Authority to Give Mgmt For For For Guarantees to Tianjin Tasly Pharmaceutical Marketing Group Ltd. 5 Authority to Give Mgmt For For For Guarantees to Tianjin Tasly (Liaoning) Pharmaceutical Co., Ltd. 6 Authority to Give Mgmt For For For Guarantees to Tianjin Jinshi New Energy Co., Ltd. ________________________________________________________________________________ TBEA Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600089 CINS Y8550D101 07/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope and Determination Mgmt For For For of Participants 2 Source and Number of Mgmt For For For Shares 3 List of Participants Mgmt For For For and Distribution Allocation 4 Valid Period of Plan, Mgmt For For For Grant Date, Lock-up Period, Unlocking Period and Unlock Restrictions 5 Grant Price and Mgmt For For For Determination 6 Grant and Unlocking Mgmt For For For Conditions and Terms 7 Repurchase and Mgmt For For For Cancellation 8 Adjustment Method and Mgmt For For For Procedures for Incentive Plan 9 Accounting Treatment Mgmt For For For and Calculation of Fair Value 10 Effect on Performance Mgmt For For For 11 Procedures for Mgmt For For For Implementation 12 Rights and Obligations Mgmt For For For of the Company and Participants 13 Adjustment/Termination Mgmt For For For of Incentive Plan 14 Management Measures for Mgmt For For For the Restricted Stock Incentive Plan 15 Board Authorization to Mgmt For For For Implement Incentive Plan ________________________________________________________________________________ TBEA Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600089 CINS Y8550D101 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Joint Mgmt For For For Investment in Cogeneration Project ________________________________________________________________________________ TBEA Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600089 CINS Y8550D101 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financing Bills and Ultra Short-term Commercial Paper 2 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ TBEA Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600089 CINS Y8550D101 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect DU Beiwei Mgmt For For For ________________________________________________________________________________ TCL Corporation Ticker Security ID: Meeting Date Meeting Status 000100 CINS Y8549C107 03/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Director's Report Mgmt For For For 3 Supervisor's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Authority to Give Mgmt For Against Against Guarantees 8 Appointment of Auditor Mgmt For For For 9 Approval of Mgmt For For For subscription of bonds 10 Amendments to Articles Mgmt For For For 11 Elect HE Jinlei Mgmt For For For 12 Elect ZHAO Weiguo Mgmt For For For 13 Elect YAN Yan Mgmt For For For ________________________________________________________________________________ TCL Corporation Ticker Security ID: Meeting Date Meeting Status 000100 CINS Y8549C107 09/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions Regarding Capital Injection 3 Eligibility for Private Mgmt For Against Against Placement 4 Share Type and Par Value Mgmt For Against Against 5 Offering Method Mgmt For Against Against 6 Offering Targets and Mgmt For Against Against Subscription Method 7 Size of Issuance Mgmt For Against Against 8 Offering Price and Mgmt For Against Against Pricing Principles 9 Lock-up Period Mgmt For Against Against 10 Listing Market Mgmt For Against Against 11 Use of Proceeds Mgmt For Against Against 12 Arrangements for Mgmt For Against Against Undistributed Profits 13 Valid Period of Mgmt For Against Against Resolution 14 Feasibility Report on Mgmt For Against Against Use of Proceeds 15 Preliminary Plan for Mgmt For Against Against Private Placement 16 Report on Deposit and Mgmt For For For Use of Raised Funds 17 Shareholder Returns Plan Mgmt For For For 18 Auditing and Appraisal Mgmt For Against Against Matters Related to Private Placement 19 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with CDB Capital Management Limited 20 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with CDB Jingcheng (Beijing) Investment Fund Limited 21 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with CDB Equipment Manufacturing Industry Investment Fund Limited 22 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Beijing Unisplendour Communications Technology Group Co., Ltd. 23 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with BOSC Asset Management Limited 24 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with CITIC Capital (Tianjin) Equity Investment Partnership 25 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Tianjin Chengbo Equity Investment Partnership 26 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Huizhou Investment Holding Ltd. 27 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Xinjiang Jiutian Liancheng Equity Investment Partnership (Limited Partnership) 28 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Xinjiang Dongxing Huarui Equity Investment Partnership 29 Board Authorization to Mgmt For Against Against Implement Private Placement 30 Adjustments to Amount Mgmt For Against Against of Guarantees Given to Subsidiaries 31 Authority to Issue Mgmt For Against Against Ultra Short-term Financing Bills 32 Authority to Issue Mgmt For Against Against Medium-term Notes 33 Elect LI Dongsheng Mgmt For For For 34 Elect YANG Xiaopeng Mgmt For For For 35 Elect BO Lianming Mgmt For For For 36 Elect HUANG Xubin Mgmt For For For 37 Elect GUO Aiping Mgmt For For For 38 Elect GUI Songlei Mgmt For For For 39 Elect WU Ying Mgmt For Against Against 40 Elect LU Xin Mgmt For For For 41 Elect LIU Bin Mgmt For For For 42 Elect QIU Haiyan Mgmt For Against Against ________________________________________________________________________________ TCL Corporation Ticker Security ID: Meeting Date Meeting Status 000100 CINS Y8549C107 11/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ TCL Corporation Ticker Security ID: Meeting Date Meeting Status 000100 CINS Y8549C107 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Cede Mgmt For For For Preemptive Rights ________________________________________________________________________________ Tebian Electric Apparatus Stock Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600089 CINS Y8550D101 05/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Dividends Plan Mgmt For For For 6 Allocation of Dividends Mgmt For For For from Capital Reserves 7 Independent Directors' Mgmt For For For Report 8 Annual Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Hedging and Forward Mgmt For For For Foreign Exchange Business 11 Related Party Mgmt For For For Transactions with TBEA Group Co., Ltd. 12 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 13 Amendments to Articles Mgmt For For For 14 Shareholder Returns Plan Mgmt For For For 15 Regulatory Compliance Mgmt For For For of Foreign Listing of Xinte Energy Co., Ltd. 16 Foreign Listing Plan Mgmt For For For for Subsidiary 17 Preservation of Mgmt For For For Independence 18 Explanation for Mgmt For For For Sustainable Profitability 19 Board Authorization to Mgmt For For For Implement Foreign Listing of Subsidiary ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 03/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method and Mgmt For For For Period 4 Target Subscribers and Mgmt For For For Subscription Method 5 Pricing Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Arrangements for Mgmt For For For Dividends Allocation 10 Valid Period of Mgmt For For For Resolution 11 Listing Market Mgmt For For For 12 Approval of Preliminary Mgmt For For For Plan for Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Board Authorization for Mgmt For For For Private Placement 16 Authority to Give Mgmt For For For Guarantees 17 Elect SHENG Kefa Mgmt For For For 18 Elect ZHOU Tao Mgmt For For For ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 03/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Counter Guarantees ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Appointment of Auditor Mgmt For For For 9 Authority to Give Mgmt For For For Guarantees for Line of Credit 10 Authority to Give Mgmt For For For Guarantees for Bank Loans ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 07/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHANG Xuguang Mgmt For For For 2 Elect QIN Kejing Mgmt For For For 3 Elect ZHANG Taijin Mgmt For For For 4 Elect SHEN Haoping Mgmt For For For 5 Elect WU Shiguo Mgmt For For For 6 Elect GAO Shuliang Mgmt For For For 7 Elect YANG Kaijun Mgmt For For For 8 Elect LU Haoan Mgmt For For For 9 Elect LU Jianqiu Mgmt For Against Against 10 Elect ZHANG Junmin Mgmt For For For 11 Elect LIU Ning Mgmt For For For 12 Elect MA Chunguang Mgmt For For For 13 Elect LI Li Mgmt For For For 14 Elect WANG Xueqin Mgmt For For For 15 Related Party Mgmt For For For Transactions 16 Approval of Investment Mgmt For For For by a Subsidiary 17 Approval to Increase Mgmt For For For Capital Investment in Subsidiaries 18 Approval of a Mgmt For For For Subsidiary to Establish Subsidiaries 19 Approval to Receive Mgmt For For For Guarantees for US$30 Million Bank Loan 20 Approval to Receive Mgmt For For For Guarantees for RMB 200 Million Bank Loan ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 3 Authority to Give Mgmt For For For Guarantees 4 Approval Zhonghuan Mgmt For For For Energy (Inner Mongolia) Co., Ltd. to Establish a Joint Venture 5 Approval Zhonghuan Mgmt For For For Energy (Inner Mongolia) Co., Ltd. to Establish a Subsidiary 6 Approval of Capital Mgmt For For For Injection into a Joint Venture 7 Approval of Borrowing Mgmt For For For from Controlling Shareholder ________________________________________________________________________________ Tianjin Zhonghuan Semiconductor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002129 CINS Y88171106 12/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Corporate Bond Issuance 2 Issuance Size Mgmt For For For 3 Allocations to Existing Mgmt For For For Shareholders 4 Par Value and Issue Mgmt For For For Price 5 Terms Mgmt For For For 6 Coupon Rate and Mgmt For For For Determination Method 7 Use of Proceeds Mgmt For For For 8 Issue Method Mgmt For For For 9 Target Subscribers Mgmt For For For 10 Guarantees Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Listing Mgmt For For For 13 Board Authorization to Mgmt For For For Implement Bond Issuance 14 Authority to Issue Mgmt For For For Medium-Term Notes 15 Authority to Issue Mgmt For For For Short-Term Financing Debt Instruments 16 Authority to Give Mgmt For For For Guarantees and Related Party Transactions 17 Constitution of Mgmt For For For Securities Law Violations Internal Accountability System 18 Investment to Establish Mgmt For For For a Joint Venture 19 Authority to Give Mgmt For For For Guarantees For Bank Credit Applied by Subsidiary 20 Capital Injection Into Mgmt For For For a Subsidiary 21 Authority to Give Mgmt For For For Guarantees to Huan Ou International 22 Authority to Give Mgmt For For For Guarantees to Inner Mongolia HuanJu 23 Establishment of Inner Mgmt For For For Mongolia Central Asset Management Co. Ltd. 24 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ Tonghua Dongbao Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600867 CINS Y8864T107 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 8 Related Party Mgmt For For For Transactions 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 11 Approval of Project Mgmt For For For Investment 12 Approval of Workshop Mgmt For For For Construction 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tonghua Dongbao Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600867 CINS Y8864T107 07/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rationale Mgmt For For For 2 Administrator Mgmt For For For 3 Scope of Participants Mgmt For For For and Selection Criteria 4 Type, Source and Amount Mgmt For For For of Shares 5 Allocation of Mgmt For For For Restricted Stock and Stock Options 6 Valid Period of Plan, Mgmt For For For Grant Date, Lock-up Period and Vesting Period 7 Vesting/Unlock Mgmt For For For Conditions and Terms 8 Grant Price of Mgmt For For For Restricted Stock and Vesting Price of Stock Options 9 Adjustment Methods and Mgmt For For For Procedures 10 Repurchase/Cancellation Mgmt For For For 11 Accounting Treatment Mgmt For For For 12 Rights and Obligations Mgmt For For For of the Company and Participants 13 Plan Adjustments and Mgmt For For For Termination 14 Implementation Plan for Mgmt For For For Retained Restricted Stocks 15 Approval LI Yikui as Mgmt For For For Participant in Restricted Stock Incentives Plan 16 Board Authorization to Mgmt For For For Implement Incentives Plan 17 Approval to Invest in Mgmt For For For Insulin Analogues Manufacturing Project 18 Elect AN Yaren Mgmt For For For ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 01/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect XU Wuqi as Mgmt For For For Director 2 Elect DING Shiqi Mgmt For Against Against ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 03/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HU Xinfu Mgmt For For For 2 Elect ZHOU Jun Mgmt For For For 3 Elect CHEN Mingyong as Mgmt For Against Against Supervisor 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Approval of Line of Mgmt For For For Credit 6 Appointment of Auditor Mgmt For For For 7 Modification of Mgmt For For For Accounting Policy 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Shareholder Returns Plan Mgmt For For For 10 Routine Related Party Mgmt For Against Against Transactions 11 Related Party Mgmt For Against Against Transactions with Tongling Nonferrous Metals Group Finance Co., Ltd. 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For For For Procedural Rules: Board Meetings 14 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 06/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Wen Mgmt For For For ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 07/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Establish a Mgmt For For For Wholly-owned Subsidiary 2 Approval to Increase Mgmt For For For Registered Capital in a Wholly-owned Subsidiary 3 Elect PAN Lisheng Mgmt For For For ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Tongling Nonferrous Metals Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000630 CINS Y0138F104 11/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Appointment of Internal Mgmt For For For Control Auditor 9 Authority to Set Mgmt For For For Auditor's Fees 10 Related Party Mgmt For For For Transactions 11 Approval of Line of Mgmt For For For Credit 12 Approval of Mgmt For Against Against Subsidiaries to Use the Line of Credit and Authority to Give Guarantees 13 Authority to Give Mgmt For Against Against Guarantees to Subsidiaries w/ Debt/Assets Ratio exceeding 70% 14 Authority to Give Mgmt For Against Against Guarantees in 2015 15 Authorize Mgmt For Against Against Board/President to Handle Guarantee Matters 16 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 17 Authority to Issue Mgmt For For For Medium-term Notes 18 Elect HE Jia Mgmt For For For 19 Elect ZHAO Weiguo Mgmt For For For ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 06/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transaction ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 07/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement 3 Board Authorization to Mgmt For For For Adjust/Terminate Investment 4 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 07/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Face Mgmt For Against Against Value 3 Offering Method and Mgmt For Against Against Period 4 Size of Issuance Mgmt For Against Against 5 Offering Price and Mgmt For Against Against Pricing Determination 6 Target Subscribers and Mgmt For Against Against Subscription Method 7 Lock-up Period Mgmt For Against Against 8 Listing Market Mgmt For Against Against 9 Amount and Use of Mgmt For Against Against Proceeds 10 Arrangements for Mgmt For Against Against Undistributed Dividends 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Tsinghua Holdings Co., Ltd. 14 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with ICBC Credit Suisse Asset Management Ltd. 15 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Boshi Fund Management Ltd. 16 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with Tsinghua Unigroup Co., Ltd. 17 Feasibility Report on Mgmt For Against Against Use of Proceeds 18 Report on Use of Mgmt For For For Previously Raised Funds 19 Related Party Mgmt For Against Against Transactions Involved in Private Placement 20 Shareholder Returns Plan Mgmt For For For 21 Board Authorization to Mgmt For Against Against Implement Private Placement ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 10/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For Against Against ________________________________________________________________________________ Tsinghua Tongfang Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600100 CINS Y8997R119 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Tsingtao Brewery Company Limited Ticker Security ID: Meeting Date Meeting Status 0168 CINS Y8997D110 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Universal Scientific Industrial (Shanghai) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601231 CINS Y92776106 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Approval of Line of Mgmt For Abstain Against Credit 7 2015 Projected Mgmt For For For Derivative Products Trading 8 Appointment of Auditor Mgmt For For For 9 Appointment of Internal Mgmt For For For Control Auditor 10 2014 Routine Related Mgmt For For For Party Transactions 11 2015 Routine Related Mgmt For For For Party Transactions 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For Abstain Against Procedural Rules for Disposal and Acquisition of Assets 14 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 15 AMENDMENTS TO WORK Mgmt For Abstain Against SYSTEM FOR INDEPENDENT DIRECTORS ________________________________________________________________________________ Wangsu Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300017 CINS Y7689Q108 01/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Joint Mgmt For For For Venture 3 Investment in Project Mgmt For For For of Ultra High-Definition Video Distribution Platform with Oversubscribed Funds 4 Investment in Project Mgmt For For For of Network Traffic Management Platform with Oversubscribed Funds 5 Approval to Increase Mgmt For For For Investment in Wealth Management Products 6 Investment in Wealth Mgmt For For For Management Products with Oversubscribed Funds ________________________________________________________________________________ Wangsu Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300017 CINS Y7689Q108 04/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Supervisors' Report Mgmt For For For 7 Approval of HONG Ke's Mgmt For For For Participation in Subsidiary's Employee Stock Ownership Plan ________________________________________________________________________________ Wangsu Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300017 CINS Y7689Q108 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Mgmt For Abstain Against Management System for Raised Funds ________________________________________________________________________________ Wangsu Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300017 CINS Y7689Q108 06/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Par Value Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Offering Method and Mgmt For For For Issuance Date 6 Target Subscribers and Mgmt For For For Subscription Method 7 Offering Price and Mgmt For For For Determination 8 Lock-up Period Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Listing Market Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profit 12 Valid Period of Mgmt For For For Resolution 13 Analysis Report on Mgmt For For For Private Placement 14 Approval of Preliminary Mgmt For For For Plan of Private Placement 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 17 Approval of Conditional Mgmt For For For Share Subscription Agreement 18 Related Party Mgmt For For For Transactions Involved in Private Placement 19 Board Authorization to Mgmt For For For Implement Private Placement 20 Employee Stock Mgmt For For For Ownership Plan 21 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 22 Shareholder Returns Plan Mgmt For For For 23 Approval of Change in Mgmt For For For Investment Project 24 Investment in Overseas Mgmt For For For CDN Project Via Hong Kong Subsidiary ________________________________________________________________________________ Wanhua Chemical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600309 CINS Y9520G109 04/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Approval of Investment Mgmt For Abstain Against Plan in 2015 4 Annual Report Mgmt For For For 5 Directors' Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Routine Related Party Mgmt For For For Transactions 10 Authority to Give Mgmt For Against Against Guarantees for Subsidiaries 11 Authority to Give Mgmt For Against Against Guarantees for a Joint Venture 12 Change of Domicile and Mgmt For For For Amendments to Articles 13 Shareholder Returns Plan Mgmt For For For 14 Supervisors' Report Mgmt For For For ________________________________________________________________________________ Wanhua Chemical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600309 CINS Y9520G109 10/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Overseas Bonds of a Subsidiary ________________________________________________________________________________ Wanhua Chemical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600309 CINS Y9520G109 12/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Wanxiang Doneed Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600371 CINS Y9505H106 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For Abstain Against 2 Annual Report Mgmt For Abstain Against 3 Supervisors' Report Mgmt For Abstain Against 4 Accounts and Reports Mgmt For Abstain Against 5 Allocation of Mgmt For Abstain Against Profits/Dividends 6 Related Party Mgmt For Abstain Against Transactions 7 Financial Service Mgmt For Abstain Against Framework 8 Authority to Give Mgmt For Abstain Against Guarantees 9 Appointment of Auditor Mgmt For Abstain Against and Internal Control Auditor 10 Amendments to Articles Mgmt For Abstain Against 11 Election of Supervisors Mgmt For Abstain Against ________________________________________________________________________________ Wasu Media Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000156 CINS Y9532N100 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Internal Control Auditor 8 Approval of Line of Mgmt For For For Credit 9 Related Party Mgmt For For For Transactions 10 Independent Directors' Mgmt For Abstain Against Fees 11 Capital Injection in a Mgmt For For For Wholly-owned Subsidiary 12 Amendments to Mgmt For For For Administrative Measures for Raised Funds ________________________________________________________________________________ Wasu Media Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000156 CINS Y9532N100 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LAI Tao Mgmt For For For 2 Elect XU Xuchu Mgmt For For For 3 Establishment of Mgmt For For For Company by Subsidiary ________________________________________________________________________________ Wasu Media Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000156 CINS Y9532N100 12/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Establish Mgmt For Abstain Against Zhejiang Wasu Yuanqi Investment Partnership 2 Approval to Establish Mgmt For Abstain Against Zhejiang Wasu Culture Media Industry Investment Partnership ________________________________________________________________________________ Wasu Media Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000156 CINS Y9532N100 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Weichai Power Co Ticker Security ID: Meeting Date Meeting Status CINS Y9531A117 06/30/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Final Financial Report Mgmt For For For 6 Financial Budget Report Mgmt For For For 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditor 9 Allocation of Interim Mgmt For For For Dividends 10 Elect TAN Xuguang Mgmt For Against Against 11 Elect WANG Yuepu Mgmt For For For 12 Elect YEUNG Sai Hong Mgmt For For For 13 Elect JIANG Kui Mgmt For For For 14 Elect ZHANG Quan Mgmt For For For 15 Elect XU Xinyu Mgmt For For For 16 Elect LI Dakai Mgmt For For For 17 Elect FANG Hongwei Mgmt For For For 18 Elect SUN Shaojun Mgmt For For For 19 Elect Gordon Riske Mgmt For For For 20 Elect LOH Yih Mgmt For For For 21 Elect ZHANG Zhenhua Mgmt For For For 22 Elect ZHANG Zhong Mgmt For For For 23 Elect WANG Gongyong Mgmt For For For 24 Elect NING Xiangdong Mgmt For For For 25 Elect LU Wenwu as Mgmt For For For Supervisor 26 Elect JIANG Jianfang as Mgmt For Against Against Supervisor 27 Allocation of Dividend Mgmt For For For and Bonus Shares 28 Amendments to Articles Mgmt For For For 29 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Weichai Power Co Ticker Security ID: Meeting Date Meeting Status CINS Y9531A117 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Dividend Mgmt For For For and Bonus Shares ________________________________________________________________________________ Weichai Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2338 CINS Y9531A117 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Weichai Westport Supply Mgmt For For For Agreement 2 Weichai Westport Mgmt For For For Purchase Agreement 3 Weichai Westport Mgmt For For For Logistics Agreement 4 Weichai Westport Mgmt For For For Leasing Agreement 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Weifu High-Technology Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000581 CINS Y95338110 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For For For Guarantees 7 Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For 9 Appointment of Internal Mgmt For For For Control Auditor 10 Amendments to Use of Mgmt For For For Proceeds 11 Independent Directors' Mgmt For For For Fees 12 Elect CHEN Xuejun Mgmt For For For 13 Elect Rudolf Maier Mgmt For For For 14 Elect WANG Xiaodong Mgmt For For For 15 Elect OU Jianbin Mgmt For For For 16 Elect ZHANG Xiaogeng Mgmt For For For 17 Elect CHEN Yudong Mgmt For For For 18 Elect HUA Wanrong Mgmt For For For 19 Elect XING Min Mgmt For Against Against 20 Elect LOU Diming Mgmt For For For 21 Elect JIN Zhangluo Mgmt For For For 22 Elect XU Xiaofang Mgmt For For For 23 Elect ZHANG Zhenting Mgmt For Against Against ________________________________________________________________________________ Western Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601168 CINS Y9535G102 02/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Extension of Operating Mgmt For For For Period 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Western Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601168 CINS Y9535G102 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Independent Directors' Mgmt For For For Report 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2014 Related Party Mgmt For Against Against Transactions with Western Mining Group Co., Ltd. and Its Associates 7 2014 Related Party Mgmt For For For Transactions with Companies Affiliated with Former Director HUANG Jianrong 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Fees of Directors and Mgmt For For For Supervisors 10 2015 Related Party Mgmt For Against Against Transactions with Western Mining Group Co., Ltd. and Its Associates 11 2015 Related Party Mgmt For For For Transactions with Companies Affiliated with Former Director HUANG Jianrong 12 Financial Budget Mgmt For For For 13 Authority to Give Mgmt For For For Guarantees 14 Related Party Mgmt For For For Transaction Framework Agreements 15 Entrusted Wealth Mgmt For For For Management and Investment 16 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Western Mining Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601168 CINS Y9535G102 08/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustments to Mgmt For For For Competition Agreements 2 Approval to Change Mgmt For For For Company Type 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Western Securities Co., Ltd Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 07/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Par Value Mgmt For Against Against 3 Offering Method and Mgmt For Against Against Period 4 Target Subscribers and Mgmt For Against Against Subscription Method 5 Size of Issuance Mgmt For Against Against 6 Issuing Price and Mgmt For Against Against Determination 7 Amount and Use of Mgmt For Against Against Proceeds 8 Lock-up Period Mgmt For Against Against 9 Listing Market Mgmt For Against Against 10 Arrangements for Mgmt For Against Against Undistributed Profit 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previous Raised Funds 15 Board Authorization to Mgmt For Against Against Implement Private Placement ________________________________________________________________________________ Western Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 01/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instrument: Certificates of Deposit ________________________________________________________________________________ Western Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Related Party Mgmt For For For Transactions 6 Size and Loss Control Mgmt For For For for 2015 Proprietary Business 7 Elect WANG Jinyong Mgmt For For For 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Western Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Size of Issuance Mgmt For For For 2 Method of Issuance Mgmt For For For 3 Shareholder Issuance Mgmt For For For Arrangements 4 Type and Maturity Mgmt For For For 5 Interest Rate and Mgmt For For For Determination 6 Target Subscribers Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Guarantee Arrangements Mgmt For For For 9 Listing Market Mgmt For For For 10 Valid Period of Mgmt For For For Resolution 11 Repayment Measures Mgmt For For For 12 Board Authorization to Mgmt For For For Issue Corporate Bonds 13 Adjustments to Issue Mgmt For For For Volume and Valid Period of Short-term Corporate Bonds 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Western Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Change the Mgmt For For For Valid Period of Resolution for Private Placement 2 Shareholder Returns Plan Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Establishment of Mgmt For For For Administrative Measures for Remuneration of Directors and Supervisors 6 Elect LIU Jianwu Mgmt For For For 7 Elect ZHU Jian Mgmt For For For 8 Elect LIU Yongli Mgmt For Against Against 9 Elect Fan Ming Mgmt For For For 10 Elect YU Weizhong Mgmt For For For 11 Elect ZHUANG Qifei Mgmt For For For 12 Elect JIANG Jiazhi Mgmt For For For 13 Elect XU Zhaohui Mgmt For For For 14 Elect ZHAO Hui Mgmt For For For 15 Elect YUAN Yuling Mgmt For For For 16 Elect CHANG Xiaorun Mgmt For For For 17 Elect LU Chao Mgmt For For For 18 Elect QIU Jinhui Mgmt For For For 19 Elect GUO Suiying Mgmt For For For 20 Elect WANG Shanggan Mgmt For Against Against 21 Elect QI Bing Mgmt For Against Against 22 Elect KANG Wei Mgmt For For For 23 Elect PAN Zhijun Mgmt For Against Against 24 Elect WU Haomin Mgmt For For For ________________________________________________________________________________ Western Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002673 CINS Y9382Q104 11/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Corporate Bonds ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit from China Minsheng Bank 2 Approval of Line of Mgmt For For For Credit from China CITIC Bank 3 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Shanxi Lingshi Yinyuan Newborn Coal Co., Ltd. 5 Receipt of Guarantees Mgmt For Against Against from Huaying Shanxi Energy Investment Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Joint Venture Mgmt For For For 2 Authority to Give Mgmt For Against Against Guarantees to Lingshi Yinyuan Coke Development Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Shanxi Kangwei Group Co., Ltd. 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 03/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Baoshen Mgmt For For For 2 Elect DAI Wutang Mgmt For For For 3 Elect WANG Chunhua Mgmt For For For ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 04/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Major Mgmt For For For Assets Restructuring 2 Assets Acquisition Mgmt For For For 3 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition 4 Approval to Sign Mgmt For For For Conditional Assets Acquisition Agreement 5 Regarding Qualification Mgmt For For For of Assets Acquisition as Non-related Party Transactions 6 Board Authorization to Mgmt For For For Implement Assets Acquisition 7 Authority to Give Mgmt For Against Against Guarantees for Huaying Shanxi Energy Investment Co., Ltd. 8 Authority to Give Mgmt For Against Against Guarantees for Shanxi Kangwei Group Co., Ltd. 9 Authority to Give Mgmt For Against Against Guarantees for Shanxi Kangwei Group Nanshan Coal Co., Ltd. 10 Authority to Give Mgmt For Against Against Guarantees for Shanxi Linshi Huaying Tianxing Jiguang Coal Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees for Shanxi Linshi Huaying Tianxing Bogou Coal Co., Ltd. 12 Authority to Give Mgmt For Against Against Guarantees for Shanxi Linshi Yinyuan Anyuan Coal Co., Ltd. 13 Authority to Give Mgmt For Against Against Guarantees for Shanxi Linshi Yinyuan Xinsheng Coal Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Annual Report Mgmt For For For 11 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 06/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Commercial Paper 2 Authority to Issue Mgmt For For For Medium-term Notes 3 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Lingshi Yinyuan Coal Development Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 07/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Bank Line Mgmt For For For of Credit 2 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Lingshi Yinyuan Coke Development Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Shanxi Kangwei Group Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Wintai Transportation and Sales Group Co., Ltd. 6 Authority to Give Mgmt For Against Against Guarantees to Shanxi Lingshi Huaying Dangdang Ridge Coal Co., Ltd. 7 Approve Shanxi Lingshi Mgmt For Against Against Huaying Fengjiatan Coal Co., Ltd. to Give Guarantees to Shanxi Lingshi Yinyuan Anyuan Coal Co., Ltd. 8 Approve Shanxi Lingshi Mgmt For Against Against Huaying Dangdang Ridge Coal Co., Ltd. to Give Guarantees to Shanxi Lingshi Yinyuan Xinsheng Coal Co., Ltd. 9 Approve Shangxi Lingshi Mgmt For Against Against Huaying Jintaiyuan Coal Co., Ltd. to Give Guarantees to Shanxi Lingshi Yinyuan Xingqing Coal Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 09/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Issuing Method and Mgmt For For For Period 4 Offering Target and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Offering Price and Mgmt For For For Pricing Method 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Feasibility Report on Mgmt For For For Use of Proceeds 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Approval to Sign Mgmt For For For Conditional Acquisition Agreement 15 Approval to Sign Mgmt For For For Conditional Capital Injection Agreement 16 Approval to Sign Mgmt For For For Conditional Share Subscripition Agreement 17 Related Party Mgmt For For For Transactions Involved in Private Placement 18 Waiver of Tender Offer Mgmt For For For Requirement 19 Board Authorization to Mgmt For For For Implement Private Placement 20 Report on Deposit and Mgmt For For For Use of Raised Funds 21 Approval of Line of Mgmt For For For Credit 22 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 23 Authority to Give Mgmt For Against Against Guarantees to Shanxi Kangwei Group Co., Ltd. 24 Authority to Give Mgmt For Against Against Guarantees to Wintime Energy Transportation and Sales Group Co., Ltd. 25 Authority to Give Mgmt For Against Against Guarantees to Huizhou Daya Bay Huaying Petrochemical Co., Ltd. 26 Authority to Give Mgmt For Against Against Guarantees to Huaying (Huizhou Daya Bay) Pier Warehouse Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 10/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Approval of Borrowing Mgmt For For For via Trust Financing 3 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Lingshi Yinyuan Coke Development Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Wintime Energy Transportation and Sales Group Co., Ltd. ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Huaying Shanxi Mgmt For Against Against Energy Investment Co., Ltd., a Wholly-owned Subsidiary, to Issue Private Placement Bonds 2 Authority to Give Mgmt For Against Against Guarantees for Issuance of Private Placement Bonds 3 Approval to Receive Mgmt For Against Against Guarantee from Huaying Shanxi Energy Investment Co., Ltd. for Line of Credit ________________________________________________________________________________ Wintime Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600157 CINS Y9649L104 12/02/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Authority to Give Mgmt For Against Against Guarantees to Huaying Shanxi Energy Investment Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Shanxi Lingshi Huaying Dangdang Ridge Coal Co., Ltd. ________________________________________________________________________________ Wuliangye Yibin Company Limited Ticker Security ID: Meeting Date Meeting Status 000858 CINS Y9718N106 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For Against Against Transactions 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Wuliangye Yibin Company Limited Ticker Security ID: Meeting Date Meeting Status 000858 CINS Y9828D105 07/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIU Zhongguo Mgmt For For For 2 Elect TANG Qiao Mgmt For For For 3 Elect CHEN Lin Mgmt For For For 4 Elect ZHANG Hui Mgmt For For For 5 Elect FU Nanping Mgmt For For For 6 Elect XIE Heming Mgmt For For For 7 Elect ZHANG Lishang Mgmt For For For 8 Elect YU Mingshu Mgmt For Against Against 9 Elect REN Shiming Mgmt For For For 10 Elect QIU Ping Mgmt For Against Against 11 Independent Directors' Mgmt For For For Fees 12 Amendments to Articles Mgmt For For For 13 Intra-company Contracts Mgmt For Against Against ________________________________________________________________________________ XCMG Construction Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000425 CINS Y9T17R112 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Purchase Mgmt For For For Materials/Products 6 Sell Materials/Products Mgmt For For For 7 Property Rental/Lease Mgmt For For For 8 Trademark Licensing Mgmt For For For 9 Joint Technology Mgmt For For For Development 10 Provide/Receive Services Mgmt For For For 11 Entrusted Operation Mgmt For For For 12 Annual Report Mgmt For For For 13 Authority to Give Mgmt For Against Against Guarantees for Mortgage Business 14 Authority to Give Mgmt For Against Against Guarantees for Financing Lease Business 15 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ XCMG Construction Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000425 CINS Y9T17R112 05/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Replenish Working Mgmt For For For Capital with Idle Funds ________________________________________________________________________________ XCMG Construction Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y9T17R112 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Major Assets Disposal Mgmt For For For 2 Elect XU Dongsheng as Mgmt For Against Against Supervisor ________________________________________________________________________________ XCMG Construction Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000425 CINS Y9T17R112 07/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve XCMG Group to Mgmt For For For Change Commitments Regarding Equity Transfer 2 Exempt XCMG Group from Mgmt For For For Assets Injection ________________________________________________________________________________ XCMG Construction Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000425 CINS Y9T17R112 12/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Elect LIN Aimei Mgmt For For For 3 Authority to Give Mgmt For Against Against Guarantees 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Xi'an Aero-Engine PLC Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 09/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection into Mgmt For For For Subsidiaries 2 Assets Restructuring Mgmt For For For and Capital Injection into Subsidiaries 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Xi'an Aero-Engine PLC Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For Against Against Transactions 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Xi'an Aero-Engine PLC Ticker Security ID: Meeting Date Meeting Status 600893 CINS Y9730A108 12/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Change Mgmt For For For Company Name and Stock Short Name 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings, Board Meetings and Supervisor Meeting 4 Share Transfer and Mgmt For For For Related Party Transactions ________________________________________________________________________________ Xiamen C & D Inc. Ticker Security ID: Meeting Date Meeting Status 600153 CINS Y9721Y107 10/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends ________________________________________________________________________________ Xiamen C&D Inc. Ticker Security ID: Meeting Date Meeting Status 600153 CINS Y9721Y107 02/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financial Bills ________________________________________________________________________________ Xiamen C&D Inc. Ticker Security ID: Meeting Date Meeting Status 600153 CINS Y9721Y107 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Give Mgmt For Against Against Guarantees 7 Investment in Wealth Mgmt For For For Management Products 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Xiamen Tungsten Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600549 CINS Y6454T107 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HUANG Changgeng Mgmt For For For 2 Elect CHEN Jianye Mgmt For For For 3 Elect SHI Likai Mgmt For For For 4 Elect ZHUANG Zhigang Mgmt For Against Against 5 Elect CHEN Guanghong Mgmt For Against Against 6 Elect GAO Bo Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 8 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Xiamen Tungsten Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600549 CINS Y6454T107 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills 7 Authority to Issue Mgmt For For For Medium-term Notes 8 Authority to Give Mgmt For For For Guarantees for Controlled Subsidiaries 9 Authority to Give Mgmt For For For Guarantees for a Joint Venture 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For Abstain Against Management System for Cash Investment 12 Related Party Mgmt For For For Transaction Regarding Equity Stake Entrusted Management 13 Appointment of Auditor Mgmt For For For 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Shareholder Returns Plan Mgmt For For For 16 Elect HUANG Changgeng Mgmt For For For 17 Elect WU Gaochao Mgmt For For For 18 Elect CHEN Jianye Mgmt For For For 19 Elect XU Jisong Mgmt For For For 20 Elect SHI Likai Mgmt For For For 21 Elect Shohji Yamada Mgmt For For For 22 Elect ZHANG Shengen Mgmt For For For 23 Elect SHEN Weitao Mgmt For For For 24 Elect NI Longteng Mgmt For Against Against 25 Elect ZHUANG Zhigang Mgmt For For For 26 Elect WU Dayun Mgmt For Against Against 27 Elect CHEN Guanghong Mgmt For For For 28 Elect GAO Bo Mgmt For Against Against 29 Elect Yoshitake Fukaya Mgmt For For For 30 Elect ZHONG Bingxian Mgmt For For For ________________________________________________________________________________ Xiamen Tungsten Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600549 CINS Y6454T107 07/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Constitution of Mgmt For For For Procedural Rules for Cumulative Voting 4 Approve to Shorten Mgmt For For For Valid Period of Resolution of Private Placement ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 01/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Offering Method and Mgmt For For For Period 3 Share Type and Par Value Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Pricing Principles and Mgmt For For For Offering Price 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Place Mgmt For For For 10 Dividends Arrangements Mgmt For For For for Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Preliminary Plan of Mgmt For For For Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Mgmt For For For Issuance of Corporate Bonds 2 Size of Issuance and Mgmt For For For Issuing Method 3 Maturity Mgmt For For For 4 Coupon Rate Mgmt For For For 5 Guarantees Mgmt For For For 6 Repurchase Terms Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Target Subscribers Mgmt For For For 9 Listing Place Mgmt For For For 10 Repayment Guarantee Mgmt For For For Measures 11 Valid Period of Mgmt For For For Resolution 12 Board Authorization Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Corporate Bonds Issuance 14 Approval to Transfer Mgmt For For For Equity in Subsidiary to Shanghai Great Wisdom Co., Ltd. 15 Approval of a Mgmt For For For Subsidiary to Transfer Equity to Shanghai Great Wisdom Co., Ltd. ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 02/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Sign Mgmt For For For Overseas Asset Management Agreements ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Authority to Give Mgmt For Against Against Guarantees for Subsidiaries 8 Authority to Give Mgmt For Against Against Guarantees for MeiDu Energy Corporation 9 Authority to Give Mgmt For Against Against Guarantees for Zhejiang Xinhu Group Co., Ltd. 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Directors and Mgmt For For For Supervisors' Fees ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 06/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Self-inspection Report on Real Estate ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 07/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 08/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Extend the Mgmt For For For Valid Period of Resolution of Private Placement 2 Approval to Extend the Mgmt For For For Valid Period of Board Authorization of Private Placement 3 Elect WANG Xiaomei as Mgmt For For For Independent Director ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Increase Mgmt For Against Against Guarantees Limit for Subsidiaries 2 Authority to Increase Mgmt For Against Against Guarantees Limit for Shareholder ________________________________________________________________________________ Xinhu Zhongbao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600208 CINS Y9724T105 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Financing Instruments ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237104 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Establishment of Mgmt For For For Wholly-Owned Subsidiary 3 Directors' Report Mgmt For For For 4 Supervisory Committee's Mgmt For For For Report 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Application for Credit Mgmt For For For Facilities 9 Authority to Give Mgmt For Abstain Against Guarantees: Letter of Guarantee 10 Authority to Give Mgmt For Abstain Against Guarantees 11 Shareholders' Return Mgmt For For For Plan 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237104 07/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237104 11/11/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Par Value Mgmt For For For 2 Issuing Method Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Issuing Price and Mgmt For For For Pricing Principals 6 Use of Proceeds Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Arrangements for Mgmt For For For Undistributed Profits 10 Valid Period of Mgmt For For For Resolution 11 Feasibility Report on Mgmt For For For Use of Proceeds 12 Related Party Mgmt For For For Transactions Involved in Non-public Offering of A Shares 13 Approval of Conditional Mgmt For For For Share Subscription Agreements 14 Board Authorization to Mgmt For For For Amend Articles based on Non-public Offering of A Shares 15 Eligibility for Mgmt For For For Non-public Offering of A Shares 16 Approval of Use and Mgmt For For For Deposit Report on Previously Raised Funds 17 Board Authorization to Mgmt For For For Implement Non-public Offering of A Shares ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237104 11/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Type and Par Value Mgmt For For For 2 Issuing Method Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Issuing Price and Mgmt For For For Pricing Principals 6 Use of Proceeds Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Arrangements for Mgmt For For For Undistributed Profits 10 Valid Period of Mgmt For For For Resolution 11 Feasibility Report on Mgmt For For For Use of Proceeds 12 Related Party Mgmt For For For Transactions Involved in Non-public Offering of A Shares 13 Approval of Conditional Mgmt For For For Share Subscription Agreements 14 Board Authorization to Mgmt For For For Amend Articles based on Non-public Offering of A Shares 15 Eligibility for Mgmt For For For Non-public Offering of A Shares 16 Approval of Use and Mgmt For For For Deposit Report on Previously Raised Funds 17 Board Authorization to Mgmt For For For Implement Non-public Offering of A Shares ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237104 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Continuing Connected Mgmt For For For Transactions with Xinjiang Wind Power Co., Ltd. 2 Continuing Connected Mgmt For For For Transactions with China Three Gorges New Energy Corporation 3 Continuing Connected Mgmt For For For Transactions with Xinjiang New Energy (Group) Co., Ltd. ________________________________________________________________________________ Xinxing Ductile Iron Pipes Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000778 CINS Y9722X108 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GUO Shijin Mgmt For For For 2 Elect MENG Fuli Mgmt For For For 3 Elect WANG Jinde Mgmt For For For 4 Elect LI Chengzhang Mgmt For For For 5 Elect CHENG Aimin Mgmt For For For 6 Elect HE Qishu Mgmt For For For 7 Elect QI Huaijin Mgmt For For For 8 Elect LI Xinchuang Mgmt For For For 9 Elect ZHENG Yuchun Mgmt For For For 10 Elect GAO Yawei Mgmt For Against Against 11 Elect YAN Xingmin Mgmt For Against Against 12 Elect WANG Yan Mgmt For For For ________________________________________________________________________________ Xinxing Ductile Iron Pipes Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000778 CINS Y9722X108 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Appointment of Internal Mgmt For For For Control Auditor ________________________________________________________________________________ Xinxing Ductile Iron Pipes Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000778 CINS Y9722X108 08/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Change the Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Xinxing Ductile Iron Pipes Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000778 CINS Y9722X108 12/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal of Land Use Mgmt For For For Rights 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Xizang Haisco Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002653 CINS Y9726U100 04/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Shareholder Returns Plan Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Abstain Against Management System for Entrusted Assets Management 11 Amendments to Mgmt For Abstain Against Management System for Provision of Financial Support 12 Investment in Wealth Mgmt For For For Management Products and Provide Financial Support 13 Investment in Mgmt For For For Principle-protected Wealth Management Products 14 Establishment of a Mgmt For For For Venture Capital Fund with Executives 15 Establishment of an Mgmt For For For Acquisition Fund with Executives 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Xizang Haisco Pharmaceutical Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002653 CINS Y9726U100 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products and Provision of Financial Aid 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ XJ Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000400 CINS Y9722U104 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 2015 Related Party Mgmt For For For Transactions 8 Approval of Excess Mgmt For For For Amount for 2014 Related Party Transactions 9 Supervisors' Report Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 01/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Asset Swap Mgmt For For For with Substantial Shareholder 2 Authority to Give Mgmt For For For Guarantees 3 Approval of Borrowing Mgmt For For For 4 Elect LU Xin Mgmt For For For 5 Elect WANG Pinghao Mgmt For For For ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 02/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 05/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Independent Directors' Mgmt For For For Report 7 Audit Committee Report Mgmt For For For 8 2014 Routine Related Mgmt For Against Against Party Transactions 9 2015 Routine Related Mgmt For Against Against Party Transactions 10 Approval of Borrowing Mgmt For Against Against and Line of Credit 11 Internal Control Mgmt For For For Self-Assessment Report 12 Internal Control Audit Mgmt For For For Report 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 07/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Counter Guarantees 2 Authority to Give Mgmt For For For Guarantees 3 Authority to Issue Mgmt For For For Medium-term Notes ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Supplemental Agreement Mgmt For For For II of Contract Operation Agreement with an Affiliated Entity 4 Approval of Line of Mgmt For For For Credit from Yang Quan Coal Industry (Group) Finance Limited 5 Approval of Line of Mgmt For For For Credit from a Commercial Bank ________________________________________________________________________________ Yang Quan Coal Industry (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600348 CINS Y7703G102 11/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Coal Purchase Agreement Mgmt For For For with Controlling Shareholder 2 Equipment Lease Mgmt For For For Agreement with Controlling Shareholder 3 Authority to Give Mgmt For For For Guarantees 4 Change of Underwriter Mgmt For For For for Issuance of Medium-term Notes 5 Approval of Borrowing Mgmt For For For ________________________________________________________________________________ Yantai Chang Yu Pioneer Wine Company Limited Ticker Security ID: Meeting Date Meeting Status 000869 CINS Y9739T116 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Yantai Jereh Oilfield Services Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002353 CINS Y9729Z106 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For For For Stock Ownership Plan 2 Establishment of Mgmt For For For Administrative Measures for Employee Stock Ownership Plan 3 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Yantai Jereh Oilfield Services Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002353 CINS Y9729Z106 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Budget Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Approval of Line of Mgmt For For For Credit 8 Approval of Engagement Mgmt For For For in Foreign Exchange Hedging Business 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Elect YU Jianqing as Mgmt For For For Independent Director 12 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Yantai Jereh Oilfield Services Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002353 CINS Y9729Z106 07/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repurchase Method Mgmt For For For 2 Use of Repurchased Mgmt For For For Shares 3 Repurchase Price Range Mgmt For For For and Determination 4 Amount and Capital Mgmt For For For Source 5 Share Type, Number and Mgmt For For For Proportion 6 Repurchase Period Mgmt For For For ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417110 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Liability Insurance Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendments to Articles Mgmt For For For 10 Financing Activities Mgmt For For For 11 Authority to Give Mgmt For For For Guarantees 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417110 05/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417110 05/22/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417110 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Principal Protected Mgmt For For For Financing Business 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417110 12/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Materials Supply Mgmt For For For Agreement 3 Labour and Services Mgmt For For For Agreement 4 Insurance Fund Mgmt For For For Administrative Services Agreement 5 Products, Materials and Mgmt For For For Equipment Leasing Agreement 6 Electricity and Heat Mgmt For For For Agreement 7 Financial Services Mgmt For Against Against Agreement 8 Issuance of Convertible Mgmt For For For Hybrid Bonds 9 Subscription of Mgmt For For For Convertible Hybrid Bonds 10 Letter of Debt Support Mgmt For For For 11 Possible Deemed Disposal Mgmt For For For 12 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Yonghui Superstores Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601933 CINS Y9841N106 03/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHAO Tongwen as Mgmt For Against Against Supervisor 2 Authority to Give Mgmt For For For Guarantees for a Subsidiary 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Amendments to Articles Mgmt For For For 5 Elect Adam Phillip Mgmt For Against Against Charles Keswick 6 Elect Graham Denis Allan Mgmt For For For ________________________________________________________________________________ Yonghui Superstores Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601933 CINS Y9841N106 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Approval Line of Credit Mgmt For For For 9 Directors' and Mgmt For For For Supervisors' Fees 10 Appointment of Auditor Mgmt For For For and Internal Control Auditor 11 Equity Purchase Mgmt For For For ________________________________________________________________________________ Yonghui Superstores Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601933 CINS Y9841N106 08/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Par Value Mgmt For Against Against 3 Offering Method Mgmt For Against Against 4 Offering Price and Mgmt For Against Against Pricing Principles 5 Size of Issuance and Mgmt For Against Against Subscription Method 6 Offering Targets Mgmt For Against Against 7 Lock-up Period Mgmt For Against Against 8 Listing Market Mgmt For Against Against 9 Use of Proceeds Mgmt For Against Against 10 Arrangement for Mgmt For Against Against Undistributed Profits 11 Valid Period of Mgmt For Against Against Resolution 12 Approval to Sign Mgmt For Against Against Conditional Share Subscription Agreement with The Dairy Farm Co., Ltd. 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Preliminary Plan of Mgmt For Against Against Placement Placement 15 Report on Deposit and Mgmt For For For Use of Raised Funds 16 Board Authorization to Mgmt For Against Against Implement Private Placement 17 Authority to Amend Mgmt For Abstain Against Articles after Private Placement 18 Cancellation of Mgmt For For For Certificate for Foreign-invested Enterprises and Amendments to Articles ________________________________________________________________________________ Yonyou Network Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600588 CINS Y9042R104 04/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Distribution of Stock Mgmt For For For Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Appointment of Internal Mgmt For For For Control Auditor 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Increase of Registered Mgmt For For For Capital 12 Shareholder Returns Plan Mgmt For Abstain Against 13 Amendments to Articles Mgmt For For For 14 Elect WANG Chaoyong Mgmt For For For ________________________________________________________________________________ Yonyou Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600588 CINS Y9042R104 01/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Yonyou Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600588 CINS Y9042R104 12/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Issuance Method Mgmt For For For 3 Share Type and Par Value Mgmt For For For 4 Issuance Size Mgmt For For For 5 Target Subscribers Mgmt For For For 6 Method of Subscription Mgmt For For For 7 Listing Market Mgmt For For For 8 Issuance Price and Mgmt For For For Pricing Principles 9 Lock-up Period Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangements for Mgmt For For For Previous Undistributed Profits 12 Valid Period of Mgmt For For For Resolution 13 Preliminary Plan for Mgmt For For For Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Board Authorization to Mgmt For For For Implement Private Placement 16 Amendments to Articles Mgmt For Abstain Against 17 Amendments to Mgmt For Abstain Against Procedural Rules ________________________________________________________________________________ Youngor Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600177 CINS Y9858M108 03/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For Disposal of Financial Assets and the 2015 Planned Financial Asset Restructuring ________________________________________________________________________________ Youngor Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600177 CINS Y9858M108 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Authorization to Mgmt For For For Set Auditor's Fees 9 CANCELLATION OF Mgmt For For For ABSORPTION AND MERGER OF A WHOLLY-OWNED SUBSIDIARY 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 12 Amendments to Mgmt For For For Procedural Rules: Board Meetings 13 Amendments to Mgmt For Abstain Against Procedural Rules: Supervisory Board Meetings 14 Amendments to Mgmt For Abstain Against Management System for Raised Funds 15 Amendments to Mgmt For Abstain Against Management System for Connected Transaction 16 Amendments to Mgmt For Abstain Against Management System for External Guarantees 17 Amendments to Mgmt For Abstain Against Management System for External Investment 18 Amendments to Work Mgmt For Abstain Against System for Independent Directors 19 Eligibility for Private Mgmt For For For Placement 20 Share Type and Par Value Mgmt For For For 21 Offering Method Mgmt For For For 22 Target Subscribers and Mgmt For For For Subscription Method 23 Pricing Principles and Mgmt For For For Issue Price 24 Size of Issuance Mgmt For For For 25 Lock-up Period Mgmt For For For 26 Listing Market Mgmt For For For 27 Arrangements for Mgmt For For For Undistributed Profit 28 Valid Period of Mgmt For For For Resolution 29 Use of Proceeds Mgmt For For For 30 Approval of Preliminary Mgmt For For For Plan of Private Placement 31 Feasibility Report on Mgmt For For For Use of Proceeds 32 Board Authorization to Mgmt For For For Implement Private Placement 33 Real Estate Investment Mgmt For For For Self-inspection Report 34 Real Estate Investment Mgmt For For For Commitment Letters from Substantial Shareholder and De Facto Controller 35 Real Estate Investment Mgmt For For For Commitment Letters from Directors, Supervisors, and Senior Management 36 Shareholder Returns Plan Mgmt For For For 37 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 38 Approval to Set Up Mgmt For For For Special Account for the Proceeds Raised from Private Placement 39 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Youngor Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600177 CINS Y9858M108 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Absorb a Mgmt For For For Wholly-owned Subsidiary ________________________________________________________________________________ Yunnan Baiyao Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000538 CINS Y9879F108 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Financial Budget Mgmt For For For 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Yunnan Baiyao Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000538 CINS Y9879F108 09/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yunnan Chihong Zinc & Germanium Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600497 CINS Y9881B103 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect DUAN Wanchun as Mgmt For For For Independent Director 2 Elect CHEN Qing Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Appointment of Auditor Mgmt For For For and Internal Control Auditor ________________________________________________________________________________ Yunnan Chihong Zinc & Germanium Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600497 CINS Y9881B103 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Allocation of Mgmt For For For Profits/Dividends 5 Accounts and Reports Mgmt For For For 6 Financial Budget Mgmt For For For 7 Annual Report Mgmt For For For 8 2015 INVESTMENT PLAN Mgmt For For For 9 Approval of Line of Mgmt For For For Credit 10 Investment in Wealth Mgmt For For For Management Products 11 Authority to Give Mgmt For Against Against Guarantees for Subsidiaries 12 Authority to Give Mgmt For Against Against Guarantees for Yunnan Kiro-CH Photonics Co., Ltd. 13 Authority to Give Mgmt For Against Against Guarantees for Chihong International Mining Co., Ltd. 14 Financial Services Mgmt For Against Against Agreement with Yunnan Metallurgical Group Financial Co., Ltd. 15 Routine Related Party Mgmt For For For Transactions 16 Appointment of Auditor Mgmt For For For 17 Appointment of Internal Mgmt For For For Control Auditor 18 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Yunnan Chihong Zinc & Germanium Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600497 CINS Y9881B103 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition by Stock and Auxiliary Funds Raising 2 Regarding Qualification Mgmt For For For of Assets Acquisition and Auxiliary Funds Raising as Related Party Transaction 3 General Plan Mgmt For For For 4 Target Assets Mgmt For For For 5 Pricing for Target Mgmt For For For Assets 6 Attributable Mgmt For For For Arrangements for Profit and Loss of Target Assets 7 Share Type and Par Value Mgmt For For For 8 Target Subscribers and Mgmt For For For Subscription Method 9 Offering Price and Mgmt For For For Determination 10 Size of Issuance Mgmt For For For 11 Use of Proceeds Mgmt For For For 12 Listing Market Mgmt For For For 13 Lock-up Period and Mgmt For For For Listing Arrangement 14 Valid Period of Mgmt For For For Resolution 15 Compliance with Article Mgmt For For For 4 of Provisions on Issues of Major Assets Restructuring of Listed Companies 16 Approval to Sign Assets Mgmt For For For Acquisition Agreement with SU Baoting 17 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition and Auxiliary Funds Raising 18 Ratification of Mgmt For For For Appraisal Report and Audit Report 19 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 20 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising 21 Feasibility Report on Mgmt For For For Use of Auxiliary Fund 22 Appraval to Establish a Mgmt For For For Subsidiary with a Wholly-owned Subsidiary ________________________________________________________________________________ Yunnan Copper Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000878 CINS Y9879P106 03/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YIN Xiaobing Mgmt For For For 2 Elect HE Guozhong Mgmt For For For ________________________________________________________________________________ Yunnan Copper Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000878 CINS Y9879P106 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Summary of Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Routine Related Mgmt For For For Party Transactions 8 2014 Routine Related Mgmt For For For Party Transactions Overbudget 9 Shareholder Returns Plan Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Yunnan Copper Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000878 CINS Y9879P106 08/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Services Mgmt For Against Against Agreement 2 Approval of Borrowing Mgmt For For For 3 Change in Business Scope Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yunnan Copper Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000878 CINS Y9879P106 11/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Yunnan Tin Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000960 CINS Y9882W106 03/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Major Mgmt For For For Assets Restructuring 2 Regarding Qualification Mgmt For For For of Major Assets Restructuring as Related Party Transactions 3 Issuing Method and Mgmt For For For Target Subscribers 4 Issuing Price and Mgmt For For For Pricing Principles 5 Share Type and Par Value Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Profit and Loss during Mgmt For For For Transaction 9 Accumulated Mgmt For For For Arrangements for Undistributed Profits 10 Listing Place Mgmt For For For 11 Validity Period of Mgmt For For For Resolution 12 Report (Draft) on Major Mgmt For For For Assets Restructuring 13 Conditional Mgmt For For For Supplemental Agreement for Major Assets Restructuring Agreement 14 Profit Indemnification Mgmt For For For Agreement 15 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 16 Approval of Audit Mgmt For For For Report, Profit Forecast Report and Appraisal Report 17 Waiver of Tender Offer Mgmt For For For Requirement 18 Compliance with Article Mgmt For For For 43 of Provisions on Issues of Major Assets Restructuring of Listed Companies 19 Board Authorization to Mgmt For For For Implement Major Assets Restructuring 20 2015 HEDGING PLAN Mgmt For For For 21 Shareholder Returns Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Yunnan Tin Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000960 CINS Y9882W106 05/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Report on Deposit and Mgmt For For For Use of Raised Funds 6 Financial Budget Mgmt For For For 7 Routine Related Party Mgmt For For For Transactions 8 Approval to Sign Mgmt For Abstain Against Related Party Transactions Agreement 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For For For Guarantees 11 Independent Directors' Mgmt For For For Report ________________________________________________________________________________ Yunnan Tin Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000960 CINS Y9882W106 08/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect ZHENG Jiaju as Mgmt For For For Independent Director 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Yunnan Tin Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000960 CINS Y9882W106 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions: Disposal of Inventory Asset 2 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Yunnan Yuntianhua Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600096 CINS Y9882C100 10/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger a Wholly-owned Mgmt For For For Subsidiary by Absorption 2 Adjustments to Mgmt For For For Guarantees 3 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Yunnan Yuntianhua Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600096 CINS Y9882C100 11/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LU Tianyi Mgmt For For For 2 Elect LI Yingxiang Mgmt For For For 3 Elect LU Shuming Mgmt For For For 4 Elect YU Chunming Mgmt For For For 5 Elect LONG Xianjun Mgmt For Against Against 6 Elect TIAN Kai Mgmt For Against Against ________________________________________________________________________________ Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600436 CINS Y9890Q109 01/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Zhangzhou Pientzehuang Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600436 CINS Y9890Q109 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Zhejiang China Commodities City Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600415 CINS Y98916102 04/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Debt Mgmt For For For Instruments 9 Authority to Issue Mgmt For For For Project Revenue Notes ________________________________________________________________________________ Zhejiang China Commodities City Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600415 CINS Y98916102 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Haicheng Yiwu China Commodity City Investment and Development Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Hangzhou Binjiang Shangbo Real Estate Development Co., Ltd. 3 Ratify Directors' and Mgmt For For For Supervisors ' Fees for 2013 Fiscal Year ________________________________________________________________________________ Zhejiang Dahua Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002236 CINS Y988AP102 04/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Director and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For 9 Shareholder Returns Plan Mgmt For For For 10 Foreign Exchange Mgmt For For For Transactions 11 Approval of Borrowing Mgmt For Against Against 12 Authority to Give Mgmt For For For Guarantees 13 Amendments to Articles Mgmt For For For 14 Employee Stock Mgmt For For For Ownership Plan 15 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Zhejiang Dahua Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002236 CINS Y988AP102 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect FU Liquan Mgmt For Against Against 2 Elect WU Jun Mgmt For Against Against 3 Elect ZHU Jiangming Mgmt For For For 4 Elect CHEN Ailing Mgmt For For For 5 Elect HE Chao Mgmt For For For 6 Elect WANG Zexia Mgmt For For For 7 Elect HE Peizhong Mgmt For For For 8 Elect XU Zhicheng as Mgmt For Abstain Against Supervisor 9 Independent Directors' Mgmt For For For Fees 10 Approval of Capital Mgmt For For For Injection and Adjustments to Investment Projects ________________________________________________________________________________ Zhejiang Daily Media Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600633 CINS Y9896U104 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 2014 Directors' Fees Mgmt For For For 9 2014 Supervisors' Fees Mgmt For For For 10 2015 Directors' Fees Mgmt For For For 11 2015 Supervisors' Fees Mgmt For For For 12 Elect CAO Guoxiong Mgmt For For For 13 Elect CHENG Di as Mgmt For Against Against Supervisor 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Zhejiang Daily Media Group Company Limited Ticker Security ID: Meeting Date Meeting Status 600633 CINS Y9896U104 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GAO Haihao Mgmt For For For 2 Elect JIANG Guoxing Mgmt For For For 3 Elect XIANG Ningyi Mgmt For For For 4 Elect SHEN Zhihua Mgmt For For For 5 Elect ZHANG Xuenan Mgmt For For For 6 Elect HE Jiazheng Mgmt For For For 7 Elect SONG Jianwu Mgmt For For For 8 Elect WU Fei Mgmt For For For 9 Elect PAN Yalan Mgmt For For For 10 Elect JIANG Jingfu Mgmt For For For 11 Elect RAO Libin Mgmt For Against Against 12 Merger/Acquisition Mgmt For For For 13 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Zhejiang Hisun Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600267 CINS Y9891W105 02/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Debt Mgmt For For For Issuance 2 Size of Issuance Mgmt For For For 3 Shareholder Issuance Mgmt For For For Arrangements 4 Type and Maturity Mgmt For For For 5 Par Value, Interest Mgmt For For For Rate and Repayment Method 6 Redemption and Mgmt For For For Repurchase Provisions 7 Use of Proceeds Mgmt For For For 8 Target Subscribers Mgmt For For For 9 Guarantee Method Mgmt For For For 10 Underwriting Method Mgmt For For For 11 Listing Market Mgmt For For For 12 Repayment Measures Mgmt For For For 13 Validity Period Mgmt For For For 14 Board Authorization for Mgmt For For For Debt Issuance 15 Elect YE Xiuzhao Mgmt For For For ________________________________________________________________________________ Zhejiang Hisun Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600267 CINS Y9891W105 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Approval of Line of Mgmt For For For Credit 7 Authority to Give Mgmt For For For Guarantees 8 Foreign Exchange Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Supervisors' and Mgmt For For For Directors' Fees ________________________________________________________________________________ Zhejiang Hisun Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600267 CINS Y9891W105 07/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings ________________________________________________________________________________ Zhejiang Huace Film and TV Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300133 CINS Y988B8109 04/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Auditor Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Report Mgmt For For For 8 Report on the Annual Mgmt For For For Deposit and Use of Raised Funds 9 Appointment of Auditor Mgmt For For For 10 Elect WU Fan Mgmt For For For 11 Report on Deposit and Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Zhejiang Huace Film and TV Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300133 CINS Y988B8109 06/01/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For For For Stock Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 01/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIANG Yongming as Mgmt For For For Independent Director ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Financial Resolution Mgmt For For For 4 Financial Budget Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Authority to Give Mgmt For Against Against Subsidiaries Guarantees 9 Appointment of Auditor Mgmt For For For 10 Authority to Give Mgmt For Against Against Dealers Guarantees 11 Authority to Give Mgmt For Against Against Suppliers Guarantees ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 07/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Longsheng Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600352 CINS Y98918108 08/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Ultra Short-term Commercial Paper ________________________________________________________________________________ Zhejiang Medicine Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600216 CINS Y9891M107 09/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with a Mgmt For For For Wholly-owned Subsidiary by Absorption 2 Change of Business Mgmt For For For Scope and Amendments to Articles ________________________________________________________________________________ Zhejiang NHU Company Ltd. Ticker Security ID: Meeting Date Meeting Status 002001 CINS Y98910105 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For Abstain Against 7 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 8 Amendments to Mgmt For Abstain Against Procedural Rules: Board Meetings 9 Amendments to Mgmt For Abstain Against Procedural Rules: Supervisory Board Meetings 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Zhejiang Yasha Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002375 CINS Y9893W103 01/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Bingren as Mgmt For For For Independent Director 2 Elect DING Zecheng as Mgmt For For For Non-independent Director 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Zhejiang Yasha Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002375 CINS Y9893W103 03/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Employee Mgmt For Against Against Stock Ownership Plan 2 Adoption of Management Mgmt For Against Against System for Employee Stock Ownership Plan 3 Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan 4 Related Party Mgmt For For For Transactions 5 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Zhejiang Yasha Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002375 CINS Y9893W103 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration for Mgmt For For For Directors, Supervisors and Senior Management 7 Routine Related Party Mgmt For For For Transactions 8 Approval of Line of Mgmt For For For Credit 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Zhejiang Yasha Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002375 CINS Y9893W103 09/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Property Leasing Mgmt For For For Agreement 2 Acquisition Mgmt For For For ________________________________________________________________________________ Zhejiang Yasha Decoration Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002375 CINS Y9893W103 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Equity Acquisition and Mgmt For Abstain Against Related Party Transaction ________________________________________________________________________________ Zhejiang Zheneng Electric Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600023 CINS Y9897X107 05/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Financial Resolution Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Annual Report Mgmt For For For 9 Elect KE Jixin Mgmt For For For 10 Routine Related Party Mgmt For For For Transactions 11 Financial Services Mgmt For Against Against Agreement with Zhejiang Energy Group Finance Co., Ltd. 12 Financial Services Mgmt For For For Agreement with Shanghai Puneng Financial Leasing Co., Ltd. 13 Framework Agreement Mgmt For For For with Zhejiang Zheneng Financial Leasing Co., Ltd. ________________________________________________________________________________ Zhejiang Zheneng Electric Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600023 CINS Y9897X107 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Implementation Plan of Investment Projects 2 Change of Valid Period Mgmt For For For of Resolution for Convertible Corporate Bonds Issuance 3 Amendments to Risk Mgmt For Abstain Against Control System for Related Party Transactions 4 Supplemental Agreement Mgmt For Against Against to Financial Services Agreement with Zhejiang Provincial Energy Group Finance Limited 5 Appointment of Internal Mgmt For For For Control Auditor 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Zheneng Electric Power Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600023 CINS Y9897X107 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WU Guochao Mgmt For For For 2 Elect Mao Jianhong Mgmt For For For 3 Elect CHEN Yiqin Mgmt For Against Against 4 Elect YING Miaofu Mgmt For For For 5 Elect DAI Xinmin Mgmt For For For 6 Elect YAO Xianguo Mgmt For For For 7 Elect WANG Xiangyao Mgmt For For For 8 Elect HAN Lingli Mgmt For For For 9 Elect WANG Lina Mgmt For Against Against 10 Elect HAN Jian Mgmt For For For 11 Independent Directors' Mgmt For For For Fees ________________________________________________________________________________ Zhengzhou Yutong Bus Company Limited Ticker Security ID: Meeting Date Meeting Status 600066 CINS Y98913109 04/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Independent Directors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Distribution of Stock Mgmt For For For Dividends 7 Related Party Mgmt For Against Against Transactions 8 Annual Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 INVESTMENT IN Mgmt For Abstain Against SECURITIES MARKETS WITH PARTIAL IDLE FUNDS ________________________________________________________________________________ Zhengzhou Yutong Bus Company Limited Ticker Security ID: Meeting Date Meeting Status 600066 CINS Y98913109 09/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement and Assets Acquisition 2 Related Party Mgmt For For For Transactions Regarding Assets Acquisition by Cash and Stock 3 Plan of Private Mgmt For For For Placement and Assets Acquisition 4 Target Assets Mgmt For For For 5 Pricing for Target Mgmt For For For Assets 6 Share Type and Par Value Mgmt For For For 7 Offering Method Mgmt For For For 8 Target Subscribers and Mgmt For For For Subscription Method 9 Offering Price and Mgmt For For For Pricing Principles 10 Arrangements for Profit Mgmt For For For and Loss Compensation 11 Size of Issuance Mgmt For For For 12 Lock-up Period Mgmt For For For 13 Listing Market Mgmt For For For 14 Payment Method Mgmt For For For 15 Arrangements for Mgmt For For For Undistributed Profits 16 Valid Period of Mgmt For For For Resolution 17 Rights and Obligations Mgmt For For For for Assets Transfer 18 Special Report on Mgmt For For For Private Placement, Assets Acquisition and Related Party Transactions 19 Regarding Mgmt For For For Non-qualification of Assets Acquisition as Major Assets Restructuring 20 Approval to Sign Mgmt For For For Conditional Agreement for Assets Acquisition by Stock and Cash 21 Approval to Sign Mgmt For For For Conditional Supplemental Agreement for Assets Acquisition by Stock and Cash Agreement 22 Eligibility for Legal Mgmt For For For Procedures 23 Approval of Audit Mgmt For For For Report, Profit Forecast Report and Appraisal Report 24 Exemption from Mgmt For For For Mandatory Tender Offer 25 Board Authorization to Mgmt For For For Implement Assets Acquisition by Stock and Cash 26 Shareholder Returns Plan Mgmt For Abstain Against 27 Amendments to Articles Mgmt For Abstain Against 28 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Zhengzhou Yutong Bus Company Limited Ticker Security ID: Meeting Date Meeting Status 600066 CINS Y98913109 10/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ Zhongjin Gold Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600489 CINS Y9890R107 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Related Party Mgmt For Against Against Transactions 7 Amendments to Articles Mgmt For Abstain Against 8 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 9 Amendments to Mgmt For Abstain Against Administrative Measures for Related Party Transactions 10 Authority to Give Mgmt For For For Guarantees to Zhongjin Song County Songyuan Gold Smelting LLC 11 Authority to Give Mgmt For For For Guarantees to Henan Zhongyuan Gold Smelting LLC 12 Authority to Give Mgmt For For For Guarantees to Shangdong Yantai Xintai Gold Mining LLC 13 Independent Directors' Mgmt For For For Report 14 Report on Deposit and Mgmt For For For Use of Raised Funds in 2014 15 Appointment of Auditor Mgmt For For For 16 Eligibility for Mgmt For For For Allotment of A Shares to Existing Shareholders 17 Share Type and Par Value Mgmt For For For 18 Offering Method Mgmt For For For 19 Allotment Ratio and Size Mgmt For For For 20 Pricing Principles and Mgmt For For For Offering Pricing 21 Target Subscribers Mgmt For For For 22 Amount and Use of Mgmt For For For Proceeds 23 Offering Period Mgmt For For For 24 Underwriting Method Mgmt For For For 25 Valid Period of Mgmt For For For Resolution 26 Feasibility Report on Mgmt For For For Use of Proceeds 27 Report on Deposit and Mgmt For For For Use of Raised Funds 28 Dividends Arrangements Mgmt For For For for Undistributed Profits 29 Board Authorization to Mgmt For For For Implement Allotment of A Shares 30 Change of Accounting Mgmt For Abstain Against Policy ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H115 05/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Completion of Share Mgmt For For For Repurchase 3 Amendments to Articles Mgmt For For For 4 Authority to Repurchase Mgmt For For For Shares 5 Authority to Issue Debt Mgmt For For For Financing 6 Authority to Give Mgmt For For For Guarantees 7 Directors' Report Mgmt For For For 8 Independent Directors' Mgmt For For For Report 9 Supervisors' Report Mgmt For For For 10 Financial Report Mgmt For For For 11 Annual Report Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Directors' and Mgmt For For For Supervisors' Fees 14 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 15 Elect FANG Qixue Mgmt For For For ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H115 05/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H115 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Elect QIU Guanzhou Mgmt For For For ________________________________________________________________________________ Zoomlion Heavy Industry Science and Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1157 CINS Y1293Y102 06/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Zoomlion Heavy Industry Science and Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1157 CINS Y1293Y102 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Report of A Shares Mgmt For For For 6 Report of H Shares Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Domestic Mgmt For For For and Internal Control Auditor 9 Appointment of Mgmt For For For International Auditor 10 Authority to Set Mgmt For For For Auditor's Fees 11 Change in Use of Mgmt For For For Proceeds 12 Application for Banking Mgmt For For For Credit Line 13 Financing Limit for Mgmt For For For Zoomlion Finance and Leasing (China) Co., Ltd. 14 Financing Limit for Mgmt For For For Zoomlion Finance and Leasing (Beijing) Co., Ltd. 15 Authority to Give Mgmt For For For Guarantees 16 Approval of Investment Mgmt For For For and Financial Management 17 Approval of Financial Mgmt For For For Derivatives Business 18 Amendments to Mgmt For For For Procedural Rules 19 Elect HU Xinbao Mgmt For For For 20 Elect ZHAN Chunxin Mgmt For Against Against 21 Elect ZHAO John Huan Mgmt For For For 22 Elect LIU Guiliang Mgmt For For For 23 Elect ZHAO Songzheng Mgmt For For For 24 Elect LAI Kin Keung Mgmt For For For 25 Elect FU Zheng as Mgmt For Against Against Supervisor 26 Elect LIU Quan as Mgmt For For For Supervisor 27 Amendments to Articles Mgmt For For For 28 Authority to Issue Debt Mgmt For For For Instruments 29 Authority to Repurchase Mgmt For For For Shares 30 Amendments to Articles Mgmt For For For ________________________________________________________________________________ ZTE Corporation Ticker Security ID: Meeting Date Meeting Status 0763 CINS Y0004F121 05/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 President's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Application to Bank of Mgmt For For For China Limited 8 Application to China Mgmt For For For Construction Bank Corporation 9 Application to China Mgmt For For For Development Bank Corporation 10 Appointment of PRC Mgmt For For For Auditor 11 Appointment of Hong Mgmt For For For Kong Auditor 12 Appointment of Internal Mgmt For For For Control Auditor 13 Application for Mgmt For For For Investment Limits in Derivative Products 14 Provision of Guarantee Mgmt For For For for Debt Financing of ZTE (H.K.) or ZTE Netherlands 15 Financial Service Mgmt For For For Agreement 16 Revised Annual Cap for Mgmt For For For Purchase of Raw Materials 17 Allocation of Mgmt For For For Profits/Dividends and Bonus Share Issue 18 Proposed Registration Mgmt For For For and Issue of SCP 19 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 20 Elect CHEN Shaohua Mgmt For For For 21 Elect LU Hongbing Mgmt For Against Against 22 Elect TENG BingSheng Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ZTE Corporation Ticker Security ID: Meeting Date Meeting Status 0763 CINS Y0004F121 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Guarantees 3 Authority to Issue Mgmt For For For Medium-term Notes 4 Authority to Give Mgmt For For For Performance Guarantees Fund Name : ChinaAMC SME-Chinext ETF ________________________________________________________________________________ Bank of Ningbo Ltd. Ticker Security ID: Meeting Date Meeting Status 002142 CINS Y0698G104 07/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment of Valid Mgmt For For For Period of Resolution for Private Placement ________________________________________________________________________________ Beijing Enlight Media Company Limited Ticker Security ID: Meeting Date Meeting Status 300251 CINS Y0773B103 08/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Beijing Originwater Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300070 CINS Y0772Q101 07/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Authority to Issue Mgmt For For For Short-term Financing Bills 3 Authority to Issue Mgmt For For For Ultra Short-term Commercial Paper ________________________________________________________________________________ Beijing Originwater Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300070 CINS Y0772Q101 12/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Deposit and Mgmt For For For Use of Raised Funds 2 Eligibility for Private Mgmt For Against Against Placement 3 Share Type and Par Value Mgmt For Against Against 4 Offering Method and Mgmt For Against Against Period 5 Offering Price and Mgmt For Against Against Determination 6 Size of Issuance Mgmt For Against Against 7 Target Subscribers and Mgmt For Against Against Subscription Method 8 Lock-up Period Mgmt For Against Against 9 Listing Market Mgmt For Against Against 10 Use of Proceeds Mgmt For Against Against 11 Arrangements for Mgmt For Against Against Undistributed Profits 12 Valid Period of Mgmt For Against Against Resolution 13 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 14 Feasibility Report on Mgmt For Against Against Use of Proceeds 15 Special Research Report Mgmt For Against Against on Private Placement 16 Board Authorization to Mgmt For Against Against Implement Private Placement 17 Amendments to Articles Mgmt For For For 18 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 19 Shareholder Returns Plan Mgmt For For For 20 Replenish Working Mgmt For For For Capital with Oversubcribed Funds 21 Authority to Give Mgmt For For For Guarantees 22 Appointment of Auditor Mgmt For For For 23 Approval of Extend Term Mgmt For For For of Guarantees ________________________________________________________________________________ Beijing Sanju Environmental Protection & New Materials Co. Ltd Ticker Security ID: Meeting Date Meeting Status 300072 CINS Y0773K103 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Authority to Give Mgmt For Against Against Guarantees to Shenyang Sanju Kate Catalyst Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Inner Mongolia Home View New Energy Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Daqing Sanju Energy Purification Co., Ltd. ________________________________________________________________________________ Beijing Sanju Environmental Protection & New Materials Co. Ltd Ticker Security ID: Meeting Date Meeting Status 300072 CINS Y0773K103 12/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility of Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Price and Mgmt For For For Pricing Principles 4 Size of Issuance Mgmt For For For 5 Offering Method and Mgmt For For For Period 6 Target Subscribers and Mgmt For For For Subscription Amount 7 Subscription Method Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Lock-up Period Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profit 11 Listing Place Mgmt For For For 12 Valid Period of Mgmt For For For Resolution 13 Special Research Report Mgmt For For For on Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For For For Use of Raised Funds 16 Approval of Preliminary Mgmt For For For Plan of Private Placement 17 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements 18 Regarding Qualification Mgmt For For For of Private Placement as Related Party Transactions 19 Board Authorization to Mgmt For For For Implement Private Placement 20 Regarding Effective Mgmt For For For Period of Application for Private Placement 21 Waiver of Tender Offer Mgmt For For For Requirement 22 Approval of Line of Mgmt For For For Credit 23 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Beijing Sanju Environmental Protection & New Materials Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 300072 CINS Y0773K103 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendment to Articles Mgmt For For For 7 Annual Report Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For For For Guarantees 11 Budget Adjustment to Mgmt For For For Subsidiary's Project 12 Authority to Issue Debt Mgmt For For For Instruments 13 Approval to Conduct Mgmt For For For Factoring Business for Accounts Receivable 14 Report on Deposit and Mgmt For For For Use of Raised Funds ________________________________________________________________________________ Beijing Sanju Environmental Protection & New Materials Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 300072 CINS Y0773K103 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Debt Mgmt For For For Instruments 2 Approval of Line of Mgmt For For For Credit 3 Authority to Give Mgmt For Against Against Guarantees to Shenyang Sanju Kaite Catalyst Co., Ltd 4 Authority to Give Mgmt For Against Against Guarantees to Beijing Sanju Chuangjie Science & Technology Development Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Daqing Sanju Energy Purification Co., Ltd. ________________________________________________________________________________ Beijing Ultrapower Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300002 CINS Y0775T102 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Shares Repurchase Mgmt For For For Regarding Profit Undertakings and Indemnification 8 Board Authorization to Mgmt For For For Repurchase Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Beijing Ultrapower Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300002 CINS Y0775T102 06/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Assets Acquisition and Mgmt For For For Related Party Transactions ________________________________________________________________________________ Beijing Ultrapower Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300002 CINS Y0775T102 11/03/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Replenish Working Mgmt For For For Capital with Idle Raised Funds 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Beijing Ultrapower Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300002 CINS Y0775T102 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Assets Mgmt For For For Acquisition and Auxiliary Funds Raising 2 Assets Acquisition: Mgmt For For For Counterparty 3 Assets Acquisition: Mgmt For For For Targeting Assets 4 Assets Acquisition: Mgmt For For For Transaction Price and Determination 5 Assets Acquisition: Mgmt For For For Consideration Payment Method 6 Assets Acquisition: Mgmt For For For Cash Payment Period 7 Share Issuance for Mgmt For For For Assets Acquisition: Share Type and Par Value 8 Share Issuance for Mgmt For For For Assets Acquisition: Offering Method and Target Subscribers 9 Share Issuance for Mgmt For For For Assets Acquisition: Offering Price and Benchmark Date 10 Share Issuance for Mgmt For For For Assets Acquisition: Size of Issuance 11 Share Issuance for Mgmt For For For Assets Acquisition: Lock-up Period 12 Share Issuance for Mgmt For For For Assets Acquisition: Listing Market 13 Share Issuance for Mgmt For For For Assets Acquisition: Arrangements for the Company's Undistributed Profits 14 Assets Acquisition: Mgmt For For For Attributable Arrangements for Target Company's Profit and Loss during Transaction 15 Assets Acquisition: Mgmt For For For Obligations and Accountability Specified in Assets Transfer Contracts 16 Assets Acquisition: Mgmt For For For Profit Undertakings and Indemnification 17 Assets Acquisition: Mgmt For For For Valid Period of Resolution 18 Share Issuance for Mgmt For For For Auxiliary Funds: Amount of Proceeds 19 Share Issuance for Mgmt For For For Auxiliary Funds: Share Type and Par Value 20 Share Issuance for Mgmt For For For Auxiliary Funds: Offering Method 21 Share Issuance for Mgmt For For For Auxiliary Funds: Target Subscribers and Subscription Method 22 Share Issuance for Mgmt For For For Auxiliary Funds: Offering Price and Benchmark Date 23 Share Issuance for Mgmt For For For Auxiliary Funds: Size of Issuance 24 Share Issuance for Mgmt For For For Auxiliary Funds: Lock-up Period 25 Share Issuance for Mgmt For For For Auxiliary Funds: Use of Proceeds 26 Share Issuance for Mgmt For For For Auxiliary Funds: Arrangements for the Company's Undistributed Profits 27 Share Issuance for Mgmt For For For Auxiliary Funds: Listing Market 28 Share Issuance for Mgmt For For For Auxiliary Funds: Valid Period of Resolution 29 Compliance with Mgmt For For For Applicable Regulations Regarding Major Assets Restructuring 30 Compliance with Mgmt For For For Applicable Administrative Measures Regarding Major Assets Restructuring and Auxiliary Funds Raising 31 Compliance with Legal Mgmt For For For Regulations Regarding Major Assets Restructuring 32 Approval to Conditional Mgmt For For For Agreements for Assets Acquisition by Cash and Stock 33 Approval to Sign Share Mgmt For For For Subscription Agreements for Auxiliary Fund Raising 34 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition by Cash and Stock, Raising Auxiliary Funds and Related Party Transaction 35 Regarding Qualification Mgmt For For For of Assets Acquisition and Auxiliary Fund Raising as Related Party Transaction 36 Approval of Auditor Mgmt For For For Reports, Profit Forecast Reports and Appraisal Reports 37 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 38 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising ________________________________________________________________________________ Beijing Ultrapower Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300002 CINS Y0775T102 12/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Cheng as Mgmt For For For Non-independent Director ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 04/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Director and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Modification of Use of Mgmt For For For Raised Funds 11 Feasibility Report on Mgmt For For For Modified Use of Raised Funds 12 Items Related to Mgmt For For For Modification of Use of Raised Funds ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 08/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility to Issue Mgmt For For For Convertible Corporate Bonds 2 Bonds Type Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Face Value and Issuing Mgmt For For For Price 5 Bond Terms and Maturity Mgmt For For For 6 Coupon Rate Mgmt For For For 7 Interest Payment Method Mgmt For For For and Period 8 Conversion Period Mgmt For For For 9 Conversion Price and Mgmt For For For Determination 10 Provisions for Downward Mgmt For For For Price Adjustment 11 Arrangements for Mgmt For For For Non-Whole Shares After Conversion 12 Redemption Provisions Mgmt For For For 13 Repurchase Provisions Mgmt For For For 14 Rights to Dividends Mgmt For For For 15 Issue Method and Target Mgmt For For For Subscribers 16 Allocation Arrangements Mgmt For For For to Existing Shareholders 17 Bondholders' Meetings Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Guarantees Mgmt For For For 20 Valid Period of Mgmt For For For Resolution 21 Feasibility Report on Mgmt For For For Use of Proceeds 22 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 23 Board Authorization to Mgmt For For For Implement Convertible Bonds Issuance 24 Shareholder Returns Plan Mgmt For For For 25 Amendments to Articles Mgmt For For For 26 Capital Increase and Mgmt For For For Amendments to Articles 27 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ BlueFocus Communication Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300058 CINS Y091AZ103 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect ZHANG Xiangji Mgmt For For For ________________________________________________________________________________ By-Health Company Limited Ticker Security ID: Meeting Date Meeting Status 300146 CINS Y2924V103 07/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Use of Mgmt For For For Previously Raised Funds 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Par Value Mgmt For For For 4 Offering Method and Mgmt For For For Period 5 Target Subscribers Mgmt For For For 6 Issue Amount Mgmt For For For 7 Issue Price and Mgmt For For For Determination 8 Lock-up Period Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Arrangements for Mgmt For For For Accumulated Profits 11 Listing Arrangements Mgmt For For For 12 Valid Period of Mgmt For For For Resolution 13 Preliminary Plan for Mgmt For For For Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Analysis of Mgmt For For For Private Placement Proposal 16 Board Authorization to Mgmt For For For Implement Placement 17 Increase in Authorized Mgmt For For For Capital and Amendments to Articles 18 Shareholder Returns Plan Mgmt For For For 19 Related Party Mgmt For For For Transactions ________________________________________________________________________________ By-Health Company Limited Ticker Security ID: Meeting Date Meeting Status 300146 CINS Y2924V103 09/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIANG Yunchao Mgmt For For For 2 Elect LIANG Shuisheng Mgmt For For For 3 Elect TANG Hui Mgmt For For For 4 Elect LIN Zhicheng Mgmt For For For 5 Elect LIU Huan Mgmt For For For 6 Elect HU Yuming Mgmt For For For 7 Elect WU Chuanbin Mgmt For For For 8 Elect JIANG Gang Mgmt For For For 9 Elect LU Jinglian Mgmt For For For 10 Independent Directors' Mgmt For For For Fees 11 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ By-Health Company Limited Ticker Security ID: Meeting Date Meeting Status 300146 CINS Y2924V103 11/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Amendments to Mgmt For Abstain Against Administrative Measures for Remuneration of Directors, Supervisors and Senior Management 4 Report on Deposit and Mgmt For For For Use of Raised Funds ________________________________________________________________________________ ChenZhou Mining Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002155 CINS Y1328M107 04/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 2014 Financial Report Mgmt For For For and 2015 Financial Budget 5 Investment Plan Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Approval of Borrowing Mgmt For Against Against 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ ChenZhou Mining Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002155 CINS Y1328M107 04/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For and Registered Address 2 Establishment of a Mgmt For For For Wholly-owned: Subsidiary Hunan Chenzhou Mining Co., Ltd. 3 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ ChenZhou Mining Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002155 CINS Y1328M107 05/18/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Elect HUANG Qifu Mgmt For For For 3 Elect CHEN Zelu Mgmt For For For 4 Elect CHEN Jianquan Mgmt For For For 5 Elect LI Zhongping Mgmt For For For 6 Elect CHEN Gongrong Mgmt For For For 7 Elect RAO Yulei Mgmt For For For 8 Elect HU Chunming Mgmt For Against Against 9 Elect LEI Ting Mgmt For For For ________________________________________________________________________________ ChenZhou Mining Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002155 CINS Y1328M107 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Borrowing Mgmt For For For via Gold Leasing 2 Eligibility for Mgmt For For For Issuance of Corporate Bonds 3 Size of Issuance Mgmt For For For 4 Coupon Rate and Mgmt For For For Determination 5 Issue Targets and Mgmt For For For Arrangements for Allocation to Shareholders 6 Maturity Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Listing Market Mgmt For For For 9 Issuing Method Mgmt For For For 10 Repayment Guarantee Mgmt For For For Measures 11 Valid Period of Mgmt For For For Resolution 12 Board Authorization to Mgmt For For For Implement Issuance of Corporate Bonds ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Goal of Incentive Plan Mgmt For For For 2 Target Recipients Mgmt For For For 3 Size and Source of Mgmt For For For Shares 4 Distribution Mgmt For For For Arrangement for Options 5 Valid period of Mgmt For For For Resolution, Grant Date, Waiting Period, Vesting Date, Vesting Period and Transfer Restrictions 6 Vesting Price and Mgmt For For For Determination Method 7 Grant and Vesting Mgmt For For For Conditions 8 Adjustment Method and Mgmt For For For Procedure 9 Accounting Treatment Mgmt For For For 10 Granting and Exercising Mgmt For For For Procedure 11 Rights and Obligations Mgmt For For For of the Company and Recipients 12 Adjustments and Mgmt For For For Termination of Plan 13 Approval to Establish Mgmt For For For Joint Venture and Participate in Industry Investment Fund 14 Approval to Establish Mgmt For For For Investment Management Company 15 Approval to Establish Mgmt For For For Investment Consulting Company ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 02/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a Mgmt For For For Subsidiary's Share Issuance and Capital Increase ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Financial Budget Mgmt For For For 10 Shareholder Returns Plan Mgmt For For For 11 Capital Increase of Mgmt For For For Guangzhou Harmony Medical Technology Co., Ltd. 12 Capital Increase of Mgmt For For For Guangzhou Tiancheng Medical Technology Co., Ltd. 13 Elect ZHAO Jinghong as Mgmt For Against Against Supervisor 14 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Distribution ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Purpose of Plan Mgmt For For For 2 Participants Scope and Mgmt For For For Basis of Determination 3 Source and Number of Mgmt For For For Shares 4 Distribution of Options Mgmt For For For 5 Valid Period, Grant Mgmt For For For Date, Waiting Period, Exercise Date, Exercise Period and Lock-up Period 6 Exercise Price and Mgmt For For For Pricing Method 7 Grant and Exercise Mgmt For For For Criteria 8 Incentives Plan Mgmt For For For Adjustment Procedures 9 Accounting Treatment Mgmt For For For 10 Grant and Exercise Mgmt For For For Procedures 11 Rights and Obligations Mgmt For For For of the Company and Participants 12 Amendment and Mgmt For For For Termination of Incentives Plan 13 Assessment Method for Mgmt For For For Incentives Plan 14 Board Authorization to Mgmt For For For Implement Stock Option Incentives Plan 15 Amendments to Articles Mgmt For For For 16 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 17 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 11/13/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Purpose of Plan Mgmt For For For 2 Participants Scope and Mgmt For For For Basis of Determination 3 Source and Number of Mgmt For For For Shares 4 Distribution of Options Mgmt For For For 5 Valid Period, Grant Mgmt For For For Date, Waiting Period, Exercise Date, Exercise Period and Lock-up Period 6 Exercise Price and Mgmt For For For Pricing Method 7 Grant and Exercise Mgmt For For For Criteria 8 Incentives Plan Mgmt For For For Adjustment Procedures 9 Accounting Treatment Mgmt For For For 10 Grant and Exercise Mgmt For For For Procedures 11 Rights and Obligations Mgmt For For For of the Company and Participants 12 Amendment and Mgmt For For For Termination of Incentives Plan 13 Approval to Establish Mgmt For For For Entrepreneurship Platform to Incentivize Employees 14 Approval to Terminate Mgmt For For For Annual Performance Compensation Plan for Senior Management ________________________________________________________________________________ Da An Gene Co., Ltd. of Sun Yat-sen University Ticker Security ID: Meeting Date Meeting Status 002030 CINS Y1856D107 11/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of NEEQ Mgmt For For For Listing Application of a Controlled Subsidiary 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ DHC Software Company Limited Ticker Security ID: Meeting Date Meeting Status 002065 CINS Y0771R100 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ East Money Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300059 CINS Y2234B102 03/06/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles Mgmt For For For and Approval of 2014 Profit Distribution Plan 7 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ East Money Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300059 CINS Y2234B102 06/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection in Mgmt For For For Shanghai Tiantian Fund Sales Co., Ltd. 2 Capital Injection in Mgmt For For For Shanghai East Money Information Securities Research Institution Co., Ltd. 3 Establishment of East Mgmt For For For Money Fund Management Company 4 Eligibility for Assets Mgmt For For For Acquisition by Stock and Auxiliary Funds Raising 5 Share Type and Par Value Mgmt For For For 6 Method of Issuance Mgmt For For For 7 Share Issuance for Mgmt For For For Assets Acquisition: Target Subscribers 8 Share Issuance for Mgmt For For For Auxiliary Fund: Target Subscribers 9 Share Issuance for Mgmt For For For Assets Acquisition: Offering Price 10 Share Issuance for Mgmt For For For Auxiliary Fund: Offering Price 11 Target Assets Mgmt For For For 12 Pricing Principles and Mgmt For For For Transaction Price of Target Assets 13 Share Issuance for Mgmt For For For Assets Acquisition: Size of Issuance 14 Share Issuance for Mgmt For For For Auxiliary Fund: Size of Issuance 15 Attributable Mgmt For For For Arrangements for Profit and Loss of Target Assets 16 Contract Obligations Mgmt For For For and Liabilities 17 Share Issuance for Mgmt For For For Assets Acquisition: Lock-up Period 18 Share Issuance for Mgmt For For For Auxiliary Fund: Lock-up Period 19 Use of Proceeds Mgmt For For For 20 Listing Market Mgmt For For For 21 Arrangements for Mgmt For For For Accumulated Profits 22 Validity Period of Mgmt For For For Resolution 23 Approval of Draft and Mgmt For For For Summary of Report on Assets Acquisition and Auxiliary Funds Raising 24 Approval to Sign Mgmt For For For Conditional Assets Acquisition Agreement 25 Approval to Sign Mgmt For For For Conditional Supplementary Agreement of Assets Acquisition Agreet 26 Regarding Qualification Mgmt For For For of Assets Acquisition as Non-reverse Merger under Article 13 of Administrative Measures for Major Asset Restructuring of Listed Companies 27 Compliance with Article Mgmt For For For 4 of Provisions on Issues of Major Assets Restructuring of Listed Companies 28 Regarding Mgmt For For For Non-Qualification of Assets Acquisition as Related Party Transactions 29 Appraisal Report and Mgmt For For For Audit Report of Assets Acquisition and Auxiliary Funds Raising 30 Independence and Mgmt For For For Fairness of Appraisal Agency and Appraisal Method 31 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raising 32 Amendments to Articles Mgmt For For For 33 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 34 Amendments to Mgmt For For For Procedural Rules for Board Meetings 35 Amendments to Mgmt For Abstain Against Procedural Rules for Supervisory Board Meetings 36 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 37 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ East Money Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300059 CINS Y2234B102 11/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Participants Scope and Mgmt For For For Basis of Determination 2 Source and Number of Mgmt For For For Shares 3 Distribution of Options Mgmt For For For 4 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Exercise Date and Lock-up Period 5 Exercise Price and Mgmt For For For Determination 6 Grant and Exercise Mgmt For For For Criteria 7 Adjustment Method and Mgmt For For For Procedures of Plan 8 Accounting Treatment Mgmt For For For 9 Procedures for Grant Mgmt For For For and Exercise 10 Rights and Obligations Mgmt For For For of Participants and the Company 11 Arrangements for Mgmt For For For Unusual Situations 12 Establishment of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 13 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan 14 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Elec-Tech International Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y2272B113 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Face Mgmt For Against Against Value 3 Offering Method Mgmt For Against Against 4 Target Subscribers and Mgmt For Against Against Subscription Method 5 Size of Issuance Mgmt For Against Against 6 Pricing Principles and Mgmt For Against Against Issue Price 7 Lock-up Period Mgmt For Against Against 8 Listing Market Mgmt For Against Against 9 Use of Proceeds Mgmt For Against Against 10 Arrangements for Mgmt For Against Against Dividends Allocation 11 Valid Period of Mgmt For Against Against Resolution 12 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 13 Feasibility Report on Mgmt For Against Against Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Board Authorization to Mgmt For Against Against Implement Private Placement 16 Shareholder Returns Plan Mgmt For For For 17 Supplementary External Mgmt For For For Investment Agreement ________________________________________________________________________________ Elec-Tech International Company Limited Ticker Security ID: Meeting Date Meeting Status 002005 CINS Y2272B113 03/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Elec-Tech International Company Limited Ticker Security ID: Meeting Date Meeting Status 002005 CINS Y2272B113 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For Against Against 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Authority to Give Mgmt For Against Against Guarantees 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Elec-Tech International Company Limited Ticker Security ID: Meeting Date Meeting Status 002005 CINS Y2272B113 12/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Injection in Mgmt For For For Zhuahai Ruiying Energy-saving technology Co., Ltd. 2 Transfer 100% Equity of Mgmt For For For Zhuahai Ruiying Energy-saving technology Co., Ltd. 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 03/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Bank Line Mgmt For For For of Credit 2 Authority to Give Mgmt For Against Against Guarantees to Shanghai Eternal Asia Supply Chain LLC. 3 Authority to Give Mgmt For Against Against Guarantees to Shanghai Eternal Asia Supply Chain Management Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Zhuo You Data Technology Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Shenzhen An Xin Yuan Trading Co., Ltd. 6 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. 7 Authority to Give Mgmt For Against Against Guarantees to Jilin Eternal Asia Ejnur Supply Chain Co., Ltd. 8 Authority to Give Mgmt For Against Against Guarantees to Eternal Asia Supply Chain Logistics Co., Ltd. 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 01/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HUANG Weiqun as Mgmt For For For Supervisor 2 Approval of Line of Mgmt For For For Credit From China Minsheng Bank 3 Approval of Line of Mgmt For For For Credit From China Merchants Bank 4 Approval of Line of Mgmt For For For Credit From Chinese Mercantile Bank 5 Authority to Give Mgmt For Against Against Guarantees to Shanghai Eternal Asia Supply Chain Co., Ltd. 6 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yushang Micro-Finance Co., Ltd. 7 Authority to Give Mgmt For Against Against Guarantees to Jilin Eternal Asia Ji Nuo Er Supply Chain Co., Ltd. 8 Authority to Give Mgmt For Against Against Guarantees to Jiangxi Youshi Supply Chain Management Co., Ltd. 9 Authority to Give Mgmt For Against Against Guarantees to Hefei Jinyan Food Co., Ltd. 10 Authority to Give Mgmt For Against Against Guarantees to Anqing Yi Da Supply Chain Management Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees to Anhui Eternal Asia Supply Chain Management Co., Ltd. 12 Authority to Give Mgmt For Against Against Guarantees to Shandong Yin Tong Supply Chain Management Co., Ltd. 13 Amendment to Terms of Mgmt For For For Line of Credit and Guarantees 14 Establishment of Hebei Mgmt For For For Geng Chang Supply Chain Management Co., Ltd. Through Subsidiary 15 Establishment of Mgmt For For For Jingzhou New Land Supply Chain Management Co., Ltd. Through Subsidiary 16 Establishment of Ningbo Mgmt For For For San Yuan Eternal Asia Supply Chain Management Co., Ltd. Through Subsidiary 17 Establishment of Mgmt For For For Longyan Land Supply Chain Management Co. Ltd. Through Subsidiary 18 Establishment of Mgmt For For For Shangqiu Huitong Supply Chain Management Co., Ltd. Through Subsidiary 19 Establishment of Mgmt For For For Luoyang Yi Hui Tong Supply Chain Management Co., Ltd. Through Subsidiary 20 Establishment of Mgmt For For For Jiangxi Yu Yang Supply Chain Management Co., Ltd. Through Subsidiary 21 Establishment of Mgmt For For For Kunming Liang Bao Trading Co., Ltd. Through Subsidiary 22 Establishment of Mgmt For For For Shanghai Eternal Asia Si Tan Supply Chain Management Ltd. Through Subsidiary 23 Establishment of Hainan Mgmt For For For ShengHong Shen Du Supply Chain Management Co., Ltd. Through Subsidiary 24 Establishment of Mgmt For For For Beijing Yi Tong Yong Sheng Trading Co., Ltd. Through Subsidiary 25 Establishment of Hunan Mgmt For For For Eternal Asia Logistics Co., Ltd. Through Subsidiary 26 Establishment of Fuzhou Mgmt For For For Yi Jia Supply Chain Management Co., Ltd. Through Subsidiary 27 Establishment of San Mgmt For For For Ming Hua Ya Supply Chain Management Co., Ltd. 28 Establishment of Mgmt For For For Shandong Yi Wei Supply Chain Management Co., Ltd. Through Subsidiary 29 Establishment of Mgmt For For For Qingdao Yi Kai Sheng Supply Chain Co., Ltd. Through Subsidiary 30 Establishment of Mgmt For For For Shandong Yi En Supply Chain Management Co., Ltd. Through Subsidiary 31 Establishment of Mgmt For For For Hangzhou Wan Hung Supply Chain Management Co., Ltd. Through Subsidiary 32 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 03/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Shaanxi Yimei Trading Co., Ltd. 2 Authority to Give Mgmt For Against Against Guarantees to Zhumadian Hua Tong Yuan Supply Chain Management Co., Ltd. for Line of Credit from Jiaozuo City Commercial Bank 3 Authority to Give Mgmt For Against Against Guarantees to Zhumadian Hua Tong Yuan Supply Chain Management Co., Ltd. for Line of Credit from China Minsheng Bank 4 Supplemental Resolution Mgmt For Against Against for Guarantees to Shanghai Eternal Asia Supply Chain Management Co., Ltd. 5 Approval to Establish Mgmt For For For Yibin Sincere Supply Chain Management Co., Ltd. 6 Approval to Establish Mgmt For For For Guangzhou Yimiao Supply Chain Management Co., Ltd. 7 Approval to Establish Mgmt For For For Lianyungang Boya Supply Chain Management Co., Ltd. 8 Approval to Establish Mgmt For For For Shantou Eternal Asia Hengli Supply Chain Management Co., Ltd. 9 Approval to Establish Mgmt For For For Hunan Xin Wu Tong Supply Chain Management Co., Ltd. 10 Approval to Establish Mgmt For For For Yiyang He Le Yi Pin Supermarket Co., Ltd. 11 Approval to Establish Mgmt For For For Changsha He You Le Supermarket Management Co., Ltd. 12 Approval to Establish Mgmt For For For Xiamen Xing Lian Hui Du Industrial Co., Ltd. 13 Approval to Establish Mgmt For For For Fuzhou Xing Lian Hui Du Trading Co., Ltd. 14 Approval to Establish Mgmt For For For Zhejiang Eternal Asia Yong Run Supply Chain Management Co., Ltd. 15 Approval to Establish Mgmt For For For Guizhou Eternal Asia Supply Chain Management Co., Ltd. 16 Approval to Establish Mgmt For For For Shanghai Eternal Asia Shengjing Supply Chain Management Co., Ltd. 17 Approval to Establish Mgmt For For For Xinjian Zhong Ju Run Trading Co., Ltd. 18 Approval to Establish Mgmt For For For Jin Xian Yong Chang Long Trading Co., Ltd. 19 Approval to Establish Mgmt For For For Nanchang Chang Yu Supply Chain Management Co., Ltd. ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 04/20/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees for Shenzhen Yu Shang Microfinance Co., Ltd. 2 Authority to Give Mgmt For Against Against Guarantees for Guangxi Eternal Asia Daze Supply Chain Management Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees for Shanghai Eternal Asia Supply Chain Management Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees for Shenzhen Yihai Nengda Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees for Overseas Subsidiaries ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 05/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yushang Micro-Finance Co., Ltd. 2 Authority to Give Mgmt For Against Against Guarantees to Hefei Jinyan Food Co., Ltd. 3 Approval to Establish Mgmt For For For Qingdao Yitong Zhonghe Trading Development Co., Ltd. 4 Approval to Establish Mgmt For For For Shandong Yifangyuan Supply Chain Management Co., Ltd. 5 Approval to Establish Mgmt For For For Anhui Eternal Asia Depth Logistics Co., Ltd. 6 Approval to Establish Mgmt For For For Kaifeng Yitong Supply Chain Management Co., Ltd. 7 Approval to Establish Mgmt For For For Fujian Yishengtong Supply Chain Co., Ltd. 8 Approval to Establish Mgmt For For For Beijing Jinyuanzi Trading Co., Ltd. 9 Approval to Establish Mgmt For For For Shanghai Eternal Asia Puao Supply Chain Management Co., Ltd. 10 Approval to Establish Mgmt For For For Hubei Yizhantong Logistics Co., Ltd. 11 Approval to Establish Mgmt For For For Hefei Hele Living Supermarket Management Co., Ltd. 12 Approval to Establish Mgmt For For For Yiyang Renren Food Distribution Co., Ltd. 13 Approval to Establish Mgmt For For For Shanxi Yixinde Supply Chain Management Co., Ltd. ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 05/14/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 6 Internal Control Mgmt For For For Self-Assessment Report 7 Approval of Foreign Mgmt For For For Exchange Derivatives Transactions 8 Investment in Wealth Mgmt For For For Management Products 9 Appointment of Auditor Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 06/17/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Capital Injection in Mgmt For For For Shenzhen Eternal Asia Depth Supply Chain Management Co., Ltd. 4 Approval to Apply Mgmt For Against Against Guarantee Letter to Shanxi Yixinde Supply Chain Management Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Zhejiang Eternal Asia Yongrun Supply Chain Management (Shaoxing) Co., Ltd. 6 Authority to Give Mgmt For Against Against Guarantees to Xian Hongrui Frozen Food Co., Ltd. I 7 Authority to Give Mgmt For Against Against Guarantees to Xian Hongrui Grozen Food Co., Ltd II 8 Authority to Give Mgmt For Against Against Guarantees to Heilongjiang Eternal Asia Wanbang Supply Chain Management Co., Ltd. 9 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Zhuoyue Data Technology Co., Ltd. 10 Authority to Give Mgmt For Against Against Guarantees to Anshan Yian Huijin Supply Chain Management Co., Ltd. 11 Authority to Give Mgmt For Against Against Guarantees to Zhengzhou Fenghetong Supply Chain Management Co., Ltd. 12 Authority to Give Mgmt For Against Against Guarantees to Shanxi Eternal Asia Depth Supply Chain Management Co., Ltd. 13 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yiming Technology Co., Ltd. 14 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yihai Nengda Co., Ltd. 15 Approval to Amend Bank Mgmt For For For Names for Line of Credit 16 Approval to Add Mgmt For For For Recipients for Prior Approved Guarantee 17 Replenish Working Mgmt For For For Capital with Idle Funds 18 Investment In Wealth Mgmt For For For Management Products 19 Acquisition of Shares Mgmt For For For in Trigant Group Ltd. ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 08/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Application for RMB 18 Mgmt For Against Against Million Line of Credit by Subsidiary and Provision of Guarantees 2 Application for RMB 100 Mgmt For Against Against Million Line of Credit by Subsidiary and Provision of Guarantees 3 Application for RMB 20 Mgmt For Against Against Million Line of Credit by Subsidiary and Provision of Guarantees 4 Application for RMB 50 Mgmt For Against Against Million Line of Credit by Subsidiary and Provision of Guarantees 5 Approval of Line of Mgmt For For For Credit 6 Adjustment to Business Mgmt For For For Scope and Amendments to Articles ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 08/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Anhui Eternal Asia Supply Chain Management Ltd. 2 Authority to Give Mgmt For Against Against Guarantees to Anqing Yida Eternal Asia Supply Chain Management Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Anhui Yihe Eternal Asia Supply Chain Management Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Guangxi Eternal Asia Daze Supply Chain Management Ltd. 5 Approval to Establish Mgmt For For For Shenzhen Hele Life Stores Limited 6 Approval for Subsidiary Mgmt For For For to Establish Shanxi Yimei Trading Limited 7 Approval for Subsidiary Mgmt For For For to Establish Guangxi Yigui Supply Chain Management Limited 8 Approval for Subsidiary Mgmt For For For to Establish Guangxi Kegui Trading Limited 9 Approval for Subsidiary Mgmt For For For to Establish Wuhui Yijia Supply Chain Management Limited 10 Approval for Subsidiary Mgmt For For For to Establish Tianjin Eternal Asia Longtai Trading Limited 11 Approval for Subsidiary Mgmt For For For to Establish Shanghai Eternal Asia Tuohong Supply Chain Management Limited 12 Approval for Subsidiary Mgmt For For For to Establish Dalian Baolijie Trading Limited 13 Approval for Subsidiary Mgmt For For For to Establish Anhui Yimei Supply Chain Management Limited ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 09/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Offering Targets and Mgmt For For For Subscription Method 6 Offering Price and Mgmt For For For Pricing Principles 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangement for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Preliminary Plan of Mgmt For For For Private Placement 13 Report on Deposit and Mgmt For For For Use of Raised Funds 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Board Authorization to Mgmt For For For Implement Private Placement ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 09/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For Against Against Guarantees to Guangxi Yigui Supply Chain Management Limited 3 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Anxinyuan Trade Limited 4 Authority to Give Mgmt For Against Against Guarantees to Huizhou Anxinyuan Industry Limited 5 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yushang Microfinance Limited 6 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Zhuoyou Data Technology Limited 7 Approval of Line of Mgmt For Against Against Credit of Shenzhen Anxinyuan Trade Limited and Authority to Give Guarantees 8 Approval to Expand Mgmt For For For Business Scope 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Shanghai Ruihui Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from Bank of Ningbo 2 Authority to Give Mgmt For Against Against Guarantees to Shanghai Shenniu Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from Bank of Ningbo 3 Authority to Give Mgmt For Against Against Guarantees to Shanghai Runxue Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from Bank of Ningbo 4 Authority to Give Mgmt For Against Against Guarantees to Xi'an Hongrui Frozen Food Co., Ltd. For Line of Credit from China Minsheng Bank 5 Authority to Give Mgmt For Against Against Guarantees to Shandong Branch Company For Line of Credit from Qilu Bank 6 Authority to Give Mgmt For Against Against Guarantees to Hubei Shendu Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from China Merchants Bank 7 Authority to Give Mgmt For Against Against Guarantees to Zibo Zhongxing Eternal Asia Supply Chain Co., Ltd. For Line of Credit from China Merchants Bank 8 Authority to Give Mgmt For Against Against Guarantees to Beijing Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from Ping An Bank 9 Authority to Give Mgmt For Against Against Guarantees to Shanghai Ruihui Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from China Merchants Bank 10 Authority to Give Mgmt For Against Against Guarantees to Shanghai Shenniu Eternal Asia Supply Chain Management Co., Ltd. For Line of Credit from China Merchants Bank 11 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yushang Micro-Finance Co., Ltd. For Line of Credit from SPD Bank 12 Approval of Line of Mgmt For For For Credit 13 Adjustment to Board Mgmt For For For Resolution No. 19: Valid Period and Terms of Guarantees 14 Adjustment to Board Mgmt For For For Resolution No. 6: Provisions of Guarantees 15 Approve Subsidiary to Mgmt For For For Establish Guizhou Yipin Wine Sales Co. Ltd. 16 Approve Subsidiary to Mgmt For For For Establish Xinxiang Yi Feng Supply Chain Management Co. Ltd. 17 Approve Subsidiary to Mgmt For For For Establish Shandong Yi Mei Tang Supply Chain Management Co. Ltd. 18 Approve Subsidiary to Mgmt For For For Establish Shanghai Jiuhong Eternal Asia Supply Chain Management Co. Ltd. 19 Approve Subsidiary to Mgmt For For For Establish Heilongjiang Xinhe Eternal Asia Supply Chain Management Co. Ltd. 20 Approve Subsidiary to Mgmt For For For Establish Anhui Haoshun Trading Development Co., Ltd. 21 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 11/21/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Hunan Xin Zi Zhu Supply Chain Co., Ltd. 2 Authority to Give Mgmt For Against Against Guarantees to Shanxi Eternal Asia Xinde Supply Chain Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Chongqing Yifei Wine Sales Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Chongqing Wanhe Food Co., Ltd. ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees to Zhengzhou Feng He Tong Supply Chain Management Limited 2 Authority to Give Mgmt For Against Against Guarantees to Pingdingshan Chengyi Supply Chain Management Limited 3 Approval of Line of Mgmt For For For Credit from China Construction Bank 4 Approval of Line of Mgmt For For For Credit from Bank of Beijing 5 Approval of Line of Mgmt For For For Credit from Guangdong Nanyue Bank 6 Change of Business Mgmt For For For Scope and Amendments to Articles ________________________________________________________________________________ Eternal Asia Supply Chain Management Ltd. Ticker Security ID: Meeting Date Meeting Status 002183 CINS Y2346W101 12/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Zheng Mgmt For For For 2 Authority to Give Mgmt For Against Against Guarantees to Shenzhen Yushang Financing Lease Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantees to Nantong Eternal Asia Supply Chain Management Co., Ltd. 4 Authority to Give Mgmt For Against Against Guarantees to Guangxi Kegui Trading Co., Ltd. 5 Authority to Give Mgmt For Against Against Guarantees to Shanghai Eternal Asia Supply Chain Management Co., Ltd. 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Fujian Septwolves Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002029 CINS Y2653T105 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjutments to Type and Mgmt For For For Amount of Investment in Wealth Management Products 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Fujian Septwolves Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002029 CINS Y2653T105 12/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Establish Mgmt For For For Investment Fund ________________________________________________________________________________ Fujian Sunner Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002299 CINS ADPV13401 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Approval of Line of Mgmt For For For Credit 8 Routine Related Party Mgmt For For For Transactions 9 2015 Remuneration Plan Mgmt For For For ________________________________________________________________________________ Fujian Sunner Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002299 CINS ADPV13401 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligible for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Offering Target and Mgmt For For For Subscription Method 6 Offering Price Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Arrangements for Mgmt For For For Undistributed Profts 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Board Authorization to Mgmt For For For Implement Private Placement 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 CONDITIONAL SHARE Mgmt For For For SUBSCRIPTION AGREEMENT 17 Stragetic Collaboration Mgmt For For For Agreement 18 Amendments to Articles Mgmt For Abstain Against 19 Amendments to Articles Mgmt For For For Regarding Private Placement 20 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Fujian Sunner Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002299 CINS ADPV13401 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Business Mgmt For For For Scope and Amendments to Articles ________________________________________________________________________________ GRG Banking Equipment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002152 CINS Y2889S103 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHAO Youyong Mgmt For For For 2 Elect YANG Haizhou Mgmt For For For 3 Elect YE Ziyu Mgmt For For For 4 Elect ZENG Wen Mgmt For For For 5 Elect LUO Panfeng Mgmt For For For 6 Elect REN Bin Mgmt For For For 7 Elect LIU Peilian Mgmt For For For 8 Elect ZHANG Zonggui Mgmt For For For 9 Elect YANG Run Mgmt For For For 10 Elect ZHU Lixin Mgmt For Against Against 11 Elect YANG Yongming Mgmt For For For ________________________________________________________________________________ GRG Banking Equipment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002152 CINS Y2889S103 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 10 Eligibility of Private Mgmt For Against Against Placement 11 Share Type and Par Value Mgmt For Against Against 12 Offering Method and Mgmt For Against Against Issue Date 13 Offering Price and Mgmt For Against Against Determination 14 Size of Issuance and Mgmt For Against Against Pricing Method 15 Target Subscribers Mgmt For Against Against 16 Lock-up Period Mgmt For Against Against 17 Listing Market Mgmt For Against Against 18 Amount and Use of Mgmt For Against Against Proceeds 19 Report on Deposit and Mgmt For Against Against Use of Previously Raised Funds 20 Valid Period of Mgmt For Against Against Resolution 21 Approval of Preliminary Mgmt For Against Against Plan of Private Placement 22 Feasibility Report on Mgmt For Against Against Use of Proceeds 23 Related Party Mgmt For Against Against Transactions involved in Private Placement 24 Approval of Conditional Mgmt For Against Against Share Subscription Agreement with Guangzhou Radio Group Co., Ltd. 25 Approval of Conditional Mgmt For Against Against Share Subscription Agreement with Guangzhou Securities Co., Ltd. 26 Board Authorization to Mgmt For Against Against Implement Private Placement 27 Waiver of Tender Offer Mgmt For Against Against 28 Employee Stock Mgmt For Against Against Ownership Plan 29 Board Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan 30 Shareholder Returns Plan Mgmt For For For 31 Amendments to Mgmt For Abstain Against Management System for Raised Funds ________________________________________________________________________________ GRG Banking Equipment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002152 CINS Y2889S103 06/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Offer Mgmt For For For Financial Aid to Subsidiaries 3 Elect XIAO Xunyong Mgmt For For For 4 Establishment of Mgmt For For For Strategy and Investment Committee ________________________________________________________________________________ Guangdong Advertising Company Limited Ticker Security ID: Meeting Date Meeting Status 002400 CINS Y2924R102 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WU Zhuxin Mgmt For For For 2 Authority to Issue Mgmt For For For Short-term Financing Bills 3 Approval of Change in Mgmt For For For Business Scope 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Guangdong Guangzhou Daily Media Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 002181 CINS Y2924K123 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 8 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For 10 Elect GU Jianqing Mgmt For For For ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope and Determination Mgmt For For For of Participants 2 Source, Type and Size Mgmt For For For of Shares 3 Results of Share Mgmt For For For Allocation 4 Validity Period, Grant Mgmt For For For Date, Lock-Up Period, Unlocking Date, and Non-tradable Period 5 Price and Determination Mgmt For For For Method 6 Conditions and Mgmt For For For Arrangements for Granting, Unlocking, and Excercising 7 Methods and Procedures Mgmt For For For for Adjusting Plan 8 Repurchase and Mgmt For For For Cancellation 9 Accounting Treatment Mgmt For For For 10 Plan Implementation Mgmt For For For Procedures 11 Rights and Obligations Mgmt For For For for Company and Plan Participants 12 Alteration, Termination Mgmt For For For and Other Matters 13 Establishment of Mgmt For For For Administrative Measures for Restricted Share Incentive Plan 14 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 03/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Use of Mgmt For For For Proceeds ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Approval to Increase Mgmt For For For the Company's Registered Capital 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Approval of Future Mgmt For For For Hedging Transactions 10 Approval of Line of Mgmt For For For Credit 11 Authority to Give Mgmt For For For Guarantees 12 Approval of Investment Mgmt For For For in Forward Foreign Exchange Settlement 13 Remuneration for Mgmt For For For Directors and Senior Management 14 Supervisors' Report Mgmt For For For 15 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Change of Company Type Mgmt For For For 3 Amendments to Use of Mgmt For For For Raised Funds 4 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 5 Authority to Declare Mgmt For For For Interim Dividends ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 11/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Establish a Mgmt For For For Joint Venture ________________________________________________________________________________ Guangdong Haid Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002311 CINS Y29255109 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Employee Mgmt For For For Stock Ownership Plan 2 Board Authorization to Mgmt For For For Employee Stock Ownership Plan 3 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Guangdong Orient Zirconic Ind Sci & Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002167 CINS Y29318105 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Supervisors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Approval of Line of Mgmt For For For Credit 9 Shareholder Returns Plan Mgmt For For For 10 Elect XU Yingbo as Mgmt For Against Against Supervisor ________________________________________________________________________________ Guizhou Space Appliance Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002025 CINS Y2945E114 05/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions of Sale of Products 8 Renewal of Factory Mgmt For For For Warehouse Leasing Agreement 9 Renewal of Financial Mgmt For Against Against Services Agreement 10 Renewal of Materials Mgmt For For For Purchase Agreement 11 Vice Chairman's Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Amendments to Mgmt For For For Procedural Rules for Board Meetings 15 Independent Directors' Mgmt For For For Fees 16 Elect LI Quanzhong Mgmt For For For 17 Elect CHEN Zhenyu Mgmt For For For 18 Elect WANG Yuexuan Mgmt For For For 19 Elect WEI Junhua Mgmt For For For 20 Elect ZHANG Wei Mgmt For For For 21 Elect LI Lingzhi Mgmt For For For 22 Elect LI Jinan Mgmt For For For 23 Elect LIU Ruifu Mgmt For For For 24 Elect CHEN Huaigu Mgmt For For For 25 Elect ZHAO Kang Mgmt For Against Against 26 Elect CAI Jingyuan Mgmt For For For ________________________________________________________________________________ Guizhou Space Appliance Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002025 CINS Y2945E114 09/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Assets of Mgmt For For For Subsidiary to Related Party 2 Change in Business Scope Mgmt For For For 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Harbin Gloria Pharmaceuticals Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002437 CINS Y30688108 02/09/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Offering Period 4 Offering Price and Mgmt For For For Pricing Principles 5 Amount of Proceeds Mgmt For For For 6 Size of Issuance Mgmt For For For 7 Target Subscribers and Mgmt For For For Subscription Method 8 Lock-up Period Mgmt For For For 9 Listing Place Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Dividend Arrangements Mgmt For For For for Undistributed Profits 12 Valid Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Acquisition of 85.01% Mgmt For For For Equity of Shanxi Pude Pharmaceutical Co., Ltd. 15 Expansion of Ginkgolide Mgmt For For For B Injections Production Workshop 16 Production Line for Mgmt For For For Calcium Gluconate Zinc Oral Solution 17 Construction of Network Mgmt For For For Management System for Sales Terminals 18 Construction of Mgmt For For For Information Technology System 19 Working Capital Mgmt For For For Replenishment 20 Report on Deposit and Mgmt For For For Use of Raised Funds 21 Zhuhai Xu Ri Long Chang Mgmt For For For Investment Partnership (Limited Partnership) 22 Zhuhai Heng Yi Da Chang Mgmt For For For Investment Partnership (Limited Partnership) 23 Zhuhai Zun Ya Jin Xiu Mgmt For For For Investment Partnership (Limited Partnership) 24 Zhuhai Jing Wu Wei Wen Mgmt For For For Investment Partnership (Limited Partnership) 25 Zhuhai Yu Zhi Heng Yuan Mgmt For For For Investment Partnership (Limited Partnership) 26 Ningbo Xu Ri Jiu Jia Mgmt For For For Investment Partnership (Limited Partnership) 27 Ningbo You Yi Chang Mgmt For For For Long Investment Partnership (Limited Partnership) 28 Ningbo Jia Run Hong Shi Mgmt For For For Investment Partnership (Limited Partnership) 29 Ningbo Rui Hong Jia Ye Mgmt For For For Investment Partnership (Limited Partnership) 30 Ningbo Hong Kang Zhong Mgmt For For For Wang Investment Partnership (Limited Partnership) 31 Regarding Qualification Mgmt For For For of Private Placement as Related Party Transactions 32 Acquisition of 85.01% Mgmt For For For Equity of Shanxi Pude Pharmaceutical Co., Ltd. 33 Board Authorization to Mgmt For For For Implement Private Placement 34 Exclusive Sales Agency Mgmt For For For Agreements 35 Elect WANG Ruihua as Mgmt For For For Independent Director ________________________________________________________________________________ Harbin Gloria Pharmaceuticals Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002437 CINS Y30688108 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Amendments to Mgmt For Abstain Against Management System for Connected Transaction 7 Amendments to Work Mgmt For Abstain Against System for Independent Directors ________________________________________________________________________________ Hengbao Company Limited Ticker Security ID: Meeting Date Meeting Status 002104 CINS Y4439V107 02/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SUN Lijuan as Mgmt For For For Independent Director 2 Change of Business Mgmt For For For Scope and Amendments to Articles 3 Investment in Wealth Mgmt For For For Management Products 4 Approval of Entrusted Mgmt For For For Loans ________________________________________________________________________________ Hengbao Company Limited Ticker Security ID: Meeting Date Meeting Status 002104 CINS Y4439V107 06/03/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Eligibility for Private Mgmt For For For Placement 9 Share Type and Par Value Mgmt For For For 10 Offering Method Mgmt For For For 11 Target Subscribers Mgmt For For For 12 Size of Issuance Mgmt For For For 13 Offering Price and Mgmt For For For Determination 14 Lock-up Period Mgmt For For For 15 Subscription Method Mgmt For For For 16 Listing Market Mgmt For For For 17 Arrangements for Mgmt For For For Undistributed Profit 18 Valid Period of Mgmt For For For Resolution 19 Amount and Use of Mgmt For For For Proceeds 20 Approval of Private Mgmt For For For Placement Preplan 21 Feasibility Report on Mgmt For For For Use of Proceeds 22 Approval of Conditional Mgmt For For For Share Subscription Agreement with Nine Taiji Fund Management Co., Ltd. 23 Approval of Conditional Mgmt For For For Share Subscription Agreement with Ping An Asset Management Co., Ltd. 24 Approval of Conditional Mgmt For For For Share Subscription Agreement with Tibet Ruihua Investment Development Co., Ltd. 25 Approval of Conditional Mgmt For For For Share Subscription Agreement with Nanjing Juhui Guangda Investment Partnership 26 Approval of Conditional Mgmt For For For Share Subscription Agreement with China Galaxy Investment Management Co., Ltd. 27 Approval of Conditional Mgmt For For For Share Subscription Agreement with Shenzhen Kade Investment Management Enterprise 28 Board Authorization to Mgmt For For For Implement Private Placement 29 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 30 Amendments to Mgmt For For For Management System for Connected Transaction 31 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Hengbao Company Limited Ticker Security ID: Meeting Date Meeting Status 002104 CINS Y4439V107 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Joint Establishment of Mgmt For For For Mobile Payment Security Industry Fund ________________________________________________________________________________ Hengdian Group DMEGC Magnetics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002056 CINS Y3158L100 04/28/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect FANG Xiaobo Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 12 Amendments to Mgmt For For For Procedural Rules: Board Meetings 13 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings 14 Expension of Business Mgmt For For For Scope and Amendments to Articles 15 INVESTMENT IN FINANCIAL Mgmt For For For DERIVATIVES WITH IDLE SELF-OWNED FUNDS 16 Shareholder Returns Plan Mgmt For For For 17 Changes of Accounting Mgmt For For For Standards ________________________________________________________________________________ Hengdian Group DMEGC Magnetics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y3158L100 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Employee Stock Mgmt For Against Against Ownership Plan 2 Establishment of Mgmt For Against Against Management Rules of Employee Stock Ownership Plan 3 Board Authorization to Mgmt For Against Against Implement Employee Stock Ownership Plan ________________________________________________________________________________ Hengkang Medical Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002219 CINS Y2682E103 03/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment of a Mgmt For For For Wholly-owned Subsidiary ________________________________________________________________________________ Hengkang Medical Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002219 CINS Y2682E103 05/20/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Financial Budget Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Audit Report Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approval of Line of Mgmt For For For Credit 10 Authority to Give Mgmt For For For Guarantees 11 Elect WANG Liangcheng Mgmt For For For 12 Elect LI Jian as Mgmt For Against Against Supervisor ________________________________________________________________________________ Hengkang Medical Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002219 CINS Y2682E103 09/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Offering Price and Mgmt For For For Pricing Principles 5 Size of Issuance Mgmt For For For 6 Issue Targets Mgmt For For For 7 Subscription Method Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Arrangements for Mgmt For For For Undistributed Profits 10 Listing Place Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Use of Proceeds Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan for Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Related Party Mgmt For For For Transactions Involved in Private Placement 16 Merger/Acquisition Mgmt For For For 17 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Sichuan Industrial Development Investment Fund 18 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Changan Funds Management Limited 19 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Yunan Energy Financial Service Limited 20 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Xinyu Hengdao Asset Management Centre 21 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Kashi Sishan Equity Investment Partnership 22 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with SONG Lihua 23 Board Authorization to Mgmt For For For Implement Private Placement 24 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 25 Amendments to Articles Mgmt For For For 26 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Hengkang Medical Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002219 CINS Y2682E103 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Contribution Mgmt For For For Structure of a Subsidiary's Registered Capital ________________________________________________________________________________ Hengkang Medical Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002219 CINS Y2682E103 12/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Elect GUO Leiming as Mgmt For For For Independent Director 4 Elect CHENG Huamei as Mgmt For Against Against Supervisor ________________________________________________________________________________ Huapont-Nutrichem Company Limited Ticker Security ID: Meeting Date Meeting Status 002004 CINS Y15896114 03/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Registered Mgmt For For For Capital 2 Amendments to Articles Mgmt For For For 3 Elect WU Wensheng Mgmt For For For 4 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Huapont-Nutrichem Company Limited Ticker Security ID: Meeting Date Meeting Status 002004 CINS Y15896114 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Amendments to Mgmt For For For Procedural Rules: Board Meetings 9 Report on Deposit and Mgmt For For For Use of Raised Funds 10 Approval of Line of Mgmt For Abstain Against Credit and Authority to Give Guarantees ________________________________________________________________________________ Huapont-Nutrichem Company Limited Ticker Security ID: Meeting Date Meeting Status 002004 CINS Y15896114 05/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Face Mgmt For For For Value 4 Offering Method Mgmt For For For 5 Target Subscribers Mgmt For For For 6 Relationships between Mgmt For For For Target Subscribers and the Company 7 Pricing Principles and Mgmt For For For Issue Price 8 Size of Issuance Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Arrangements for Mgmt For For For Dividends Allocation 11 Use of Proceeds Mgmt For For For 12 Listing Market Mgmt For For For 13 Valid Period of Mgmt For For For Resolution 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Preliminary Mgmt For For For Plan of Private Placement 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Report on Deposit and Mgmt For For For Use of Raised Funds 18 Shareholder Returns Plan Mgmt For For For 19 Related Party Mgmt For For For Transactions and Capital Injection in a Wholly-owned Subsidiary 20 Approval of Pro Forma Mgmt For Abstain Against Consolidated Financial Statements 21 Elect ZHANG Songshan Mgmt For For For 22 Elect JIANG Kangwei Mgmt For For For 23 Elect WANG Rong Mgmt For For For 24 Elect LU Liming Mgmt For For For 25 Elect PENG Yunhui Mgmt For For For 26 Elect DONG Xiaoming Mgmt For For For 27 Elect YU Juntian Mgmt For For For 28 Elect WANG Jiarong Mgmt For For For 29 Elect PAN Lihong Mgmt For Against Against 30 Elect WU Wensheng Mgmt For For For 31 Elect HAO Ying Mgmt For For For 32 Elect GAO Chuang Mgmt For For For 33 Elect XIAO Jiandong Mgmt For Against Against 34 Elect BIAN Qiang Mgmt For For For ________________________________________________________________________________ Huapont-Nutrichem Company Limited Ticker Security ID: Meeting Date Meeting Status 002004 CINS Y15896114 08/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends ________________________________________________________________________________ Huapont-Nutrichem Company Limited Ticker Security ID: Meeting Date Meeting Status 002004 CINS Y15896114 09/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility of Assets Mgmt For For For Acquisition and Raising Auxiliary Funds by Private Placement 2 Plan of Assets Mgmt For For For Acquisition and Raising Auxiliary Funds by Private Placement 3 Share Type and Par Value Mgmt For For For 4 Offering Method Mgmt For For For 5 Offering Price and Mgmt For For For Determination 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Auxiliary Funds Mgmt For For For 9 Arrangements for Mgmt For For For Accumulated Dividends 10 Listing Market Mgmt For For For 11 Valid Period of Mgmt For For For Resolution 12 Related Party Mgmt For For For Transactions Involved in Assets Acquisition and Auxiliary Funds Raise 13 Compliance with Mgmt For For For Applicable Regulations 14 Approval to Sign Mgmt For For For Agreement of Assets Acquisition and Auxiliary Funds Raise 15 Approval to Sign Mgmt For For For Supplemental Agreement of Assets Acquisition Agreement 16 Approval to Sign Mgmt For For For Supplemental Agreement of Profit Forecast Compensation Agreement 17 Special Reports on Mgmt For For For Related Party Transactions Regarding Assets Acquisition and Auxiliary Funds Raise 18 Approval of Explanation Mgmt For For For Report of Compliance with Legal Procedures 19 Compliance with Mgmt For For For Applicable Regulations Regarding Major Assets Restructuring and Auxiliary Funds Raise 20 Approval of Auditor Mgmt For For For Report, Profit Forecast Report and Appraisal Report 21 Ratification of Mgmt For For For Fairness of Independence, Assumptions, Method, Target and Price of Appraisal Report 22 Board Authorization to Mgmt For For For Implement Assets Acquisition and Auxiliary Funds Raise 23 Board Authorization to Mgmt For For For Repurchase Shares Related to Profit Compensation 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huayi Brothers Media Corp. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 08/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect WANG Zhongjun Mgmt For For For 2 Elect WANG Zhonglei Mgmt For For For 3 Elect DING Qi Mgmt For For For 4 Elect YU Feng Mgmt For For For 5 Elect HU Ming Mgmt For For For 6 Elect LIU Xiaomei Mgmt For For For 7 Elect DING Jian Mgmt For For For 8 Elect WANG Bing Mgmt For For For 9 Elect WANG Liqun Mgmt For For For 10 Elect WU Ying Mgmt For For For 11 Elect XUE Guizhi Mgmt For For For 12 Approval of Line of Mgmt For For For Credit 13 Authority to Give Mgmt For For For Guarantees 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huayi Brothers Media Corp. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 10/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Approval of Borrowing Mgmt For For For 4 Authority to Give Mgmt For For For Guarantees 5 Authority to Give Mgmt For For For Guarantees by de facto Controllers ________________________________________________________________________________ Huayi Brothers Media Corp. Ticker Security ID: Meeting Date Meeting Status 300027 CINS Y3743R109 12/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Target Subscribers and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Benchmark Date for Mgmt For For For Pricing 7 Offering Price Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profits 12 Valid Period of Mgmt For For For Resolution 13 Related Party Mgmt For For For Transactions Qualification of Private Placement 14 Approval of Preliminary Mgmt For For For Plan of Private Placement (Revised) 15 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements 16 Research Report on Mgmt For For For Private Placement 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 18 Feasibility Report on Mgmt For For For Use of Proceeds 19 Amendments to Articles Mgmt For For For 20 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 21 Board Authorization to Mgmt For For For Implement Private Placement 22 Replenish Working Mgmt For For For Capital with Idle Funds 23 Amendments to Mgmt For Abstain Against Administrative Measures for Guarantees ________________________________________________________________________________ Hunan Friendship & Apollo Commercial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002277 CINS Y98594107 02/02/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment Increase in Mgmt For For For a Project 2 Elect LIU Siwei Mgmt For For For 3 Elect CHEN Gongrong Mgmt For For For ________________________________________________________________________________ Hunan Friendship & Apollo Commercial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002277 CINS Y98594107 04/24/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Time Mgmt For For For 4 Target Subscribers Mgmt For For For 5 Pricing Benchmark Mgmt For For For 6 Offering Price and Mgmt For For For Pricing Principle 7 Size of Issuance and Mgmt For For For Subscription Method 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Use of Proceeds Mgmt For For For 11 Arrangement of Mgmt For For For Undistributed Profit 12 Valid Period of Mgmt For For For Resolution 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Subscription Agreement Mgmt For For For with Substantial Shareholder 17 Related Party Mgmt For For For Transactions involved in Private Placement 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Shareholder Returns Plan Mgmt For For For 20 Adjustment to Mgmt For For For Investment Budget of Binzhou Friendship and Apollo International Plaza Project ________________________________________________________________________________ Hunan Friendship & Apollo Commercial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002277 CINS Y98594107 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Internal Control Mgmt For For For Self-Assessment Report 7 Appointment of Auditor Mgmt For For For 8 Fees of Directors and Mgmt For For For Supervisors 9 Authority to Issue Mgmt For For For Short-term Financing Bills 10 Elect DENG Zhonghua as Mgmt For For For Independent Director ________________________________________________________________________________ Hunan Friendship & Apollo Commercial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002277 CINS Y98594107 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Registered Mgmt For For For Capital 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 4 Approval of Line of Mgmt For For For Credit 5 Authority to Issue Mgmt For For For Medium Term Notes ________________________________________________________________________________ Hunan Friendship & Apollo Commercial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002277 CINS Y98594107 12/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in a Company Mgmt For For For ________________________________________________________________________________ Jiangsu Guotai International Group Ticker Security ID: Meeting Date Meeting Status 002091 CINS Y4439U125 11/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions: Building Project with Group Company 2 Related Party Mgmt For For For Transactions: Capital Injection ________________________________________________________________________________ Jiangsu Yuyue Medical Equipment and Supply Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002223 CINS Y4449E103 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Joint Venture Mgmt For For For ________________________________________________________________________________ Jiangsu Yuyue Medical Equipment and Supply Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002223 CINS Y4449E103 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Elect CHEN Penghui Mgmt For For For ________________________________________________________________________________ Jiangsu Yuyue Medical Equipment and Supply Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002223 CINS Y4449E103 05/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Establish a Mgmt For For For Joint Venture 3 Elect ZHONG Mingxia Mgmt For For For 4 Elect CAO Yang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Jiangsu Yuyue Medical Equipment and Supply Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002223 CINS Y4449E103 06/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of 100% Mgmt For For For Equity of Shanghai Medical Equipment (Group) Co., Ltd. ________________________________________________________________________________ Joyoung Company Limited Ticker Security ID: Meeting Date Meeting Status 002242 CINS Y4466H104 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Basis of Determination Mgmt For For For and Scope of Participants 2 Source, Type, and Mgmt For For For Number of Restricted Stock 3 Grant of Restricted Mgmt For For For Stock 4 Arrangements for Mgmt For For For Locking and Unlocking of Restricted Stock 5 Adjustments to Equity Mgmt For For For Incentives Plan 6 Accounting Treatment Mgmt For For For and Effects on Business Performance 7 Repurchase and Mgmt For For For Cancellation 8 Rights and Obligations Mgmt For For For of the Company and Incentives Participants 9 Alteration or Mgmt For For For Termination of Equity Incentives Plan 10 Board Authorization to Mgmt For For For Implement Equity Incentives Plan ________________________________________________________________________________ Lepu Medical Technology (Beijing) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300003 CINS Y52384107 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Authority to Give Mgmt For For For Guarantees 9 Report on Deposit and Mgmt For For For Use of Raised Funds ________________________________________________________________________________ Lepu Medical Technology (Beijing) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300003 CINS Y52384107 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Board Meetings 3 Elect FU Lijia Mgmt For For For 4 Elect ZHOU Quan as Mgmt For For For Supervisor 5 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Lepu Medical Technology (Beijing) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300003 CINS Y52384107 11/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Benchmark Date, Mgmt For For For Offering Price and Pricing Determination 5 Target Subscribers and Mgmt For For For Subscription Method 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profit 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan for Private Placement 13 Related Party Mgmt For For For Transactions Involved in Private Placement 14 Argumentation and Mgmt For For For Research Report on Private Placement 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Amendments to Articles Mgmt For For For 19 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 20 Shareholder Returns Plan Mgmt For For For 21 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements 22 Equity Acquisition Mgmt For For For ________________________________________________________________________________ Lepu Medical Technology (Beijing) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300003 CINS Y52384107 12/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit and Related Party Transaction ________________________________________________________________________________ Leshi Internet Information and Technology (Beijing) Corp. Ticker Security ID: Meeting Date Meeting Status 300104 CINS Y5238F102 06/11/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cancellation of 2014 Mgmt For For For Non-public Offering 2 Eligibility for Private Mgmt For For For Placement 3 Type and Par Value Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Target Subscribers and Mgmt For For For Subscription Method 6 Offering Price and Mgmt For For For Determination 7 Size of Issuance Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Listing Market Mgmt For For For 11 Arrangements for Mgmt For For For Undistributed Profit 12 Validity Period Mgmt For For For 13 Report on Deposit and Mgmt For For For Use of Previous Raised Funds 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Private Mgmt For For For Placement Preplan 16 Approval of Mgmt For For For Demonstration Analysis Report for Private Placement 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Leshi Internet Information and Technology Corp. Ticker Security ID: Meeting Date Meeting Status 300104 CINS Y5238F102 08/26/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Offering Targets and Mgmt For For For Subscription Method 5 Pricing Benchmark, Mgmt For For For Issuance Price and Pricing Principles 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Report on Deposit and Mgmt For For For Use of Raised Funds 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Preliminary Plan for Mgmt For For For Private Placement 15 Special Analysis Report Mgmt For For For on Private Placement 16 Approval to Sign Mgmt For For For Conditional Subscription Agreements with Five Offering Targets 17 Related Party Mgmt For For For Transactions Involved in Private Placement 18 Exemption from Mgmt For For For Mandatory Tender Offer 19 Board Authorization to Mgmt For For For Implement Private Placement 20 Shareholder Returns Plan Mgmt For For For 21 Amendments to Articles Mgmt For For For 22 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Leshi Internet Information and Technology Corp., Beijing Ticker Security ID: Meeting Date Meeting Status 300104 CINS Y5238F102 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Capital Increase of Mgmt For For For Subsidiary 9 Authority to Issue Bonds Mgmt For For For 10 Approval of Borrowing Mgmt For For For ________________________________________________________________________________ Lianhe Chemical Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002250 CINS Y5257D103 01/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Employee Stock Mgmt For For For Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Lianhe Chemical Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002250 CINS Y5257D103 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Authority to Give Mgmt For For For Guarantees 8 Elect HE Na as Mgmt For Against Against Supervisor ________________________________________________________________________________ Lianhe Chemical Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002250 CINS Y5257D103 08/08/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Lianhe Chemical Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002250 CINS Y5257D103 09/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scope and Determination Mgmt For For For of Participants 2 Source and Number of Mgmt For For For Shares 3 Allocation Arrangements Mgmt For For For 4 Valid Period, Grant Mgmt For For For Date, Lock-up Period, Unlock Date and Transfer Restrictions 5 Grant Price and Mgmt For For For Determination 6 Criteria of Grant and Mgmt For For For Unlock 7 Accounting Treatment Mgmt For For For 8 Procedures for Mgmt For For For Assessment, Grant and Unlock 9 Rights and Obligations Mgmt For For For of the Company and Participants 10 Amendments and Mgmt For For For Termination 11 Repurchase and Mgmt For For For Cancellation 12 Plan Adjustment Method Mgmt For For For and Procedures 13 Establishment of Mgmt For For For Implementation Assessment and Administrative Measures 14 Board Authorization to Mgmt For For For Implement the Restricted Share Incentives Plan 15 Elect Zhou Weicheng Mgmt For For For ________________________________________________________________________________ Mesnac Company Limited Ticker Security ID: Meeting Date Meeting Status 002073 CINS Y7162X117 04/10/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Capital Increase for Mgmt For For For Subsidiary 7 2015 Buyback Guarantees Mgmt For For For for Sales 8 Approval of Line of Mgmt For Against Against Credit Application to Agricultural Bank of China and the Provision of Guarantees 9 Approval of Line of Mgmt For Against Against Credit Application to Industrial and Commercial Bank of China and the Provision of Guarantees 10 Approval of Line of Mgmt For Against Against Credit Application to Bank of Communications and the Provision of Guarantees 11 Approval of Line of Mgmt For Against Against Credit Application to China Construction Bank and the Provision of Guarantees 12 Approval of Line of Mgmt For Against Against Credit Application to Bank of China and the Provision of Guarantees 13 Approval of Line of Mgmt For Against Against Credit Application to Shanghai Pudong Development Bank and the Provision of Guarantees 14 Approval of Line of Mgmt For Against Against Credit Application to Minsheng Bank and the Provision of Guarantees 15 Approval of Line of Mgmt For Against Against Credit Application to China Merchants Bank and the Provision of Guarantees 16 Approval of Line of Mgmt For Against Against Credit Application to China Everbright Bank and the Provision of Guarantees 17 Approval of Line of Mgmt For Against Against Credit Application to Industrial Bank and the Provision of Guarantees 18 Approval of Line of Mgmt For Against Against Credit Application to Bank of Qingdao and the Provision of Guarantees 19 Approval of Line of Mgmt For Against Against Credit Application to Shanghai Rural Commercial Bank and the Provision of Guarantees 20 Approval of Line of Mgmt For Against Against Credit Application to HSBC and the Provision of Guarantees 21 Authority to Give Mgmt For Against Against Guarantees to Foreign Wholly-owned Subsidiary ________________________________________________________________________________ Mesnac Company Limited Ticker Security ID: Meeting Date Meeting Status 002073 CINS Y7162X117 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Approval of Line of Mgmt For Against Against Credit from Agricultural Bank of China and Authority to Give Guarantees 4 Approval of Line of Mgmt For Against Against Credit from SPD Bank and Authority to Give Guarantees 5 Approval of Line of Mgmt For Against Against Credit from China Everbright Bank and Authority to Give Guarantees 6 Approval of Line of Mgmt For Against Against Credit from Industrial and Commercial Bank of China and Authority to Give Guarantees 7 Approval of Line of Mgmt For Against Against Credit from Bank of Communications and Authority to Give Guarantees 8 Approval of Line of Mgmt For Against Against Credit from Industrial Bank and Authority to Give Guarantees 9 Approval of Line of Mgmt For Against Against Credit from Qingdao Rural Commercial Bank and Authority to Give Guarantees 10 Approval of Line of Mgmt For Against Against Credit from Bank of Qingdao and Authority to Give Guarantees 11 Scope and Determination Mgmt For For For of Participants 12 Stock Option Incentives Mgmt For For For Plan: Source and Number of Shares 13 Stock Option Incentives Mgmt For For For Plan: Allocation Arrangements 14 Stock Option Incentives Mgmt For For For Plan: Valid Period, Grant Date, Waiting Period, Exercise Date and Transfer Restrictions 15 Stock Option Incentives Mgmt For For For Plan: Exercise Price and Determination 16 Stock Option Incentives Mgmt For For For Plan: Criteria of Grant and Exercise 17 Stock Option Incentives Mgmt For For For Plan: Adjustment Method and Procedures 18 Stock Option Incentives Mgmt For For For Plan: Accounting Treatment 19 Restricted Stock Mgmt For For For Incentives Plan: Source and Number of Shares 20 Restricted Stock Mgmt For For For Incentives Plan: Allocation Arrangements 21 Restricted Stock Mgmt For For For Incentives Plan: Valid Period, Grant Date, Lock-up Period, Unlock Date and Transfer Restrictions 22 Restricted Stock Mgmt For For For Incentives Plan: Grant Price and Determination 23 Restricted Stock Mgmt For For For Incentives Plan: Criteria of Grant and Unlock 24 Restricted Stock Mgmt For For For Incentives Plan: Adjustment Method and Procedures 25 Restricted Stock Mgmt For For For Incentives Plan: Accounting Treatment 26 Restricted Stock Mgmt For For For Incentives Plan: Repurchase and Cancellation 27 Exercise/Unlock Mgmt For For For Procedures 28 Rights and Obligations Mgmt For For For of the Company and Participants 29 Amendment and Mgmt For For For Termination of Incentives Plan 30 Establishment of Mgmt For For For Administrative Measures of Equity Compensation Incentives Plan 31 Board Authorization to Mgmt For For For Implement Equity Compensation Incentives Plan ________________________________________________________________________________ Mesnac Company Limited Ticker Security ID: Meeting Date Meeting Status 002073 CINS Y7162X117 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method and Mgmt For For For Period 4 Offering Targets and Mgmt For For For Subscription Method 5 Pricing Benchmark and Mgmt For For For Determination 6 Size of Issuance Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Arrangements for Mgmt For For For Undistributed Profits 10 Valid Period of Mgmt For For For Resolution 11 Listing Market Mgmt For For For 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For Abstain Against Use of Previously Raised Funds 15 Approval to Sign Mgmt For For For Conditional Share Subscription Agreements 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nationz Technologies Inc. Ticker Security ID: Meeting Date Meeting Status 300077 CINS Y6206N101 04/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Approval to Increase Mgmt For For For the amount of Raised Funds for Cash Management 7 Replenish Working Mgmt For For For Capital with Idle Raised Funds 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Mgmt For Against Against Procedural Rules: Shareholder Meetings 11 Shareholder Returns Plan Mgmt For For For 12 Election of Directors Mgmt For For For 13 Election of Supervisors Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Participant Scope and Mgmt For For For Determination 16 Source, Size and Mgmt For For For Allocation of Restricted Shares 17 Grant Price and Pricing Mgmt For For For Method 18 Valid Period, Grant Mgmt For For For Date, Lock-up Period, Unlock Period and Untradable Period of Employee Restricted Shares Plan 19 Grant and Unlock Mgmt For For For Conditions 20 Adjustment Method for Mgmt For For For Size and Grant Price of Restricted Shares 21 Accounting Treatment Mgmt For For For 22 Implementation, Grant Mgmt For For For and Procedures 23 Rights and Obligation Mgmt For For For of the the Company and Participants 24 Contingency Measures Mgmt For For For 25 Repurchase and Mgmt For For For Cancellation 26 Constitution of Mgmt For For For Administrative Measures for Employee Restricted Shares Plan 27 Board Authorization to Mgmt For For For Implement Employee Restricted Shares Plan ________________________________________________________________________________ Navinfo Company Limited Ticker Security ID: Meeting Date Meeting Status 002405 CINS Y62121101 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 8 Amendments to Mgmt For Abstain Against Management System for Investor Relations 9 Establishment of Mgmt For For For Internal Report System for Significant Information 10 Elect LIU Zheng Mgmt For Against Against ________________________________________________________________________________ Navinfo Company Limited Ticker Security ID: Meeting Date Meeting Status 002405 CINS Y62121101 09/09/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect MA Zheren Mgmt For For For 2 Elect ZHAN Weibiao Mgmt For For For ________________________________________________________________________________ Navinfo Company Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y62121101 06/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Public Mgmt For For For Issuance of Corporate Bonds 3 Authority to Public Mgmt For For For Issuance of Corporate Bonds 4 Eligibility for Private Mgmt For For For Issuance of Corporate Bonds 5 Authority to Private Mgmt For For For Issuance of Corporate Bonds 6 Board Authorization to Mgmt For For For Implement Public Issuance of Corporate Bonds 7 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Change Mgmt For For For Cooperation Ways with Inoue Corporation ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 04/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Related Party Mgmt For For For Transactions 8 Disposal of Mgmt For For For Shareholding in a Company 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 08/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Change Mgmt For For For Investment Projects 2 Approval to Replenish Mgmt For For For Working Capital ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Investment in Mgmt For For For Establishment of Subsidiary 3 Board Authorization for Mgmt For For For Joint Venture Establishment ________________________________________________________________________________ Ningbo Huaxiang Electronic Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002048 CINS Y62983104 12/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LI Jinghua Mgmt For For For ________________________________________________________________________________ ORG Packaging Company Limited Ticker Security ID: Meeting Date Meeting Status 002701 CINS Y6S74V102 04/07/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions 7 Approval of Line of Mgmt For For For Credit 8 Appointment of Auditor Mgmt For For For 9 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ ORG Packaging Company Limited Ticker Security ID: Meeting Date Meeting Status 002701 CINS Y6S74V102 09/01/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Replenish Working Mgmt For For For Capital with Idle Funds ________________________________________________________________________________ Ourpalm Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300315 CINS Y6298P105 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For Abstain Against 7 Amendments to Use of Mgmt For For For Proceeds 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 10 Elect LEI Jiasu Mgmt For For For ________________________________________________________________________________ Shandong Denghai Seeds Company Limited Ticker Security ID: Meeting Date Meeting Status 002041 CINS Y767A0113 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Shandong Denghai Seeds Company Limited Ticker Security ID: Meeting Date Meeting Status 002041 CINS Y767A0113 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Shareholder Proposal ShrHoldr Against Against For for Allocation of Dividends ________________________________________________________________________________ Shanghai Kehua Bioengineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002022 CINS Y7684L104 02/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Valid Mgmt For For For Period for Private Placement 2 Elect NI Yuxing Mgmt For For For ________________________________________________________________________________ Shanghai Kehua Bioengineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002022 CINS Y7684L104 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Elect HOU Wei as Mgmt For Against Against Supervisor 9 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 10 Amendments to Mgmt For Abstain Against Procedural Rules for Board Meetings 11 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 12 Purpose Mgmt For For For 13 Participants Scope and Mgmt For For For Determination Basis 14 Source and Number of Mgmt For For For Shares 15 Option Allocation Mgmt For For For Arrangements 16 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Vesting Date and Transfer Restrictions 17 Exercise Price and Mgmt For For For Pricing Method 18 Grant and Exercise Mgmt For For For Criteria 19 Adjustments Method and Mgmt For For For Procedures to Plan 20 Rights and Obligations Mgmt For For For for Participants and the Company 21 Amendment and Mgmt For For For Termination of Incentives Plan 22 Alteration and Mgmt For For For Termination of the Plan 23 Constitution of Mgmt For For For Administrative Measures for Stock Options Plan 24 Board Authorization to Mgmt For For For Implement Stock Options Plan ________________________________________________________________________________ Shanghai Kingstar Winning Software Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300253 CINS Y7685K105 03/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHOU Wei Mgmt For For For 2 Elect LIU Ning Mgmt For For For 3 Elect SUN Kai Mgmt For For For 4 Elect JIN Mao Mgmt For For For 5 Elect XU Jinke Mgmt For For For 6 Elect YU Chenglei Mgmt For For For 7 Elect YU Jianchun Mgmt For For For 8 Elect HUANG Kehua Mgmt For Against Against 9 Elect SHEN Yining Mgmt For For For 10 Independent Directors' Mgmt For For For Fees 11 Directors' Report Mgmt For For For 12 Supervisors' Report Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Annual Report Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Amendments to Articles Mgmt For Against Against 18 Report on Deposit and Mgmt For For For Use of Previously Raised Funds ________________________________________________________________________________ Shenzhen Green Eco-manufacture Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002340 CINS Y7744C102 01/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Declare Mgmt For For For Interim Dividends 2 Elect HUANG Jiangqiu as Mgmt For For For Independent Director 3 Authority to Issue Mgmt For For For Medium-Term Notes 4 Authority to Issue Mgmt For For For Short-Term Financial Bills ________________________________________________________________________________ Shenzhen Green Eco-manufacture Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002340 CINS Y7744C102 03/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Acquisition 49% Equity Mgmt For For For of Jiangxu Cobalt Nickel Metal Co., Ltd. 4 Acquisition 49% Equity Mgmt For For For of Jingmen Dewei Gelin Tungsten Recycling Co., Ltd. 5 Acquisition 65% Equity Mgmt For For For of Zhejiang Dewei Cemented Carbide Manufacturing Co., Ltd. 6 Eligibility for Private Mgmt For For For Placement 7 Share Type and Par Value Mgmt For For For 8 Share Price and Pricing Mgmt For For For Principles 9 Issue Size Mgmt For For For 10 Subscription Method Mgmt For For For 11 Lock-Up Period Mgmt For For For 12 Listing Market Mgmt For For For 13 Use of Proceeds Mgmt For For For 14 Arrangements for Mgmt For For For Undistributed Profits 15 Validity Period of Mgmt For For For Resolution 16 Preliminary Plan of Mgmt For For For Private Placement 17 Feasibility Report on Mgmt For For For Use of Proceeds 18 Share Subscription Mgmt For For For Agreements with Shenzhen Zhongzhi Environmental Investment Partnership Ltd. 19 Share Subscription Mgmt For For For Agreements with Guangzhou Huiyin Pannie Investment Enterprises Ltd. 20 Share Subscription Mgmt For For For Agreements with Shanghai Xinghong Asset Management Co., Ltd. 21 Share Subscription Mgmt For For For Agreements with Shanghai Star Venture Investment Management Center Ltd. 22 Share Subscription Mgmt For For For Agreements with Post Venture Fund Management Co., Ltd. 23 Share Subscription Mgmt For For For Agreements with Pingan Asset Management Co., Ltd. 24 Share Subscription Mgmt For For For Agreements with Hua Insurance Co., Ltd. 25 Share Subscription Mgmt For For For Agreements with Shanghai Deyi Wisdom Equity Investment Co., Ltd. 26 Share Subscription Mgmt For For For Agreements with Hong Kong Secondary Nanjing Venture Capital Investment Fund Center Ltd. 27 Related Party Mgmt For For For Transactions: Acquisition and Private Placement 28 Report on Deposit and Mgmt For For For Use of Raised Funds 29 Board Authorization to Mgmt For For For Implement Private Placement 30 Authority to Give Mgmt For For For Guarantees 31 Approval of 2015 Line Mgmt For For For of Credit Plan ________________________________________________________________________________ Shenzhen Green Eco-manufacture Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002340 CINS Y7744C102 04/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Report on Deposit and Mgmt For For For Use of Raised Funds 8 Authority to Give Mgmt For For For Guarantees 9 Shareholder Returns Plan Mgmt For Abstain Against 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shenzhen Green Eco-manufacture Hi-tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002340 CINS Y7744C102 09/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit 2 Adjustments to Mgmt For For For Investment Projects 3 Elect ZHANG Yang Mgmt For For For 4 Authority to Give Mgmt For For For Guarantees to Jingmen Green Eco-manufacture New Materials Co.,Ltd. 5 Authority to Give Mgmt For For For Guarantees to Green Eco-manufacture (Hong Kong) International Logistics Co.,Ltd. ________________________________________________________________________________ Shenzhen Inovance Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300124 CINS Y7744Z101 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHU Xingming Mgmt For For For 2 Elect SONG Jun'en Mgmt For For For 3 Elect LI Juntian Mgmt For For For 4 Elect TANG Zhuxue Mgmt For For For 5 Elect YANG Chunlu Mgmt For For For 6 Elect LIU Yuchuan Mgmt For For For 7 Elect QU Jian Mgmt For For For 8 Elect ZHAO Zhengming Mgmt For For For 9 Elect GONG Yin Mgmt For For For 10 Elect BAI Ziping Mgmt For For For 11 Elect ZHANG Weijiang Mgmt For Against Against 12 Increase in Authorized Mgmt For Against Against Capital 13 Amendments to Articles Mgmt For Against Against 14 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 15 Amendments to Financial Mgmt For Abstain Against Management System ________________________________________________________________________________ Shenzhen Jinjia Color Printing Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002191 CINS Y7743D101 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Dispose Mgmt For For For Property 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Shenzhen Jinjia Color Printing Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002191 CINS Y7743D101 05/04/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Shareholder Returns Plan Mgmt For For For 7 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 8 Related Party Mgmt For For For Transactions 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shenzhen Laibao Hi-Tech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002106 CINS Y77431107 04/24/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Auditor Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect ZHANG Wei Mgmt For Against Against ________________________________________________________________________________ Shenzhen MTC Company Limited Ticker Security ID: Meeting Date Meeting Status 002429 CINS Y7744S107 08/04/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Procedural Rules for Shareholders Meetings 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Short-term Financing Bills 4 Authority to Issue Mgmt For For For Medium-term Notes 5 Authority to Extend Mgmt For For For Period for Projects Invested in by Raised Funds ________________________________________________________________________________ Shenzhen Tatfook Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300134 CINS Y77452103 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Reward Mgmt For For For Shares under Employee Stock Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Shenzhen Tatfook Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300134 CINS Y77452103 03/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Approval of Line of Mgmt For For For Credit ________________________________________________________________________________ Shenzhen Tatfook Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300134 CINS Y77452103 05/07/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Type and Face Value Mgmt For For For 3 Method of Issuance Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Listing Market Mgmt For For For 6 Pricing Principle and Mgmt For For For Issuing Price 7 Size of Issuance Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profit 11 Validity Period of Mgmt For For For Resolution 12 Analysis Report of Mgmt For For For Private Placement 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Shareholder Returns Plan Mgmt For For For 18 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Shenzhen Zhongqingbao Interaction Network Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300052 CINS Y7744G103 05/13/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Approval of Line of Mgmt For For For Credit 9 Replenish Working Mgmt For For For Capital with Idle Funds 10 Shareholder Returns Plan Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Elect WANG Hongbo Mgmt For For For 13 Elect LI Wei Mgmt For For For 14 Elect WANG Tao as Mgmt For Against Against Supervisor 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Siasun Robot and Automation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300024 CINS Y7912E104 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Private Mgmt For For For Placement 3 Share Type and Par Value Mgmt For For For 4 Offering Method and Mgmt For For For Period 5 Target Subscribers and Mgmt For For For Subscription Method 6 Size of Issuance Mgmt For For For 7 Pricing Benchmark Date Mgmt For For For 8 Issue Price Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Listing Market Mgmt For For For 11 Use of Proceeds Mgmt For For For 12 Arrangements for Mgmt For For For Accumulated Profits 13 Valid Period of Mgmt For For For Resolution 14 Preliminary Plan for Mgmt For For For Private Placement 15 Analysis Report for Mgmt For For For Private Placement 16 Report on Deposit and Mgmt For For For Use of Raised Funds 17 Feasibility Report on Mgmt For For For Use of Proceeds 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Elect ZHU Xiangyang Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Articles Mgmt For For For - Business Scope ________________________________________________________________________________ Sichuan Chengfei Integration Technology Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 002190 CINS Y79254119 01/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transaction ________________________________________________________________________________ Sichuan Chengfei Integration Technology Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 002190 CINS Y79254119 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect DU Kunlun as Mgmt For For For Independent Director ________________________________________________________________________________ Sichuan Chengfei Integration Technology Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 002190 CINS Y79254119 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Investment Plan Mgmt For For For 7 Financial Budget Mgmt For For For 8 Authority to Give Mgmt For For For Guarantees 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Sichuan Chengfei Integration Technology Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 002190 CINS Y79254119 09/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sumavision Technologies Company Limited Ticker Security ID: Meeting Date Meeting Status 300079 CINS Y81861109 05/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Stock Mgmt For For For Option Incentive Plan 2 Establishment of Mgmt For For For Administrative Measures for Stock Option Incentive Plan 3 Board Authorization to Mgmt For For For Implement Stock Option Incentive Plan ________________________________________________________________________________ Sumavision Technologies Company Limited Ticker Security ID: Meeting Date Meeting Status 300079 CINS Y81861109 05/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Amendments to Mgmt For For For Management System for Long-term Investment 8 Directors and Mgmt For For For Supervisors' Fees ________________________________________________________________________________ Talkweb Information System Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002261 CINS Y37675108 05/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Talkweb Information System Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002261 CINS Y37675108 10/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of 30% Mgmt For For For Equity of Beijing Jiulonghui Technology Co., Ltd. 2 Acquisition of 45% Mgmt For For For Equity of Guizhou Future Education Technology Co., Ltd. 3 Elect WANG Weifeng Mgmt For For For 4 Amendments to Articles Mgmt For Abstain Against 5 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Tianjin Chase Sun Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 300026 CINS Y88081107 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Internal Mgmt For Abstain Against Accountability System 2 Authority to Give Mgmt For For For Guarantees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tianjin Chasesun Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300026 CINS Y88081107 04/21/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For For For Short-term Financing Bills 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tianjin Chasesun Pharmaceutical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300026 CINS Y88081107 05/08/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Decrease Mgmt For For For Registered Capital 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Tongfang Guoxin Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002049 CINS Y8488J105 05/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Type and Par Value Mgmt For For For 3 Method and Date of Mgmt For For For Issuance 4 Target Subscribers and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Pricing Principles Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangement for Mgmt For For For Undistributed Profit 11 Validity Period Mgmt For For For 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 15 Shareholder Returns Plan Mgmt For For For 16 Board Authorization to Mgmt For For For Implement Private Placement 17 Amendments to Mgmt For Abstain Against Management System for Raised Funds ________________________________________________________________________________ Tongfang Guoxin Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002049 CINS Y8488J105 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Elect YAN Liqun Mgmt For For For 8 Elect CHEN Xian as Mgmt For For For Independent Director 9 Elect WANG Yinghu Mgmt For Against Against 10 Elect SHEN Hong Mgmt For Against Against ________________________________________________________________________________ Wangsu Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300017 CINS Y7689Q108 08/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Invest in Mgmt For For For CDN Technology Platform with Raised Funds 2 Amendments to Articles Mgmt For Against Against 3 Rationale and Purpose Mgmt For For For 4 Scope of Participants Mgmt For For For 5 Source and Size of Mgmt For For For Stock Options 6 Allocation of Stock Mgmt For For For Options 7 Valid Period of Plan, Mgmt For For For Grant Date, Waiting Period, Exercise Date and Lock-up Period 8 Exercise Price and Mgmt For For For Determination 9 Conditions and Terms Mgmt For For For for Grant and Exercise 10 Plan Adjustment Methods Mgmt For For For and Procedures 11 Accounting Treatment Mgmt For For For 12 Grant and Exercise Mgmt For For For Procedures 13 Rights and Obligations Mgmt For For For of the Company and Participants 14 Changes and Termination Mgmt For For For of Incentive Plan 15 Board Authorization to Mgmt For For For Implement 2014 Stock Option Incentive Plan 16 Establishment of Mgmt For Abstain Against Administrative Measures for Term II Stock Option Incentive Plan ________________________________________________________________________________ Wonders Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300168 CINS Y9669S104 02/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Use of Mgmt For For For Proceeds 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Wonders Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300168 CINS Y9669S104 04/17/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Offering Price and Mgmt For For For Determination 5 Size of Issuance Mgmt For For For 6 Target Subscribers and Mgmt For For For Subscription Method 7 Lock-up Period Mgmt For For For 8 Amount and Use of Mgmt For For For Proceeds 9 Arrangements for Mgmt For For For Undistributed Profit 10 Valid Period of Mgmt For For For Resolution 11 Listing Market Mgmt For For For 12 Approval of Private Mgmt For For For Placement Analysis Report 13 Approval of Private Mgmt For For For Placement Preplan 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For For For Use of Previous Raised Funds 16 Share Subscription Mgmt For For For Agreement with Shanghai Marriott Investment Co., Ltd. 17 Share Subscription Mgmt For For For Agreement with Ocean Asset Management Co., Ltd. 18 Share Subscription Mgmt For For For Agreements with Pacific Asset Management Co., Ltd. 19 Share Subscription Mgmt For For For Agreement with Dacheng Fund Management Co., Ltd. 20 Share Subscription Mgmt For For For Agreement with Soochow Fund Management Co., Ltd. 21 Related Party Mgmt For For For Transactions Involved in Private Placement 22 Board Authorization to Mgmt For For For Implement Private Placement 23 Shareholder Returns Plan Mgmt For For For 24 Amendment to Articles Mgmt For For For and Modification of Registered Capital ________________________________________________________________________________ Wonders Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300168 CINS Y9669S104 04/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Audit Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Participation in the Mgmt For For For Establishment of Financial Leasing Company 9 Board Authorization to Mgmt For For For Handle Items Related to Company Establishment ________________________________________________________________________________ Wonders Information Company Limited Ticker Security ID: Meeting Date Meeting Status 300168 CINS Y9669S104 05/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Employee Stock Mgmt For For For Ownership Plan 2 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Wuhu Token Science Company Limited Ticker Security ID: Meeting Date Meeting Status 300088 CINS Y9717T104 01/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Short-term Financing Bills ________________________________________________________________________________ Wuhu Token Science Company Limited Ticker Security ID: Meeting Date Meeting Status 300088 CINS Y9717T104 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Annual Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Amendments to Use of Mgmt For For For Proceeds and Capital Injection to Subsidiaries 9 Replace Raised Funds Mgmt For For For with Bankers' Acceptance Bill for Projects 10 Authority to Give Mgmt For For For Guarantees 11 Performance Mgmt For For For Consolidation of Ganzhou DPT Co., Ltd. 12 Investment in Wealth Mgmt For For For Management Products 13 Amendments to Articles Mgmt For For For 14 Employee Stock Mgmt For For For Ownership Plan 15 Board Authorization to Mgmt For For For Implement Employee Stock Ownership Plan ________________________________________________________________________________ Wuhu Token Science Company Limited Ticker Security ID: Meeting Date Meeting Status 300088 CINS Y9717T104 08/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Offering Method Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Issue Price and Pricing Mgmt For For For Principles 6 Issue Amount Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Accumulated Profits 11 Valid Period of Mgmt For For For Resolution 12 Report on Analysis of Mgmt For For For Private Placement Proposal 13 Preliminary Private Mgmt For For For Placement Plan 14 REPORT ON USE OF Mgmt For For For PREVIOUSLY RAISED FUNDS 15 Feasibility Report on Mgmt For For For Use of Proceeds 16 Board Authorization to Mgmt For For For Implement Placement 17 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Wuhu Token Science Company Limited Ticker Security ID: Meeting Date Meeting Status 300088 CINS Y9717T104 12/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect CHEN Qi Mgmt For For For 3 Elect CHEN Xilin Mgmt For For For 4 Elect GAO Qiangwen Mgmt For For For 5 Elect SHEN Li Mgmt For For For 6 Elect LIAN Jian Mgmt For For For 7 Elect XU Shuhua Mgmt For For For 8 Elect ZHANG Bing Mgmt For For For 9 Elect HUANG Musheng Mgmt For For For 10 Elect XUAN Tianpeng Mgmt For For For 11 Elect MAO Xufeng Mgmt For For For 12 Elect ZHANG Donghua Mgmt For For For 13 Elect WAN ShangQing Mgmt For For For 14 Elect ZHU Lixiang Mgmt For Against Against 15 Elect LIAO Bin Mgmt For For For 16 Report on Deposit and Mgmt For For For Use of Raised Funds ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 01/14/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees for Line of Credit from Agricultural Development Bank 2 Authority to Give Mgmt For For For Guarantees for Line of Credit from China Construction Bank 3 Authority to Give Mgmt For For For Guarantees for Line of Credit from Bank of Communications 4 Authority to Give Mgmt For For For Guarantees for Line of Credit from Industrial Bank ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 02/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Borrowing Mgmt For Against Against From China Development Bank 2 Approval of Line of Mgmt For For For Credit From Industrial and Commercial Bank of China 3 Approval of Line of Mgmt For For For Credit From Bank of China 4 Approval of Line of Mgmt For For For Credit From China Construction Bank 5 Approval of Line of Mgmt For For For Credit From Bank of Communications 6 Approval of Line of Mgmt For For For Credit From Agricultural Bank of China 7 Approval of Line of Mgmt For For For Credit From Industrial Bank 8 Approval of Line of Mgmt For For For Credit From Hua Xia Bank 9 Approval of Line of Mgmt For For For Credit From China Merchants Bank 10 Approval of Line of Mgmt For For For Credit From Bank of Kunlun 11 Approval of Line of Mgmt For For For Credit From China Everbright Bank 12 Approval of Line of Mgmt For For For Credit From China Guangfa Bank 13 Approval of Line of Mgmt For For For Credit From China Minsheng Bank 14 Approval of Line of Mgmt For For For Credit From Bank of Beijing 15 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From China Development Bank 16 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Industrial and Commercial Bank of China 17 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Agricultural Bank of China 18 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Bank of China 19 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From China Construction Bank 20 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Bank of Communications 21 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Industrial Bank 22 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From China Merchants Bank 23 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Hua Xia Bank 24 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Bank of Kunlun 25 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Huatai Heavy Chemical Industry Co., Ltd. For Line of Credit From Export-Import Bank of China 26 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Zhongtai Mining Co., Ltd. For Line of Credit From Bank of Communications 27 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Zhongtai Mining Co., Ltd. For Line of Credit From Industrial Bank 28 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Zhongtai Chemical Fu Kang Energy Limited 29 Approval to Offer Loans Mgmt For Abstain Against to Xinjiang Zhongtai Mining Co., Ltd. 30 Approval to Offer Loans Mgmt For Abstain Against to Xinjiang Zhongtai Chemical Tuokexun Neng Hua Co., Ltd. 31 Approval to Offer Loans Mgmt For Abstain Against to Xinjiang Zhongtai Chemical Fu Kang Energy Co., Ltd. 32 Approval to Offer Loans Mgmt For Abstain Against to Xinjiang Zhongtai Guoxin Green New Materials Co., Ltd. 33 Approval to Offer Loans Mgmt For Abstain Against to Xinjiang Zhongtai Import and Export Trade Co., Ltd. 34 Approval of Subsidiary Mgmt For Abstain Against to Offer Loans to Xinjiang Zhongtai Chemical Fu Kang Energy Co., Ltd. 35 Authority to Give Mgmt For Against Against Guarantees to Xinjiang Fulida Fibre Co., Ltd. 36 Authority to Issue Debt Mgmt For For For Instruments 37 Approval of Write-off Mgmt For For For of Assets ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 03/30/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Offer Loans Mgmt For For For to Xinjiang Fulida Fibre Co., Ltd. 2 Authority to Give Mgmt For Against Against Guarantee for Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 3 Authority to Give Mgmt For Against Against Guarantee for Xinjiang Zhongtai Toksun Chemical Energy Co., Ltd. 4 Expansion of Business Mgmt For For For Scope 5 Amendments to Articles Mgmt For For For 6 Related Party Mgmt For For For Transactions with Subsidiaries of Zhongtai Group Co., Ltd. 7 Related Party Mgmt For For For Transactions with Xingjiang Zhongtai New Iron Logistics Co., Ltd. 8 Approval to Waive Mgmt For For For Preemptive Purchasing Rights and of Related Party Transactions 9 Approval of Line of Mgmt For For For Credit for The Company 10 Authority to Give Mgmt For Against Against Guarantees for Xinjiang Fulida Fiber Co., Ltd. Application for RMB 150 Million Line of Credit 11 Authority to Give Mgmt For Against Against Guarantees for Xinjiang Fulida Fiber Co., Ltd RMB 50 Million Line of Credit ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 04/16/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Changes in Accounting Mgmt For For For Estimates 2 Approval to Financial Mgmt For For For Aid to Xinjiang Fulida Fibre Co., Ltd. 3 Approval to Financial Mgmt For For For Aid to Beijing Zhongtai Qili International Technology Trading Co., Ltd. 4 Authority to Give Mgmt For For For Guarantees for Xinjiang Fulida Fiber Co., Ltd. Application for RMB 800 Million Line of Credit 5 Authority to Give Mgmt For For For Guarantees for Xinjiang Fulida Fiber Co., Ltd. Application for RMB 720 Million Line of Credit 6 Authority to Give Mgmt For For For Guarantees for Financial Leasing 7 Authority to Issue Mgmt For For For Short-term Financial Bills 8 Authority to Issue Mgmt For For For Mid-term Notes 9 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 05/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Shareholder Returns Plan Mgmt For For For 10 Subsidiary's Yarn Mgmt For For For Spinning Project Construction ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 06/05/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Line of Mgmt For For For Credit of RMB 400 Million 2 Approval of Line of Mgmt For For For Credit from Industrial Bank and Authority to Give Guarantees 3 Approval of Line of Mgmt For For For Credit from Hua Xia Bank and Authority to Give Guarantees 4 Approval of Financial Mgmt For For For Leasing and Authority to Give Guarantees 5 Change in Business Scope Mgmt For For For 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 09/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Xinjiang Zhongtai Import and Export Trading Co., Ltd. 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules for Board Meetings 6 Approval to Terminate Mgmt For For For Projects 7 Replenish Working Mgmt For For For Capital with Raised Funds 8 Investment in Wealth Mgmt For For For Management Products 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 11/06/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Direct Financing Instruments 2 Approval of Line of Mgmt For For For Credit from Bank of Beijing 3 Approval of Line of Mgmt For For For Credit from Industrial Bank 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Xinjiang Zhongtai Chemical Company Limited Ticker Security ID: Meeting Date Meeting Status 002092 CINS Y9723L103 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Additional Related Mgmt For For For Party Transactions for 2014 2 Property Leasing and Mgmt For For For Related Party Transactions 3 Related Party Mgmt For For For Transactions with Urumqi Huan Peng Co., Ltd. 4 Related Party Mgmt For For For Transactions with Xinjiang Xinye Energy and Chemical Co., Ltd. 5 Related Party Mgmt For For For Transactions with Xinjiang Sky Petrochemical Logistics Co., Ltd. 6 Related Party Mgmt For For For Transactions with Xinjiang Zhongtai (Group) Engineering Co., Ltd. 7 Related Party Mgmt For For For Transactions with Xinjiang Zhongtai (Group) Co., Ltd. 8 Related Party Mgmt For For For Transactions with Xinjiang Sanlian Construction Co., Ltd. 9 Acquisition Mgmt For For For 10 Capital Increase in a Mgmt For Against Against Joint Venture 11 Line of Credit from Mgmt For For For Agricultural Bank of China 12 Line of Credit from Mgmt For For For Industrial Bank 13 Give Guarantees to a Mgmt For For For Subsidiary for Line of Credit ________________________________________________________________________________ YGsoft Inc. Ticker Security ID: Meeting Date Meeting Status 002063 CINS Y29316109 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ YGsoft Inc. Ticker Security ID: Meeting Date Meeting Status 002063 CINS Y29316109 10/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Recipients Mgmt For For For 2 Share Type, Source, Mgmt For For For Size and Allocation 3 Valid Period of Plan, Mgmt For For For Grant Date, Lock-up Period and Implementation Procedures 4 Grant Criteria and Mgmt For For For Procedures 5 Unlock Criteria and Mgmt For For For Procedures 6 Rights and Obligations Mgmt For For For of the Company and Recipients 7 Adjustments and Mgmt For For For Termination of Plan 8 Adjustment Procedures Mgmt For For For before Grant 9 Repurchase and Mgmt For For For Cancellation 10 Accounting Treatment Mgmt For For For and Effect on Performance 11 Establishment of Mgmt For For For Administrative Measures for Restricted Share Incentive Plan 12 Board Authorization to Mgmt For For For Implement Restricted Share Incentive Plan 13 Amendments to Articles Mgmt For For For 14 Amendments to Mgmt For Abstain Against Procedural Rules for Related Party Transactions 15 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 16 Shareholder Returns Plan Mgmt For Abstain Against 17 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Yunnan Lincang Xinyuan Germanium Industrial Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002428 CINS Y9881E107 04/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Report on Deposit and Mgmt For For For Use of Raised Funds 6 Annual Report Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 10 Amendments to Mgmt For For For Procedural Rules: Board Meetings 11 Amendments to Mgmt For For For Procedural Rules: Supervisory Board Meetings ________________________________________________________________________________ Zhangzidao Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002069 CINS Y1967F108 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 2015 Operation Plan and Mgmt For For For Investment Plan 7 Appointment of Auditor Mgmt For For For 8 Approval of Line of Mgmt For For For Credit 9 Authority to Give Mgmt For For For Guarantees 10 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Zhangzidao Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002069 CINS Y1967F108 11/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval to Write-off Mgmt For For For Growing Scallop Inventory and Provision of Inventory Impairment ________________________________________________________________________________ Zhangzidao Group Company Limited Ticker Security ID: Meeting Date Meeting Status 002069 CINS Y1967F108 12/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Write-off Mgmt For For For Growing Scallop Inventory and Provision of Inventory Impairment 3 2014 Employee Stock Mgmt For For For Option Plan 4 Board Authorization to Mgmt For For For Implement Employee Stock Option Plan 5 Amendments to Articles Mgmt For For For 6 Approval of Entrusted Mgmt For For For Loans ________________________________________________________________________________ Zhejiang Crystal Optech Company Limited Ticker Security ID: Meeting Date Meeting Status 002273 CINS Y98938106 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Report on Deposit and Mgmt For For For Use of Raised Funds 6 Directors' and Mgmt For For For Supervisors' Fees 7 Appointment of Auditor Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Repurchase Unlocked Mgmt For For For Restricted Shares 10 Authority to Reduce Mgmt For For For Share Capital 11 Amendments to Articles Mgmt For For For 12 Elect JIANG Yi Mgmt For Abstain Against ________________________________________________________________________________ Zhejiang Crystal Optech Company Limited Ticker Security ID: Meeting Date Meeting Status 002273 CINS Y98938106 08/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Issuing Method Mgmt For For For 4 Target Subscribers and Mgmt For For For Subscription Method 5 Size of Issuance Mgmt For For For 6 Issuing Price and Mgmt For For For Determination 7 Lock-up Period Mgmt For For For 8 Listing Market Mgmt For For For 9 Amount and Use of Mgmt For For For Proceeds 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Approval of Preliminary Mgmt For For For Plan of Private Placement 13 Feasibility Report on Mgmt For For For Use of Proceeds 14 Report on Deposit and Mgmt For For For Use of Raised Funds 15 Related Party Mgmt For For For Transactions Involved in Private Placement 16 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Xingxing Group Co., Ltd. 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Shareholder Returns Plan Mgmt For For For 19 Compensation Measures Mgmt For For For for Diluted Current Earnings 20 Authority to Repurchase Mgmt For For For and Cancellation of Vested Restricted Stocks 21 Decrease in Authorized Mgmt For For For Capital 22 Amendments to Articles Mgmt For For For 23 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholders Meeting ________________________________________________________________________________ Zhejiang Crystal Optech Company Limited Ticker Security ID: Meeting Date Meeting Status 002273 CINS Y98938106 11/17/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Restricted Shares from Resigned Recipient 2 Approval of Capital Mgmt For For For Decrease 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Dun'an Artificial Environment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002011 CINS Y9889T106 04/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Board Authorization to Mgmt For For For Dispose Assets 8 Related Party Mgmt For For For Transactions 9 Authority to Give Mgmt For Against Against Guarantees 10 Elect CHEN Weiru as Mgmt For For For Independent Director ________________________________________________________________________________ Zhejiang Dun'an Artificial Environment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002011 CINS Y9889T106 05/07/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For Against Against Placement 2 Share Type and Par Value Mgmt For Against Against 3 Offering Method Mgmt For Against Against 4 Target Subscribers and Mgmt For Against Against Subscription Method 5 Size of Issuance and Mgmt For Against Against Lock-up Period 6 Offering Price and Mgmt For Against Against Determination 7 Use of Proceeds Mgmt For Against Against 8 Arrangements for Mgmt For Against Against Undistributed Profit 9 Listing Market Mgmt For Against Against 10 Valid Period of Mgmt For Against Against Resolution 11 Approval of Private Mgmt For Against Against Placement Preplan 12 Approval of Conditional Mgmt For Against Against Share Subscription Agreement with Zhoushan Mountain Huijin No. One Investment Partnership 13 Approval of Conditional Mgmt For Against Against Share Subscription Agreements with Other Parties 14 Related Party Mgmt For Against Against Transaction Involved in Private Placement 15 Waiver of Tender Offer Mgmt For Against Against 16 Feasibility Report on Mgmt For Against Against Use of Proceeds 17 Report on Deposit and Mgmt For For For Use of Raised Funds 18 Board Authorization to Mgmt For Against Against Implement Private Placement 19 Amendments to Articles Mgmt For For For 20 Shareholder Returns Plan Mgmt For For For 21 Authority to Give Mgmt For For For Guarantees for Subsidiaries 22 Authority to Give Mgmt For For For Guarantees for Substantial Shareholder ________________________________________________________________________________ Zhejiang Dun'an Artificial Environment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002011 CINS Y9889T106 09/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ Zhejiang Dun'an Artificial Environment Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 002011 CINS Y9889T106 11/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Zhejiang Huace Film and TV Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300133 CINS Y988B8109 10/27/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Par Value Mgmt For For For 3 Size of Issuance Mgmt For For For 4 Offering Method Mgmt For For For 5 Target Subscribers and Mgmt For For For Subscription Method 6 Offering Price Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Approval of Special Mgmt For For For Research Report on Private Placement 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 16 Approval to Sign Mgmt For For For Conditional Share Subscription Agreement with Investors 17 Board Authorization to Mgmt For For For Implement Private Placement 18 Amendments to Articles Mgmt For For For 19 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 20 Shareholder Returns Plan Mgmt For For For 21 Approval of Line of Mgmt For For For Credit 22 Approval to Receive Mgmt For For For Guarantees from de Facto Controllers ________________________________________________________________________________ Zhejiang Huafon Spandex Company Limited Ticker Security ID: Meeting Date Meeting Status 002064 CINS Y988A4109 09/15/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendments to Mgmt For Abstain Against Procedural Rules for Shareholder Meetings 3 Elect PAN Bin Mgmt For For For ________________________________________________________________________________ Zhejiang Huafon Spandex Company Limited Ticker Security ID: Meeting Date Meeting Status 002064 CINS Y988A4109 12/31/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Approval to Establish a Mgmt For For For Commercial Bank ________________________________________________________________________________ Zhuhai Hokai Medical Instruments Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300273 CINS Y9895Q104 01/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantee 2 Approval of Joint Mgmt For For For Venture 3 Replenish Working Mgmt For For For Capital with Idle Funds ________________________________________________________________________________ Zhuhai Hokai Medical Instruments Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300273 CINS Y9895Q104 03/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Expansion of Business Mgmt For For For Scope 2 Amendments to Articles Mgmt For For For 3 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Zhuhai Hokai Medical Instruments Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300273 CINS Y9895Q104 05/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Approval to Increase Mgmt For For For the Company's Registered Capital 6 Amendments to Articles Mgmt For For For 7 Annual Report Mgmt For For For 8 Report on Deposit and Mgmt For For For Use of Raised Funds 9 Appointment of Auditor Mgmt For For For 10 Delay of Investment Mgmt For For For Projects ________________________________________________________________________________ Zhuhai Hokai Medical Instruments Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300273 CINS Y9895Q104 06/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees 2 Replenish Working Mgmt For For For Capital with Idle Funds Fund Name : Coal ETF ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restatement of Board Mgmt For For For Composition 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alpha Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ANR CUSIP 02076X102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin S. Mgmt For For For Crutchfield 2 Elect William J. Mgmt For For For Crowley, Jr. 3 Elect E. Linn Draper, Mgmt For For For Jr. 4 Elect Deborah M. Fretz Mgmt For For For 5 Elect P. Michael Giftos Mgmt For Against Against 6 Elect L. Patrick Hassey Mgmt For For For 7 Elect Joel Richards, III Mgmt For For For 8 Increase Authorized Mgmt For For For Common Shares from 400 Million to 600 Million 9 Reverse Stock Split Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Arch Coal, Inc. Ticker Security ID: Meeting Date Meeting Status ACI CUSIP 039380100 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Freudenthal Mgmt For For For 2 Elect Patricia F. Godley Mgmt For For For 3 Elect James A. Sabala Mgmt For For For 4 Elect Wesley M. Taylor Mgmt For For For 5 Elect Peter I. Wold Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Reverse Stock Split Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Aurizon Holdings Limited Ticker Security ID: Meeting Date Meeting Status AZJ CINS Q0695Q104 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Re-elect John B. Mgmt For For For Prescott 4 Re-elect John Atkin Mgmt For For For 5 Elect Pasquale Zito Mgmt N/A Abstain N/A 6 Equity Grant (MD/CEO Mgmt For For For Lance Hockridge) 7 Approve Termination Mgmt For For For Payments 8 REMUNERATION REPORT Mgmt For For For 9 Board Spill Resolution Mgmt Against Against For 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bogdanka PDA SA Ticker Security ID: Meeting Date Meeting Status LWB CINS X5152C102 06/18/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 8 Presentation of Profit Mgmt For For For Distribution Proposal 9 Presentation of Mgmt For For For Supervisory Board Report 10 Financial Statements Mgmt For For For 11 Management Board Report Mgmt For For For 12 Financial Statements Mgmt For For For (Consolidated) 13 Management Board Report Mgmt For For For (Consolidated) 14 Ratification of Mgmt For For For Management Board Acts 15 Supervisory Board Report Mgmt For For For 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Allocation of Mgmt For For For Profits/Dividends 18 Dividend Record Date; Mgmt For For For Dividend Payment Date 19 Amendments to Articles Mgmt For For For 20 Election of Supervisory Mgmt For Abstain Against Board Members 21 Transaction of Other Mgmt For Against Against Business 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Borneo Lumbung Energi & Metal Ticker Security ID: Meeting Date Meeting Status BORN CINS Y711AR104 10/16/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dispensation on Delay Mgmt For For For of Annual General Meeting 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate); Appointment of Independent Director 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L100 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Capital Expenditure Mgmt For For For Budget 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' and Mgmt For For For Supervisors' Fees 9 Elect WANG An Mgmt For Against Against 10 Elect LI Yanjiang Mgmt For Against Against 11 Elect GAO Jianjun Mgmt For For For 12 Elect PENG Yi Mgmt For Against Against 13 Elect LIU Zhiyong Mgmt For For For 14 Elect XIANG XuJia Mgmt For For For 15 Elect ZHANG Ke Mgmt For For For 16 Elect ZHAO Pei Mgmt For For For 17 Elect NGAI Wai Fung Mgmt For Against Against 18 Elect ZHOU Litao as Mgmt For For For Supervisor 19 Elect ZHAO Rongzhe as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L100 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Coal Supply Framework Mgmt For For For Agreement 3 Integrated Materials Mgmt For For For and Services Mutual Provision Framework Agreement 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Project Design, Mgmt For For For Construction and General Contracting Services Framework Agreement 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yuzhuo Mgmt For For For 4 Elect LING Wen Mgmt For For For 5 Elect HAN Jianguo Mgmt For For For 6 Elect WANG Xiaolin Mgmt For For For 7 Elect CHEN Hongsheng Mgmt For Against Against 8 Elect WU Ruosi Mgmt For For For 9 Elect Rita FAN HSU Lai Mgmt For For For Tai 10 Elect GONG Huazhang Mgmt For For For 11 Elect GUO Peizhang Mgmt For For For 12 Elect ZHAI Richeng Mgmt For Against Against 13 Elect TANG Ning Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colin Marshall Mgmt For For For 2 Elect Steven Nance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amend Bylaws to Provide Mgmt For Against Against for Proxy Access 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect William E. Davis Mgmt For Withhold Against 1.6 Elect David C. Mgmt For Withhold Against Hardesty, Jr. 1.7 Elect Maureen Mgmt For For For Lally-Green 1.8 Elect Gregory A. Lanham Mgmt For For For 1.9 Elect John T. Mills Mgmt For For For 1.10 Elect William P. Powell Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Exxaro Resources Limited Ticker Security ID: Meeting Date Meeting Status EXX CINS S26949107 05/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vuyisa Nkonyeni Mgmt For For For 2 Re-elect Salukazi Mgmt For For For Dakile-Hlongwane 3 Re-elect Len Konar Mgmt For Against Against 4 Re-elect Jeffrey van Mgmt For For For Rooyen 5 Elect Audit Committee Mgmt For For For Member (Constatinus Fauconnier) 6 Elect Audit Committee Mgmt For For For Member (Richard Mohring) 7 Elect Audit Committee Mgmt For For For Member (Vuyisa Nkonyeni) 8 Elect Audit Committee Mgmt For For For Member (Jeffrey van Rooyen) 9 Elect Social and Ethics Mgmt For For For Committee Member (Constatinus Fauconnier) 10 Elect Social and Ethics Mgmt For For For Committee Member (Richard Mohring) 11 Elect Social and Ethics Mgmt For For For Committee Member (Fazel Randera) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Appointment of Auditor Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance (Section 44) 18 Approve Financial Mgmt For For For Assistance (Section 45) ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James D. Cirar Mgmt For For For 1.2 Elect Malcolm F. Moore Mgmt For For For 1.3 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hidili Industry International Development Limited Ticker Security ID: Meeting Date Meeting Status 1393 CINS G44403106 06/25/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect SUN Jiankun Mgmt For For For 5 Elect CHAN Chi Hing Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 03/31/2015 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Disposal of Shares in Mgmt For For For OPA-ROW Sp. z.o.o. 8 Amendments to Articles Mgmt For For For 9 Adoption of Uniform Mgmt For For For Text of Articles 10 Changes to Composition Mgmt For Abstain Against of Supervisory Board 11 Coverage of Meeting Mgmt For For For Costs 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 06/02/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Financial Statements 9 Presentation on Mgmt For For For Coverage of Loss 10 Presentation of Mgmt For For For Supervisory Board Evaluation of Management Board Report 11 Presentation of Mgmt For For For Supervisory Board Evaluation of Financial Statements 12 Presentation of Mgmt For For For Supervisory Board Evaluation of Coverage of Loss 13 Presentation of Mgmt For For For Supervisory Board Report on Its Activities 14 Presentation of Mgmt For For For Supervisory Board Report on Board Committees' Activities 15 Presentation of Mgmt For For For Supervisory Board Evaluation of the Coverage of Other Comprehensive Loss 16 Management Board Report Mgmt For For For 17 Financial Statements Mgmt For For For 18 Coverage of Loss Mgmt For For For 19 Presentation of Mgmt For For For Consolidated Management Board Report 20 Presentation of Mgmt For For For Consolidated Financial Statements 21 Presentation of Mgmt For For For Supervisory Board Evaluation of Consolidated Management Board Report 22 Presentation of Mgmt For For For Supervisory Board Evaluation of Consolidated Financial Statements 23 Management Board Report Mgmt For For For (Consolidated) 24 Financial Statements Mgmt For For For (Consolidated) 25 Ratification of Mgmt For For For Management Board Acts 26 Ratification of Mgmt For For For Supervisory Board Acts 27 Coverage of Other Mgmt For For For Comprehensive Loss 28 Supervisory Board Size Mgmt For For For 29 Presentation of Report Mgmt For For For on Election of Supervisory Board Members 30 Election of Supervisory Mgmt For Abstain Against Board Members 31 Presentation of Mgmt For For For Appointment of CEO 32 Amendments to Articles; Mgmt For For For Approval of Uniform Text of Articles 33 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 07/16/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Authority to Issue Debt Mgmt For For For Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward L. Doheny Mgmt For For For II 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Mark J. Gliebe Mgmt For For For 1.4 Elect John T. Gremp Mgmt For Withhold Against 1.5 Elect John N. Hanson Mgmt For Withhold Against 1.6 Elect Gale E. Klappa Mgmt For Withhold Against 1.7 Elect Richard B. Loynd Mgmt For Withhold Against 1.8 Elect P. Eric Siegert Mgmt For Withhold Against 1.9 Elect James H. Tate Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Hope Corporation Limited Ticker Security ID: Meeting Date Meeting Status NHC CINS Q66635105 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Susan Palmer Mgmt For For For 4 Re-elect Ian Williams Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ New World Resources Plc Ticker Security ID: Meeting Date Meeting Status NWR CINS G65272109 08/20/2014 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rights Issue and Placing Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Glenn L. Kellow Mgmt For For For 1.6 Elect Henry E. Lentz Mgmt For For For 1.7 Elect Robert A. Malone Mgmt For For For 1.8 Elect William C. Rusnack Mgmt For For For 1.9 Elect Michael W. Mgmt For For For Sutherlin 1.10 Elect John F. Turner Mgmt For For For 1.11 Elect Sandra A. Van Mgmt For For For Trease 1.12 Elect Heather A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ Raspadskaya Oao Ticker Security ID: Meeting Date Meeting Status RASP CINS X7457E106 05/21/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of profits/Dividends 2 Elect Elena V. Gordeeva Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendments to Board of Mgmt For Abstain Against Directors Regulations 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gennady I. Kozovoy Mgmt For Abstain Against 8 Elect Ilya M. Lifshits Mgmt For Abstain Against 9 Elect Olga A. Mgmt For Abstain Against Pokrovskaja 10 Elect John Terry Mgmt For For For Robinson 11 Elect Sergey S. Stepanov Mgmt For Abstain Against 12 Elect Eric Stoyle Mgmt For For For 13 Elect Alexander V. Mgmt For Abstain Against Frolov 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Semirara Mining and Power Corporation Ticker Security ID: Meeting Date Meeting Status SCC CINS Y7628G112 05/04/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to Order Mgmt For For For 3 CERTIFICATION OF QUORUM Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Management's Report Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Isidro A. Consunji Mgmt For For For 10 Elect Victor A. Consunji Mgmt For Against Against 11 Elect Jorge A. Consunji Mgmt For For For 12 Elect Herbert M. Mgmt For For For Consunji 13 Elect Cesar A. Mgmt For Against Against Buenaventura 14 Elect Cristina C. Mgmt For For For Gotianun 15 Elect Edwina C. Laperal Mgmt For For For 16 Elect Josefa Consuelo Mgmt For For For C. Reyes 17 Elect George G. San Mgmt For For For Pedro 18 Elect Victor C. Mgmt For For For Macalincag 19 Elect Rogelio M. Murga Mgmt For For For 20 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Shougang Fushan Resources Group Limited Ticker Security ID: Meeting Date Meeting Status 0639 CINS Y7760F104 05/22/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Shaofeng Mgmt For Against Against 6 Elect Ding Rucai Mgmt For For For 7 Elect SO Kwok Hoo Mgmt For For For 8 Elect CHEN Zhaoqiang Mgmt For For For 9 Elect LIU Qingshan Mgmt For For For 10 Elect CHAN Pat Lam Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ SunCoke Energy Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Mgmt For For For Henderson 1.2 Elect Alvin Bledsoe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tambang Batubara Bukit Asam Tbk Ticker Security ID: Meeting Date Meeting Status PTBA CINS Y8520P101 03/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ United Tractors Ticker Security ID: Meeting Date Meeting Status UNTR CINS Y7146Y140 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Directors' and Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary R. Henderson Mgmt For Against Against 2 Elect Jerry W. Kolb Mgmt For Against Against 3 Elect Patrick A. Mgmt For Against Against Kriegshauser 4 Elect Joseph B. Leonard Mgmt For Against Against 5 Elect Bernard G. Rethore Mgmt For For For 6 Elect Walter J. Mgmt For For For Scheller, III 7 Elect Michael T. Tokarz Mgmt For For For 8 Elect A.J. Wagner Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Westshore Terminals Investment Corporation Ticker Security ID: Meeting Date Meeting Status WTE CINS 96145A200 06/16/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect William W. Stinson Mgmt For For For 3 Elect M. Dallas H. Ross Mgmt For Against Against 4 Elect Gordon Gibson Mgmt For For For 5 Elect Michael J. Mgmt For Against Against Korenberg 6 Elect Brian A. Canfield Mgmt For For For 7 Elect Douglas Souter Mgmt For For For 8 Elect Glen D. Clark Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Whitehaven Coal Limited Ticker Security ID: Meeting Date Meeting Status WHC CINS Q97664108 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Mgmt For For For Paul Flynn) 4 Re-elect Mark Anthony Mgmt For For For James Vaile 5 Re-elect Christine Mgmt For For For McLoughlin ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CUSIP 984846105 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Supervisors' Fees 6 Liability Insurance Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Amendments to Articles Mgmt For For For 9 Financing Activities Mgmt For For For 10 Authority to Give Mgmt For For For Guarantees 11 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For H Shares 13 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CUSIP 984846105 10/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Principal Protected Mgmt For For For Financing Business 2 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CUSIP 984846105 12/12/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Materials Supply Mgmt For For For Agreement 2 Labour and Services Mgmt For For For Agreement 3 Insurance Fund Mgmt For For For Administrative Services Agreement 4 Products, Materials and Mgmt For For For Equipment Leasing Agreement 5 Electricity and Heat Mgmt For For For Agreement 6 Financial Services Mgmt For Against Against Agreement Fund Name : Colombia ETF ________________________________________________________________________________ Canacol Energy Ltd. Ticker Security ID: Meeting Date Meeting Status CNE CINS 134808203 11/21/2014 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Charle Gamba Mgmt For For For 4 Elect Michael Hibberd Mgmt For Against Against 5 Elect Jason Bednar Mgmt For For For 6 Elect Stuart Hensman Mgmt For For For 7 Elect David Winter Mgmt For For For 8 Elect Gregory D. Elliot Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Corporacion Financiera Colombiana SA Ticker Security ID: Meeting Date Meeting Status CORFICOL CINS P3138W200 09/04/2014 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 5 Presentation of Reports Mgmt For For For of the Board and Chairman 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Reports Mgmt For For For of the Auditor 8 Accounts and Reports Mgmt For Abstain Against 9 Allocation of Mgmt For For For Profits/Dividends 10 Report of the Board Mgmt For Abstain Against Regarding Internal Control System and Audit Committee 11 Appointment of Consumer Mgmt For Abstain Against Finance Ombudsman 12 Charitable Donations Mgmt For Abstain Against 13 Transaction of Other Mgmt For Against Against Business 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Empresa de Energia de Bogota S.A. E.S.P. Ticker Security ID: Meeting Date Meeting Status EEB CINS P37100107 09/04/2014 Voted Meeting Type Country of Trade Special Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 4 Appointment of Meeting Mgmt For For For Chairman 5 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Isagen SA Esp Ticker Security ID: Meeting Date Meeting Status ISAGEN CINS P5892H105 11/26/2014 Voted Meeting Type Country of Trade Special Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum; Agenda Mgmt For For For 3 Election of Meeting Mgmt For For For Chairman 4 Election of Delegates Mgmt For For For in Charge of Meeting Minutes 5 Election of Directors Mgmt For Abstain Against Fund Name : Egypt Index ETF ________________________________________________________________________________ Amer Group Holding Ticker Security ID: Meeting Date Meeting Status AMER CINS M0989W100 04/30/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Netting Contracts Mgmt For TNA N/A 10 Transaction of Other Mgmt For TNA N/A Business ________________________________________________________________________________ Amer Group Holding Ticker Security ID: Meeting Date Meeting Status AMER CINS M0989W100 07/24/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Capitalization of Mgmt For TNA N/A Reserves 3 Amendments to Articles Mgmt For TNA N/A Regarding Share Capital 4 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Amer Group Holding Ticker Security ID: Meeting Date Meeting Status AMER CINS M0989W100 12/19/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Spin-off of Porto Mgmt For TNA N/A Holding Group 3 Financial Statements Mgmt For TNA N/A (Basis for Spin-Off) 4 Debt and Equity Transfer Mgmt For TNA N/A 5 Spin-off Procedures and Mgmt For TNA N/A Contracts 6 Amendment to Par Value; Mgmt For TNA N/A Adoption of New Articles of Porto Holding Group 7 Authority to List Mgmt For TNA N/A Shares of Porto Holding Group 8 Spin-off Contracts Mgmt For TNA N/A 9 Authority to Sign Mgmt For TNA N/A Netting Contracts 10 Ownership Restructuring Mgmt For TNA N/A 11 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Amer Group Holding Ticker Security ID: Meeting Date Meeting Status AMER CINS M0989W100 12/19/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Interim Dividend 3Q2014 Mgmt For TNA N/A 6 Dividend Payment Date Mgmt For TNA N/A ________________________________________________________________________________ Arab Cotton Ginning Ticker Security ID: Meeting Date Meeting Status ACGC CINS M1359H103 09/30/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 7 Directors' Fees Mgmt For TNA N/A 8 Related Party Mgmt For TNA N/A Transactions 9 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 01/24/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Approval of Management Mgmt For TNA N/A Contract with Beltone Financial Holding 3 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 04/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Ratification of Board Mgmt For TNA N/A Acts 7 Charitable Donations Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Related Party Mgmt For TNA N/A Transactions 10 Changes to the Board Mgmt For TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Ratification of Board Mgmt For TNA N/A Resolutions ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 07/26/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Bonus Share Issuance; Mgmt For TNA N/A Cancellation of Treasury Shares ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 07/26/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Article 6 Mgmt For TNA N/A to Reflect AGM Decision 3 Amendments to Article 7 Mgmt For TNA N/A ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 09/26/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Article 4 Mgmt For TNA N/A Regarding Change of Head Office 3 Cancellation of Shares Mgmt For TNA N/A 4 Bonus Share Issuance Mgmt For TNA N/A 5 Amendments to Article 6 Mgmt For TNA N/A and 7 of the Articles of Association 6 Amendment to Article 5 Mgmt For TNA N/A of the Articles of Association ________________________________________________________________________________ Arabia Investments Development Finance Investment Holding Ticker Security ID: Meeting Date Meeting Status AIND CINS M14183103 12/06/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Election of Directors; Mgmt For TNA N/A Directors' Fees 3 High Council's Bonus Mgmt For TNA N/A 4 Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Centamin Plc Ticker Security ID: Meeting Date Meeting Status CEY CINS G2055Q105 05/18/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Josef El-Raghy Mgmt For For For 6 Elect Andrew M. Pardey Mgmt For For For 7 Elect Trevor Schultz Mgmt For For For 8 Elect Gordon E. Haslam Mgmt For For For 9 Elect Mark R. Arnesen Mgmt For For For 10 Elect Mark Bankes Mgmt For For For 11 Elect Kevin M. Tomlinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Restricted Share Plan Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI CINS 201712205 03/12/2015 Voted Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Directors' Report 2 Presentation of Mgmt For For For Auditor's Report 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For Abstain Against Acts; Director's Fees 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Charitable Donations Mgmt For For For 8 Board Committees' Fees Mgmt For Abstain Against 9 Changes to the Board Mgmt For For For 10 Capitalization of Mgmt For For For Reserves ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/17/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Transfer of Reserves Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Transfer of Reserves Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts; Changes to the Board 9 Directors' Fees Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status HRHO CINS M3047P109 05/17/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Increase in Authorized Mgmt For TNA N/A Capital 3 Capitalization of Mgmt For TNA N/A Reserves for Bonus Share Issuance 4 Amendments to Articles Mgmt For TNA N/A 6 & 7 5 Amendments to Article 24 Mgmt For TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 03/22/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Charitable Donations Mgmt For TNA N/A 10 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 06/11/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Transfer of Reserves Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 06/11/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 3 Amendments to Articles Mgmt For TNA N/A 6 & 7 4 Amendments to Article 21 Mgmt For TNA N/A 5 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 07/14/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Egypt Kuwait Holding Co. Ticker Security ID: Meeting Date Meeting Status EKHO CINS M3400B101 09/11/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Stock Incentive Plan Mgmt For TNA N/A ________________________________________________________________________________ Egyptian Financial & Industrial Co. Ticker Security ID: Meeting Date Meeting Status EFIC CINS M3383M108 03/31/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' Report 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Charitable Donations Mgmt For TNA N/A 7 Related Party Mgmt For TNA N/A Transactions 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Directors' Fees Mgmt For TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Egyptian for Tourism Resorts Ticker Security ID: Meeting Date Meeting Status EGTS CINS M31415108 05/09/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Presentation of Mgmt For TNA N/A Information Concerning Financial Corrective Measures 6 Ratification of Board Mgmt For TNA N/A Acts 7 Changes to the Board Mgmt For TNA N/A 8 Related Party Mgmt For TNA N/A Transactions 9 Directors' Fees Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Egyptian Iron & Steel Company Ticker Security ID: Meeting Date Meeting Status IRON CINS M3400A103 03/31/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Approval of the 2015 Mgmt For TNA N/A Budget ________________________________________________________________________________ Egyptian Iron & Steel Company Ticker Security ID: Meeting Date Meeting Status IRON CINS M3400A103 10/26/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Employees' Bonus Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A Acts ________________________________________________________________________________ Elswedy Electric Company SAE Ticker Security ID: Meeting Date Meeting Status SWDY CINS M398AL106 04/20/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Related Party Mgmt For TNA N/A Transactions 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts 8 Directors' Fees Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Charitable Donations Mgmt For TNA N/A 11 Board Meetings Minutes Mgmt For TNA N/A ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 06/16/2015 Voted Meeting Type Country of Trade Mix Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For Abstain Against 2 Financial Statements Mgmt For Abstain Against 3 Auditor's Report Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Changes to the Board Mgmt For Abstain Against 6 Ratification of Board Mgmt For Abstain Against Acts; Election of Directors 7 Directors' Fees Mgmt For Abstain Against 8 Charitable Donations Mgmt For Abstain Against 9 Report on Measures to Mgmt For Abstain Against Correct Financial Indicators 10 Mutual Services Mgmt For Abstain Against Agreement 11 Write-off of Fees of Mgmt For Abstain Against Subsidiaries' Management 12 Continuation of Mgmt For Abstain Against Business Activity 13 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 07/21/2014 Voted Meeting Type Country of Trade Mix Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Report of the Auditor Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Changes to the Board Mgmt For Abstain Against 6 Ratification of Board Mgmt For For For Acts 7 Directors' Fees Mgmt For For For 8 Charitable Donations Mgmt For For For 9 Report Regarding Mgmt For For For Measures to Correct Financial Indicators 10 Related Party Mgmt For Abstain Against Transactions 11 Continuation of Mgmt For For For Business Activity ________________________________________________________________________________ Global Telecom Holding Ticker Security ID: Meeting Date Meeting Status GTHE CINS 37953P202 08/26/2014 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For Abstain Against 2 Authorization of Legal Mgmt For For For Formalities 3 Transaction of Other Mgmt For Abstain Against Business Regarding the Divestiture 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Juhayna Food Industries Ticker Security ID: Meeting Date Meeting Status JUFO CINS M62324104 03/19/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts 7 Election of Directors Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Madinet Nasr for Housing & Development Ticker Security ID: Meeting Date Meeting Status MNHD CINS M6879R101 03/05/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Share Issuance 6 Charitable Donations Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Directors' Fees Mgmt For TNA N/A 9 Charitable Donations Mgmt For TNA N/A (Tahya Misr Fund) 10 Ratification of Board Mgmt For TNA N/A Acts ________________________________________________________________________________ Madinet Nasr for Housing & Development Ticker Security ID: Meeting Date Meeting Status MNHD CINS M6879R101 03/05/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 3 Amendments to Articles Mgmt For TNA N/A 4 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Maridive & Oil Services Ticker Security ID: Meeting Date Meeting Status MOIL CINS M6811V103 04/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' Report 3 Financial Statements Mgmt For TNA N/A 4 Ratification of Mgmt For TNA N/A Appointment of Auditor 5 Auditor's Report Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Maridive & Oil Services Ticker Security ID: Meeting Date Meeting Status MOIL CINS M6811V103 04/25/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Give Mgmt For TNA N/A Guarantees ________________________________________________________________________________ Orascom Telecom Media and Technology Holding SAE Ticker Security ID: Meeting Date Meeting Status OTMT CINS M7525Q109 03/26/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Adopt Board Decisions Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions 11 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Palm Hills Developments SAE Ticker Security ID: Meeting Date Meeting Status PHDC CINS M7778G105 02/08/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Related Party Mgmt For TNA N/A Transactions (Green Beach Company) 3 Related Party Mgmt For TNA N/A Transactions (American Ripplewood Group) 4 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Palm Hills Developments SAE Ticker Security ID: Meeting Date Meeting Status PHDC CINS M7778G105 02/08/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board's Report on Mgmt For TNA N/A Proposed Capital Increase 3 Auditor's Report on Mgmt For TNA N/A Proposed Capital Increase 4 Increase in Authorized Mgmt For TNA N/A Capital 5 Rights Issue Mgmt For TNA N/A 6 Authorization of Mgmt For TNA N/A Management to Determine Specifics of Rights Issuance 7 Authorization of Mgmt For TNA N/A Management to Determine Specifics of Rights Issuance 8 Amendments to Articles Mgmt For TNA N/A 9 Authorization of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Palm Hills Developments SAE Ticker Security ID: Meeting Date Meeting Status PHDC CINS M7778G105 03/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Palm Hills Developments SAE Ticker Security ID: Meeting Date Meeting Status PHDC CINS M7778G105 03/25/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Articles Mgmt For TNA N/A 3 Incentive Plan Mgmt For TNA N/A ________________________________________________________________________________ Palm Hills Developments SAE Ticker Security ID: Meeting Date Meeting Status PHDC CINS M7778G105 12/04/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Petroceltic International plc Ticker Security ID: Meeting Date Meeting Status PCI CINS G7028H140 02/25/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal to Mgmt Against Against For Remove Brian O'Cathain 3 Shareholder Proposal to Mgmt Against Against For Elect Maurice Dijols 4 Shareholder Proposal to Mgmt Against Against For Elect Angelo Moskov 5 Elect Nicholas Gay Mgmt For For For 6 Elect Neeve Billis Mgmt For Against Against ________________________________________________________________________________ Pioneers Holding Company Ticker Security ID: Meeting Date Meeting Status PIOH CINS M7925C106 04/06/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Cancellation of Mgmt For TNA N/A Previous Capital Increase Authority 3 Report of Independent Mgmt For TNA N/A Financial Advisor and Auditor's Report on Share Valuation 4 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 5 Amendments to Articles Mgmt For TNA N/A to Reflect Capital Increase ________________________________________________________________________________ Pioneers Holding Company Ticker Security ID: Meeting Date Meeting Status PIOH CINS M7925C106 05/07/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 7 Directors' Fees Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Pioneers Holding Company Ticker Security ID: Meeting Date Meeting Status PIOH CINS M7925C106 08/09/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Acquisition Mgmt For TNA N/A 3 Approve Valuation of Mgmt For TNA N/A Pioneers Holding Share 4 Approve Valuation ROIAA Mgmt For TNA N/A Group Share 5 Approve Share Swap Rate Mgmt For TNA N/A 6 Auditor's Report on Mgmt For TNA N/A Share Valuation 7 Increase in Share Mgmt For TNA N/A Capital 8 Amendments to Articles Mgmt For TNA N/A Regarding Share Capital 9 Authorize Board to Mgmt For TNA N/A Amend Share Swap Value 10 Authorization of Legal Mgmt For TNA N/A Formalities 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 03/16/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Increase in Authorized Mgmt For TNA N/A Capital; Authority to Issue Shares w/o Preemptive Rights 3 Authority to Disapply Mgmt For TNA N/A Preemptive Rights ________________________________________________________________________________ Qalaa Holdings S.A.E. Ticker Security ID: Meeting Date Meeting Status CCAP CINS M24810117 05/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Directors' Fees Mgmt For TNA N/A 7 Changes to Board Mgmt For TNA N/A Composition 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Sidi Kerir Petrochemicals Company Ticker Security ID: Meeting Date Meeting Status SKPC CINS M8411S100 03/28/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Charitable Donations Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Sixth of October Development & Investment Ticker Security ID: Meeting Date Meeting Status OCDI CINS M84139100 02/01/2015 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Give Loan Mgmt For TNA N/A Guarantee to Subsidiary 3 Cancellation of Current Mgmt For TNA N/A Monetary Incentive Plan 4 Adoption of New Mgmt For TNA N/A Monetary Incentive Plan ________________________________________________________________________________ Sixth of October Development & Investment Ticker Security ID: Meeting Date Meeting Status OCDI CINS M84139100 04/07/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Related Party Mgmt For TNA N/A Transactions 7 Directors' Fees Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Sixth of October Development & Investment Ticker Security ID: Meeting Date Meeting Status OCDI CINS M84139100 07/13/2014 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Rights Issue Mgmt For TNA N/A ________________________________________________________________________________ Talaat Moustafa Group (TMG) Holding Ticker Security ID: Meeting Date Meeting Status TMGH CINS M8763H108 03/28/2015 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditors' Report Mgmt For TNA N/A 4 Financial Statements; Mgmt For TNA N/A Allocation of Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Directors' Fees Mgmt For TNA N/A 9 Charitable Donations Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Telecom Egypt Ticker Security ID: Meeting Date Meeting Status ETEL CINS M87886103 03/25/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Ratification of Board Mgmt For TNA N/A Acts 7 Changes to the Board Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Related Party Mgmt For TNA N/A Transactions 11 Allocation of Mgmt For TNA N/A Profits/Dividends 12 Inventory Settlement Mgmt For TNA N/A 13 Property Sale Mgmt For TNA N/A ________________________________________________________________________________ Telecom Egypt Ticker Security ID: Meeting Date Meeting Status ETEL CINS M87886103 09/08/2014 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Interim Dividend Mgmt For TNA N/A ________________________________________________________________________________ TransGlobe Energy Corporation Ticker Security ID: Meeting Date Meeting Status TGL CINS 893662106 05/07/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Robert G. Jennings Mgmt For For For 4 Elect Ross G. Clarkson Mgmt For For For 5 Elect Geoffrey C. Chase Mgmt For For For 6 Elect David B. Cook Mgmt For For For 7 Elect Fred J. Dyment Mgmt For For For 8 Elect Lloyd W. Herrick Mgmt For For For 9 Elect Bob MacDougall Mgmt For For For 10 Elect Susan M. MacKenzie Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to Advance Mgmt For For For Notice Provision 14 Shareholder Proposal ShrHoldr Against Against For Regarding Dilution Safeguards 15 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of High Risk Investments Fund Name : Environmental Services ETF ________________________________________________________________________________ ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda L. Chavez Mgmt For For For 1.2 Elect J. Philip Ferguson Mgmt For For For 1.3 Elect Scott Salmirs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2006 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julie S. Roberts Mgmt For For For 1.2 Elect William J. Lyons Mgmt For For For 1.3 Elect William R. Newlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN CUSIP 138098108 01/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles M. Diker Mgmt For For For 2 Elect Alan R. Batkin Mgmt For For For 3 Elect Ann E. Berman Mgmt For For For 4 Elect Joseph M. Cohen Mgmt For For For 5 Elect Mark N. Diker Mgmt For For For 6 Elect George L. Fotiades Mgmt For For For 7 Elect Alan J. Mgmt For For For Hirschfield 8 Elect Andrew A. Krakauer Mgmt For For For 9 Elect Peter J. Pronovost Mgmt For For For 10 Elect Bruce Slovin Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ceco Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur Cape Mgmt For Withhold Against 1.2 Elect Jason DeZwirek Mgmt For Withhold Against 1.3 Elect Eric Goldberg Mgmt For For For 1.4 Elect Jeffrey Lang Mgmt For For For 1.5 Elect Lynn J. Lyall Mgmt For Withhold Against 1.6 Elect Jonathan Pollack Mgmt For Withhold Against 1.7 Elect Seth Rudin Mgmt For For For 1.8 Elect Donald A. Wright Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Clarcor Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James W. Mgmt For For For Bradford, Jr. 1.2 Elect Wesley M. Clark Mgmt For For For 1.3 Elect James L. Packard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Reporting 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For Withhold Against 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Anthony J. Orlando Mgmt For For For 1.8 Elect William C. Pate Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Silberman 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Darling Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For Against Against 3 Elect D. Eugene Ewing Mgmt For Against Against 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Mary R. Korby Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect John D. March Mgmt For Against Against 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tod E. Carpenter Mgmt For For For 1.2 Elect Jeffrey Noddle Mgmt For For For 1.3 Elect Ajita G. Rajendra Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A.B. Brown Mgmt For Withhold Against 1.2 Elect Michael J. Caliel Mgmt For For For 1.3 Elect J. Samuel Butler Mgmt For Withhold Against 1.4 Elect Nelson Obus Mgmt For Withhold Against 1.5 Elect Robert Gilmore Mgmt For Withhold Against 1.6 Elect John T. Nesser III Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Flexible Settlement Mgmt For For For Feature of 4.25% Convertible Notes 4 Amendment to Conversion Mgmt For For For Rate of 8.00% Convertible Notes 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Larson Mgmt For For For 1.6 Elect James W. McFarland Mgmt For For For 1.7 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Employee Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nuverra Environmental Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status NES CUSIP 67091K203 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Johnsrud Mgmt For Withhold Against 1.2 Elect J. Danforth Quayle Mgmt For Withhold Against 1.3 Elect William M. Austin Mgmt For For For 1.4 Elect R. Dan Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Progressive Waste Solutions Ltd. Ticker Security ID: Meeting Date Meeting Status BIN CUSIP 74339G101 05/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect John T. Dillon Mgmt For For For 2.2 Elect James J. Forese Mgmt For For For 2.3 Elect Larry S. Hughes Mgmt For For For 2.4 Elect Jeffrey L. Keefer Mgmt For For For 2.5 Elect Douglas W. Knight Mgmt For For For 2.6 Elect Susan Lee Mgmt For For For 2.7 Elect Daniel R. Milliard Mgmt For For For 2.8 Elect Joseph D. Quarin Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Advanced Mgmt For For For Notice Provision 5 Amendment to Share Mgmt For For For Option Plan ________________________________________________________________________________ Rentech, Inc. Ticker Security ID: Meeting Date Meeting Status RTK CUSIP 760112102 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith B. Forman Mgmt For For For 1.2 Elect Halbert S. Mgmt For For For Washburn 2 Amendment to Tax Mgmt For For For Benefit Preservation Plan 3 Reverse Stock Split Mgmt For For For 4 Decrease of Authorized Mgmt For For For Common Stock 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rentech, Inc. Ticker Security ID: Meeting Date Meeting Status RTK CUSIP 760112102 07/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect Wesley K. Clark Mgmt For For For 1.3 Elect Ronald M. Sega Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Amendment to the 2009 Mgmt For Against Against Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramon A. Rodriguez Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect James W. Crownover Mgmt For For For 4 Elect Ann E. Dunwoody Mgmt For For For 5 Elect William J. Flynn Mgmt For For For 6 Elect Manuel Kadre Mgmt For For For 7 Elect Michael Larson Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Donald W. Slager Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Executive Annual Bonus Mgmt For For For Plan ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ STERIS Corporation Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Breeden Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Jacqueline B. Mgmt For For For Kosecoff 1.4 Elect David B. Lewis Mgmt For For For 1.5 Elect Kevin M. McMullen Mgmt For For For 1.6 Elect Walter M Mgmt For For For Rosebrough, Jr. 1.7 Elect Mohsen M. Sohi Mgmt For For For 1.8 Elect John P. Wareham Mgmt For For For 1.9 Elect Loyal W. Wilson Mgmt For For For 1.10 Elect Michael B. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Azita Arvani Mgmt For For For 1.2 Elect Steven A. Mgmt For For For Sonnenberg 1.3 Elect David S. Wichmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Mgmt For For For Jr. 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For Withhold Against 1.3 Elect Patrick C. Haden Mgmt For Withhold Against 1.4 Elect J. Christopher Mgmt For For For Lewis 1.5 Elect Kimberly E. Mgmt For For For Ritrievi 1.6 Elect Albert E. Smith Mgmt For For For 1.7 Elect J. Kenneth Mgmt For For For Thompson 1.8 Elect Richard H. Truly Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ US Ecology Inc. Ticker Security ID: Meeting Date Meeting Status ECOL CUSIP 91732J102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joe F. Colvin Mgmt For For For 2 Elect Katina Dorton Mgmt For For For 3 Elect Jeffrey R. Feeler Mgmt For For For 4 Elect Daniel Fox Mgmt For For For 5 Elect David M. Lusk Mgmt For For For 6 Elect Stephen A. Romano Mgmt For For For 7 Elect John T. Sahlberg Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Omnibus Mgmt For For For Incentive Plan ________________________________________________________________________________ Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Harlan Mgmt For For For 2 Elect William J. Razzouk Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Mgmt For For For Jr. 3 Elect Andres R. Gluski Mgmt For For For 4 Elect Patrick W. Gross Mgmt For For For 5 Elect Victoria M. Holt Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect W. Robert Reum Mgmt For For For 8 Elect David P. Steiner Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control Fund Name : Gaming ETF ________________________________________________________________________________ Amaya Inc. Ticker Security ID: Meeting Date Meeting Status AYA CINS 02314M108 06/22/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Baazov Mgmt For For For 3 Elect Daniel Sebag Mgmt For Against Against 4 Elect Wesley Clark Mgmt For For For 5 Elect Divyesh Gadhia Mgmt For For For 6 Elect Harlan W. Goodson Mgmt For For For 7 Elect Aubrey Zidenberg Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Equity Compensation Plan Mgmt For For For 10 Stock Option Plan Mgmt For Against Against Amendment ________________________________________________________________________________ Aristocrat Leisure Limited Ticker Security ID: Meeting Date Meeting Status ALL CINS Q0521T108 02/27/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Rosalind V. Mgmt For For For Dubs 3 Equity Grant (MD/CEO Mgmt For For For Jamie Odell) 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ Bally Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status BYI CUSIP 05874B107 11/18/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Berjaya Sports Toto Berhad Ticker Security ID: Meeting Date Meeting Status BJTOTO CINS Y0849N107 10/20/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect SEOW Swee Pin Mgmt For For For 4 Elect Dickson TAN Yong Mgmt For Against Against Loong 5 Elect OON Weng Boon Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Betfair Group PLC Ticker Security ID: Meeting Date Meeting Status BET CINS G12240100 01/09/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For (Return of Cash) 2 Share Subdivision Mgmt For For For (Ordinary Shares - Return of Cash) 3 Share Consolidation and Mgmt For For For Subdivision (Intermediate Ordinary Shares - Return of Cash) 4 Authority to Repurchase Mgmt For For For Deferred Shares (Return of Cash) 5 Amendment to Joining Mgmt For For For Award ________________________________________________________________________________ Betsson AB Ticker Security ID: Meeting Date Meeting Status BETS'B CINS W1556U211 05/08/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Warrant Plan Mgmt For For For 21 Stock Option Plan Mgmt For For For 22 Authority to Issue Mgmt For For For Shares Pursuant to LTIP 23 Authority to Repurchase Mgmt For For For Shares Pursuant to LTIP 24 Stock Split Mgmt For For For 25 Authority to Reduce Mgmt For For For Share Capital 26 Bonus Issue Mgmt For For For 27 Authority to Repurchase Mgmt For For For Shares 28 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Boyd Gaming Corporation Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bailey Mgmt For For For 1.2 Elect Robert L. Boughner Mgmt For Withhold Against 1.3 Elect William R. Boyd Mgmt For For For 1.4 Elect William S. Boyd Mgmt For For For 1.5 Elect Richard E. Mgmt For For For Flaherty 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Billy G. McCoy Mgmt For For For 1.8 Elect Keith E. Smith Mgmt For For For 1.9 Elect Christine J. Mgmt For For For Spadafor 1.10 Elect Peter M. Thomas Mgmt For For For 1.11 Elect Paul W. Whetsell Mgmt For For For 1.12 Elect Veronica J. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bwin.party Digital Entertainment Plc Ticker Security ID: Meeting Date Meeting Status BPTY CINS X0829R103 05/21/2015 Voted Meeting Type Country of Trade Annual Gibraltar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Per Afrell Mgmt For For For 7 Elect Liz Catchpole Mgmt For For For 8 Elect Sylvia Coleman Mgmt For For For 9 Elect J.M. Barry Gibson Mgmt For For For 10 Elect Georg Riedl Mgmt For For For 11 Elect Daniel B. Silvers Mgmt For For For 12 Elect Norbert Mgmt For For For Teufelberger 13 Elect Martin Weigold Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Crown Resorts Limited Ticker Security ID: Meeting Date Meeting Status CWN CINS Q3014T106 10/16/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John H. Mgmt For For For Alexander 3 Re-elect Helen A. Coonan Mgmt For For For 4 Re-elect Rowena Danziger Mgmt For Against Against 5 Re-elect John S. Horvath Mgmt For For For 6 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ Echo Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status EGP CINS Q3383N102 10/31/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect John O'Neill Mgmt For For For 4 AMENDMENTS TO Mgmt For For For CONSTITUTION 5 Renew Partial Takeover Mgmt For For For Provisions 6 Equity Grant (MD/CEO Mgmt For For For Matt Bekier) ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 06/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis LUI Yiu Mgmt For Against Against Tung 5 Elect Anthony T. C. Mgmt For Against Against Carter 6 Elect Patrick WONG Lung Mgmt For Against Against Tak 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Gaming And Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI CUSIP 36467J108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For Withhold Against 1.2 Elect David A. Handler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/10/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect LIM Kok Thay Mgmt For Against Against 4 Elect TEO Eng Siong Mgmt For For For 5 Elect Mohammed Hanif Mgmt For For For bin Omar 6 Elect Alwi bin Jantan Mgmt For For For 7 Elect Clifford Francis Mgmt For For For Herbert 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Genting Singapore PLC Ticker Security ID: Meeting Date Meeting Status G13 CINS G3825Q102 04/21/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Tjong Yik Min Mgmt For For For 3 Elect LIM Kok Hoong Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Global Cash Access Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Miles Kilburn Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 04/20/2015 Take No Action Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Mgmt For TNA N/A Directors' and Auditor's Acts 5 2014 Directors' Fees Mgmt For TNA N/A 6 2015 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Board Transactions Mgmt For TNA N/A 9 Related Party Mgmt For TNA N/A Transactions (2014) 10 Related Party Mgmt For TNA N/A Transactions (Neurosoft S.A.) 11 Related Party Mgmt For TNA N/A Transactions (Emerging Markets Capital) 12 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 12/18/2014 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Distribution of Reserves Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ GTECH S.p.A. Ticker Security ID: Meeting Date Meeting Status LTO CINS T9179L108 11/04/2014 Take No Action Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Merger/Acquisition Mgmt For TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Peter Hetherington Mgmt For For For 6 Elect Christopher Hill Mgmt For For For 7 Elect Stephen Hill Mgmt For For For 8 Elect Tim Howkins Mgmt For For For 9 Elect Jim Newman Mgmt For For For 10 Elect Samantha Tymms Mgmt For For For 11 Elect Roger Yates Mgmt For For For 12 Elect Andy Green Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Long Term Incentive Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ International Game Technology Ticker Security ID: Meeting Date Meeting Status IGT CUSIP 459902102 02/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Intralot S.A. Ticker Security ID: Meeting Date Meeting Status INLOT CINS X3968Y103 05/19/2015 Take No Action Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Ratification of Mgmt For TNA N/A Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 4 Elect Antonios I. Mgmt For TNA N/A Kerastaris 5 Election of Audit and Mgmt For TNA N/A Compliance Committee Members 6 Directors' Fees Mgmt For TNA N/A 7 Related Party Mgmt For TNA N/A Transactions (Company Contracts) 8 Board Transactions Mgmt For TNA N/A 9 Amendment to Authority Mgmt For TNA N/A to Repurchase Shares 10 Offset of Non-Taxable Mgmt For TNA N/A Reserves 11 ANNOUNCEMENTS Mgmt For TNA N/A ________________________________________________________________________________ Intralot S.A. Ticker Security ID: Meeting Date Meeting Status INLOT CINS X3968Y103 06/19/2015 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For TNA N/A 2 Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Intralot S.A. Ticker Security ID: Meeting Date Meeting Status INLOT CINS X3968Y103 09/04/2014 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For TNA N/A Transactions 2 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Kangwon Land, Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect CHOI Joong Hoon Mgmt For For For 3 Elect PARK Dae In Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: KIM Ho Beom 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kangwon Land, Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 11/13/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect KWON Oh Nam Mgmt For Against Against 5 Elect KIM In Kyo Mgmt For N/A N/A 6 Elect Um Ki Young Mgmt For N/A N/A 7 Elect HAM Seung Hee Mgmt For N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect KIM Kyung Joong Mgmt For Against Against 10 Elect KIM In Su Mgmt For Against Against 11 Elect MYUNG Su Hyun Mgmt For For For 12 Elect WON Myun Sik Mgmt For Abstain Against 13 Elect LEE Ju Ik Mgmt For Abstain Against 14 Elect JANG Dae Soon Mgmt For Abstain Against 15 Elect CHA Dong Rae Mgmt For Against Against 16 Elect CHOI Kyung Sik Mgmt For For For 17 Elect CHOI Sung Chel Mgmt For For For ________________________________________________________________________________ Ladbrokes Plc Ticker Security ID: Meeting Date Meeting Status LAD CINS G5337D107 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter Erskine Mgmt For For For 4 Elect Ian Bull Mgmt For For For 5 Elect Sly Bailey Mgmt For For For 6 Elect Christine Hodgson Mgmt For For For 7 Elect John M. Kelly Mgmt For For For 8 Elect David R. Martin Mgmt For For For 9 Elect Richard Moross Mgmt For For For 10 Elect Darren M. Shapland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authorisation of Mgmt For For For Political Donations 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Repurchase Mgmt For For For Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason N. Ader Mgmt For For For 1.2 Elect Micheline Chau Mgmt For For For 1.3 Elect Michael A. Leven Mgmt For For For 1.4 Elect David F. Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Macau Legend Development Limited Ticker Security ID: Meeting Date Meeting Status 1680 CINS G57361100 06/15/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Sheldon Mgmt For For For Trainor-DeGirolamo 5 Elect Mark FONG Chung Mgmt For Against Against (FANG Zhong) 6 Elect XIE Min Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Macau Legend Development Limited Ticker Security ID: Meeting Date Meeting Status 1680 CINS G57361100 07/03/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 VIE Agreements Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Macau Legend Development Limited Ticker Security ID: Meeting Date Meeting Status 1680 CINS G57361100 07/03/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Supplemental Connected Mgmt For For For Procurement Agreements 4 Supplemental Chong Son Mgmt For For For Construction Services Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnum Berhad Ticker Security ID: Meeting Date Meeting Status MAGNUM CINS Y61831106 05/29/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Surin Upatkoon Mgmt For Against Against 3 Elect Sigit Prasetya Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 03/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Delisting from Hong Mgmt For For For Kong Stock Exchange 2 Amendment to Articles Mgmt For For For in Connection with Delisting ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Lawrence Yau Lung Mgmt For For For Ho 3 Elect James D. Packer Mgmt For For For 4 Elect John P. B. Wang Mgmt For For For 5 Elect Robert John Rankin Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 General and Mgmt For Against Against Unconditional Mandate to Issue New Shares 9 Authority to Repurchase Mgmt For For For Shares (Before the De-Listing) 10 Authority to Repurchase Mgmt For For For Shares (After the De-Listing) 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Amendment to the 2011 Mgmt For For For Share Incentive Plan 13 Amendment to the MCP Mgmt For For For Share Incentive Plan ________________________________________________________________________________ Melco International Development Ticker Security ID: Meeting Date Meeting Status 0200 CINS Y59683188 06/12/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Frank TSUI Che Yin Mgmt For Against Against 6 Elect NG Ching Wo Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ MGM China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2282 CINS G60744102 05/14/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Chen Yau Mgmt For For For 6 Elect William Joseph Mgmt For Against Against Hornbuckle 7 Elect Kenneth A. Mgmt For For For Rosevear 8 Elect ZHE Sun Mgmt For For For 9 Elect Russell Francis Mgmt For For For Braham 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchase Shares 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/28/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident Nominee Mgmt N/A TNA N/A Matthew J. Hart 1.2 Elect Dissident Nominee Mgmt N/A TNA N/A Richard Kincaid 1.3 Elect Dissident Nominee Mgmt N/A TNA N/A Jonathan Litt 1.4 Elect Dissident Nominee Mgmt N/A TNA N/A Marc A. Weisman 1.5 Elect Management Mgmt N/A TNA N/A Nominee W. A. Bible 1.6 Elect Management Mgmt N/A TNA N/A Nominee M.C. Gay 1.7 Elect Management Mgmt N/A TNA N/A Nominee W.W. Grounds 1.8 Elect Management Mgmt N/A TNA N/A Nominee A. Mandekic 1.9 Elect Management Mgmt N/A TNA N/A Nominee J.J. Murren 1.10 Elect Management Mgmt N/A TNA N/A Nominee G.M. Spierkel 1.11 Elect Management Mgmt N/A TNA N/A Nominee D.J. Taylor 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 05/28/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland A. Mgmt For For For Hernandez 1.7 Elect Anthony Mandekic Mgmt For For For 1.8 Elect Rose E. Mgmt For For For McKinney-James 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. E. Mgmt For For For Spierkel 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paddy Power plc Ticker Security ID: Meeting Date Meeting Status PAP CINS G68673105 05/14/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Andrew McCue Mgmt For For For 5 Elect Gary McGann Mgmt For For For 6 Elect Nigel Northridge Mgmt For For For 7 Elect Cormac McCarthy Mgmt For For For 8 Elect Tom Grace Mgmt For For For 9 Elect Michael A. Cawley Mgmt For For For 10 Elect Danuta Gray Mgmt For For For 11 Elect Ulric Jerome Mgmt For For For 12 Elect Stewart Kenny Mgmt For Against Against 13 Elect Padraig O Riordain Mgmt For Against Against 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 20 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 21 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 22 Amendments to Mgmt For For For Memorandum (Companies Act 2014) 23 Amendments to Articles Mgmt For For For (Companies Act 2014) 24 Amendments to Articles Mgmt For For For (Companies Act 2014) 25 Return of Cash (B Share Mgmt For For For Scheme) 26 Share Subdivision Mgmt For For For (Ordinary Shares - Return of Cash) 27 Share Consolidation and Mgmt For For For Subdivision (Intermediate Ordinary Shares - Return of Cash) 28 Repurchase of Deferred Mgmt For For For Shares (Return of Cash) 29 Reduction in Share Mgmt For For For Capital 30 Amendments to Equity Mgmt For For For Incentive Schemes (Return of Cash) ________________________________________________________________________________ Paradise Company Ticker Security ID: Meeting Date Meeting Status 034230 CINS Y6727J100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect Phillip CHUN Mgmt For For For 3 Elect PARK Byeong Ryong Mgmt For For For 4 Elect SEO Chang Rok Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Fees Mgmt For For For ________________________________________________________________________________ Paradise Company Ticker Security ID: Meeting Date Meeting Status 034230 CINS Y6727J100 06/24/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Transfer of Business Mgmt For Against Against 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 06/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Handler Mgmt For For For 1.2 Elect John M. Jacquemin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pinnacle Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PNK CUSIP 723456109 05/19/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles L. Atwood Mgmt N/A TNA N/A 2 Elect Stephen C. Comer Mgmt N/A TNA N/A 3 Elect Bruce A. Leslie Mgmt N/A TNA N/A 4 James L. Martineau Mgmt N/A TNA N/A 5 Elect Desiree Rogers Mgmt N/A TNA N/A 6 Anthony M. Sanfilippo Mgmt N/A TNA N/A 7 Miller Studenmund Mgmt N/A TNA N/A 8 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 9 Ratification of Auditor Mgmt N/A TNA N/A 10 2015 Equity and Mgmt N/A TNA N/A Performance Incentive Plan 11 Increase of Authorized Mgmt N/A TNA N/A Common Stock 12 Adoption of Shareholder Mgmt N/A TNA N/A Rights Plan 13 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Allowing Spin-Off Shareholders to Amend Bylaws 14 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Annual Election of All Directors of Spin-Off 15 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Right to Call A Special Meeting at Spin-Off 16 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Approval of Spin-Off Poison Pill 17 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Spin-Off Opt Out of Anti-Takeover Statutes 18 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Restricting Board's Ability to Amend Bylaws 19 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Shareholder Ability to Amend Bylaws ________________________________________________________________________________ Pinnacle Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status PNK CUSIP 723456109 05/19/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles L. Atwood Mgmt For For For 2 Elect Stephen C. Comer Mgmt For For For 3 Elect Bruce A. Leslie Mgmt For For For 4 Elect James L. Martineau Mgmt For For For 5 Elect Desiree Rogers Mgmt For For For 6 Elect Anthony M. Mgmt For For For Sanfilippo 7 Elect Miller Studenmund Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 2015 Equity and Mgmt For For For Performance Incentive Plan 11 Increase of Authorized Mgmt For For For Common Stock 12 Adoption of Shareholder Mgmt For For For Rights Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Allowing Spin-Off Shareholders to Amend Bylaws 14 Shareholder Proposal ShrHoldr Against Against For Regarding Annual Election of All Directors of Spin-Off 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call A Special Meeting at Spin-Off 16 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Spin-Off Poison Pill 17 Shareholder Proposal ShrHoldr Against Against For Regarding Spin-Off Opt Out of Anti-Takeover Statutes 18 Shareholder Proposal ShrHoldr Against Against For Regarding Restricting Board's Ability to Amend Bylaws 19 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Ability to Amend Bylaws ________________________________________________________________________________ Playtech Limited Ticker Security ID: Meeting Date Meeting Status PTEC CINS G7132V100 04/22/2015 Voted Meeting Type Country of Trade Ordinary ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Playtech Limited Ticker Security ID: Meeting Date Meeting Status PTEC CINS G7132V100 05/20/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Hilary Mgmt For Against Against Stewart-Jones 6 Elect Andrew Thomas Mgmt For For For 7 Elect Alan Jackson Mgmt For Against Against 8 Elect Ron Hoffman Mgmt For For For 9 Elect Mor Weizer Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sankyo Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6417 CINS J67844100 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Taroh Kitani Mgmt For For For 5 Elect Takashi Miura Mgmt For Against Against 6 Elect Shohhachi Ugawa Mgmt For For For 7 Elect Toshiaki Ishiyama Mgmt For Against Against 8 Elect Yoshiroh Sanada Mgmt For For For 9 Elect Fumiyoshi Noda Mgmt For For For ________________________________________________________________________________ Scientific Games Corporation Ticker Security ID: Meeting Date Meeting Status SGMS CUSIP 80874P109 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald O. Perelman Mgmt For For For 1.2 Elect M. Gavin Isaacs Mgmt For For For 1.3 Elect Richard Haddrill Mgmt For For For 1.4 Elect Peter A. Cohen Mgmt For For For 1.5 Elect David L. Kennedy Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Gabrielle K. Mgmt For For For McDonald 1.8 Elect Paul M. Meister Mgmt For For For 1.9 Elect Michael J. Regan Mgmt For For For 1.10 Elect Barry F. Schwartz Mgmt For For For 1.11 Elect Frances F. Mgmt For For For Townsend 2 Amendment to the 2003 Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sega Sammy Holdings Ticker Security ID: Meeting Date Meeting Status 6460 CINS J7028D104 06/17/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hajime Satomi Mgmt For For For 4 Elect Naoya Tsurumi Mgmt For For For 5 Elect Kohichi Fukuzawa Mgmt For For For 6 Elect Haruki Satomi Mgmt For For For 7 Elect Shigeru Aoki Mgmt For For For 8 Elect Hideki Okamura Mgmt For For For 9 Elect Hisao Oguchi Mgmt For For For 10 Elect Yuji Iwanaga Mgmt For For For 11 Elect Takeshi Natsuno Mgmt For Against Against 12 Equity Compensation Mgmt For For For Plan for Directors 13 Equity Compensation Mgmt For For For Plan for Employees of the Company and Directors and Employees of Subsidiaries ________________________________________________________________________________ SJM Holdings Limited Ticker Security ID: Meeting Date Meeting Status 880 CINS Y8076V106 06/18/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect Stanley HO Hung Mgmt For For For Sun 6 Elect David SHUM Hong Mgmt For For For Kuen 7 Elect Abraham SHEK Lai Mgmt For Against Against Him 8 Elect Aloysius TSE Hau Mgmt For For For Yin 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Skycity Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status SKC CINS Q8513Z115 10/17/2014 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Brent Harman Mgmt For For For 3 Re-elect Sue H. Suckling Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap 5 Authorise Board to Set Mgmt For Against Against Auditor's Fees ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 03/31/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General Authority to Mgmt For For For Issue Treasury Shares 2 Authority to Issue Mgmt For For For Treasury Shares 3 Authority to Issue Mgmt For For For Treasury Shares for Cash 4 Approval of the Mgmt For For For Restructure 5 Authorisation of Legal Mgmt For For For Formalities 6 Approve Financial Mgmt For For For Assistance (BEE Directors) 7 Approve Financial Mgmt For For For Assistance (Dinokana) 8 Authority to Repurchase Mgmt For For For Treasury Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 06/09/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 General Authority to Mgmt For For For Issue Shares 3 Authority to Issue Mgmt For For For Shares at a Discount 4 Authority to Exclude Mgmt For For For Treasury Shareholders from Equity Raising 5 Authorisation of Legal Mgmt For For For Formalities 6 Approve Conversion of Mgmt For For For Par Value Shares 7 Authority to Increase Mgmt For For For Authorised Capital 8 Amendments to Memorandum Mgmt For For For 9 Placement Mgmt For For For 10 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 08/22/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 GPI Slots Acquisition Mgmt For For For 2 Call Option Mgmt For For For 3 Forced Sale Provisions Mgmt For For For 4 Disposal Mgmt For Against Against 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 09/29/2014 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Authorize Directors to Mgmt For For For Complete Transaction 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sun International Limited Ticker Security ID: Meeting Date Meeting Status SUI CINS S8250P120 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Enrique Cibie Mgmt For For For 2 Re-elect Bridgette Mgmt For For For Modise 3 Re-elect Valli Moosa Mgmt For Against Against 4 Re-elect Graham R. Mgmt For For For Rosenthal 5 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 6 Elect Audit Committee Mgmt For For For Member (Leon Campher) 7 Elect Audit Committee Mgmt For For For Member (Bridgette Modise) 8 Elect Audit Committee Mgmt For For For Member (Graham R. Rosenthal) 9 APPROVE REMUNERATION Mgmt For For For POLICY 10 Appointment of Auditor Mgmt For For For 11 Approve Increase in Mgmt For For For NEDs' Fees (Social and Ethics Committee) 12 Approve Increase in Mgmt For For For NEDs' Fees (Investment Committee) 13 Approve Increase in Mgmt For For For NEDs' Fees 14 Approve Repurchase of Mgmt For For For Shares 15 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Tabcorp Holdings Limited Ticker Security ID: Meeting Date Meeting Status TAH CINS Q8815D101 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jane S. Mgmt For For For Hemstritch 3 Re-elect Ziggy E. Mgmt For For For Switkowski 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For David Attenborough) ________________________________________________________________________________ Tatts Group Limited Ticker Security ID: Meeting Date Meeting Status TTS CINS Q8852J102 10/29/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kevin Seymour Mgmt For For For 4 Re-elect Julien Playoust Mgmt For For For 5 Elect David Watson Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robbie Cooke) ________________________________________________________________________________ William Hill plc Ticker Security ID: Meeting Date Meeting Status WMH CINS G9645P117 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect James Henderson Mgmt For For For 5 Elect Gareth Davis Mgmt For For For 6 Elect Neil Cooper Mgmt For For For 7 Elect Sir Roy Gardner Mgmt For For For 8 Elect Georgina Harvey Mgmt For For For 9 Elect Ashley Highfield Mgmt For For For 10 Elect David S. Lowden Mgmt For For For 11 Elect Imelda Walsh Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wynn Macau Limited Ticker Security ID: Meeting Date Meeting Status 1128 CINS G98149100 05/21/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen A. Wynn Mgmt For For For 5 Elect Linda Chen Mgmt For For For 6 Elect Matthew O. Maddox Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Authority to Issue Mgmt For For For Shares Under the Employee Ownership Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/24/2015 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine P. Wynn Mgmt N/A TNA N/A 1.2 Elect J. Edward Virtue Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Article Amendment Mgmt N/A TNA N/A Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Report on Political Spending ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/24/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Hagenbuch Mgmt For For For 1.2 Elect J. Edward Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Article Amendment Mgmt For For For Regarding Dividend Limitation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Spending Fund Name : Germany Small-Cap ETF ________________________________________________________________________________ Balda AG Ticker Security ID: Meeting Date Meeting Status BAD CINS D05355108 11/18/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Oliver Oechsle Mgmt For TNA N/A 7 Ratify Dieter Brenken Mgmt For TNA N/A 8 Do Not Ratify Dominick Mgmt For TNA N/A Muser 9 Do Not Ratify James Lim Mgmt For TNA N/A for fiscal year 2012/2013 10 Ratify Thomas van Aubel Mgmt For TNA N/A 11 Ratify Frauke Vogler Mgmt For TNA N/A 12 Ratify Klaus Rueth Mgmt For TNA N/A 13 Do Not Ratify Michael Mgmt For TNA N/A Naschke 14 Ratify Wilfried Niemann Mgmt For TNA N/A 15 Ratify Irene Scheteling Mgmt For TNA N/A 16 Do Not Ratify Michael Mgmt For TNA N/A Naschke for fiscal year 2012/2013 17 Ratify Wilfried Niemann Mgmt For TNA N/A for fiscal year 2012/2013 18 Ratify Irene Scheteling Mgmt For TNA N/A for fiscal year 2012/2013 19 Do Not Ratify Yu-Sheng Mgmt For TNA N/A Kai for fiscal year 2012/2013 20 Ratify Ted Gerlach for Mgmt For TNA N/A fiscal year 2012/2013 21 Do Not Ratify Chun-Chen Mgmt For TNA N/A Chen for fiscal year 2012/2013 22 Appointment of Auditor Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ CA Immobilien Anlagen AG Ticker Security ID: Meeting Date Meeting Status CAI CINS A1144Q155 12/19/2014 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Supervisory Mgmt For For For Board Members ________________________________________________________________________________ Cropenergies AG Ticker Security ID: Meeting Date Meeting Status CE2 CINS D16327104 07/15/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ DIC Asset AG Ticker Security ID: Meeting Date Meeting Status DAZG CINS D2837E191 07/02/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Heidelberg Druckmaschinen AG Ticker Security ID: Meeting Date Meeting Status HDD CINS D3166C103 07/24/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Ratification of Mgmt For TNA N/A Management Board Acts 6 Ratification of Mgmt For TNA N/A Supervisory Board Acts 7 Appointment of Auditor Mgmt For TNA N/A 8 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ SAF Holland SA Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 07/15/2014 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Authorized Mgmt For TNA N/A Capital II 2 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 3 Amendment to Authorised Mgmt For TNA N/A Capital I 4 Amendments to Article 5 Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ TAG Immobilien AG Ticker Security ID: Meeting Date Meeting Status TEG CINS D8283Q174 11/28/2014 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Authority to Repurchase Mgmt For TNA N/A Shares 5 Elect Rolf Elgeti Mgmt For TNA N/A ________________________________________________________________________________ Tui AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 10/28/2014 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Issuance of Shares Mgmt For TNA N/A Pursuant to Merger 7 Increase in Conditional Mgmt For TNA N/A Capital Pursuant to Merger 8 Increase in Authorized Mgmt For TNA N/A Capital Pursuant to Merger 9 Supervisory Board Size Mgmt For TNA N/A 10 Elect Sir Michael Mgmt For TNA N/A Hodgkinson 11 Elect Minnow Powell Mgmt For TNA N/A 12 Elect Valerie F. Gooding Mgmt For TNA N/A 13 Elect Coline McConville Mgmt For TNA N/A 14 Elect Janis Kong Mgmt For TNA N/A 15 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Composition 16 Amendments to Articles Mgmt For TNA N/A Regarding Supervisory Board Fees 17 Amendments to Articles Mgmt For TNA N/A Regarding Executive Board Composition Fund Name : Global Alternative Energy ETF ________________________________________________________________________________ Canadian Solar Inc. Ticker Security ID: Meeting Date Meeting Status CSIQ CUSIP 136635109 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Qu Mgmt For For For 1.2 Elect Robert McDermott Mgmt For For For 1.3 Elect Lars-Eric Mgmt For For For Johansson 1.4 Elect Harry E. Ruda Mgmt For For For 1.5 Elect Andrew Wong Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Final Accounts Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Budget Report Mgmt For For For 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of PRC Mgmt For For For Auditor and Authority to Set Fees 10 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Domestic and H Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Shareholder Proposal Mgmt For Against Against ________________________________________________________________________________ China Longyuan Power Group Limited Ticker Security ID: Meeting Date Meeting Status 0916 CINS Y1501T101 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Goods and Mgmt For For For Services by the Company under the New Guodian Master Agreement 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Provision of Goods and Mgmt For For For Services by China Guodian Corporation under the New Guodian Master Agreement 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Issue Mgmt For For For Private Debt Financing Instruments 7 Authority to Issue Mgmt For For For Ultra Short-Term Debentures ________________________________________________________________________________ Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Barse Mgmt For For For 1.2 Elect Ronald J. Broglio Mgmt For For For 1.3 Elect Peter C. B. Bynoe Mgmt For For For 1.4 Elect Linda J. Fisher Mgmt For For For 1.5 Elect Joseph M. Holsten Mgmt For For For 1.6 Elect Stephen J. Jones Mgmt For For For 1.7 Elect Anthony J. Orlando Mgmt For For For 1.8 Elect William C. Pate Mgmt For For For 1.9 Elect Robert S. Mgmt For For For Silberman 1.10 Elect Jean Smith Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect John B. Replogle Mgmt For For For 1.6 Elect Alan J. Ruud Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dongfang Electric Co Ltd Ticker Security ID: Meeting Date Meeting Status 1072 CINS Y20958107 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Director's Report Mgmt For For For 4 Supervisor's Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect WEN Limen as Mgmt For For For Supervisor 9 Elect WANG Zaiqiu as Mgmt For Against Against Supervisor 10 Directors' Fees Mgmt For For For 11 Supervisors' Fees Mgmt For For For 12 Elect SI Zefu Mgmt For For For 13 Elect ZHANG Xiaolun Mgmt For Against Against 14 Elect WEN Shugang Mgmt For For For 15 Elect HUANG Wei Mgmt For For For 16 Elect ZHU Yuanchao Mgmt For For For 17 Elect ZHANG Jilie Mgmt For For For 18 Elect CHEN Zhangwu Mgmt For For For 19 Elect GU Dake Mgmt For For For 20 Elect XU Haihe Mgmt For For For ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd M. Bluedorn Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect Michael J. Mgmt For For For Critelli 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Charles E. Golden Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Ned C. Lautenbach Mgmt For For For 9 Elect Deborah L. McCoy Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Sandra Pianalto Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 2015 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ EDP Renovaveis SA Ticker Security ID: Meeting Date Meeting Status EDPR CINS E3847K101 04/09/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Management and Mgmt For For For Corporate Governance Reports 5 Ratification of Board Mgmt For For For Acts 6 Elect Antonio Luis Mgmt For For For Guerra Nunes Mexia 7 Elect Joao Manso Neto Mgmt For For For 8 Elect Nuno Maria Mgmt For For For Pestana de Almeida Alves 9 Elect Rui Manuel Lopes Mgmt For For For Teixeira 10 Elect Joao Paulo Mgmt For For For Nogueira da Souza Costeira 11 Elect Gabriel Alonso Mgmt For For For Imaz 12 Elect Joao de Mello Mgmt For For For Franco 13 Elect Jorge Manuel Mgmt For For For Azevedo Henriques dos Santos 14 Elect Joao Jose Belard Mgmt For For For da Fonseca Lopes Raimundo 15 Elect Antonio Nogueira Mgmt For For For Leite 16 Elect Manuel Menendez Mgmt For For For Menendez 17 Elect Gilles August Mgmt For Against Against 18 Elect Jose Antonio Mgmt For For For Ferreira Machado 19 Elect Acacio Jaime Mgmt For For For Liberado Mota Piloto 20 Elect Francisca Guedes Mgmt For For For de De Oliveira 21 Elect Allan J Katz Mgmt For For For 22 Amendments to Article Mgmt For For For 12.3 23 Amendments to Article Mgmt For For For 14.1 24 Amendments to Article Mgmt For For For 14.4 25 Amendments to Article Mgmt For For For 17.2 26 Amendments to Article Mgmt For For For 17.4 27 Amendments to Article Mgmt For For For 24.1 28 Amendments to Article Mgmt For For For 24.7 29 Amendments to Article Mgmt For For For 27.2 30 Authority to Trade in Mgmt For For For Company Stock 31 Authority to Issue Debt Mgmt For For For Instruments 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Remuneration Report Mgmt For For For 34 Appointment of Auditor Mgmt For For For 35 Authorization of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Enel Green Power S.p.A. Ticker Security ID: Meeting Date Meeting Status EGPW CINS T3679C106 05/08/2015 Take No Action Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Election of Three Mgmt For TNA N/A Directors 4 Election of Chairman Mgmt For TNA N/A 5 D&O Insurance Policy Mgmt For TNA N/A 6 Long-Term Incentive Mgmt For TNA N/A Plan 2015 7 Remuneration Report Mgmt For TNA N/A 8 Non-Voting Meeting Note N/A N/A TNA N/A 9 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Seifi Ghasemi Mgmt For Against Against 2 Elect John F. Lehman Mgmt For For For 3 Elect Dennis S. Marlo Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Gamesa Corporacion Tecnologica, S.A. Ticker Security ID: Meeting Date Meeting Status GAM CINS E54667113 05/07/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Francisco Javier Villalba Sanchez 7 Board Size Mgmt For For For 8 Elect Gloria Hernandez Mgmt For For For Garcia 9 Elect Andoni Cendoya Mgmt For For For Aranzamendi 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Issue Mgmt For For For Convertible Debt Instruments 14 Amendments to Articles Mgmt For For For (Title I) 15 Amendments to Articles Mgmt For For For (Title II) 16 Amendments to Articles Mgmt For For For (Title III) 17 Amendments to Articles Mgmt For For For (Titles IV to VII) 18 Approval of Mgmt For For For Consolidated Text of Articles 19 Amendments to General Mgmt For For For Meeting Regulation (Titles I and II) 20 Amendments to General Mgmt For For For Meeting Regulation (Titles III and IV) 21 Amendments to General Mgmt For For For Meeting Regulation (Title V) 22 Approval of Mgmt For For For Consolidated Text of General Meeting Regulation 23 Directors' Fees Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities 25 Remuneration Report Mgmt For For For ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHU Yufeng Mgmt For Against Against 5 Elect ZHU Zhanjun Mgmt For For For 6 Elect SHU Hua Mgmt For For For 7 Elect YIP Tai Him Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Green Plains, Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd Becker Mgmt For For For 1.2 Elect Thomas Manuel Mgmt For For For 1.3 Elect Brian Peterson Mgmt For For For 1.4 Elect Alain Treuer Mgmt For For For ________________________________________________________________________________ International Rectifier Corporation Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 11/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kurita Water Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6370 CINS J37221116 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshiyuki Nakai Mgmt For Against Against 5 Elect Kaoru Kajii Mgmt For For For 6 Elect Kohichi Iioka Mgmt For For For 7 Elect Kiyoshi Itoh Mgmt For For For 8 Elect Takahito Namura Mgmt For For For 9 Elect Yohichi Kurokawa Mgmt For For For 10 Elect Toshitaka Kodama Mgmt For For For 11 Elect Yoshio Yamada Mgmt For For For 12 Elect Michiya Kadota Mgmt For For For 13 Elect Seiji Nakamura Mgmt For For For 14 Elect Tsuguto Moriwaki Mgmt For For For 15 Elect Yoshihiro Tsuji Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Nordex SE Ticker Security ID: Meeting Date Meeting Status NDX CINS D5736K135 06/02/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Ratification of Mgmt For TNA N/A Management Board Acts 6 Ratification of Mgmt For TNA N/A Supervisory Board Acts 7 Elect Frank H. Lutz as Mgmt For TNA N/A Supervisory Board Member 8 Supervisory Board Mgmt For TNA N/A Members' Fees 9 Amendment to Previously Mgmt For TNA N/A Approved Profit-and-Loss Transfer Agreement with Nordex Energy GmbH 10 Amendment to Previously Mgmt For TNA N/A Approved Profit-and-Loss Transfer Agreement with Nordex Grundstucksverwaltung GmbH 11 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Plug Power Inc. Ticker Security ID: Meeting Date Meeting Status PLUG CUSIP 72919P202 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Marsh Mgmt For For For 1.2 Elect Gary K. Willis Mgmt For Withhold Against 1.3 Elect Maureen O. Helmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Polypore International Inc. Ticker Security ID: Meeting Date Meeting Status PPO CUSIP 73179V103 05/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Balu Balakrishnan Mgmt For For For 1.2 Elect Alan D. Bickell Mgmt For For For 1.3 Elect Nicholas E. Mgmt For For For Brathwaite 1.4 Elect William L. George Mgmt For For For 1.5 Elect Balakrishnan S. Mgmt For For For Iyer 1.6 Elect E. Floyd Kvamme Mgmt For For For 1.7 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Mgmt For For For Kendall, Jr. 3 Elect Jeffrey B. Mgmt For For For Straubel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ SunEdison, Inc. Ticker Security ID: Meeting Date Meeting Status SUNE CUSIP 86732Y109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For For For Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio J. Gracias Mgmt For Against Against 2 Elect Kimbal Musk Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Environmental Impacts from Animal Products 5 Shareholder Proposal ShrHoldr Against Against For Regarding Animal Welfare ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard A. D'Amore Mgmt For For For 1.2 Elect Keith D. Jackson Mgmt For For For 1.3 Elect Susan S. Wang Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verbund AG Ticker Security ID: Meeting Date Meeting Status VER CINS A91460104 04/22/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Gilbert Frizberg Mgmt For For For 9 Elect Michael Suss Mgmt For For For 10 Elect Elisabeth Mgmt For For For Engelbrechtsmuller-Stra u? 11 Elect Harald Kaszanits Mgmt For For For 12 Elect Susanne Riess Mgmt For For For 13 Elect Christa Wagner Mgmt For For For 14 Elect Jurgen Roth Mgmt For For For 15 Elect Werner Muhm Mgmt For For For 16 Elect Peter Layr Mgmt For For For 17 Elect Martin Krajcsir Mgmt For For For ________________________________________________________________________________ Vestas Wind Systems A/S Ticker Security ID: Meeting Date Meeting Status VWS CINS K9773J128 03/30/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Bert Nordberg Mgmt For For For 9 Elect Carsten Bjerg Mgmt For For For 10 Elect Eija Pitkanen Mgmt For For For 11 Elect Henrik Andersen Mgmt For For For 12 Elect Henry Stenson Mgmt For For For 13 Elect Lars Josefsson Mgmt For For For 14 Elect Lykke Friis Mgmt For For For 15 Elect Torben Ballegaard Mgmt For For For Sorensen 16 Directors' Fees 2014 Mgmt For For For 17 Directors' Fees 2015 Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Amendments to Articles Mgmt For For For Regarding Meeting Notice 20 Amendments to Articles Mgmt For For For Regarding Authority to Bind the Company 21 Remuneration Guidelines Mgmt For For For 22 Incentive Program Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237112 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Establishment of Mgmt For For For Wholly-Owned Subsidiary 4 Directors' Report Mgmt For For For 5 Supervisory Committee's Mgmt For For For Report 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Annual Report Mgmt For For For 9 Application for Credit Mgmt For For For Facilities 10 Authority to Give Mgmt For Abstain Against Guarantees: Letter of Guarantee 11 Authority to Give Mgmt For Abstain Against Guarantees 12 Shareholders' Return Mgmt For For For Plan 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237112 07/07/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237112 11/11/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Type and Par Value Mgmt For For For 3 Issuing Method Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Target Subscribers and Mgmt For For For Subscription Method 6 Issuing Price and Mgmt For For For Pricing Principals 7 Use of Proceeds Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Feasibility Report on Mgmt For For For Use of Proceeds 13 Related Party Mgmt For For For Transactions Involved in Non-public Offering of A Shares 14 Approval of Conditional Mgmt For For For Share Subscription Agreements 15 Board Authorization to Mgmt For For For Amend Articles based on Non-public Offering of A Shares 16 Eligibility for Mgmt For For For Non-public Offering of A Shares 17 Approval of Use and Mgmt For For For Deposit Report on Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Non-public Offering of A Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237112 11/11/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Type and Par Value Mgmt For For For 3 Issuing Method Mgmt For For For 4 Size of Issuance Mgmt For For For 5 Target Subscribers and Mgmt For For For Subscription Method 6 Issuing Price and Mgmt For For For Pricing Principals 7 Use of Proceeds Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Listing Market Mgmt For For For 10 Arrangements for Mgmt For For For Undistributed Profits 11 Valid Period of Mgmt For For For Resolution 12 Feasibility Report on Mgmt For For For Use of Proceeds 13 Related Party Mgmt For For For Transactions Involved in Non-public Offering of A Shares 14 Approval of Conditional Mgmt For For For Share Subscription Agreements 15 Board Authorization to Mgmt For For For Amend Articles based on Non-public Offering of A Shares 16 Eligibility for Mgmt For For For Non-public Offering of A Shares 17 Approval of Use and Mgmt For For For Deposit Report on Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Non-public Offering of A Shares ________________________________________________________________________________ Xinjiang Goldwind Science & Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2208 CINS Y97237112 12/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Continuing Connected Mgmt For For For Transactions with Xinjiang Wind Power Co., Ltd. 3 Continuing Connected Mgmt For For For Transactions with China Three Gorges New Energy Corporation 4 Continuing Connected Mgmt For For For Transactions with Xinjiang New Energy (Group) Co., Ltd. 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yingli Green Energy Holding Company Limited Ticker Security ID: Meeting Date Meeting Status YGE CUSIP 98584B103 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Iain Ferguson Mgmt For Against Against Bruce 2 Elect Ming Huang Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Fund Name : Global Spin-Off ETF ________________________________________________________________________________ Frasers Centrepoint Ltd Ticker Security ID: Meeting Date Meeting Status TQ5 CINS Y2642R103 06/24/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale and Leaseback Mgmt For For For ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 06/25/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William FUNG Kwok Mgmt For For For Lun 5 Elect Bruce Philip Mgmt For For For ROCKOWITZ 6 Elect Dow FAMULAK Mgmt For For For 7 Elect Paul Edward Mgmt For For For SELWAY-SWIFT 8 Elect Stephen Harry LONG Mgmt For For For 9 Elect LEE Hau Leung Mgmt For For For 10 Elect Allan Zeman Mgmt For For For 11 Elect Audrey WANG LO Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Fund Name : Gold Miners ETF ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 05/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Bernard Kraft Mgmt For For For 1.6 Elect Mel Leiderman Mgmt For For For 1.7 Elect Deborah A. McCombe Mgmt For For For 1.8 Elect James D. Nasso Mgmt For For For 1.9 Elect Sean Riley Mgmt For For For 1.10 Elect J. Merfyn Roberts Mgmt For For For 1.11 Elect Howard R. Mgmt For For For Stockford 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Amendment to the Mgmt For For For Incentive Share Purchase Plan 5 Advisory Vote on Mgmt For Against Against Approach to Executive Compensation ________________________________________________________________________________ Alacer Gold Corp. Ticker Security ID: Meeting Date Meeting Status ASR CINS 010679108 06/10/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Rodney P. Antal Mgmt For For For 3 Elect Thomas R. Bates, Mgmt For For For Jr. 4 Elect Edward C. Mgmt For For For Dowling, Jr. 5 Elect Richard P. Graff Mgmt For For For 6 Elect Anna Kolonchina Mgmt For For For 7 Elect Alan P. Krusi Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011527108 06/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Anthony Garson Mgmt For For For 2.2 Elect David Gower Mgmt For For For 2.3 Elect John A. McCluskey Mgmt For For For 2.4 Elect Paul J. Murphy Mgmt For For For 2.5 Elect Kenneth G. Stowe Mgmt For For For 2.6 Elect David Fleck Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011527108 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Continuance Mgmt For For For from British Columbia to Ontario 2 Merger Mgmt For For For 3 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ Anglogold Ashanti Limited Ticker Security ID: Meeting Date Meeting Status ANG CUSIP 035128206 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christine Ramon Mgmt For For For 3 Elect Maria Richter Mgmt For For For 4 Elect Albert Garner Mgmt For For For 5 Re-elect Wiseman L. Mgmt For For For Nkuhlu 6 Re-elect Nozipho Mgmt For For For January-Bardill 7 Re-elect Rodney J. Mgmt For For For Ruston 8 Elect Audit and Risk Mgmt For For For Committee Member (Rhidwaan Gasant) 9 Elect Audit and Risk Mgmt For For For Committee Member (Wiseman Nkuhlu) 10 Elect Audit and Risk Mgmt For For For Committee Member (Michael Kirkwood) 11 Elect Audit and Risk Mgmt For For For Committee Member (Rodney Ruston) 12 Elect Audit and Risk Mgmt For For For Committee Member (Albert Garner) 13 Elect Audit and Risk Mgmt For For For Committee Member (Maria Richter) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Amendments to Mgmt For For For the Schemes (Plan Limits) 16 Approve Amendments to Mgmt For For For the Schemes (Individual Limits) 17 Approve Remuneration Mgmt For For For Policy 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares for Cash 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Colterjohn 1.3 Elect Mark J. Daniel Mgmt For For For 1.4 Elect Patrick D. Downey Mgmt For For For 1.5 Elect Scott G. Perry Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For For For 1.7 Elect Joseph G. Spiteri Mgmt For For For 1.8 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For ESPP 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Clive T. Johnson Mgmt For For For 2.2 Elect Robert Cross Mgmt For For For 2.3 Elect Robert Gayton Mgmt For Withhold Against 2.4 Elect Barry D. Rayment Mgmt For For For 2.5 Elect Jerry R. Korpan Mgmt For For For 2.6 Elect Bongani Mtshisi Mgmt For For For 2.7 Elect Kevin Bullock Mgmt For For For 2.8 Elect Mark A. Connelly Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Stock Mgmt For For For Option Plan 5 Amendment to the Mgmt For For For Restricted Share Unit Plan ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 09/12/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Centamin Plc Ticker Security ID: Meeting Date Meeting Status CEY CINS G2055Q105 05/18/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Josef El-Raghy Mgmt For For For 6 Elect Andrew M. Pardey Mgmt For For For 7 Elect Trevor Schultz Mgmt For For For 8 Elect Gordon E. Haslam Mgmt For For For 9 Elect Mark R. Arnesen Mgmt For For For 10 Elect Mark Bankes Mgmt For For For 11 Elect Kevin M. Tomlinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Restricted Share Plan Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Centerra Gold Inc. Ticker Security ID: Meeting Date Meeting Status CG CINS 152006102 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ian Atkinson Mgmt For For For 3 Elect Richard Connor Mgmt For For For 4 Elect Raphael Girard Mgmt For For For 5 Elect Stephen A. Lang Mgmt For For For 6 Elect Emil Orozbaev Mgmt For For For 7 Elect Michael Parrett Mgmt For For For 8 Elect Sheryl K. Pressler Mgmt For For For 9 Elect Terry V. Rogers Mgmt For For For 10 Elect Kalinur Sadyrov Mgmt For For For 11 Elect Kylychbek Shakirov Mgmt For For For 12 Elect Bruce V. Walter Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 04/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Adamany Mgmt For For For 2 Elect Kevin S. Mgmt For For For Crutchfield 3 Elect Sebastian Edwards Mgmt For For For 4 Elect Randolph Gress Mgmt For For For 5 Elect Mitchell J. Krebs Mgmt For For For 6 Elect Robert E. Mellor Mgmt For For For 7 Elect John H. Robinson Mgmt For For For 8 Elect J. Kenneth Mgmt For For For Thompson 9 Increase of Authorized Mgmt For For For Common Stock 10 2015 Long-Term Mgmt For For For Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Compania de Minas Buenaventura S.A.A. Ticker Security ID: Meeting Date Meeting Status BUENAVC1 CUSIP 204448104 03/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For Abstain Against 4 Authority to Issue Debt Mgmt For Abstain Against ________________________________________________________________________________ Compania de Minas Buenaventura S.A.A. Ticker Security ID: Meeting Date Meeting Status BUENAVC1 CUSIP 204448104 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For ________________________________________________________________________________ Detour Gold Corporation Ticker Security ID: Meeting Date Meeting Status DGC CINS 250669108 05/05/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Lisa Colnett Mgmt For For For 3 Elect Robert E. Doyle Mgmt For For For 4 Elect Andre Falzon Mgmt For For For 5 Elect Ingrid J. Hibbard Mgmt For For For 6 Elect J. Michael Kenyon Mgmt For For For 7 Elect Paul Martin Mgmt For For For 8 Elect Alex G. Morrison Mgmt For For For 9 Elect Jonathan A. Mgmt For For For Rubenstein 10 Elect Graham Wozniak Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Pamela M. Gibson Mgmt For For For 1.3 Elect Robert Gilmore Mgmt For For For 1.4 Elect Geoffrey A. Mgmt For For For Handley 1.5 Elect Michael A. Price Mgmt For For For 1.6 Elect Steven P. Reid Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Rubenstein 1.8 Elect Donald Shumka Mgmt For For For 1.9 Elect John Webster Mgmt For For For 1.10 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ First Majestic Silver Corp. Ticker Security ID: Meeting Date Meeting Status FR CUSIP 32076V103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Keith Neumeyer Mgmt For For For 2.2 Elect Ramon Davila Mgmt For For For 2.3 Elect Robert A. McCallum Mgmt For For For 2.4 Elect Douglas Penrose Mgmt For For For 2.5 Elect Tony Pezzotti Mgmt For For For 2.6 Elect David Shaw Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Executive Compensation Mgmt For For For Advisory Vote ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Thomas Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Amendment to By-Law No. Mgmt For For For 1 Regarding Quorum 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ G-Resources Group Limited Ticker Security ID: Meeting Date Meeting Status 1051 CINS G4111M102 05/29/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect CHIU Tao Mgmt For Against Against 5 Elect MA Xiao Mgmt For For For 6 Elect OR Ching Fai Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Alan R. Hill Mgmt For For For 3 Re-elect Richard P. Mgmt For For For Menell 4 Re-elect Cheryl A. Mgmt For For For Carolus 5 Elect Audit Committee Mgmt For For For Member (Gayle Wilson) 6 Elect Audit Committee Mgmt For For For Member (Richard Menell) 7 Elect Audit Committee Mgmt For For For Member (Donald Ncube) 8 General Authority to Mgmt For For For Issue Shares 9 Authority to Issue Mgmt For For For Shares for Cash 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Trevino de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to By-Laws Mgmt For For For 4 Amendment to the Mgmt For For For Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Ken Dicks Mgmt For For For 2 Re-elect Simo Lushaba Mgmt For For For 3 Re-elect Mavuso Msimang Mgmt For For For 4 Re-elect John Wetton Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (John Wetton) 6 Elect Audit and Risk Mgmt For For For Committee Member (Fikile De Buck) 7 Elect Audit and Risk Mgmt For For For Committee Member (Simo Lushaba) 8 Elect Audit and Risk Mgmt For For For Committee Member (Modise Motloba) 9 Elect Audit and Risk Mgmt For For For Committee Member (Karabo Nondumo) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald Charter Mgmt For For For 1.3 Elect W. Robert Dengler Mgmt For For For 1.4 Elect Richard J. Hall Mgmt For For For 1.5 Elect Stephen J.J. Mgmt For For For Letwin 1.6 Elect Mahendra Naik Mgmt For For For 1.7 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reconfirmation of Mgmt For For For Shareholder Rights Plan 5 Technical Amendments to Mgmt For For For Articles 6 Amendments to Bylaws Mgmt For For For (Bundled) ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James M. Estey Mgmt For For For 1.3 Elect Robert Gallagher Mgmt For For For 1.4 Elect Vahan Kololian Mgmt For For For 1.5 Elect Martyn Konig Mgmt For For For 1.6 Elect Pierre Lassonde Mgmt For For For 1.7 Elect Randall Oliphant Mgmt For For For 1.8 Elect Raymond W. Mgmt For For For Threlkeld 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advance Notice Policy Mgmt For For For 4 Shareholder Rights Plan Mgmt For For For Renewal 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 10/31/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Winifred Kamit Mgmt For Against Against 3 Re-elect Richard Knight Mgmt For Against Against 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Sandeep Biswas) 6 Equity Grant (Finance Mgmt For For For Director/CFO Gerard Bond) 7 Renew Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce R. Brook Mgmt For For For 2 Elect J. Kofi Bucknor Mgmt For For For 3 Elect Vincent A. Calarco Mgmt For For For 4 Elect Alberto Calderon Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CINS C6796P114 06/12/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect James E. Askew Mgmt For Abstain Against 5 Elect J. Denham Shale Mgmt For For For 6 Elect Michael F. Wilkes Mgmt For For For 7 Elect Jose Paredes Mgmt For For For Leviste Jr. 8 Elect Paul Bristol Mgmt For For For Sweeney 9 Elect William H. Mgmt For Abstain Against Myckatyn 10 Elect Geoffrey W. Raby Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Equity Grant to Mr. Mgmt For For For Michael Wilkes 13 Equity Grant to Mr. Mgmt For For For Paul Sweeney 14 Amendment to the Mgmt For For For Performance Share Rights Plan 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Osisko Gold Royalties Ltd Ticker Security ID: Meeting Date Meeting Status CINS 68827L101 06/30/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Francoise Bertrand Mgmt For For For 3 Elect Victor H. Bradley Mgmt For For For 4 Elect John F. Burzynski Mgmt For For For 5 Elect Joanne Ferstman Mgmt For For For 6 Elect Andre Gaumond Mgmt For For For 7 Elect Pierre Labbe Mgmt For For For 8 Elect Charles E. Page Mgmt For For For 9 Elect Sean E.O. Roosen Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Approval of the Mgmt For For For Employee Share Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 697900108 05/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Geoffrey A. Burns Mgmt For For For 1.3 Elect Michael L. Carroll Mgmt For For For 1.4 Elect C. Noel Dunn Mgmt For For For 1.5 Elect Neil de Gelder Mgmt For For For 1.6 Elect David C. Press Mgmt For For For 1.7 Elect Walter T. Mgmt For For For Segsworth 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the 2008 Mgmt For For For Stock Option Plan. ________________________________________________________________________________ Primero Mining Corp. Ticker Security ID: Meeting Date Meeting Status P CUSIP 74164W106 05/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wade Nesmith Mgmt For For For 1.2 Elect Joseph Conway Mgmt For For For 1.3 Elect David Demers Mgmt For Withhold Against 1.4 Elect Grant Edey Mgmt For Withhold Against 1.5 Elect Rohan Hazelton Mgmt For Withhold Against 1.6 Elect Eduardo Luna Mgmt For For For 1.7 Elect Robert Quartermain Mgmt For For For 1.8 Elect Michael Riley Mgmt For Withhold Against 1.9 Elect Brad Marchant Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Directors' Phantom Mgmt For Against Against Share Unit Plan Renewal 4 Deferred Share Unit Plan Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Advance Notice Provision Mgmt For For For 7 Shareholder Proposal ShrHoldr For For For Regarding Clawback Policies 8 Shareholder Proposal ShrHoldr For For For Regarding Retention of Shares 9 Shareholder Proposal ShrHoldr For For For Regarding Hedging Company Stock 10 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of High Risk Investments ________________________________________________________________________________ Primero Mining Corp. Ticker Security ID: Meeting Date Meeting Status P CINS 74164W106 05/06/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Wade Nesmith Mgmt For For For 3 Elect Joseph Conway Mgmt For For For 4 Elect David Demers Mgmt For Against Against 5 Elect Grant Edey Mgmt For Against Against 6 Elect Rohan Hazelton Mgmt For Against Against 7 Elect Eduardo Luna Mgmt For For For 8 Elect Robert Quartermain Mgmt For For For 9 Elect Michael Riley Mgmt For Against Against 10 Elect Brad Marchant Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Directors' Phantom Mgmt For Against Against Share Unit Plan Renewal 13 Deferred Share Unit Plan Mgmt For Against Against 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Advance Notice Provision Mgmt For For For 16 Shareholder Proposal ShrHoldr For For For Regarding Clawback Policies 17 Shareholder Proposal ShrHoldr For For For Regarding Retention of Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Shareholder Proposal ShrHoldr For For For Regarding Hedging Company Stock 20 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of High Risk Investments 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 5 Elect Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jamil Kassum Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Elect Safiatou F Mgmt For For For Ba-N'Daw 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Share Grants (NEDs) Mgmt For For For 19 Share Grant (Senior Mgmt For For For Independent Director) 20 Share Grant (Chairman) Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Rio Alto Mining Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS 76689T104 03/30/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Craig Haase Mgmt For For For 2 Elect C. Kevin McArthur Mgmt For For For 3 Elect Christopher M.T. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SEMAFO Inc. Ticker Security ID: Meeting Date Meeting Status SMF CINS 816922108 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Terence F. Bowles Mgmt For For For 3 Elect Benoit Desormeaux Mgmt For For For 4 Elect Flore Konan Mgmt For For For 5 Elect Jean Lamarre Mgmt For For For 6 Elect John LeBoutillier Mgmt For For For 7 Elect Gilles Masson Mgmt For For For 8 Elect Lawrence I. Mgmt For For For McBrearty 9 Elect Tertius Zongo Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sibanye Gold Limited Ticker Security ID: Meeting Date Meeting Status SGL CUSIP 825724206 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christopher D. Mgmt For For For Chadwick 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Timothy J. Cumming Mgmt For For For 5 Elect Richard P. Menell Mgmt For For For 6 Elect Jerry S. Vilakazi Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Keith Rayner) 8 Elect Audit Committee Mgmt For For For Member (Richard Menell) 9 Elect Audit Committee Mgmt For For For Member (Nkosemntu Nika) 10 Elect Audit Committee Mgmt For For For Member (Susan van der Merwe) 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve Remuneration Mgmt For For For Policy 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Authority to Increase Mgmt For For For Authorised Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John A. Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Wade Nesmith Mgmt For For For 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Christiane Mgmt For For For Bergevin 1.5 Elect Alexander J. Mgmt For For For Davidson 1.6 Elect Richard P. Graff Mgmt For For For 1.7 Elect Nigel Lees Mgmt For For For 1.8 Elect Carl L. Renzoni Mgmt For For For 1.9 Elect Jane Sadowsky Mgmt For For For 1.10 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Advance Mgmt For For For Notice Provision 4 Adoption of Exclusive Mgmt For For For Forum 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect WU Yijian Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Bonds Mgmt For For For 12 Amendment to Term of Mgmt For For For Validity 13 Amendments to Rules of Mgmt For For For Procedures For General Meeting ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 05/27/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect XU Xiaoliang Mgmt For Against Against 5 Elect NIE Fengjun Mgmt For For For 6 Authority to Issue Mgmt For For For Medium-Term Notes 7 Authority to Issue Mgmt For For For Super Short-Term Bonds ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 05/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Completion of Share Mgmt For For For Repurchase 5 Amendments to Articles Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Authority to Issue Debt Mgmt For For For Financing 8 Authority to Give Mgmt For For For Guarantees 9 Directors' Report Mgmt For For For 10 Independent Directors' Mgmt For For For Report 11 Supervisors' Report Mgmt For For For 12 Financial Report Mgmt For For For 13 Annual Report Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Directors' and Mgmt For For For Supervisors' Fees 16 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 17 Elect FANG Qixue Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 05/11/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Elect QIU Guanzhou Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : Gulf States ETF ________________________________________________________________________________ Abu Dhabi Commercial Bank PJSC Ticker Security ID: Meeting Date Meeting Status ADCB CINS M0152Q104 03/03/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Directors' Report Mgmt For TNA N/A 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 8 Directors' Fees Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Elect Sultan S. Mgmt For TNA N/A AlDhaheri 12 Elect Abdulla K. Al Mgmt For TNA N/A Mutawa 13 Elect Khalid H. Khoori Mgmt For TNA N/A 14 Elect Mohamed D. Mgmt For TNA N/A AlKhoori 15 Elect Shaheen M. Mgmt For TNA N/A Almheiri 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Air Arabia PJSC Ticker Security ID: Meeting Date Meeting Status AIRA CINS M0367N110 03/09/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Al Salam Bank-Bahrain BSC Ticker Security ID: Meeting Date Meeting Status SALAM CINS V01979109 02/24/2015 Voted Meeting Type Country of Trade Annual Bahrain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Directors' Report Mgmt For Abstain Against 4 Presentation of Sharia Mgmt For For For Supervisory Board Report 5 Presentation of Mgmt For For For Auditor's Report 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends; Directors Fees 8 Presentation of Report Mgmt For For For on Compliance with Corporate Governance Guidelines and Requirements of Central Bank of Bahrain 9 Ratification of Board Mgmt For For For Acts 10 Remuneration Policy Mgmt For Abstain Against 11 Election of Sharia Mgmt For Abstain Against Supervisory Board 12 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For Abstain Against 15 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Aldar Properties PJSC Ticker Security ID: Meeting Date Meeting Status ALDAR CINS M0517N101 03/11/2015 Take No Action Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Aldar Properties PJSC Ticker Security ID: Meeting Date Meeting Status ALDAR CINS M0517N101 03/18/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Arabtec Holding PJSC Ticker Security ID: Meeting Date Meeting Status ARTC CINS M1491G104 04/23/2015 Take No Action Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Arabtec Holding PJSC Ticker Security ID: Meeting Date Meeting Status ARTC CINS M1491G104 04/23/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For TNA N/A 2 Auditor's Report Mgmt For TNA N/A 3 Financial Statements Mgmt For TNA N/A 4 Bonus Share Issuance Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 6 Election of Directors Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Board Transactions Mgmt For TNA N/A 9 Non-Voting Meeting Note N/A N/A TNA N/A 10 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ BankMuscat SAOG Ticker Security ID: Meeting Date Meeting Status BKMB CINS M1681X107 03/18/2015 Take No Action Meeting Type Country of Trade Annual Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For TNA N/A 2 Corporate Governance Mgmt For TNA N/A Report 3 Auditor's Report; Mgmt For TNA N/A Accounts 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Bonus Share Issuance Mgmt For TNA N/A 6 Directors' Sitting Fees Mgmt For TNA N/A 7 Directors' Remuneration Mgmt For TNA N/A 8 Related Party Mgmt For TNA N/A Transactions 9 Lease of Two Branch Mgmt For TNA N/A Premises 10 Sharia Supervisory Mgmt For TNA N/A Board Report 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ BankMuscat SAOG Ticker Security ID: Meeting Date Meeting Status BKMB CINS M1681X107 03/18/2015 Take No Action Meeting Type Country of Trade Special Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For TNA N/A Mandatory Convertible Bonds 2 Authority to Issue Sukuk Mgmt For TNA N/A 3 Authorization of Board Mgmt For TNA N/A of Directors to Determine Specifics of Sukuk Issuance ________________________________________________________________________________ Barwa Real Estate Company QSC Ticker Security ID: Meeting Date Meeting Status BRES CINS M1995R101 03/29/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Directors' Report Mgmt For TNA N/A 5 Auditor's Report Mgmt For TNA N/A 6 Sharia Supervisory Mgmt For TNA N/A Board Report; Appointment of Sharia Supervisory Board 7 Financial Statements Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 10 Corporate Governance Mgmt For TNA N/A Report 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Commercial Bank Of Qatar Ticker Security ID: Meeting Date Meeting Status CBQK CINS M25354107 03/18/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Presentation of Mgmt For For For Directors' Report 5 Presentation of Mgmt For For For Auditor's Report 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends; Bonus Share Issuance 8 Ratification of Board Mgmt For For For Acts 9 Directors' Fees; Mgmt For Abstain Against Remuneration Policy 10 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 11 Authority to Issue Bonds Mgmt For For For 12 Presentation of Mgmt For For For Corporate Governance Report ________________________________________________________________________________ Commercial Bank Of Qatar Ticker Security ID: Meeting Date Meeting Status CBQK CINS M25354107 03/18/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Amendments to Article 6 Mgmt For For For 6 Amendments to Article 23 Mgmt For For For 7 Authority to Issue Mgmt For For For Tier-1 and Tier-2 Capital Instruments 8 Amendments to Article 13 Mgmt For For For 9 Amendments to Article 2 Mgmt For For For ________________________________________________________________________________ DAMAC Properties Dubai Co. P.S.C Ticker Security ID: Meeting Date Meeting Status DAMAC CINS M0858Z101 03/22/2015 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For Abstain Against 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Bonus Share Issuance Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Ratification of Board Mgmt For For For and Auditors' Acts ________________________________________________________________________________ DAMAC Properties Dubai Co. P.S.C Ticker Security ID: Meeting Date Meeting Status DAMAC CINS M0858Z101 03/22/2015 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Dana Gas Pjsc Ticker Security ID: Meeting Date Meeting Status DANA CINS M27014105 04/25/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For TNA N/A 2 Auditor's Report Mgmt For TNA N/A 3 Financial Statements Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 6 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 7 Board Size Mgmt For TNA N/A 8 Election of Directors Mgmt For TNA N/A 9 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Doha Bank (Q.S.C.) Ticker Security ID: Meeting Date Meeting Status DHBK CINS M28186100 03/04/2015 Voted Meeting Type Country of Trade Mix Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Presentation of Board Mgmt For For For Report 5 Presentation of Mgmt For For For Corporate Governance Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements; Mgmt For For For Allocation of Profits/Dividends 8 Ratification of Board Mgmt For For For Acts; Directors' Fees 9 Authority to Issue Bonds Mgmt For For For 10 Related Party Mgmt For Abstain Against Transactions 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Amendments to Article 9 Mgmt For Abstain Against 13 Authority to Issue Tier Mgmt For For For 1 Capital Instruments ________________________________________________________________________________ Doha Bank (Q.S.C.) Ticker Security ID: Meeting Date Meeting Status DHBK CINS M28186100 11/30/2014 Take No Action Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Merger Mgmt For TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Amendments to Articles Mgmt For TNA N/A Regarding Board Size ________________________________________________________________________________ DP World Ltd Ticker Security ID: Meeting Date Meeting Status DPW CINS M2851K107 04/27/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Elect Ahmed Bin Sulayem Mgmt For TNA N/A 4 Elect Jamal Majid Bin Mgmt For TNA N/A Thaniah 5 Elect Mohammed Sharaf Mgmt For TNA N/A 6 Elect Sir John Parker Mgmt For TNA N/A 7 Elect Yuvraj Narayan Mgmt For TNA N/A 8 Elect Deepak S. Parekh Mgmt For TNA N/A 9 Elect Robert B. Woods Mgmt For TNA N/A 10 Elect Mark Russell Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Authority to Set Mgmt For TNA N/A Auditor's Fees 13 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Cancellation of Shares Mgmt For TNA N/A 19 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ DP World Ltd Ticker Security ID: Meeting Date Meeting Status DPW CINS M2851K107 12/18/2014 Take No Action Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For TNA N/A 2 Ratification of the Mgmt For TNA N/A Co-option of Mark Russell 3 Delisting Mgmt For TNA N/A ________________________________________________________________________________ Dubai Financial Market PJSC Ticker Security ID: Meeting Date Meeting Status DFM CINS M28814107 03/09/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Directors' Fees Mgmt For TNA N/A 7 Shari'a & Fatwa Mgmt For TNA N/A Supervisory Board Report 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Election of Shari'a & Mgmt For TNA N/A Fatwa Supervisory Board 10 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Dubai Investments Ticker Security ID: Meeting Date Meeting Status DIC CINS M2888H101 04/08/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Share Issuance 6 Directors' Fees Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 8 Board Transactions Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Dubai Islamic Bank Pjsc Ticker Security ID: Meeting Date Meeting Status DIB CINS M2888J107 03/01/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' and Auditor's Reports 3 Presentation of Fatwa Mgmt For TNA N/A and Sharia Supervisory Board Report 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 8 Directors' Fees Mgmt For TNA N/A ________________________________________________________________________________ Emaar Properties PJSC Ticker Security ID: Meeting Date Meeting Status EMAAR CINS M4025S107 04/15/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board Size Mgmt For TNA N/A 3 Directors' Report Mgmt For TNA N/A 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 7 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Directors' Fees Mgmt For TNA N/A 10 Election of Directors Mgmt For TNA N/A 11 Board Transactions Mgmt For TNA N/A ________________________________________________________________________________ Emaar Properties PJSC Ticker Security ID: Meeting Date Meeting Status EMAAR CINS M4025S107 11/24/2014 Take No Action Meeting Type Country of Trade Ordinary United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Allocation of Dividends Mgmt For TNA N/A ________________________________________________________________________________ Ezdan Holding Group QSC Ticker Security ID: Meeting Date Meeting Status ERES CINS M4146J101 03/25/2015 Voted Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Chairman's Message; Mgmt For For For Presentation of Directors' Report 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Corporate Governance Mgmt For Abstain Against Report 9 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 10 Presentation of Mgmt For For For Amendments to Investment Strategy ________________________________________________________________________________ Ezdan Holding Group QSC Ticker Security ID: Meeting Date Meeting Status ERES CINS M4146J101 03/25/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ First Gulf Bank pjsc Ticker Security ID: Meeting Date Meeting Status FGB CINS M4580N105 02/25/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Shares Issuance 6 Directors' Fees Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A Acts 8 Ratification of Mgmt For TNA N/A Auditor's Acts 9 Election of Directors Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 02/18/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Chairman's Report 4 Presentation of Board Mgmt For TNA N/A Report 5 Presentation of Mgmt For TNA N/A Auditor's Report 6 Financial Statements Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 9 Presentation of Mgmt For TNA N/A Corporate Governance Report 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 12/28/2014 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Industries Qatar Ticker Security ID: Meeting Date Meeting Status IQCD CINS M56303106 03/01/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lamprell Plc Ticker Security ID: Meeting Date Meeting Status LAM CINS G5363H105 05/12/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect John W. Kennedy Mgmt For For For 4 Elect James Moffat Mgmt For For For 5 Elect Peter Whitbread Mgmt For For For 6 Elect Michael W. Press Mgmt For For For 7 Elect Michael W. Press Mgmt For For For 8 Elect Ellis Armstrong Mgmt For For For 9 Elect Ellis Armstrong Mgmt For For For 10 Elect John M. Malcolm Mgmt For For For 11 Elect John M. Malcolm Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Masraf Al Rayan QSC Ticker Security ID: Meeting Date Meeting Status MARK CINS M6850J102 03/02/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Presentation of Mgmt For For For Directors' Report 4 Presentation of Mgmt For For For Shari'ah Supervisory Board Report 5 Presentation of Mgmt For For For Auditor's Report 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For Abstain Against Acts; Directors' Fees; Remuneration Policy 9 Presentation of Mgmt For For For Corporate Governance Report 10 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Masraf Al Rayan QSC Ticker Security ID: Meeting Date Meeting Status MARK CINS M6850J102 03/02/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum of Association 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Authorization of Legal Mgmt For For For Formalities 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bookout Mgmt For Withhold Against III 1.2 Elect Roger A. Brown Mgmt For Withhold Against 1.3 Elect David Dickson Mgmt For For For 1.4 Elect Stephen G. Hanks Mgmt For Withhold Against 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For Withhold Against Schumann III 1.7 Elect Mary Mgmt For Withhold Against Shafer-Malicki 1.8 Elect David A. Trice Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mesaieed Petrochemical Holding Company Ticker Security ID: Meeting Date Meeting Status CINS M6872B103 02/16/2015 Unvoted Meeting Type Country of Trade Mix Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 LISTEN TO THE CHAIRMANS Mgmt N/A N/A N/A MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 3 LISTEN TO THE BOARD OF Mgmt N/A N/A N/A DIRECTORS REPORT ON MPHC OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, AND THE FUTURE PLANS OF THE COMPANY 4 LISTEN TO THE AUDITORS Mgmt N/A N/A N/A REPORT ON MPHC CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 5 DISCUSSION AND APPROVAL Mgmt N/A N/A N/A OF MPHC CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 6 APPROVE THE BOARD S Mgmt N/A N/A N/A RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 1.10 PER SHARE, REPRESENTING 11 PERCENT OF THE NOMINAL SHARE VALUE 7 ABSOLVE THE BOARD OF Mgmt N/A N/A N/A DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2014, AND APPROVE THEIR REMUNERATION 8 PRESENTATION OF THE Mgmt N/A N/A N/A CORPORATE GOVERNANCE REPORT FOR THE YEAR 2014 9 APPOINTMENT OF THE Mgmt N/A N/A N/A EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND APPROVE THEIR REMUNERATION 10 DISCUSS AND APPROVE THE Mgmt N/A N/A N/A PROPOSED AMENDMENT OF THE ARTICLE OF ASSOCIATION AS FOLLOWS; ARTICLE 22 OF 2 BEFORE CHANGE: WITH THE EXCEPTION OF THE FIRST BOARD, THE BOARD SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN ELEVEN DIRECTORS, ALL OF WHOM SHALL BE APPOINTED BY THE SPECIAL SHAREHOLDER WITHOUT THE NEED FOR APPROVAL AT A GENERAL ASSEMBLY. THE SPECIAL SHAREHOLDER SHALL TAKE ALL REASONABLE STEPS TO ENSURE THAT AT LEAST ONE THIRD OF THE TOTAL NUMBER OF DIRECTORS SHALL BE APPOINTED AS INDEPENDENT DIRECTORS THAT SATISFY THE ELIGIBILITY CRITERIA SET FORTH IN ARTICLE 23 THE INDEPENDENT DIRECTORS. THE SPECIAL SHAREHOLDER SHALL APPOINT SUCH PERSONS WILLING SO TO SERVE AS INDEPENDENT DIRECTORS FOR A PERIOD OF NO MORE THAN THREE YEARS; ARTICLE 22 OF 2 AFTER CHANGE: WITH THE EXCEPTION OF THE FIRST BOARD, THE BOARD SHALL CONSIST CONTD 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ National Bank of Abu Dhabi Ticker Security ID: Meeting Date Meeting Status NBAD CINS M7080Z114 03/10/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends; Bonus Share Mgmt For TNA N/A Issuance 7 Directors' Fees Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A and Auditor's Acts 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Election of Directors Mgmt For TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A 12 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ National Bank of Abu Dhabi Ticker Security ID: Meeting Date Meeting Status NBAD CINS M7080Z114 03/10/2015 Take No Action Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Tier 1 Mgmt For TNA N/A Perpetual Bond Programme 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ National Leasing Holding Company QSC Ticker Security ID: Meeting Date Meeting Status NLCS CINS M72285105 02/24/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Oman Telecommunications Company Ticker Security ID: Meeting Date Meeting Status OTEL CINS M7524Z100 03/22/2015 Take No Action Meeting Type Country of Trade Special Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For TNA N/A 2 Authority to Issue Sukuk Mgmt For TNA N/A ________________________________________________________________________________ Oman Telecommunications Company Ticker Security ID: Meeting Date Meeting Status OTEL CINS M7524Z100 03/22/2015 Take No Action Meeting Type Country of Trade Annual Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Corporate Governance Mgmt For TNA N/A Report 4 Auditor's Report; Mgmt For TNA N/A Accounts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Authority to Pay Mgmt For TNA N/A Interim Dividend 7 Directors' Remuneration Mgmt For TNA N/A 8 Directors' Sitting Fees Mgmt For TNA N/A 9 Presentation of Related Mgmt For TNA N/A Party Transactions 10 Presentation of Mgmt For TNA N/A Charitable Donations 11 Charitable Donations Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Omani Qatari Telecommunications SAOG Ticker Security ID: Meeting Date Meeting Status NWRS CINS M7525B102 09/09/2014 Take No Action Meeting Type Country of Trade Ordinary Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Ooredoo - Omani Qatari Telecommunications SAOG Ticker Security ID: Meeting Date Meeting Status ORDS CINS M7525B102 03/25/2015 Take No Action Meeting Type Country of Trade Annual Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For TNA N/A 2 Corporate Governance Mgmt For TNA N/A Report 3 Auditor's Report; Mgmt For TNA N/A Financial Statements 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Directors' Sitting Fees Mgmt For TNA N/A 6 Directors' Remuneration Mgmt For TNA N/A 7 Presentation of Related Mgmt For TNA N/A Party Transactions 8 Presentation of Mgmt For TNA N/A Charitable Donations 9 Charitable Donations Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Ooredoo Q.S.C. Ticker Security ID: Meeting Date Meeting Status ORDS CINS M8180V102 03/29/2015 Voted Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For Abstain Against 4 Corporate Governance Mgmt For Abstain Against Report 5 Presentation of Mgmt For For For Auditor's Report 6 Financial Statements Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Ratification of Board Mgmt For For For Acts; Directors' Fees 9 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 10 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Ooredoo Q.S.C. Ticker Security ID: Meeting Date Meeting Status ORDS CINS M8180V102 03/29/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Qatar Fuel Company Ticker Security ID: Meeting Date Meeting Status QFLS CINS M8S778117 03/15/2015 Voted Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For Abstain Against 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Qatar Gas Transport Company Limited QSC Ticker Security ID: Meeting Date Meeting Status QGTS CINS M8178L108 03/10/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 7 Corporate Governance Mgmt For TNA N/A Report 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Qatar Insurance Company SAQ Ticker Security ID: Meeting Date Meeting Status QATI CINS M8179W103 02/17/2015 Take No Action Meeting Type Country of Trade Mix Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Bonus Share Issuance Mgmt For TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Qatar Insurance Company SAQ Ticker Security ID: Meeting Date Meeting Status QATI CINS M8179W103 11/23/2014 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Convertible Notes ________________________________________________________________________________ Qatar Insurance Company SAQ Ticker Security ID: Meeting Date Meeting Status QATI CINS M8179W103 11/23/2014 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Increase Mgmt For Abstain Against Share Capital 3 Amendments to Article Mgmt For For For 66 Regarding Legal Reserves ________________________________________________________________________________ Qatar International Islamic Bank QSC Ticker Security ID: Meeting Date Meeting Status QIIK CINS M8179X101 03/15/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For Abstain Against 5 SHARIA SUPERVISORY Mgmt For Abstain Against BOARD REPORT 6 Auditor's Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Authority to Issue Tier Mgmt For For For 1 Sukuk Bonds 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Qatar Islamic Bank (S.A.Q.) Ticker Security ID: Meeting Date Meeting Status QIBK CINS M8179Y109 02/22/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Board Mgmt For TNA N/A Report 3 Presentation of Sharia Mgmt For TNA N/A Supervisory Board Report 4 Presentation of Mgmt For TNA N/A Auditor's Report 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 8 Presentation of Mgmt For TNA N/A Corporate Governance Report 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Qatar National Bank SAQ Ticker Security ID: Meeting Date Meeting Status QNBK CINS M81802106 02/01/2015 Take No Action Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Directors' Report 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 8 Presentation of Mgmt For TNA N/A Corporate Governance Report 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Non-Voting Meeting Note N/A N/A TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Qatar Navigation QSC Ticker Security ID: Meeting Date Meeting Status QNNS CINS M81804102 03/18/2015 Voted Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message; Mgmt For Abstain Against Directors' Report 5 Auditor's Report Mgmt For For For 6 Financial Statements Mgmt For For For 7 Corporate Governance Mgmt For Abstain Against Report 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 11 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Qatar Navigation QSC Ticker Security ID: Meeting Date Meeting Status QNNS CINS M81804102 03/18/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article 14 Mgmt For For For 4 Amendments to Article 37 Mgmt For For For 5 Amendments to Article 47 Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Renaissance Services Ticker Security ID: Meeting Date Meeting Status RNSS CINS M8210J103 03/31/2015 Take No Action Meeting Type Country of Trade Annual Oman Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For TNA N/A 2 Corporate Governance Mgmt For TNA N/A Report 3 Auditor's Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Directors' Sitting Fees Mgmt For TNA N/A 6 Directors' Remuneration Mgmt For TNA N/A 7 Related Party Mgmt For TNA N/A Transactions 8 Charitable Donations Mgmt For TNA N/A 2014 9 Charitable Donations Mgmt For TNA N/A 2015 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Member: JANG Ji Jong 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Samsung Engineering Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 028050 CINS Y7472L100 10/27/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Union National Bank PJSC Ticker Security ID: Meeting Date Meeting Status UNB CINS M9396C102 02/28/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 8 Directors' Fees Mgmt For TNA N/A 9 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ United Development Company PSC Ticker Security ID: Meeting Date Meeting Status UDCD CINS M9405E107 03/09/2015 Take No Action Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Directors' Report Mgmt For TNA N/A 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements; Mgmt For TNA N/A Allocation of Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 7 Corporate Governance Mgmt For TNA N/A Report 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ Vodafone Qatar Ticker Security ID: Meeting Date Meeting Status CINS M9764S101 06/30/2015 Take No Action Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' Report 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 7 Presentation of Mgmt For TNA N/A Corporate Governance Report 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Non-Voting Meeting Note N/A N/A TNA N/A 10 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Vodafone Qatar Ticker Security ID: Meeting Date Meeting Status CINS M9764S101 06/30/2015 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Article 3 Mgmt For For For 4 Amendments to Chapter Mgmt For For For III and Article 24 5 Amendments to Article 41 Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to Chapter Mgmt For Abstain Against VII and Article 64 Fund Name : India Small-Cap ETF ________________________________________________________________________________ Aban Offshore Ltd Ticker Security ID: Meeting Date Meeting Status ABAN CINS Y0001N135 09/19/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends (Preference Shares) 3 Allocation of Mgmt For For For Profits/Dividends (Equity Shares) 4 Elect P. Venkateswaran Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Pejavar Murari Mgmt For Against Against 7 Elect K. Bharathan Mgmt For For For 8 Elect Ashok Kumar Rout Mgmt For Against Against 9 Amendment to Borrowing Mgmt For For For Powers 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Mortgage Mgmt For For For Assets 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Amendment to Executive Mgmt For For For Remuneration of P. Venkateswaran (Deputy Managing Director) 14 Amendment to Executive Mgmt For For For Remuneration of C. P. Gopalkrishnan (Deputy Managing Director & CFO) 15 Adoption of the Mgmt For Abstain Against Employee Stock Option Scheme-2014 ("ESOS 2014") 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Extension of ESOS 2014 Mgmt For Abstain Against to Subsidiaries 23 [5910] Authority to Mgmt For For For Issue Shares and Convertible Debt Instruments 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Qualified Institutional Buyers 35 Non-Voting Agenda Item N/A N/A N/A N/A 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Agenda Item N/A N/A N/A N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Non-Voting Agenda Item N/A N/A N/A N/A 41 Non-Voting Agenda Item N/A N/A N/A N/A 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Non-Voting Agenda Item N/A N/A N/A N/A 44 Non-Voting Agenda Item N/A N/A N/A N/A 45 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ABG Shipyard Limited Ticker Security ID: Meeting Date Meeting Status ABGSHIP CINS Y0004G103 09/26/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Corporate Mgmt For Abstain Against Debt Restructuring Scheme 3 Option to Convert Loans Mgmt For Abstain Against into Equity Shares and/or Compulsory Convertible Shares 4 Authority to Issue Mgmt For Abstain Against Shares and/or Compulsory Convertible Preference Shares ________________________________________________________________________________ ABG Shipyard Limited Ticker Security ID: Meeting Date Meeting Status ABGSHIP CINS Y0004G103 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Elect Rishi Agarwal Mgmt For Against Against 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Appointment of GMJ & Mgmt For For For Co. as Joint Statutoy Auditor 5 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights 6 Elect Ashwani Kumar Mgmt For For For 7 Elect Ashok R. Chitnis Mgmt For For For 8 Elect S Muthuswamy Mgmt For Against Against 9 Elect Syed Waheed Zafar Mgmt For For For Abdi 10 Waiver of Excess Mgmt For Against Against Remuneration and Payment of Minimum Remuneration of Dhananjay Datar (Executive Director) 11 Waiver of Excess Mgmt For Against Against Remuneration and Payment of Minimum Remuneration of S. Muthuswamy (Executive Director) ________________________________________________________________________________ ABG Shipyard Limited Ticker Security ID: Meeting Date Meeting Status ABGSHIP CINS Y0004G103 12/28/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Equity Shares and/or Convertible Preference Shares w/o Preemptive Rights ________________________________________________________________________________ Ahmednagar Forgings Limited Ticker Security ID: Meeting Date Meeting Status AHMEDFORGE CINS Y00278112 05/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Ajanta Pharma Limited Ticker Security ID: Meeting Date Meeting Status AJANTAPH CINS Y0R6E1111 08/05/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Mannalal B. Mgmt For Against Against Agrawal 5 Elect Purushottam B. Mgmt For For For Agrawal 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Anil Kumar Mgmt For Against Against 8 Elect Chandrakant M. Mgmt For For For Khetan 9 Elect K.H. Vishwanathan Mgmt For For For 10 Elect Prabhakar R. Dalal Mgmt For For For 11 Elect Anjana Grewal Mgmt For For For 12 Amendment to Borrowing Mgmt For For For Powers 13 Authority to Mortgage Mgmt For For For Assets 14 Directors' Commission Mgmt For For For 15 Appointment of Cost Mgmt For For For Auditors and Authority to Set Fees ________________________________________________________________________________ Allahabad Bank Ticker Security ID: Meeting Date Meeting Status ALLBANK CINS Y0031K101 03/10/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Three Mgmt For Abstain Against Shareholder Directors 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to the Government of India 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Qualified Institutional Buyers 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Allahabad Bank Ticker Security ID: Meeting Date Meeting Status ALLBANK CINS Y0031K101 06/26/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Alok Industries Limited Ticker Security ID: Meeting Date Meeting Status ALOKIND CINS Y0090S110 06/26/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Sunil O Khandelwal Mgmt For Against Against 3 Elect K.H. Gopal Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Elect Timothy Ingram Mgmt For Against Against 8 Elect Surinder Kumar Mgmt For For For Bhoan 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Amtek Auto Ltd. Ticker Security ID: Meeting Date Meeting Status AMTEKAUTO CINS Y0124E137 12/31/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gautam Malhotra Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Sanjay Chhabra Mgmt For Against Against 6 Elect Rajeev Kumar Mgmt For Against Against Thakur 7 Elect Raj Narain Mgmt For Against Against Bhardwaj 8 Elect Bahushrut Lugani Mgmt For Against Against 9 Elect Sanjiv Bhasin Mgmt For For For 10 Appointment of John Mgmt For For For Ernest Flintham (Senior Managing Director); Approval of Remuneration 11 Amendments to Articles Mgmt For Abstain Against 12 Related Party Mgmt For Against Against Transactions 13 Authority to Issue Mgmt For For For Non-Convertible Debentures 14 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Anant Raj Industries Limited Ticker Security ID: Meeting Date Meeting Status ANANTRAJ CINS Y01272122 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ashok Sarin Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Brajindar Mohan Mgmt For For For Singh 7 Elect Ambarish Mgmt For For For Chatterjee 8 Elect Maneesh Gupta Mgmt For For For 9 Appointment of Amit Mgmt For For For Sarin (Whole-time director and CEO); Approval of Remuneration 10 Authority to Mortgage Mgmt For For For Assets 11 Authority to Set Cost Mgmt For For For Auditor's Fees 12 Amendments to Articles Mgmt For Abstain Against 13 Related Party Mgmt For For For Transactions 14 Authority to Grant Mgmt For For For Loans to Subsidiaries 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Andhra Bank Ticker Security ID: Meeting Date Meeting Status ANDHRABANK CINS Y01279119 03/12/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Andhra Bank Ticker Security ID: Meeting Date Meeting Status ANDHRABANK CINS Y01279119 07/18/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Arvind Limited Ticker Security ID: Meeting Date Meeting Status ARVIND CINS Y02047119 01/07/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture/Spin-off Mgmt For For For ________________________________________________________________________________ Arvind Limited Ticker Security ID: Meeting Date Meeting Status ARVIND CINS Y02047119 07/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sanjay S. Lalbhai Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Bakul H. Dholakia Mgmt For For For 7 Elect Renuka Ramnath Mgmt For For For 8 Elect Dileep C. Choksi Mgmt For For For 9 Elect Vallabh Bhanshali Mgmt For For For 10 Appointment of Jayesh Mgmt For For For K. Shah (Wholetime Director and CFO); Approval of Remuneration 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets 13 Maintainance of Mgmt For For For Company's Registers 14 Amendments to Articles Mgmt For Against Against 15 Authority to Set Cost Mgmt For For For Auditor's Fees 16 Authority for Board Mgmt For For For Vacancy ________________________________________________________________________________ Ashok Leyland Limited Ticker Security ID: Meeting Date Meeting Status ASHL CINS Y0266N143 07/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dheeraj Gopichand Mgmt For Against Against Hinduja 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Andreas H. Mgmt For For For Biagosch 5 Elect Anil Harish Mgmt For Against Against 6 Elect D.J. Balaji Rao Mgmt For Against Against 7 Elect Jean Brunol Mgmt For For For 8 Elect Sanjay Khatau Mgmt For Against Against Asher 9 Elect Shardul Shroff Mgmt For Against Against 10 Appointment of Vinod K. Mgmt For For For Dasari (Managing Director); Approval of Remuneration 11 Amendment to Borrowing Mgmt For For For Powers; Authority to Mortgage Assets and Issue Debentures 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Mgmt For For For Equity Shares and/or Convertible Debentures 14 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Astra Microwave Products Limited Ticker Security ID: Meeting Date Meeting Status ASTRAMIC CINS Y4066G118 05/11/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 3 Elect Ganapathi Mgmt For For For Subramani Sabarinathan ________________________________________________________________________________ Bajaj Hindusthan Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJHIND CINS Y0547C130 01/02/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Payment of Minimum and Mgmt For Against Against Overall Remuneration to Shishir Bajaj (Managing Director) 3 Payment of Minimum Mgmt For Against Against Remuneration to Kushagra Bajaj (Managing Director) 4 Payment of Minimum Mgmt For Against Against Remuneration to Sanjeev Kumar (Executive Director) 5 Payment of Minimum Mgmt For Against Against Remuneration to Manoj Maheshwari (Director and Group CFO) 6 Payment of Minimum Mgmt For Against Against Remuneration to Ashok Kumar Gupta (Director of Group Operations) ________________________________________________________________________________ Bajaj Hindusthan Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJHIND CINS Y0547C130 01/19/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For - Change in Company Name ________________________________________________________________________________ Bajaj Hindusthan Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJHIND CINS Y0547C130 02/26/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Master Restructuring Mgmt For For For Agreement 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights on a Preferential Basis 4 Debt Conversion Option Mgmt For For For 5 Amendment to Borrowing Mgmt For For For Powers 6 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Bajaj Hindusthan Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJHIND CINS Y0547C130 08/12/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Manoj Maheshwari Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Approve Kushagra Bajaj Mgmt For For For as a Director Liable to Retire by Rotation 6 Elect Madhav Laxman Apte Mgmt For Against Against 7 Elect D.S. Mehta Mgmt For Against Against 8 Elect Ravindrakumar V. Mgmt For Against Against Ruia 9 Elect Alok Krishna Mgmt For Against Against Agarwal 10 Elect Dinesh K. Shukla Mgmt For Against Against 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Appointment of Cost Mgmt For For For Auditor ________________________________________________________________________________ Bajaj Hindusthan Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJHIND CINS Y0547C130 11/05/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Change in Company Name Mgmt For For For ________________________________________________________________________________ Balrampur Chini Mills Limited Ticker Security ID: Meeting Date Meeting Status BALRAMCHIN CINS Y0548Y149 08/07/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Kishor Shah Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Dinesh Kumar Mgmt For For For Mittal 5 Elect Krishnava Dutt Mgmt For For For 6 Elect Naresh Chandra Mgmt For Against Against 7 Elect Ram Kishore Mgmt For For For Choudhury 8 Elect Rangarajan Mgmt For Against Against Vasudevan 9 Elect R.N. Das Mgmt For For For 10 Elect Vivek Saraogi Mgmt For Against Against 11 Appointment of Mgmt For For For Meenakshi Saraogi (Jt. Managing Director); Approval of Remuneration 12 Appointment of Arvind Mgmt For Against Against Krishna Saxena (Whole-time Director); Approval of Remuneration 13 Appointment of Cost Mgmt For For For Auditor 14 Amendment to Borrowing Mgmt For For For Powers 15 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ BEML Ltd. Ticker Security ID: Meeting Date Meeting Status BEML CINS Y0881N114 09/18/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Priyadarshan R. Mgmt For Against Against Naik 4 Elect Rajnish Kumar Mgmt For Against Against 5 Elect Chandakacharla N. Mgmt For Against Against Durgesh 6 Authority to Set Mgmt For Against Against Auditor's Fees 7 Appointment of Pradeep Mgmt For Abstain Against Swaminathan (Director - Finance); Approval of Remuneration 8 Appointment of Aniruddh Mgmt For Abstain Against Kumar (Director - Rail & Metro Business); Approval of Remuneration ________________________________________________________________________________ BF Utilities Limited Ticker Security ID: Meeting Date Meeting Status BFUTI CINS Y08804125 03/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Elect Babasaheb N. Mgmt For Against Against Kalyani 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect S. S. Vaidya Mgmt For Against Against 5 Elect Bhalchandra B. Mgmt For Against Against Hattarki 6 Directors' Commission Mgmt For For For ________________________________________________________________________________ BGR Energy Systems Limited Ticker Security ID: Meeting Date Meeting Status BGRENERGY CINS Y08816103 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Muddusetty Mgmt For For For Gopalakrishna 4 Elect Saraf Ali Bohra Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendment to Executive Mgmt For For For Remuneration of Vellore R. Mahadevan (Joint Managing Director) 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Appointment of Arumugam Mgmt For For For Swaminathan (Joint Managing Director & CEO); Approval of Remuneration 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Approval of Mgmt For For For Remuneration Payable to Priyadarshini Raghupathy (Deputy General Manager) 11 Amendment to Borrowing Mgmt For For For Powers 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Srinath R. Tagat Mgmt For For For 15 Elect M. S. Sundara Mgmt For For For Rajan 16 Elect Gnana Rajasekaran Mgmt For Against Against 17 Elect Heinrich Bohmer Mgmt For Against Against 18 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Bombay Dyeing & Manufacturing Company Ticker Security ID: Meeting Date Meeting Status BOMDYEING CINS Y0R6AQ102 08/08/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nusli N. Wadia Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees 6 Elect Anil Kumar Hirjee Mgmt For For For 7 Elect Sukant S. Kelkar Mgmt For Against Against 8 Elect Rajendra A. Shah Mgmt For Against Against 9 Elect S. Ragothaman Mgmt For Against Against 10 Elect Sam M. Palia Mgmt For For For 11 Elect Ishaat Hussain Mgmt For Against Against 12 Amendment to Borrowing Mgmt For For For Powers 13 Authority to Mortgage Mgmt For For For Assets 14 Deposits from Members Mgmt For Against Against and/or the Public 15 Directors' Commission Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ceat Limited Ticker Security ID: Meeting Date Meeting Status CEAT CINS Y1229V149 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paras K. Chowdhary Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Atul C. Choksey Mgmt For Against Against 6 Elect Haigreve Khaitan Mgmt For Against Against 7 Elect S. Doreswamy Mgmt For Against Against 8 Elect Mahesh S. Gupta Mgmt For Against Against 9 Elect Kantikumar R. Mgmt For Against Against Podar 10 Elect Vinay Bansal Mgmt For For For 11 Elect Punita Lal Mgmt For For For 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Authority to Mortgage Mgmt For For For Assets 14 Amendment to Borrowing Mgmt For For For Powers 15 Accept Deposits from Mgmt For Against Against Members and the Public 16 Directors' Fees Mgmt For For For 17 Authority to Issue Mgmt For For For Shares and/or Convertible Debt Instruments w/o Preemptive Rights ________________________________________________________________________________ Ceat Limited Ticker Security ID: Meeting Date Meeting Status CEAT CINS Y1229V149 11/21/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Amendment to Foreign Mgmt For For For Investor Restrictions 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Century Textile & Industries Limited Ticker Security ID: Meeting Date Meeting Status CENTURYTEX CINS Y12504125 07/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kumar Mangalam Mgmt For Against Against Birla 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Saraladevi Birla Mgmt For Against Against 7 Elect Yazdi P. Dandiwala Mgmt For For For 8 Elect Rajan A. Dalal Mgmt For For For 9 Elect Amal Ganguli Mgmt For Against Against 10 Elect Pradip Kumar Daga Mgmt For Against Against 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets 13 Authority to Issue Mgmt For Abstain Against Non-Convertible Debentures 14 Cost Auditors' Fees Mgmt For For For 15 Board Size Mgmt For For For ________________________________________________________________________________ Chambal Fertilisers & Chemicals Limited Ticker Security ID: Meeting Date Meeting Status CHAMBAL CINS Y12916139 09/12/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Chambal Fertilisers & Chemicals Limited Ticker Security ID: Meeting Date Meeting Status CHAMBAL CINS Y12916139 09/18/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Chandra Shekhar Mgmt For Against Against Nopany 4 Appointment of Mgmt For For For Statutory Auditor and Authority to Set Fees 5 Appointment of Branch Mgmt For For For Auditor and Authority to Set Fees 6 Board Vacancy Mgmt For For For 7 Elect Marco Philippus Mgmt For Against Against Ardeshir Wadia 8 Elect Dipankar Basu Mgmt For Against Against 9 Elect Kashi Nath Memani Mgmt For For For 10 Elect Radha Singh Mgmt For For For 11 Authority to Set Cost Mgmt For For For Auditor's Fees 12 Amendment to Borrowing Mgmt For For For Powers 13 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Cox & Kings India Limited Ticker Security ID: Meeting Date Meeting Status COXKINGS CINS Y17730113 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Peter Kerkar Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Pesi Patel Mgmt For Against Against 6 Elect Subhash Chandra Mgmt For Against Against Bhargava 7 Elect M. Narayanan Mgmt For For For 8 Authority to Issue Mgmt For For For Non-convertible Debt Instruments 9 Amendments to Articles Mgmt For Abstain Against 10 Amendment to Borrowing Mgmt For For For Powers 11 Authority to Mortgage Mgmt For For For Assets 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cox & Kings India Limited Ticker Security ID: Meeting Date Meeting Status COXKINGS CINS Y17730113 11/10/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights ________________________________________________________________________________ Cox & Kings India Limited Ticker Security ID: Meeting Date Meeting Status COXKINGS CINS Y17730113 12/23/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Warrants Mgmt For For For w/o Preemptive Rights ________________________________________________________________________________ Credit Analysis And Research Ltd Ticker Security ID: Meeting Date Meeting Status CARERATING CINS Y1R7BV106 09/29/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Elect D.R. Dogra Mgmt For For For 5 Resignation of Mgmt For For For S.Venkatraman 6 Elect Anil Kumar Bansal Mgmt For For For 7 Elect Ashima Goyal Mgmt For For For 8 Appointment of Mgmt For For For D.R.Dogra (Managing Director & CEO); Approve Remuneration 9 Appointment of Rajesh Mgmt For For For Mokashi (Whole-time Director); Approve Remuneration 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DB Realty Limited Ticker Security ID: Meeting Date Meeting Status DBREALTY CINS Y202CY107 04/25/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition (Remaining Mgmt For For For 25% Stake in Gokuldham Real Estate Development Company Private Limited) ________________________________________________________________________________ DB Realty Limited Ticker Security ID: Meeting Date Meeting Status DBREALTY CINS Y202CY107 05/04/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition (Remaining Mgmt For For For 25% Stake in Gokuldham Real Estate Development Company Private Limited) ________________________________________________________________________________ DB Realty Limited Ticker Security ID: Meeting Date Meeting Status DBREALTY CINS Y202CY107 07/15/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ DB Realty Limited Ticker Security ID: Meeting Date Meeting Status DBREALTY CINS Y202CY107 09/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Elect Shahid U. Balwa Mgmt For Against Against 4 Elect Jayvardhan V. Mgmt For For For Goenka 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Mahesh M. Gandhi Mgmt For For For 7 Elect N.M. Rafique Mgmt For For For 8 Elect Jagat Killawala Mgmt For For For 9 Elect Janak Desai Mgmt For For For 10 Issue of shares under Mgmt For Against Against ESOP Scheme 2014 11 Extension of ESOP 2014 Mgmt For Against Against to Subsidiaries 12 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees ________________________________________________________________________________ DCB Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DCB CINS Y2051L134 06/01/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 3 Elect Nasser Mukhtar Mgmt For Against Against Munjee 4 Honorarium to Nasser Mgmt For For For Munjee (Part-Time Chairman) 5 Appointment of Murali Mgmt For Against Against M. Natrajan (Managing Director & CEO); Approval of Remuneration 6 Elect Shaffiq Dharamshi Mgmt For For For 7 Elect Rupa Devi Singh Mgmt For For For ________________________________________________________________________________ Delta Corp Limited Ticker Security ID: Meeting Date Meeting Status DELTACORP CINS Y1869P105 09/06/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Give Loans Mgmt For Against Against and Guarantees ________________________________________________________________________________ Delta Corp Limited Ticker Security ID: Meeting Date Meeting Status DELTACORP CINS Y1869P105 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jaydev Mody Mgmt For Against Against 4 Board Vacancy Mgmt For For For 5 Appointment of Joint Mgmt For Abstain Against Statutory Auditors and Authority to Set Fees 6 Elect Alpana Piramal Mgmt For For For Chinai 7 Elect Prakash P. Mgmt For For For Chhabria 8 Elect Ravinder Kumar Mgmt For For For Jain 9 Elect Rajesh Jaggi Mgmt For For For 10 Amendment to Terms of Mgmt For For For Appointment of Ashish Kapadia (Managing Director) ________________________________________________________________________________ Den Networks Ltd Ticker Security ID: Meeting Date Meeting Status DEN CINS Y2032S109 01/02/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Amendments to Memorandum Mgmt For For For 5 Issue Securities Under Mgmt For Abstain Against the DEN Employees Stock Option Scheme - Plan A - Through Purchase From the Secondary Market 6 Issue Securities to Mgmt For Abstain Against Employees of Subsidiaries and Associate Companies Under the DEN Employees Stock Option Scheme - Plan A - Through Purchase From the Secondary Market 7 Issue More than 1% of Mgmt For Abstain Against Shares Under the DEN Employees Stock Option Scheme - Plan A - Through Purchase From the Secondary Market 8 Issue Securities Under Mgmt For Abstain Against the DEN Employees Stock Option Scheme - Plan B 9 Issue Securities to Mgmt For Abstain Against Employees of Subsidiaries and Associate Companies Under the DEN Employees Stock Option Scheme - Plan B 10 Issue More than 1% Mgmt For Abstain Against Securities Under the DEN Employees Stock Option Scheme - Plan B ________________________________________________________________________________ Den Networks Ltd Ticker Security ID: Meeting Date Meeting Status DEN CINS Y2032S109 06/22/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions 3 Appointment of Mohammad Mgmt For Against Against Ghulam Azhar (Whole Time Director); Approval of Remuneration 4 Amendment to the DEN Mgmt For For For ESOP Plan B (for Company employees) 5 Amendment to the DEN Mgmt For For For ESOP Plan B (for subsidiary employees) 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Den Networks Ltd Ticker Security ID: Meeting Date Meeting Status DEN CINS Y2032S109 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports - Mgmt For For For Standalone Financial Statements 2 Accounts and Reports Mgmt For For For -Consolidated Financial Statements 3 Elect Shahzaad S. Dalal Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Elect Ajaya Chand Mgmt For Against Against 7 Elect Robindra Sharma Mgmt For For For 8 Elect Atul Sharma Mgmt For Against Against 9 Elect Ankur Ambika Sahu Mgmt For For For 10 Appointment of Cost Mgmt For For For Auditor ________________________________________________________________________________ Dena Bank Ticker Security ID: Meeting Date Meeting Status DENABANK CINS Y2030B116 03/23/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to the Government of India 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights to Qualified Institutional Buyers 4 Election of Three Mgmt For Abstain Against Shareholder Directors ________________________________________________________________________________ Dena Bank Ticker Security ID: Meeting Date Meeting Status DENABANK CINS Y2030B116 06/27/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Dewan Housing Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status DEWANHOUS CINS Y2055V112 01/09/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Authority to Issue Mgmt For Against Against Commercial Paper ________________________________________________________________________________ Dewan Housing Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status DEWANHOUS CINS Y2055V112 02/21/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 3 Adoption and Issue of Mgmt For For For Shares under the Stock Appreciation Rights Plan 2015 4 Implementation of the Mgmt For For For Employee Stock Appreciation Rights Plan 2015 ________________________________________________________________________________ Dewan Housing Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status DEWANHOUS CINS Y2055V112 07/24/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Dheeraj R. Mgmt For For For Wadhawan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Kaikhushru Vicaji Mgmt For For For Taraporevala 6 Elect Rajindar P. Khosla Mgmt For Against Against 7 Elect Guru P. Kohli Mgmt For Against Against 8 Elect Ajay V. Vazirani Mgmt For Against Against 9 Elect Vijay Kumar Chopra Mgmt For For For 10 Elect M. Venugopalan Mgmt For For For 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Dewan Housing Finance Corporation Limited Ticker Security ID: Meeting Date Meeting Status DEWANHOUS CINS Y2055V112 09/06/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Non-Convertible Debentures ________________________________________________________________________________ Dishman Pharmaceuticals and Chemicals Ltd Ticker Security ID: Meeting Date Meeting Status DISHMAN CINS Y2076D117 01/09/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Janmejay Mgmt For Against Against R. Vyas (Chairman and Managing Director); Approval of Remuneration 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets 5 Authority to Give Mgmt For Against Against Loans, Guarantees and Make Investments 6 Directors' Commission Mgmt For For For 7 Amendments to Articles Mgmt For Abstain Against 8 Amendments to Memorandum Mgmt For Abstain Against 9 Related Party Mgmt For For For Transactions 10 Maintaining the Mgmt For For For Location of the Company's Register and Documents 11 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 12 Adoption of Employee Mgmt For Abstain Against Stock Option Scheme 13 Extension of Employee Mgmt For Abstain Against Stock Option Scheme ________________________________________________________________________________ Eros International Media Limited Ticker Security ID: Meeting Date Meeting Status EROSMEDIA CINS Y229A9107 03/24/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For ________________________________________________________________________________ Eros International Media Limited Ticker Security ID: Meeting Date Meeting Status EROSMEDIA CINS Y229A9107 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Kishore Lulla Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Naresh Chandra Mgmt For Against Against 6 Elect Dhirendra Swarup Mgmt For For For 7 Elect Shankar N. Acharya Mgmt For Against Against 8 Approval of Mgmt For For For remuneration of Kishore Lulla (Executive Director) 9 Amendment to Borrowing Mgmt For For For Powers 10 Authority to Mortgage Mgmt For For For Assets 11 Authority to Issue Mgmt For For For Non-convertible Debt Instruments ________________________________________________________________________________ Eros International Media Limited Ticker Security ID: Meeting Date Meeting Status EROSMEDIA CINS Y229A9107 12/28/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Related Party Mgmt For Against Against Transactions ________________________________________________________________________________ Escorts Limited Ticker Security ID: Meeting Date Meeting Status ESCORTS CINS Y2296W127 09/19/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hardeep Singh Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Authority to Set Cost Mgmt For For For Auditors' Fees 6 Elect Surendra A. Dave Mgmt For For For 7 Elect Subash Chandra Mgmt For Against Against Bhargava 8 Elect P. H. Ravikumar Mgmt For For For 9 Elect Vibha Paul Rishi Mgmt For For For 10 Approval of Mgmt For For For Remuneration of Rajan Nanda through March 31, 2015. 11 Appointment of Rajan Mgmt For For For Nanda (Managing Director); Approval of Remuneration 12 Directors' Commission Mgmt For For For 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Mortgage Mgmt For For For Assets 15 Amendments to Articles Mgmt For Abstain Against 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ESS Dee Aluminium Limited Ticker Security ID: Meeting Date Meeting Status ESSDEE CINS Y22997103 07/03/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights ________________________________________________________________________________ ESS Dee Aluminium Limited Ticker Security ID: Meeting Date Meeting Status ESSDEE CINS Y22997103 09/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Sudip B. Dutta Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to Executive Mgmt For For For Remuneration of Vinaya Desai (Whole-time Director) 6 Elect Gautam S. Mgmt For For For Mukherjee 7 Elect Ramdas L. Baxi Mgmt For For For 8 Elect Dilip S. Mgmt For For For Phatarphekar 9 Elect Satyabrata Ray Mgmt For For For 10 Appointment of Mgmt For For For Satyabrata Ray (Whole-time Director); Approval of Remuneration 11 Appointment of Ashis Mgmt For Abstain Against Bhattacharya (Managing Director); Approval of Remuneration 12 Appointment of Cost Mgmt For For For Auditor ________________________________________________________________________________ ESS Dee Aluminium Limited Ticker Security ID: Meeting Date Meeting Status ESSDEE CINS Y22997103 10/14/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Financial Technologies (India) Limited Ticker Security ID: Meeting Date Meeting Status FINTECH CINS Y24945118 02/19/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For ________________________________________________________________________________ Financial Technologies Limited Ticker Security ID: Meeting Date Meeting Status FINTECH CINS Y24945118 09/23/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Dewang S. Neralla Mgmt For For For 4 Appointment of Sharp & Mgmt For For For Tannan and Authority to Set Fees 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Venkat Chary Mgmt For For For 7 Elect R. J. Kochar Mgmt For For For 8 Elect A. Nagarajan Mgmt For For For 9 Elect S. Rajendran Mgmt For For For 10 Amendment to the Mgmt For Against Against Employees Stock Options Scheme 2009; Re-pricing 11 Amendment to the Mgmt For Against Against Employees Stock Options Scheme 2010; Re-pricing 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Firstsource Solutions Limited Ticker Security ID: Meeting Date Meeting Status FSL CINS Y25655104 08/01/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Ananda Mukerji Mgmt For Against Against 4 Elect Shashwat Goenka Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Yezdi Hirji Mgmt For For For Malegam 7 Elect Shailesh J. Mehta Mgmt For Against Against 8 Elect Charles M. Smith Mgmt For Against Against 9 Elect Donald W. Layden, Mgmt For For For Jr. 10 Elect Pradip Roy Mgmt For For For 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets 13 Adoption of New Articles Mgmt For Abstain Against 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Future Retail Limited Ticker Security ID: Meeting Date Meeting Status FRL CINS Y6722V140 03/28/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt and Issue Shares Mgmt For Against Against under the Future Retail Employee Stock Option Plan 2015 (ESOP 2015) 3 Extension of ESOP 2015 Mgmt For Against Against to Subsidiaries 4 Acquisition of Shares Mgmt For Against Against from the Secondary Market for ESOP 2015 5 Implementation of ESOP Mgmt For Against Against 2015 by Employee Welfare Trust 6 Provision of Funds by Mgmt For Against Against the Company to Employee Welfare Trust to Implement ESOP 2015 7 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Future Retail Limited Ticker Security ID: Meeting Date Meeting Status FRL CINS Y6722V140 08/02/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kishore Biyani Mgmt For For For 4 Elect Rakesh Biyani Mgmt For Against Against 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Elect S. Doreswamy Mgmt For Against Against 7 Elect Anil Harish Mgmt For Against Against 8 Elect Bala C. Deshpande Mgmt For Against Against 9 Elect Vijay Kumar Chopra Mgmt For For For 10 Amendment to Mgmt For For For Remuneration of Kishore Biyani (CEO) 11 Amendment to Mgmt For For For Remuneration of Rakesh Biyani (Joint Managing Director) 12 Amendment to Mgmt For For For Remuneration of Vijay Biyani (Wholetime Director) 13 Appointment of Vijay Mgmt For For For Biyani (Wholetime Director); Approval of Remuneration 14 Directors' Commission Mgmt For For For ________________________________________________________________________________ Gateway Distriparks Limited Ticker Security ID: Meeting Date Meeting Status GTL CINS Y26839103 03/16/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Gateway Distriparks Limited Ticker Security ID: Meeting Date Meeting Status GTL CINS Y26839103 09/29/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Gopinath Pillai Mgmt For Against Against 5 Elect Saroosh C. Dinshaw Mgmt For For For 6 Elect Shabbir H. Mgmt For Against Against Hassanbhai 7 Elect Michael P. Pinto Mgmt For For For 8 Elect Bhaskar A. Reddy Mgmt For For For 9 Elect Chitra Gouri Lal Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Option Plan 2013 11 Amendment to Borrowing Mgmt For For For Powers 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Mortgage Mgmt For For For Assets 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Issue Mgmt For For For Non-Convertible Debentures 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gati Limited Ticker Security ID: Meeting Date Meeting Status GATI CINS Y26835135 03/20/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights ________________________________________________________________________________ Gitanjali Gems Limited Ticker Security ID: Meeting Date Meeting Status GITANJALI CINS Y2710F106 09/06/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Preferential Allotment Mgmt For Against Against of Warrants w/o Preemptive Rights 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets 5 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Gitanjali Gems Limited Ticker Security ID: Meeting Date Meeting Status GITANJALI CINS Y2710F106 09/29/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Dhanesh V. Sheth Mgmt For For For 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Swaminathan S. Mgmt For For For Mittur 5 Elect Swaran S. Krishnan Mgmt For For For 6 Elect Nazura Ajaney Mgmt For For For 7 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Granules India Ltd. Ticker Security ID: Meeting Date Meeting Status GRANULES CINS Y2849A101 02/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Stock Split Mgmt For For For 5 Amendments to Memorandum Mgmt For For For 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Gujarat State Fertilizers & Chemicals Limited Ticker Security ID: Meeting Date Meeting Status GSFC CINS Y2946E139 08/08/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Pabitra N. Roy Mgmt For Against Against Chowdhury 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Elect Divyabhash C. Mgmt For Against Against Anjaria 8 Elect Vasant P. Gandhi Mgmt For Against Against 9 Elect Ajay N. Shah Mgmt For Against Against 10 Elect Vijai Kapoor Mgmt For Against Against 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ GVK Power & Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status GVKPIL CINS Y2962K118 08/13/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Elect G Indira Krishna Mgmt For For For Reddy 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect S Anwar Mgmt For For For 6 Appointment of GVK Mgmt For Against Against Reddy Executive Chairman and Managing Director; Approval of Remuneration 7 Authority to Mortgage Mgmt For For For Assets 8 Amendment to Borrowing Mgmt For For For Powers 9 Amendments to Articles Mgmt For Against Against 10 Authority to Issue Mgmt For Against Against Shares and Convertible Debt Instruments ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 02/13/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 07/09/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets 5 Authority to Make Mgmt For For For Investments, Grant Loans and Give Guarantees ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 08/05/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Rajan B. Raheja Mgmt For For For 3 Elect Akshay Raheja Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Elect Brahmal Vasudevan Mgmt For Against Against 7 Elect Sridhar Gorthi Mgmt For Against Against 8 Elect Sasha G. Mgmt For Against Against Mirchandani 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Devendra J. Mgmt For Against Against Shrotri 11 Remuneration of Cost Mgmt For For For Auditor 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 09/05/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Preferential Allotment Mgmt For For For w/o Preemptive Rights ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 10/10/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Hathway Cable & Datacom Limited Ticker Security ID: Meeting Date Meeting Status HATHCABLE CINS Y3115L102 12/19/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Split Mgmt For For For 3 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ HCL Infosystems Limited Ticker Security ID: Meeting Date Meeting Status HCL-INSYS CINS Y3119E138 05/09/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Adoption of New Articles Mgmt For Against Against 4 Amendment to Borrowing Mgmt For For For Powers 5 Authority to Mortgage Mgmt For For For Assets 6 Appointment of Mgmt For For For Premkumar Seshadri as Managing Director ________________________________________________________________________________ HCL Infosystems Limited Ticker Security ID: Meeting Date Meeting Status HCLINFO CINS Y3119E138 11/12/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect V.N. Koura Mgmt For Against Against 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Kaushik Dutta Mgmt For For For 5 Elect Sangeeta Talwar Mgmt For For For 6 Elect Sanjeev Sharma Mgmt For For For 7 Elect Dhirendra Singh Mgmt For Against Against 8 Elect Ajay Vohra Mgmt For Against Against 9 Elect Pradeep K. Khosla Mgmt For Against Against 10 Elect Pawan Kumar Danwar Mgmt For For For 11 Elect Dilip Kumar Mgmt For For For Srivastava 12 Elect Premkumar Seshadri Mgmt For For For 13 Approval of Minimum Mgmt For Against Against Remuneration Payable to Harshavardhan Madhav Chitale (Managing Director and CEO) 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hexaware Technologies Limited Ticker Security ID: Meeting Date Meeting Status HEXAWARE CINS Y31825121 05/07/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect P.R. Chandrasekar Mgmt For For For 4 Elect Atul Nishar Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Basab Pradhan Mgmt For For For 7 Elect Christian Oecking Mgmt For For For 8 Elect R. Srikrishna Mgmt For For For 9 Elect Jack Hennessy Mgmt For For For 10 Elect Punita Kumar Sinha Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Directors' Commission Mgmt For For For 13 Adoption of the Mgmt For Abstain Against Hexaware Technologies Limited Employee Stock Options Plan 2015 ("ESOP 2015") 14 Extension of the Mgmt For Abstain Against Hexaware Technologies Limited Employee Stock Options Plan 2015 to Subsidiaries ________________________________________________________________________________ Hexaware Technologies Limited Ticker Security ID: Meeting Date Meeting Status HEXAWARE CINS Y31825121 12/19/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of R. Mgmt For For For Srikrishna (Whole-Time Director); Approval of Remuneration 2 Elect Bharat Shah Mgmt For For For 3 Elect Dileep C. Choksi Mgmt For For For 4 Elect Atul Nishar Mgmt For For For 5 Elect Jimmy Mahtani Mgmt For Against Against 6 Elect Kosmas Kalliarekos Mgmt For For For 7 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Housing Development and Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status HDIL CINS Y3722J102 08/12/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights ________________________________________________________________________________ Housing Development and Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status HDIL CINS Y3722J102 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Waryam K. Singh Mgmt For For For 3 Elect Ashok Kumar Gupta Mgmt For Against Against 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Shyam Sunder Dawra Mgmt For Against Against 6 Elect Lalit Mohan Mehta Mgmt For For For 7 Elect Raj K. Aggarwal Mgmt For Against Against 8 Directors' Commission Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IFCI Limited Ticker Security ID: Meeting Date Meeting Status IFCI CINS Y8743E123 08/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Dividends: Preference Shares 4 Allocation of Mgmt For For For Dividends: Equity Shares 5 Elect P. Govindan Mgmt For Against Against Muralidharan 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Elect Omprakash Mishra Mgmt For For For 8 Elect Savita Mahajan Mgmt For For For 9 Elect S. V. Ranganath Mgmt For Against Against 10 Elect K. S. Sreenivasan Mgmt For For For 11 Appointment of Malay Mgmt For For For Mukherjee (MD/CEO); Approval of Remuneration 12 Appointment of Achal Mgmt For For For Kumar Gupta (Deputy Managing Director); Approval of Remuneration 13 Approve Kiran Sandev as Mgmt For For For a Director Liable to Retire by Rotation 14 Approve N. Balakrishnan Mgmt For For For as a Director Liable to Retire by Rotation 15 Approve S. N. Mgmt For For For Ananthasubramanian as a Director Liable to Retire by Rotation 16 Amendment to Borrowing Mgmt For For For Powers 17 Authority to Mortgage Mgmt For For For Assets 18 Authority to Issue Mgmt For For For Non-Convertible Debentures 19 Cancellation of Mgmt For For For Unvested Awards under Employees Stock Option Scheme 2011 ________________________________________________________________________________ IIFL Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status INDIAINFO CINS Y3914X109 01/12/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Authority to Issue Mgmt For For For Non-Convertible Debentures 4 Authority to Mortgage Mgmt For For For Assets 5 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ IIFL Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status INDIAINFO CINS Y3914X109 07/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Sunil Kaul Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Borrowing Mgmt For For For Powers 5 Appointment of Nirmal Mgmt For Abstain Against Jain (Wholetime Director); Approval of Remuneration 6 Appointment of Rajamani Mgmt For Abstain Against Venkataraman (Managing Director); Approval of Remuneration 7 Elect Arun K. Purwar Mgmt For For For 8 Elect Shankar Narayan Mgmt For For For 9 Elect Kranti Sinha Mgmt For For For 10 Elect Nilesh S. Vikamsey Mgmt For For For ________________________________________________________________________________ India Cements Limited Ticker Security ID: Meeting Date Meeting Status INDCM CINS Y39167153 09/26/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Minimum Mgmt For For For Remuneration for N. Srinivasan (Managing Director) 2 Approval of Minimum Mgmt For For For Remuneration for Rupa Gurunath (Wholetime Director) 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ India Cements Limited Ticker Security ID: Meeting Date Meeting Status INDCM CINS Y39167153 12/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Chitra Srinivasan Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Nagaraj Garla Mgmt For For For 5 Elect Arun Datta Mgmt For For For 6 Elect Rekkunnyatath K Mgmt For Against Against Das 7 Elect N.R. Krishnan Mgmt For For For 8 Elect Gounder V. Mgmt For Against Against Manickam 9 Elect N. Srinivasan Mgmt For Against Against 10 Appointment of Special Mgmt For For For Auditor and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights ________________________________________________________________________________ Indiabulls Real Estate Limited Ticker Security ID: Meeting Date Meeting Status IBREALEST CINS Y3912A101 09/29/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Narendra Gehlaut Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Elect Surinder Singh Mgmt For Abstain Against Nijjar 6 Elect Bisheshwar Prasad Mgmt For Abstain Against Singh 7 Elect Rama Das Mgmt For Abstain Against 8 Appointment of Narendra Mgmt For Abstain Against Gehlaut (Vice Chairman); Approval of Remuneration 9 Appointment of Vinesh Mgmt For Abstain Against Kumar Jairath (Joint Managing Director); Approval of Remuneration 10 Appointment of Gurbans Mgmt For Abstain Against Singh (Joint Managing Director); Approval of Remuneration 11 Elect Ashok Brijmohan Mgmt For Abstain Against Kacker 12 Elect Labh S. Sitara Mgmt For Abstain Against 13 Elect Shamsher Singh Mgmt For Abstain Against Ahlawat 14 Elect Aishwarya Katoch Mgmt For Abstain Against 15 Directors' Commission Mgmt For Abstain Against ________________________________________________________________________________ Indraprastha Gas Limited Ticker Security ID: Meeting Date Meeting Status IGL CINS Y39881100 09/12/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Krishnan K. Gupta Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Gyanesh Bharti Mgmt For Against Against 6 Elect Sadashiv S. Rao Mgmt For Against Against 7 Elect Santosh Kumar Mgmt For For For Bajpai 8 Elect V. Ranganathan Mgmt For For For 9 Authority to Set Cost Mgmt For For For Auditor's Fees 10 Directors' Commission Mgmt For For For ________________________________________________________________________________ Intellect Design Arena Ltd Ticker Security ID: Meeting Date Meeting Status INTELLECT CINS Y4R932109 01/29/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt and Issue Shares Mgmt For Against Against under the Intellect Stock Option Plan 2015 ("ISOP 2015") 2 Extension of ISOP 2015 Mgmt For Against Against to Subsidiary and Associate Companies ________________________________________________________________________________ International Paper APPM Ltd. Ticker Security ID: Meeting Date Meeting Status APPAPER CINS Y0128P146 08/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Thomas G. Kadien Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect M.S. Ramachandran Mgmt For For For 5 Elect Ranjana Kumar Mgmt For For For 6 Elect Praveen P. Kadle Mgmt For Against Against 7 Elect M.K. Sharma Mgmt For For For 8 Elect Adhiraj Sarin Mgmt For For For 9 Elect Milind S. Sarwate Mgmt For For For 10 Elect Sheila Pallerna Mgmt For For For Vinczeller 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets 13 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ IRB Infrastructure Developers Limited Ticker Security ID: Meeting Date Meeting Status IRB CINS Y41784102 07/15/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Adoption of New Mgmt For For For Articles of Association 4 Authority to Mortgage Mgmt For For For Assets 5 Amendment to Borrowing Mgmt For For For Powers ________________________________________________________________________________ IRB Infrastructure Developers Limited Ticker Security ID: Meeting Date Meeting Status IRB CINS Y41784102 09/09/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Dattatraya P. Mgmt For Against Against Mhaiskar 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Deepali V. Mgmt For For For Mhaiskar 6 Elect Sunil H. Talati Mgmt For For For 7 Elect Bhalchandra K. Mgmt For For For Khare 8 Elect Govind G. Desai Mgmt For For For 9 Elect Chandrashekhar S. Mgmt For For For Kaptan 10 Elect Vinod Mgmt For For For Rajindranath Sethi 11 Related Party Mgmt For For For Transactions 12 Authority to Give Mgmt For Against Against Guarantees 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JAI Corp Limited Ticker Security ID: Meeting Date Meeting Status JAICORP CINS Y4252Z136 09/19/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Standalone Accounts and Mgmt For For For Reports 3 Consolidated Accounts Mgmt For For For and Reports 4 Dividend on Preference Mgmt For For For Shares 5 Dividend on Equity Mgmt For For For Shares 6 Elect Vasudeo Srinivas Mgmt For For For Pandit 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Khurshed Minocher Mgmt For Against Against Doongaji 9 Elect Sachin Nath Mgmt For For For Chaturvedi 10 Elect Sandeep Hemendra Mgmt For Against Against Junnarkar 11 Elect Anun P. Shah Mgmt For Against Against 12 Authority to Set Cost Mgmt For For For Auditor's Fees 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jain Irrigation Systems Ltd Ticker Security ID: Meeting Date Meeting Status JAINIRRG CINS Y42531148 09/22/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Jain Irrigation Systems Ltd Ticker Security ID: Meeting Date Meeting Status JAINIRRG CINS Y42531148 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ajit B. Jain Mgmt For Against Against 4 Elect Atul B. Jain Mgmt For For For 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Elect Devendra R. Mehta Mgmt For For For 7 Elect Ghanshyam Dass Mgmt For Against Against 8 Elect Arun Kumar Jain Mgmt For Against Against 9 Elect Radhika C. Pereira Mgmt For Against Against 10 Elect Vasant V. Warty Mgmt For Against Against 11 Elect H.P. Singh Mgmt For For For ________________________________________________________________________________ Jaiprakash Power Ventures Ltd Ticker Security ID: Meeting Date Meeting Status JPPOWER CINS Y4253C102 02/28/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Transfer of Assets to Mgmt For For For Subsidiary 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jet Airways (India) Limited Ticker Security ID: Meeting Date Meeting Status JETAIRWAY CINS Y4440B116 02/19/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Jet Airways (India) Limited Ticker Security ID: Meeting Date Meeting Status JETAIRWAY CINS Y4440B116 05/16/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Diwakar Gupta Mgmt For For For 2 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Jet Airways (India) Limited Ticker Security ID: Meeting Date Meeting Status JETAIRWAY CINS Y4440B116 08/07/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For Against Against Guarantees 3 Amendment to Borrowing Mgmt For For For Powers 4 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Jet Airways (India) Limited Ticker Security ID: Meeting Date Meeting Status JETAIRWAY CINS Y4440B116 08/11/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gaurang Shetty Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect James Hogan Mgmt For For For 5 Elect James Rigney Mgmt For For For 6 Elect Javed Akhtar Mgmt For Against Against 7 Elect Iftikar M. Kadri Mgmt For Against Against 8 Elect Aman Mehta Mgmt For For For ________________________________________________________________________________ Jet Airways (India) Limited Ticker Security ID: Meeting Date Meeting Status JETAIRWAY CINS Y4440B116 11/01/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dinesh Kumar Mgmt For For For Mittal ________________________________________________________________________________ Jindal SAW Limited Ticker Security ID: Meeting Date Meeting Status JINDAL CINS Y4449A101 03/23/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 RELATED PARTY Mgmt For For For TRANSACTIONS WITH JSW STEEL LIMITED 3 Related Party Mgmt For For For Transactions with Jindal Steel and Power Limited ________________________________________________________________________________ Jindal SAW Limited Ticker Security ID: Meeting Date Meeting Status JINDAL CINS Y4449A101 11/09/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Comulsory Convertible Debentures w/o Preemptive Rights ________________________________________________________________________________ JK Tyre & Industries Ltd Ticker Security ID: Meeting Date Meeting Status JKTYREIND CINS Y44455148 11/22/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Split Mgmt For For For 3 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ JM Financial Limited Ticker Security ID: Meeting Date Meeting Status JMFINAN CINS Y44462110 07/03/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Paul Zuckerman Mgmt For Against Against 5 Elect Vijay Kelkar Mgmt For For For 6 Elect E A Kshirsagar Mgmt For Against Against 7 Elect Darius E Udwadia Mgmt For Against Against 8 Elect Keki Dadiseth Mgmt For For For 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ JM Financial Limited Ticker Security ID: Meeting Date Meeting Status JMFINAN CINS Y44462110 12/18/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Give Loans Mgmt For Against Against and Guarantees to JM Financial Products Ltd. 5 Authority to Give Loans Mgmt For Against Against and Guarantees to JM Financial Services Ltd. 6 Authority to Give Loans Mgmt For Against Against and Guarantees to JM Financial Asset Management Ltd. 7 Authority to Give Loans Mgmt For Against Against and Guarantees to FICS Consultancy Services Ltd. 8 Authority to Give Loans Mgmt For Against Against and Guarantees to JM Financial Asset Reconstruction Company Private Limited 9 Provision of Loans to Mgmt For Abstain Against Astute Investments ________________________________________________________________________________ JSW Holdings Ltd Ticker Security ID: Meeting Date Meeting Status JSWHL CINS Y4447S104 02/02/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Karnataka Bank Limited Ticker Security ID: Meeting Date Meeting Status KARNATBNK CINS Y4590V128 08/09/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Appointment of Branch Mgmt For Abstain Against Auditor and Authority to Set Fees 5 Elect M. Anathakrishna Mgmt For Against Against 6 Elect Thekkiam S. Mgmt For For For Vishwanath 7 Elect Saragodu V. Mgmt For For For Manjunath 8 Elect Dharmasthala H. Mgmt For For For Kumar 9 Elect Halsnad Ramamohan Mgmt For For For 10 Elect T. R. Mgmt For Against Against Chandrasekaran 11 Elect Ashok Haranahalli Mgmt For Against Against 12 Elect Usha Ganesh Mgmt For For For 13 Elect Rammohan Rao Belle Mgmt For For For 14 Approval of Revised Mgmt For For For Remuneration of P. Jayarama Bhat, Managing Director and CEO ________________________________________________________________________________ KPIT Technologies Limited Ticker Security ID: Meeting Date Meeting Status KPITCUMM CINS Y4984R147 07/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect S.B. Pandit Mgmt For Against Against 4 Elect Elizabeth Carey Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Adi Engineer Mgmt For Against Against 7 Elect Raghunath A. Mgmt For Against Against Mashelkar 8 Elect Lila F. Poonawalla Mgmt For Against Against 9 Elect Alberto Mgmt For Against Against Sangiovanni-Vincentelli 10 Directors' Fees Mgmt For For For 11 Appointment of S.B. Mgmt For For For (Ravi) Pandit (Whole-time Director); Approval of Remuneration 12 Appointment of Kishor Mgmt For For For Patil as CEO and Managing Director; Approval of Remuneration 13 Approve revised Mgmt For For For remuneration of Sachin Tikekar 14 Related Party Mgmt For Against Against Transactions 15 Board Size Mgmt For For For 16 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Lanco Infratech Ltd Ticker Security ID: Meeting Date Meeting Status LITL CINS Y5144P111 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Elect G. Bhaskara Rao Mgmt For Against Against 3 Elect Lagadapati Sridhar Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Prathipati Abraham Mgmt For Against Against 6 Elect Uddesh Kumar Kohli Mgmt For For For 7 Elect R. Krishnamoorthy Mgmt For For For 8 Amendment to Mgmt For For For Compensation of Mr. L. Madhusudhan Rao 9 Amendment to Mgmt For For For Compensation of Mr. G. Bhaskara Rao 10 Amendment to Mgmt For For For Compensation of G. Venkatesh Babu 11 Amendment to Mgmt For For For Compensation of Mr. S.C. Manocha ________________________________________________________________________________ Mahanagar Telephone Nigam Limited Ticker Security ID: Meeting Date Meeting Status MTNL CINS Y5401F111 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Elect V. Umashankar Mgmt For Against Against 3 Authority to Set Mgmt For Against Against Auditor's Fees 4 Authority to Issue Mgmt For For For Non-Convertible Debentures/Bonds 5 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ MakeMyTrip Limited Ticker Security ID: Meeting Date Meeting Status MMYT CUSIP V5633W109 09/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Accounts and Reports Mgmt For For For 3 Elect Deep Kalra Mgmt For For For 4 Elect Philip C. Wolf Mgmt For Against Against 5 Elect Frederic Lalonde Mgmt For For For 6 Elect Naushad Ally Mgmt For Against Against Sohoboo ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPG CINS Y5759P141 07/31/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Eknath A. Mgmt For Against Against Kshirsagar 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Jagdish Capoor Mgmt For Against Against 6 Elect V.R. Ramachandran Mgmt For For For 7 Elect Shailesh J. Mehta Mgmt For For For 8 Elect Pandatt Mgmt For Against Against Manomohanan 9 Elect V.R. Rajiven Mgmt For For For 10 Elect Pradeep Saxena Mgmt For For For 11 Related Party Mgmt For For For Transactions: Payment of Donation to Manappuram Foundation 12 Related Party Mgmt For Against Against Transactions: Contracts or Arrangements for Leasing of Land and Buildings 13 Related Party Mgmt For Abstain Against Transactions: Contract or Arrangements with Milestone Home Finance Co. Pvt. Ltd. 14 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments ________________________________________________________________________________ Manappuram Finance Ltd Ticker Security ID: Meeting Date Meeting Status MANAPPG CINS Y5759P141 09/10/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ McLeod Russel India Limited Ticker Security ID: Meeting Date Meeting Status MCLEOD CINS Y5934T133 07/23/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Deepak Khaitan Mgmt For Against Against 4 Elect Azam Monem Mgmt For Against Against 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Elect Ustav Parekh Mgmt For For For 7 Elect Ramni Nirula Mgmt For Against Against 8 Elect Raghavachari Mgmt For For For Srinivasan 9 Elect Bharat Bajoria Mgmt For Against Against 10 Elect Ranabir Sen Mgmt For For For 11 Appointment of Aditya Mgmt For Against Against Khaitan (Managing Director); Approval of Remuneration 12 Appointment of Rajeev Mgmt For Against Against Takru (Wholetime Director); Approval of Remuneration 13 Appointment of Azam Mgmt For Against Against Monem (Wholetime Director); Approval of Remuneration 14 Appointment of Kamal Mgmt For Against Against Kishore Baheti (Wholetime Director); Approval of Remuneration 15 Directors' Commission Mgmt For For For 16 Authority to Mortgage Mgmt For For For Assets 17 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Metalyst Forgings Ltd. Ticker Security ID: Meeting Date Meeting Status METALFORGE CINS Y00278112 06/25/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Mgmt For Abstain Against Memorandum of Association 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ Monsanto India Limited Ticker Security ID: Meeting Date Meeting Status MONSANTO CINS Y6137L117 01/14/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Monte Carlo Fashions Ltd. Ticker Security ID: Meeting Date Meeting Status MONTECARLO CINS Y6134H101 05/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Memorandum (Business Object) 3 Alteration of Articles Mgmt For For For 4 Adoption of New Articles Mgmt For Against Against ________________________________________________________________________________ Natco Pharma Limited Ticker Security ID: Meeting Date Meeting Status NATCOPHARM CINS Y6211C116 06/27/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Foreign Mgmt For For For Investor Restrictions 3 Authority to Issue Mgmt For For For Shares and/or Convertible Instrument w/o Preemptive Rights 4 Merger of Natco Mgmt For For For Organics Limited 5 Employee Stock Option Mgmt For Against Against Scheme ________________________________________________________________________________ Natco Pharma Limited Ticker Security ID: Meeting Date Meeting Status NATCOPHARM CINS Y6211C116 09/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rajeev Nannapaneni Mgmt For For For 5 Elect P. Bhaskara Mgmt For For For Narayana 6 Elect A.K.S. Bhujanga Mgmt For For For Rao 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Amendment to Mgmt For For For Remuneration of V.C. Nannapaneni 9 Amendment to Mgmt For For For Remuneration of Rajeev Nannapaneni 10 Amendment to Mgmt For For For Remuneration of P. Bhaskara Narayana 11 Amendment to Mgmt For For For Remuneration of A.K.S. Bhujanga Rao 12 Elect B.S. Bajaj Mgmt For Against Against 13 Elect G.S. Murthy Mgmt For Against Against 14 Elect D.G. Prasad Mgmt For For For 15 Elect T.V. Rao Mgmt For Against Against 16 Elect Leela Digumarti Mgmt For For For 17 Elect Vivek Chhachhi Mgmt For For For 18 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees 19 Amendment to Borrowing Mgmt For For For Powers 20 Authority to Mortgage Mgmt For For For Assets 21 Amendments to Articles Mgmt For Abstain Against 22 Preferential Allotment Mgmt For For For of Shares w/o Preemptive Rights ________________________________________________________________________________ NIIT Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status NIITTECH CINS Y62769107 03/12/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ NIIT Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status NIITTECH CINS Y62769107 07/07/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vijay K. Thadani Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments to Articles Mgmt For For For 6 Elect Rajendra S. Pawar Mgmt For For For 7 Elect Arvind Thakur Mgmt For For For 8 Directors' Fees to Mgmt For For For Rajendra S Pawar 9 Directors' Fees to Mgmt For For For Arvind Thakur 10 Directors' Fees to Mgmt For For For Non-Executive Directors 11 Elect Surendra Singh Mgmt For Against Against 12 Elect Amit Sharma Mgmt For Against Against 13 Elect Ashwani Puri Mgmt For For For ________________________________________________________________________________ Niko Resources Ltd. Ticker Security ID: Meeting Date Meeting Status NKO CINS 653905109 09/11/2014 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to By-Law Mgmt For Against Against No. 1 3 Advance Notice Provision Mgmt For For For 4 Board Size Mgmt For For For 5 Elect William T. Mgmt For For For Hornaday 6 Elect C.J. Cummings Mgmt For For For 7 Elect Conrad P. Kathol Mgmt For For For 8 Elect Stewart Gossen Mgmt For For For 9 Elect Vivek Raj Mgmt For For For 10 Elect Kevin J. Clarke Mgmt For For For 11 Elect E. Alan Knowles Mgmt For For For 12 Elect Steven K. Gendal Mgmt For For For 13 Elect Joshua A. Sigmon Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Shareholder Rights Plan Mgmt For For For Renewal ________________________________________________________________________________ Parsvnath Developers Limited Ticker Security ID: Meeting Date Meeting Status PARSVNATH CINS Y6723F110 09/23/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Elect Rajeev Jain Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Ramdas J. Kamath Mgmt For For For 6 Elect Ashok Kumar Mgmt For Against Against 7 Elect Pritam Singh Mgmt For Against Against 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Amendment to Borrowing Mgmt For For For Powers 10 Authority to Mortgage Mgmt For For For Assets 11 Authority to Issue Mgmt For For For Non-Convertible Debt Instruments ________________________________________________________________________________ PC Jeweller Limited (PCJ) Ticker Security ID: Meeting Date Meeting Status PCJEWELLER CINS Y6S75W109 03/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of New Articles Mgmt For Abstain Against 3 Acceptance of Deposits Mgmt For Against Against 4 Use of Proceeds from IPO Mgmt For For For ________________________________________________________________________________ PC Jeweller Limited (PCJ) Ticker Security ID: Meeting Date Meeting Status PCJEWELLER CINS Y6S75W109 09/13/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Amendments to Prospectus Mgmt For For For ________________________________________________________________________________ PC Jeweller Limited (PCJ) Ticker Security ID: Meeting Date Meeting Status PCJEWELLER CINS Y6S75W109 09/13/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Padam Chand Gupta Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Manohar Lal Singla Mgmt For For For 6 Elect Krisknan Kumar Mgmt For For For Khurana 7 Elect Miyar Ramanath Mgmt For For For Nayak 8 Elect Ramesh Kumar Mgmt For For For Sharma 9 Appointment of Ramesh Mgmt For For For Kumar Sharma (Chief Operating Officer); Approve Reumeration 10 Appointment of Cost Mgmt For For For Auditor ________________________________________________________________________________ Polaris Consulting & Services Ltd Ticker Security ID: Meeting Date Meeting Status POLARIS CINS Y70587111 03/19/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt and Issue Shares Mgmt For Against Against under Associate Stock Option Plan 2015 ("ASOP 2015") 2 Extension of ASOP 2015 Mgmt For Against Against to Employees of Subsidiaries ________________________________________________________________________________ Polaris Consulting & Services Ltd Ticker Security ID: Meeting Date Meeting Status POLARIS CINS Y70587111 06/23/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Abhay Agarwal Mgmt For Against Against 4 Elect Rajesh Mehta Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Uma Ratnam Mgmt For For For Krishnan 7 Elect Jitin Goyal; Mgmt For For For Approval of Remuneration 8 Elect Theodore Mgmt For Against Against Roosevelt Malloch 9 Elect Jonathan Eric Mgmt For For For Beyman 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polaris Financial Technology Limited Ticker Security ID: Meeting Date Meeting Status POLARIS CINS Y70587111 07/23/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Abhay Agarwal Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Ravindra C. Mgmt For Against Against Bhargava 6 Elect Ashok Jhunjhunwala Mgmt For Against Against 7 Elect Arvind Kumar Mgmt For Against Against 8 Elect Raju Venkatraman Mgmt For For For 9 Elect V. Balaraman Mgmt For For For 10 Directors' Commission Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polaris Financial Technology Limited Ticker Security ID: Meeting Date Meeting Status POLARIS CINS Y70587111 07/23/2014 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For ________________________________________________________________________________ Praj Industries Limited Ticker Security ID: Meeting Date Meeting Status PRAJIND CINS Y70770139 07/28/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Parimal P. Mgmt For For For Chaudhari 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority for Board Mgmt For For For Vacancy 7 Elect Berjis Minoo Desai Mgmt For Against Against 8 Elect Kishor A. Chaukar Mgmt For Against Against 9 Elect Prakash Manohar Mgmt For For For Kulkarni 10 Elect Rajiv Maliwal Mgmt For For For 11 Elect Sivaramakrishnan Mgmt For For For S. Iyer 12 Related Party Mgmt For For For Transactions 13 Directors' Commission Mgmt For For For 14 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ PTC India Financial Services Limited Ticker Security ID: Meeting Date Meeting Status PFS CINS Y711AW103 03/22/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Uddesh Kumar Kohli Mgmt For For For 3 Elect Surinder Singh Mgmt For For For Kohli 4 Elect Ramarao Mgmt For For For Muralidharan Coimbatore 5 Elect Ved Kumar Jain Mgmt For For For 6 Elect Surender Kumar Mgmt For Against Against Tuteja ________________________________________________________________________________ PTC India Limited Ticker Security ID: Meeting Date Meeting Status PTC CINS Y7043E106 03/22/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dhirendra Swarup Mgmt For For For 3 Elect Harbans Lal Bajaj Mgmt For For For 4 Elect Ved Kumar Jain Mgmt For For For 5 Elect Anil Razdan Mgmt For Against Against 6 Elect Dipak Chatterjee Mgmt For For For 7 Elect Srinivasan Mgmt For Against Against Balachandran ________________________________________________________________________________ PTC India Limited Ticker Security ID: Meeting Date Meeting Status PTC CINS Y7043E106 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect M.K. Goel Mgmt For Against Against 4 Elect Ravi P. Singh Mgmt For For For 5 Elect S. Balachandran Mgmt For Against Against 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Elect Jyoti Arora Mgmt For For For 8 Elect Dinesh P. Bhargava Mgmt For Against Against ________________________________________________________________________________ Punj Lloyd Limited Ticker Security ID: Meeting Date Meeting Status PUNJLLOYD CINS Y71549110 08/04/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Luv Chhabra Mgmt For For For 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Naresh K. Trehan Mgmt For Against Against 5 Elect Phiroz A. Mgmt For For For Vandrevala 6 Elect Ekaterina Mgmt For Against Against Sharashidze 7 Elect Maniedath M. Mgmt For For For Nambiar 8 Elect P. N. Krishnan Mgmt For For For 9 Appointment of P. N. Mgmt For For For Krishnan (CFO & Director of Finance); Approval of Remuneration 10 Elect J. P. Chalasani Mgmt For For For 11 Appointment of J. P. Mgmt For For For Chalasani (Managing Director & Group CEO); Approval of Remuneration 12 Approve Revised Mgmt For For For Remuneration of Luv Chhabra (Director - Corporate Affairs) 13 Appointment of Branch Mgmt For For For Auditor and Authority to Fix Fees 14 Amendment to Borrowing Mgmt For For For Powers 15 Authority to Mortgage Mgmt For For For Assets 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PVR Ltd. Ticker Security ID: Meeting Date Meeting Status PVR CINS Y71626108 12/26/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Non-Convertible Debentures 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Radico Khaitan Limited Ticker Security ID: Meeting Date Meeting Status RADICO CINS Y7174A147 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Kushal Pal Singh Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Raghupati Mgmt For Against Against Singhania 7 Elect K.S. Mehta Mgmt For Against Against 8 Elect Ashutosh Patra Mgmt For Against Against 9 Elect Sarvesh Srivastava Mgmt For For For 10 Elect Shailja Saraf Mgmt For For For 11 Remuneration of Cost Mgmt For For For Auditor 12 Authority to Mortgage Mgmt For For For Assets 13 Amendment to Borrowing Mgmt For For For Powers 14 Adoption of New Articles Mgmt For Abstain Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rajesh Exports Limited Ticker Security ID: Meeting Date Meeting Status RAJESHX CINS Y7181T147 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Abstain Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Rallis India Limited Ticker Security ID: Meeting Date Meeting Status RALLIS CINS Y7181S131 06/29/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Standalone Accounts and Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Bharat D. Vasani Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Ramco Cements Ltd Ticker Security ID: Meeting Date Meeting Status RAMCOCEM CINS Y53727148 07/28/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For Against Against 5 Elect and Appoint P.R. Mgmt For Against Against Ramasubrahmaneya Rajha (Chairman and Managing Director); Approval of Remuneration 6 Elect R.S. Agarwal Mgmt For Against Against 7 Elect M.B.N. Rao Mgmt For For For 8 Elect M.M. Venkatachalam Mgmt For For For 9 Amendment to Borrowing Mgmt For For For Powers 10 Maintenance of Mgmt For For For Company's Registers ________________________________________________________________________________ Raymond Limited Ticker Security ID: Meeting Date Meeting Status RAYMOND CINS Y72123147 02/20/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Raymond Limited Ticker Security ID: Meeting Date Meeting Status RAYMOND CINS Y72123147 06/08/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (Standalone) 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect H. Sunder Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Adoption of New Articles Mgmt For Abstain Against ________________________________________________________________________________ Raymond Limited Ticker Security ID: Meeting Date Meeting Status RAYMOND CINS Y72123147 09/20/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Gautam Mgmt For For For Hari Singhania (Managing Director); Approval of Remuneration 3 Minimum Remuneration of Mgmt For For For H. Sunder (Whole-Time Director) ________________________________________________________________________________ Raymond Limited Ticker Security ID: Meeting Date Meeting Status RAYMOND CINS Y72123147 12/17/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ishwar D. Agarwal Mgmt For Against Against 3 Elect Nabankur Gupta Mgmt For Against Against 4 Elect Pradeep K. Guha Mgmt For For For 5 Elect Boman R. Irani Mgmt For For For ________________________________________________________________________________ Reliance Industrial Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status RIIL CINS Y7256Q119 03/30/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Chandra R. Mehta Mgmt For Against Against 3 Elect Sandeep H. Mgmt For Against Against Junnarkar ________________________________________________________________________________ Reliance Industrial Infrastructure Limited Ticker Security ID: Meeting Date Meeting Status RIIL CINS Y7256Q119 07/02/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Subhash C. Mgmt For Against Against Malhotra 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of Dilip V. Mgmt For For For Dherai (Whole Time Director); Approval of Remuneration 7 Authority to Set Cost Mgmt For For For Auditor's Fees 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Rolta India Limited Ticker Security ID: Meeting Date Meeting Status ROLTA CINS Y7324A112 09/27/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Preetha R. Mgmt For For For Pulusani 5 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 6 Elect V. K. Chopra Mgmt For Against Against 7 Elect Vijayendra K. Mgmt For Against Against Agarwala 8 Elect T.C. Venkat Mgmt For For For Subramanian 9 Elect Kandarp R. Modi Mgmt For Against Against 10 Elect M V Nair Mgmt For Against Against 11 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 12 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Shree Renuka Sugars Limited Ticker Security ID: Meeting Date Meeting Status RENUKA CINS Y775A1106 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Vidya Madhusudan Mgmt For For For Murkumbi 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Sanjay K. Asher Mgmt For Against Against 5 Elect Surendra Kumar Mgmt For Against Against Tuteja 6 Elect Hrishikesh Mgmt For For For Bhalchandra Parandekar 7 Elect Robert Walter Mgmt For For For Taylor 8 Appointment of Vidya Mgmt For For For Murkumbi (Executive Chairperson); Approval of Remuneration 9 Appointment of Vijendra Mgmt For For For Singh (President - Sugar Mills); Approval of Remuneration 10 Amendment to Borrowing Mgmt For For For Powers 11 Authority to Issue Mgmt For For For Non-convertible Debt Instruments 12 Related Party Mgmt For For For Transactions 13 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Shree Renuka Sugars Limited Ticker Security ID: Meeting Date Meeting Status RENUKA CINS Y775A1106 10/01/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets 3 Authority to Make Mgmt For Against Against Investments, Grant Loans and Give Guarantees ________________________________________________________________________________ Sintex Industries Limited Ticker Security ID: Meeting Date Meeting Status SINTEX CINS Y8064D142 08/01/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rahul A. Patel Mgmt For For For 5 Elect S.B. Dangayach Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Elect Ramnikbhai Ambani Mgmt For Against Against 8 Elect Indira J. Parikh Mgmt For Against Against 9 Elect Rajesh B. Parikh Mgmt For For For 10 Elect Lavkumar Kantilal Mgmt For Against Against Shah 11 Elect Narendra Kumar Mgmt For For For Bansal 12 Elect Ashwin Lalbhai Mgmt For Against Against Shah 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Issue Mgmt For For For Non-Convertible Debentures 15 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ SKS Microfinance Ltd. Ticker Security ID: Meeting Date Meeting Status SKSMICRO CINS Y8084Y100 09/29/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Sumir Chadha Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect P.H. Ravikumar Mgmt For For For 6 Elect Tarun Khanna Mgmt For Against Against 7 Elect Geoffrey Tanner Mgmt For For For Woolley 8 Elect S. Balachandran Mgmt For For For 9 Directors' Commission Mgmt For For For 10 Appointment of M. Mgmt For For For Ramachandra Rao (MD/CEO); Approval of Remuneration 11 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ SKS Microfinance Ltd. Ticker Security ID: Meeting Date Meeting Status SKSMICRO CINS Y8084Y100 12/13/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Abstain Against Non-Convertible Debentures ________________________________________________________________________________ Sobha Developers Limited Ticker Security ID: Meeting Date Meeting Status SOBHA CINS Y806AJ100 07/11/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Prabhakaran Mgmt For For For Ramakrishnan 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Meleveetil Mgmt For Against Against Damodaran 7 Elect S.K. Gupta Mgmt For For For 8 Elect R.V.S. Rao Mgmt For For For 9 Elect Anup Shah Mgmt For For For 10 Revision of Mgmt For For For Remuneration to Ravi PNC Menon as Whole time Director 11 Reappointment of Mgmt For Against Against Jagdish Chandra Sharma as Vice Chairman and Managing Director; Approve remuneration 12 Reappointment of Mgmt For For For Ramakrishnan Prabhakaran as Deputy Managing Director 13 Non-Executive Mgmt For For For Directors' Commission 14 Change in Company's Name Mgmt For For For 15 Amendment to Borrowing Mgmt For For For Powers 16 Authority to Issue Mgmt For For For Non-Convertible Debentures on Private Placements ________________________________________________________________________________ Spicejet Limited Ticker Security ID: Meeting Date Meeting Status SPICEJET CINS Y81178108 09/24/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Elect S. Natrajhen Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect M.K. Harinarayanan Mgmt For Against Against 6 Elect Jagadeesan Mgmt For For For Ravindran 7 Elect Nicholas M. Paul Mgmt For For For 8 Elect R. Ravivenkatesh Mgmt For For For 9 Issuance of Warrants Mgmt For Against Against w/o Preemptive Rights (Tranche I Allotment) 10 Issuance of Warrants Mgmt For Against Against w/o Preemptive Rights (Tranche II Allotment) 11 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Srei Infrastructure Finance Limited Ticker Security ID: Meeting Date Meeting Status SREINFRA CINS Y8133H116 08/02/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sunil Kanoria Mgmt For Against Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Elect Salil Kumar Gupta Mgmt For Against Against 7 Elect Shyamalendu Mgmt For For For Chatterjee 8 Elect Sujitendra Mgmt For For For Krishna Deb 9 Elect Srinivasachari Mgmt For For For Rajagopal 10 Elect Satish Chandra Jha Mgmt For For For 11 Elect Punita Kumar Sinha Mgmt For For For 12 Maintenance of the Mgmt For For For Company's Register 13 Amendment to Borrowing Mgmt For For For Powers 14 Authority to Mortgage Mgmt For For For Assets 15 Directors' Commission Mgmt For For For 16 Authority to Issue Debt Mgmt For For For Instruments 17 Authority to Make Mgmt For For For Investments and/or Acquire Securities 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ State Trading Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status STCI CINS Y81628110 08/21/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ State Trading Corporation of India Limited Ticker Security ID: Meeting Date Meeting Status STCI CINS Y81628110 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For Against Against 3 Elect Madhusudan Prasad Mgmt For Against Against 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Bhagwati Prasad Mgmt For For For Pandey 6 Elect Sanjeev Kumar Mgmt For For For Sharma ________________________________________________________________________________ Sun Pharma Advanced Research Company Limited Ticker Security ID: Meeting Date Meeting Status SUNPHADV CINS Y8240G100 07/31/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Thennati Mgmt For For For Rajamannar 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Mohanchand S. Mgmt For For For Dadha 5 Elect Goverdhan K. Mehta Mgmt For For For 6 Elect Andrea Vasella Mgmt For For For 7 Authority to Mortgage Mgmt For For For Assets 8 Amendment to Borrowing Mgmt For For For Powers 9 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Suven Life Sciences Ticker Security ID: Meeting Date Meeting Status SUVEN CINS Y8317Y133 08/12/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Syed E. Hasnain Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Maripuri R. Naidu Mgmt For For For 7 Elect Kondapuram V. Mgmt For Against Against Raghavan 8 Elect Dasu G. Prasad Mgmt For Against Against 9 Elect M. Gopala Krishna Mgmt For For For 10 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees 11 Amendment to Borrowing Mgmt For For For Powers 12 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Suven Life Sciences Ticker Security ID: Meeting Date Meeting Status SUVEN CINS Y8317Y133 10/21/2014 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against 2 Appointment of Mgmt For For For Venkateswarlu Jasti (Chairman & CEO); Approval of Remuneration 3 Appointment of Sudha Mgmt For For For Rani Jasti (Whole-Time Director); Approval of Remuneration 4 Appointment of Kalyani Mgmt For For For Jasti (President - US Operations); Approval of Remuneration 5 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Suzlon Energy Limited Ticker Security ID: Meeting Date Meeting Status SUZLON CINS Y8315Y119 03/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture of Senvion Mgmt For For For SE 3 Authority to Give Loans Mgmt For Against Against and Guarantees 4 Divestiture of SE Forge Mgmt For Against Against Limited 5 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Suzlon Energy Limited Ticker Security ID: Meeting Date Meeting Status SUZLON CINS Y8315Y119 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Tulsi R. Tanti Mgmt For Against Against 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Elect Medha Joshi Mgmt For Against Against 5 Elect Vaidhyanathan Mgmt For Against Against Raghuraman 6 Elect Marc Desaedeleer Mgmt For Against Against 7 Elect Ravi Uppal Mgmt For Against Against 8 Authority to Increase Mgmt For For For the Authorized Share Capital; Amend Clause V of the Memorandum 9 Preferential Allotment Mgmt For For For of Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Shares and/or Convertible Debt Instruments w/o Preemptive Rights ________________________________________________________________________________ Tata Sponge Iron Limited Ticker Security ID: Meeting Date Meeting Status TATASPONGE CINS Y4175L115 12/24/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ The India Cements Limited Ticker Security ID: Meeting Date Meeting Status INDCM CINS Y39167153 03/25/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Mergers/Acquisitions Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Timken India Limited Ticker Security ID: Meeting Date Meeting Status TIMKEN CINS Y8840Y105 08/13/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect James Menning Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Jai S. Pathak Mgmt For For For 6 Elect Niroop Mahanty Mgmt For For For 7 Elect P.S. Dasgupta Mgmt For For For 8 Elect R Ramesh Mgmt For For For 9 Appointment of R. Mgmt For For For Ramesh (Whole-time director); Approval of Remuneration 10 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ TTK Prestige Limited Ticker Security ID: Meeting Date Meeting Status TTKPRES CINS Y89993110 03/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Vandana Walvekar Mgmt For Against Against 3 Elect Dileep K. Mgmt For For For Krishnaswamy 4 Elect Arun K. Mgmt For For For Thiagarajan 5 Elect Murali Neelakantan Mgmt For For For 6 Elect Chandru Kalro Mgmt For Against Against 7 Appointment of Chandru Mgmt For For For Kalro (Managing Director); Approval of Remuneration 8 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ TTK Prestige Limited Ticker Security ID: Meeting Date Meeting Status TTKPRES CINS Y89993110 08/21/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect T. T. Ragunathan Mgmt For Against Against 5 Elect Latha Jagannathan Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect R. Srinivasan Mgmt For Against Against 8 Amendment to Borrowing Mgmt For For For Powers 9 Charitable Donations Mgmt For Against Against ________________________________________________________________________________ TV18 Broadcast Ltd Ticker Security ID: Meeting Date Meeting Status IBN18 CINS Y2714T110 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Elect Raghav Bahl Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Manoj Mohanka Mgmt For Against Against 7 Elect Hari S. Bhartia Mgmt For For For 8 Authority to Set Cost Mgmt For For For Auditor's Fees 9 Amendment to Borrowing Mgmt For For For Powers 10 Authority to Issue Mgmt For For For Non-Convertible Debentures 11 Adoption of New Articles Mgmt For Against Against ________________________________________________________________________________ TVS Motor Company Limited Ticker Security ID: Meeting Date Meeting Status TVSMOTOR CINS Y9014B103 07/14/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect H. Lakshmanan Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Retirement of K S Bajpai Mgmt For For For 6 Cost Auditors' Fees Mgmt For For For 7 Elect T. Kannan Mgmt For Against Against 8 Elect Chittranjan R. Dua Mgmt For Against Against 9 Elect Prince Asirvatham Mgmt For For For 10 Elect R. Ramakrishnan Mgmt For For For 11 Elect Hemant Krishan Mgmt For For For Singh 12 Amendment to Executive Mgmt For For For Remuneration 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TVS Motor Company Limited Ticker Security ID: Meeting Date Meeting Status TVSMOTOR CINS Y9014B103 09/02/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Unitech Limited Ticker Security ID: Meeting Date Meeting Status UNITECH CINS Y9164M149 09/26/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against 2 Elect Minoti Bahri Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Ravinder Singhania Mgmt For Against Against 5 Elect Sanjay Bahadur Mgmt For Against Against 6 Elect Anil Harish Mgmt For Against Against 7 Elect Ghanshy Roopchand Mgmt For Against Against Ambwani 8 Authority to Mortgage Mgmt For For For Assets ________________________________________________________________________________ Vakrangee Ltd Ticker Security ID: Meeting Date Meeting Status VAKRANG CINS Y9316P107 05/05/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Mgmt For For For Powers 3 Authority to Mortgage Mgmt For For For Assets 4 Authority to Give Loans Mgmt For Against Against and Guarantees ________________________________________________________________________________ Vakrangee Ltd Ticker Security ID: Meeting Date Meeting Status VAKRANG CINS Y9316P107 08/02/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights ________________________________________________________________________________ Vakrangee Ltd Ticker Security ID: Meeting Date Meeting Status VAKRANG CINS Y9316P107 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nishikant Mgmt For For For Hayatnagarkar 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Sunil Agarwal Mgmt For Against Against 6 Elect Ramesh M. Joshi Mgmt For For For 7 Elect B.L. Meena Mgmt For For For 8 Appointment of Dinesh Mgmt For Against Against Nandwana (Managing Director); Approval of Remuneration ________________________________________________________________________________ Vijaya Bank Limited Ticker Security ID: Meeting Date Meeting Status VIJAYABANK CINS Y9374P114 06/22/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ VIP Industries Limited Ticker Security ID: Meeting Date Meeting Status VIPIND CINS Y9377U136 07/10/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For Abstain Against 4 Confirmation of Interim Mgmt For For For Dividend 5 Allocation of Final Mgmt For For For Dividend 6 Removal/Resignation of Mgmt For For For Director 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Elect Gulu L. Mgmt For For For Mirchandani 9 Elect Dipak Poddar Mgmt For Against Against 10 Elect Vijay G. Kalantri Mgmt For For For 11 Elect Nabankur Gupta Mgmt For For For 12 Elect Rajeev Gupta Mgmt For For For 13 Appointment of Ashish Mgmt For For For K. Saha as Whole-time Director; Approval of Remuneration 14 Cost Auditor's Fee Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Voltas Limited Ticker Security ID: Meeting Date Meeting Status VOLTAS CINS Y93817149 09/01/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ishaat Hussain Mgmt For Against Against 4 Elect Sanjay Johri Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Nani Javeri Mgmt For For For 7 Elect Ram Nath Mukhija Mgmt For For For 8 Elect Debendranath Mgmt For For For Sarangi 9 Elect Bahram Navroz Mgmt For For For Vakil 10 Authority to Mortgage Mgmt For For For Assets 11 Appointment of Cost Mgmt For For For Auditor ________________________________________________________________________________ Welspun Corp Limited Ticker Security ID: Meeting Date Meeting Status WELCORP CINS Y9536Y102 09/10/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Mgmt For For For Assets 3 Amendment to Borrowing Mgmt For For For Powers ________________________________________________________________________________ Welspun Corp Limited Ticker Security ID: Meeting Date Meeting Status WELCORP CINS Y9536Y102 09/25/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Rajesh R. Mgmt For Against Against Mandawewala 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Ram G. Sharma Mgmt For For For 7 Elect Kollengode H. Mgmt For Against Against Viswanathan 8 Elect Nirmal D. Gangwal Mgmt For Against Against 9 Elect Rajkumar Jain Mgmt For Against Against 10 Elect Revathy Ashok Mgmt For For For 11 Maintainance of Mgmt For For For Company's Registers 12 Adoption of New Articles Mgmt For Against Against 13 Authority to Set Cost Mgmt For For For Auditor's Fees 14 Related Party Mgmt For For For Transaction with Welspun Tradings Ltd. 15 Related Party Mgmt For For For Transaction with Welspun Tubular LLC ________________________________________________________________________________ Welspun Corp Limited Ticker Security ID: Meeting Date Meeting Status WELCORP CINS Y9536Y102 12/13/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees ________________________________________________________________________________ Welspun Enterprises Ltd Ticker Security ID: Meeting Date Meeting Status WELENTRP CINS Y9537M107 09/25/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Investment in Mgmt For Abstain Against Welspun Maxsteel Limited to JSW Steel Limited 3 Authority to Make Mgmt For Abstain Against Investments and Give Loans to Welspun Maxsteel Limited 4 Amendment to Borrowing Mgmt For For For Powers 5 Authority to Mortgage Mgmt For For For Assets 6 Authority to Give Mgmt For For For Guarantees to Adani Welspun Exploration Limited 7 Authority to Give Mgmt For For For Guarantees to Adani Welspun Exploration Limited 8 Authority to Make Mgmt For For For Investments ________________________________________________________________________________ Welspun Enterprises Ltd Ticker Security ID: Meeting Date Meeting Status WELENTRP CINS Y9537M107 09/30/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Abstain Against 3 Elect Balkrishan Goenka Mgmt For For For 4 Appointment of Sandeep Mgmt For For For Garg (Managing Director); Approval of Remuneration 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect R. G. Sharma Mgmt For For For 7 Elect Apurba K. Dasgupta Mgmt For For For 8 Elect Atul M. Desai Mgmt For For For 9 Elect Mala Todarwal Mgmt For For For 10 Elect Mintoo Bhandari Mgmt For For For 11 Maintainance of Mgmt For For For Company's Registers 12 Amendments to Articles Mgmt For Abstain Against 13 Related Party Mgmt For For For Transactions 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : Indonesia ETF ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restatement of Board Mgmt For For For Composition 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alam Sutra Realty Tbk, PT Ticker Security ID: Meeting Date Meeting Status ASRI CINS Y7126F103 06/23/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director's Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For For For and Commissioners(Slate) ________________________________________________________________________________ Alam Sutra Realty Tbk, PT Ticker Security ID: Meeting Date Meeting Status ASRI CINS Y7126F103 06/23/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Aneka Tambang Ticker Security ID: Meeting Date Meeting Status ANTM CINS Y7116R158 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Astra Agro Lestari Tbk Ticker Security ID: Meeting Date Meeting Status AALI CINS Y7116Q119 04/14/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Director's and Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners (Slate); and Approval of Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank Danamon Indonesia Ticker Security ID: Meeting Date Meeting Status BDMN CINS Y71188190 02/27/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Election of Directors Mgmt For For For (Slate) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank Danamon Indonesia Ticker Security ID: Meeting Date Meeting Status BDMN CINS Y71188190 04/07/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Mgmt For For For Commissioners (Slate) 6 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 07/10/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Borneo Lumbung Energi & Metal Ticker Security ID: Meeting Date Meeting Status BORN CINS Y711AR104 10/16/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dispensation on Delay Mgmt For For For of Annual General Meeting 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Directors' Fees Mgmt For For For 6 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate); Appointment of Independent Director 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Use of Proceeds from Mgmt For For For Public Offering ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Re-appointment of All Mgmt For Against Against Directors and Commissioners ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Ciputra Development Ticker Security ID: Meeting Date Meeting Status CINS Y7121J134 06/30/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Ciputra Development Ticker Security ID: Meeting Date Meeting Status CINS Y7121J134 06/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ First Pacific Company Ltd. Ticker Security ID: Meeting Date Meeting Status 0142 CINS G34804107 06/03/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Anthoni Salim Mgmt For Against Against 7 Elect Edward A. Mgmt For Against Against Tortorici 8 Elect Tedy Djuhar Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Authority to Appoint Mgmt For For For Additional Directors 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ First Resources Limited Ticker Security ID: Meeting Date Meeting Status EB5 CINS Y2560F107 04/28/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ciliandra Fangiono Mgmt For Against Against 4 Elect HEE Theng Fong Mgmt For For For 5 Elect FANG Zhixiang Mgmt For For For 6 Elect TAN Seow Kheng Mgmt For Against Against 7 Elect ONG Beng Kee Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ G-Resources Group Limited Ticker Security ID: Meeting Date Meeting Status 1051 CINS G4111M102 05/29/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect CHIU Tao Mgmt For Against Against 5 Elect MA Xiao Mgmt For For For 6 Elect OR Ching Fai Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Gallant Venture Limited Ticker Security ID: Meeting Date Meeting Status 5IG CINS Y2679C102 04/28/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect Gianto Gunara Mgmt For Against Against 4 Elect FOO Ko Hing Mgmt For For For 5 Elect TAN Chin Nam Mgmt For Against Against 6 Elect Rivaie Rachman Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Related Party Mgmt For For For Transactions 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Global Mediacom Ticker Security ID: Meeting Date Meeting Status BMTR CINS Y7119T144 05/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Global Mediacom Ticker Security ID: Meeting Date Meeting Status BMTR CINS Y7119T144 05/20/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares Under the Employee and Management Stock Option Program 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Global Mediacom Ticker Security ID: Meeting Date Meeting Status BMTR CINS Y7119T144 10/30/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Golden Agri-Resources Limited Ticker Security ID: Meeting Date Meeting Status E5H CINS V39076134 04/24/2015 Voted Meeting Type Country of Trade Annual Mauritius Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Mgmt For For For Hawabhay 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director's Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Delegation of Duties of Mgmt For For For Directors 5 Directors' Fees Mgmt For For For 6 Commissioners' Fees Mgmt For For For 7 Election of Directors Mgmt For Against Against and Commissioners (Slate) 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indofood Sukses Makmur Ticker Security ID: Meeting Date Meeting Status INDF CINS Y7128X128 05/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Indofood Sukses Makmur Ticker Security ID: Meeting Date Meeting Status INDF CINS Y7128X128 05/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indosat Tbk Ticker Security ID: Meeting Date Meeting Status ISAT CINS Y7127S120 06/10/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Commissioners' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ Indosat Tbk Ticker Security ID: Meeting Date Meeting Status ISAT CINS Y7127S120 06/10/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Intrepid Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IAU CINS Q4968A101 11/18/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against 3 Partial Share Repurchase Mgmt For Against Against 4 Contingent Share Mgmt For For For Repurchase 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jardine Cycle & Carriage Ltd. Ticker Security ID: Meeting Date Meeting Status C07 CINS Y43703100 04/29/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Elect CHIEW Sin Cheok Mgmt For For For 7 Elect Benjamin William Mgmt For Against Against Keswick 8 Elect LIM Hwee Hua Mgmt For For For 9 Elect David Alexander Mgmt For For For Newbigging 10 Elect Marty Muliana Mgmt For For For Natalegawa 11 Elect BOON Yoon Chiang Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Lippo Karawaci Tbk Ticker Security ID: Meeting Date Meeting Status LPKR CINS Y7129W186 06/12/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate); Approval of Remuneration 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Lippo Malls Indonesia Retail Trust Ticker Security ID: Meeting Date Meeting Status D5IU CINS Y5309Y113 04/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lippo Malls Indonesia Retail Trust Ticker Security ID: Meeting Date Meeting Status D5IU CINS Y5309Y113 04/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Mandatory Mgmt For Against Against Takeover Requirement 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lippo Malls Indonesia Retail Trust Ticker Security ID: Meeting Date Meeting Status D5IU CINS Y5309Y113 11/12/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Issuance of Mgmt For For For Consideration Units 3 Issuance of New Units Mgmt For For For ________________________________________________________________________________ Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF CINS Y7139L105 05/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Amendments to Articles Mgmt For Against Against 5 Election of Directors Mgmt For Against Against and Commissioners (Slate); and Approval of Fees 6 Shareholder Structure Mgmt For For For ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Implement Mgmt For For For the Employee and Management Stock Ownership Program 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 10/30/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ MNC Investama Tbk Ticker Security ID: Meeting Date Meeting Status BHIT CINS Y7122Y122 05/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ MNC Investama Tbk Ticker Security ID: Meeting Date Meeting Status BHIT CINS Y7122Y122 05/21/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares under Employee Option Scheme 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 3 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Panin Financial Terbuka Ticker Security ID: Meeting Date Meeting Status PNLF CINS Y7133P193 06/26/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For (Slate) 4 Commissioners' Fees Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Pembangunan Perumahan Ticker Security ID: Meeting Date Meeting Status PTPP CINS Y7131Q102 05/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Partnership and Mgmt For For For Community Development Program 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Change on Pension Fund Mgmt For Against Against Rules 8 Authority to Give Mgmt For Against Against Guarantees 9 Use of Proceeds Mgmt For For For 10 Amendments to Articles Mgmt For Against Against 11 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Perusahaan Gas Negara (PGN) Ticker Security ID: Meeting Date Meeting Status PGAS CINS Y7136Y118 04/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners(Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Alam Sutera Realty Tbk Ticker Security ID: Meeting Date Meeting Status ASRI CINS Y7126F103 02/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioner (Slate) ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Allocation of Interim Mgmt For For For Dividends ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Bank Mandiri (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BMRI CINS Y7123S108 03/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners (Slate) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 03/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Eagle High Plantation Tbk Ticker Security ID: Meeting Date Meeting Status BWPT CINS Y711AG108 06/25/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ PT Eagle High Plantation Tbk Ticker Security ID: Meeting Date Meeting Status BWPT CINS Y711AG108 06/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ PT Indosat Terbuka Ticker Security ID: Meeting Date Meeting Status ISAT CINS Y7127S120 01/28/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Jasa Marga (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status JSMR CINS Y71285103 03/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Use of Proceeds Mgmt For For For 6 Amendments to Articles Mgmt For Abstain Against 7 Election of Directors Mgmt For Against Against (Slate) ________________________________________________________________________________ PT Medco Energi Internasional Tbk Ticker Security ID: Meeting Date Meeting Status MEDC CINS Y7129J136 04/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Appointment of Mgmt For For For Independent Director 6 Election of Directors Mgmt For Against Against and Commissioners 7 Directors' and Mgmt For Against Against Commissioners' Fees ________________________________________________________________________________ PT Medco Energi Internasional Tbk Ticker Security ID: Meeting Date Meeting Status MEDC CINS Y7129J136 04/20/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Vale Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Commissioners' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For Against Against (Slate) 6 Election of Mgmt For Against Against Commissioners (Slate) 7 Commissioners' Fees Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against 10 Amendments to Articles Mgmt For Against Against 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ PT Waskita Karya Persero Terbuka Ticker Security ID: Meeting Date Meeting Status WSKT CINS Y714AE107 04/24/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Directors' and Mgmt For For For Commissioners' Fees 6 Management and Employee Mgmt For For For Stock Option Plan (MESOP) 7 Approval to Ministry of Mgmt For For For State-owned Enterprises' Regulations 8 Use of Proceeds from Mgmt For For For Public Offering 9 Authority to Give Mgmt For Against Against Guarantees 10 Approval to Make Mgmt For Against Against Investments 11 Amendments to Articles Mgmt For Against Against 12 Election of Directors Mgmt For Against Against and Commisioners (Slate) ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 01/23/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 04/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Summarecon Agung Ticker Security ID: Meeting Date Meeting Status SMRA CINS Y8198G144 06/10/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners Fees 5 Election of Directors Mgmt For For For and Commissioners (Slate) 6 Report on Use of Mgmt For For For Proceeds ________________________________________________________________________________ Summarecon Agung Ticker Security ID: Meeting Date Meeting Status SMRA CINS Y8198G144 06/10/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Authority to Give Mgmt For Against Against Guarantees 3 Transfer of Asset to Mgmt For For For Subsidiary ________________________________________________________________________________ Tambang Batubara Bukit Asam Tbk Ticker Security ID: Meeting Date Meeting Status PTBA CINS Y8520P101 03/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CUSIP 715684106 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Use of Company's Mgmt For For For Treasury Stocks 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CUSIP 715684106 12/19/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Tower Bersama Infrastructure Tbk Ticker Security ID: Meeting Date Meeting Status TBIG CINS Y71372109 01/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Shares w/o Mgmt For Abstain Against Preemptive Rights 3 Issuance of Treasury Mgmt For Abstain Against Shares 4 Amendments to Articles Mgmt For Abstain Against 5 Ratification of Board Mgmt For Abstain Against Acts 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tower Bersama Infrastructure Tbk Ticker Security ID: Meeting Date Meeting Status TBIG CINS Y71372109 05/27/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Directors' and Mgmt For For For Commissioners' Fees 7 Amendments to Articles Mgmt For Against Against 8 Authority to Give Mgmt For Against Against Guarantees 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For and Allocation of Profits/Dividend 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Election of Mgmt For For For Commissioners (Slate); Approval of Directors' and Commissioners' Fees ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Amendments to Pension Mgmt For Against Against Plan ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 11/27/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Commissioners (Slate) 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ United Tractors Ticker Security ID: Meeting Date Meeting Status UNTR CINS Y7146Y140 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Directors' and Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Valle Indonesia Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 06/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Against Against Commissioners (Slate) 2 Amendments to Articles Mgmt For Against Against 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Valle Indonesia Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 09/25/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Abstain Against Commissioners (Slate) ________________________________________________________________________________ Waskita Karya Ticker Security ID: Meeting Date Meeting Status WSKT CINS Y714AE107 06/10/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Limited Public Offering Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ XL Axiata Terbuka Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 01/07/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For and/or Commissioners (Slate) 2 Change to Nomination Mgmt For For For and Remuneration Committee Composition ________________________________________________________________________________ XL Axiata Terbuka Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 04/01/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Election of Directors Mgmt For For For and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ XL Axiata Terbuka Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 04/01/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Implementation of Long Mgmt For For For Time Incentive Program 2 Amendments to Articles Mgmt For Against Against Fund Name : Indonesia Small-Cap ETF ________________________________________________________________________________ Adhi Karya Persero Tbk Ticker Security ID: Meeting Date Meeting Status ADHI CINS Y7115S108 03/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ Adhi Karya Persero Tbk Ticker Security ID: Meeting Date Meeting Status ADHI CINS Y7115S108 04/10/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Adhi Karya Persero Tbk Ticker Security ID: Meeting Date Meeting Status ADHI CINS Y7115S108 06/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares w/ Mgmt For For For Preemptive Rights (Rights Issue) 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Bank Bukopin Ticker Security ID: Meeting Date Meeting Status BBKP CINS Y7125R108 05/28/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and Commissioners (Slate) 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Bank Bukopin Ticker Security ID: Meeting Date Meeting Status BBKP CINS Y7125R108 05/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Bonus 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Directors' and Mgmt For For For Commissioners' Fees 6 Use of Proceeds from Mgmt For For For Limited Public Offering ("PUT") III 7 Report on Change in Mgmt For For For Major Shareholder ________________________________________________________________________________ Bank Pembangunan Daerah Jawa Barat Dan Banten Tbk Ticker Security ID: Meeting Date Meeting Status BJBR CINS Y712CN109 04/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends; Approval of Directors' and Commissioners' Fee 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Implementation of MESOP Mgmt For Against Against Program 5 Use of Proceeds from IPO Mgmt For For For 6 Spin-off of Sharia Unit Mgmt For Against Against 7 Change in Pension Funds Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Election of Directors Mgmt For For For and Commissioners (Slate) 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank Pembangunan Daerah Jawa Barat Dan Banten Tbk Ticker Security ID: Meeting Date Meeting Status BJBR CINS Y712CN109 10/27/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Commissioners (Slate) ________________________________________________________________________________ Bekasi Fajar Industrial Estate Ticker Security ID: Meeting Date Meeting Status BEST CINS Y711C5100 06/10/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Report on Use of Mgmt For For For Proceeds 6 Election of Directors Mgmt For For For and Commissioners (Slate) ________________________________________________________________________________ Bekasi Fajar Industrial Estate Ticker Security ID: Meeting Date Meeting Status BEST CINS Y711C5100 06/10/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Berau Coal Energy Ticker Security ID: Meeting Date Meeting Status BRAU CINS Y711AQ106 04/30/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For Against Against Guarantees 3 Elect Wallace Macarthur Mgmt For For For King as Commissioner 4 Elect Mangantar Mgmt For For For Marpaung as President Commissioner 5 Release and Discharge Mgmt For For For of Commissioner and President Director 6 Elect Hamish Tyrwhitt Mgmt For For For as President Director ________________________________________________________________________________ Berau Coal Energy Ticker Security ID: Meeting Date Meeting Status BRAU CINS Y711AQ106 08/06/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Bonds Mgmt For Against Against 2 Authority to Give Mgmt For Abstain Against Guarantees 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Berau Coal Energy Ticker Security ID: Meeting Date Meeting Status BRAU CINS Y711AQ106 12/22/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) 2 Use of Proceeds Report Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bumi Resources Minerals Terbuka Ticker Security ID: Meeting Date Meeting Status BRMS CINS Y711AT100 06/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Bumi Resources Minerals Terbuka Ticker Security ID: Meeting Date Meeting Status BRMS CINS Y711AT100 06/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ BW Plantation Ticker Security ID: Meeting Date Meeting Status BWPT CINS Y711AG108 07/23/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Abstain Against Commissioners (Slate) 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BW Plantation Ticker Security ID: Meeting Date Meeting Status BWPT CINS Y711AG108 11/24/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Abstain Against 3 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 4 Ratification of Board Mgmt For Against Against Acts 5 Acquisition of Green Mgmt For Against Against Eagle Group 6 Change in Company Name Mgmt For Abstain Against 7 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Citra Marga Nusaphala Persada Ticker Security ID: Meeting Date Meeting Status CMNP CINS Y71205135 08/13/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Abstain Against 3 Cancellation of Mgmt For Abstain Against Appointment of Auditor 4 Appointment of Auditor Mgmt For Abstain Against 5 Special Audit Results Mgmt For Abstain Against 6 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Elnusa Terbuka Ticker Security ID: Meeting Date Meeting Status ELSA CINS Y71242104 04/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Energi Mega Persada Ticker Security ID: Meeting Date Meeting Status ENRG CINS Y71233103 06/17/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 3 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Energi Mega Persada Ticker Security ID: Meeting Date Meeting Status ENRG CINS Y71233103 06/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Erajaya Swasembada Ticker Security ID: Meeting Date Meeting Status ERAA CINS Y712AZ104 06/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Erajaya Swasembada Ticker Security ID: Meeting Date Meeting Status ERAA CINS Y712AZ104 06/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Eureka Prima Jakarta Tbk Ticker Security ID: Meeting Date Meeting Status CINS Y71254109 06/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Directors' and Mgmt For For For Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Exploitasi Energi Indonesia Tbk. Ticker Security ID: Meeting Date Meeting Status CNKO CINS Y7123J124 10/08/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Express Transindo Utama Ticker Security ID: Meeting Date Meeting Status TAXI CINS Y712CT106 06/03/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Use of Proceeds from Mgmt For For For Public Bond Issue 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Express Transindo Utama Ticker Security ID: Meeting Date Meeting Status TAXI CINS Y712CT106 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Election of Mgmt For Against Against Commissioners (Slate) ________________________________________________________________________________ Geo Energy Resources Limited Ticker Security ID: Meeting Date Meeting Status RE4 CINS Y2692B107 04/29/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Charles Antonny Mgmt For Against Against Melati 3 Elect Karyono Mgmt For For For 4 Elect LU King Seng Mgmt For For For 5 Elect James Beeland Mgmt For For For Rogers Jr 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hanson International Tbk Ticker Security ID: Meeting Date Meeting Status MYRX CINS Y71225166 12/18/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against (Slate) 2 Report on the Use of Mgmt For For For Proceeds from Rights Issue III 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Harum Energy Ticker Security ID: Meeting Date Meeting Status HRUM CINS Y71261104 05/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Use of IPO Proceeds Mgmt For For For 6 Report on the Employee Mgmt For For For and Management Stock Option Program (EMSOP) ________________________________________________________________________________ Harum Energy Ticker Security ID: Meeting Date Meeting Status HRUM CINS Y71261104 05/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For For For and Commissioners (Slate) 3 Amendments to Articles Mgmt For Against Against 4 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Intrepid Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IAU CINS Q4968A101 11/18/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against 3 Partial Share Repurchase Mgmt For Against Against 4 Contingent Share Mgmt For For For Repurchase 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kawasan Industri Ticker Security ID: Meeting Date Meeting Status KIJA CINS Y7128U157 06/24/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Kawasan Industri Ticker Security ID: Meeting Date Meeting Status KIJA CINS Y7128U157 06/24/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Lippo Cikarang Terbuka Ticker Security ID: Meeting Date Meeting Status LPCK CINS Y7130J117 05/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Lippo Cikarang Terbuka Ticker Security ID: Meeting Date Meeting Status LPCK CINS Y7130J117 05/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Malindo Feedmill Tbk Pt Ticker Security ID: Meeting Date Meeting Status MAIN CINS Y7127C117 06/11/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ Malindo Feedmill Tbk Pt Ticker Security ID: Meeting Date Meeting Status MAIN CINS Y7127C117 06/11/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Modernland Realty Ticker Security ID: Meeting Date Meeting Status MDLN CINS Y6075Z128 05/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Modernland Realty Ticker Security ID: Meeting Date Meeting Status MDLN CINS Y6075Z128 05/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Multipolar Terbuka Ticker Security ID: Meeting Date Meeting Status MLPL CINS Y7132F162 05/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Amendments to Articles Mgmt For Against Against 5 Election of Directors Mgmt For Against Against and Commissioners (Slate); Approval of Remuneration ________________________________________________________________________________ Nirvana Development Tbk Ticker Security ID: Meeting Date Meeting Status NIRO CINS Y71334109 06/25/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Directors' and Mgmt For For For Commissioners' Fees 4 Use of IPO Proceeds Mgmt For For For ________________________________________________________________________________ Nirvana Development Tbk Ticker Security ID: Meeting Date Meeting Status NIRO CINS Y71334109 06/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and Commissioners (Slate) 2 Amendments to Articles Mgmt For Against Against 3 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Nusantara Infrastructure Terbuka Ticker Security ID: Meeting Date Meeting Status META CINS Y7131D176 05/12/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Use of Proceeds from Mgmt For For For Limited Public Offering ________________________________________________________________________________ Nusantara Infrastructure Terbuka Ticker Security ID: Meeting Date Meeting Status META CINS Y7131D176 05/12/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Bekasi Fajar Industrial Estate Tbk Ticker Security ID: Meeting Date Meeting Status BEST CINS Y711C5100 03/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and Commissioners ________________________________________________________________________________ PT Ciputra Property Ticker Security ID: Meeting Date Meeting Status CINS Y711AB109 06/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For Against Against and Commissioners(Slate) ________________________________________________________________________________ PT Ciputra Property Ticker Security ID: Meeting Date Meeting Status CINS Y711AB109 06/30/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ PT Exploitasi Energi Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status CNKO CINS Y7123J124 01/15/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Intiland Development Tbk. Ticker Security ID: Meeting Date Meeting Status DILD CINS Y7122T149 06/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Directors' and Mgmt For For For Commissioners' Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Authority to Implement Mgmt For For For the Resolutions of the Annual General Meeting 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Intiland Development Tbk. Ticker Security ID: Meeting Date Meeting Status DILD CINS Y7122T149 06/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Authority to Implement Mgmt For Against Against the Resolution of the Extraordinary General Meeting ________________________________________________________________________________ PT Nirvana Development Tbk Ticker Security ID: Meeting Date Meeting Status NIRO CINS Y71334109 03/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue of Shares by PT Mgmt For For For Nirvana Wastu Primary 2 Election of Directors Mgmt For Against Against (Slate) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Total Bangun Persada Tbk Ticker Security ID: Meeting Date Meeting Status TOTL CINS Y7136Z107 04/30/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Total Bangun Persada Tbk Ticker Security ID: Meeting Date Meeting Status TOTL CINS Y7136Z107 04/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ RH PetroGas Limited Ticker Security ID: Meeting Date Meeting Status T13 CINS Y8973D100 04/24/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect Achmad Lukman Mgmt For For For Kartanegara 4 Elect TIONG Ik King Mgmt For Against Against 5 Elect Peter NG Choong Mgmt For For For Joo 6 Elect Abbasbhoy Haider Mgmt For For For Nakhoda 7 Elect TIONG Hiew King Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Sampoerna Agro Tbk, PT Ticker Security ID: Meeting Date Meeting Status SGRO CINS Y71356102 06/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Sampoerna Agro Tbk, PT Ticker Security ID: Meeting Date Meeting Status SGRO CINS Y71356102 06/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Sentul City TBK Ticker Security ID: Meeting Date Meeting Status BKSL CINS Y7135Q165 06/29/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Sentul City TBK Ticker Security ID: Meeting Date Meeting Status BKSL CINS Y7135Q165 06/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ Sentul City TBK Ticker Security ID: Meeting Date Meeting Status BKSL CINS Y7135Q165 11/12/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Sigmagold Inti Perkasa Tbk Ticker Security ID: Meeting Date Meeting Status TMPI CINS Y7117Y103 06/25/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' and Mgmt For For For Commissioners' Report 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) ________________________________________________________________________________ Sigmagold Inti Perkasa Tbk Ticker Security ID: Meeting Date Meeting Status TMPI CINS Y7117Y103 06/25/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Sitara Propertindo Ticker Security ID: Meeting Date Meeting Status TARA CINS Y7145B109 06/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Report on Use of Mgmt For For For Proceeds ________________________________________________________________________________ Sitara Propertindo Ticker Security ID: Meeting Date Meeting Status TARA CINS Y7145B109 06/18/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For Against Against Guarantees 2 Amendments to Articles Mgmt For Against Against 3 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Soechi Lines Ticker Security ID: Meeting Date Meeting Status SOCI CINS Y7139V103 06/03/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Use of IPO Proceeds Mgmt For For For ________________________________________________________________________________ Soechi Lines Terbuka Ticker Security ID: Meeting Date Meeting Status SOCI CINS Y7139V103 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Notes Mgmt For For For 2 Authority to Give Mgmt For For For Guarantees 3 Amendments to Articles Mgmt For Against Against 4 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Surya Semesta Internusa Ticker Security ID: Meeting Date Meeting Status SSIA CINS Y7147Y131 06/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Surya Semesta Internusa Ticker Security ID: Meeting Date Meeting Status SSIA CINS Y7147Y131 06/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Notes Mgmt For For For 2 Authority to Give Mgmt For For For Guarantees 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Amendments to Articles Mgmt For Against Against 5 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Tiga Pilar Sejahtera Food Terbuka Ticker Security ID: Meeting Date Meeting Status AISA CINS Y7140X122 06/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Discharge of Liability Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tiga Pilar Sejahtera Food Terbuka Ticker Security ID: Meeting Date Meeting Status AISA CINS Y7140X122 06/16/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For Against Against Guarantees 3 Amendments to Articles Mgmt For Against Against 4 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Visi Media Asia Tbk Ticker Security ID: Meeting Date Meeting Status VIVA CINS Y71464112 04/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and the Authority to Set Fees 4 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Visi Media Asia Tbk Ticker Security ID: Meeting Date Meeting Status VIVA CINS Y71464112 04/17/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and Commissioners (Slate) 2 Authority to Give Mgmt For Against Against Guarantees ________________________________________________________________________________ Visi Media Asia Tbk Ticker Security ID: Meeting Date Meeting Status VIVA CINS Y71464112 07/03/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Commissioners (Slate) ________________________________________________________________________________ Visi Media Asia Tbk Ticker Security ID: Meeting Date Meeting Status VIVA CINS Y71464112 07/03/2014 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Report on Use of Mgmt For For For Proceeds Fund Name : Israel ETF ________________________________________________________________________________ 888 Holdings plc Ticker Security ID: Meeting Date Meeting Status 888 CINS X19526106 05/13/2015 Voted Meeting Type Country of Trade Annual Gibraltar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For Against Against (Advisory -- Non-UK Issuer) 4 Elect Brian Mattingley Mgmt For For For 5 Elect Aviad Kobrine Mgmt For For For 6 Elect Ron McMillan Mgmt For For For 7 Elect Amos Pickel Mgmt For For For 8 Elect Ron McMillan Mgmt For For For 9 Elect Amos Pickel Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Allocation of Mgmt For For For Profits/Dividends 13 Special Dividend Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights ________________________________________________________________________________ Africa Israel Properties Ltd. Ticker Security ID: Meeting Date Meeting Status AFPR CINS M0203G105 09/30/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Election of Directors Mgmt For For For 4 Appointment of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Africa-Israel Investments Limited Ticker Security ID: Meeting Date Meeting Status AFIL CINS M02005102 05/11/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Scheme of CEO for Mgmt For Against Against 2015 3 Bonus Scheme of Vice Mgmt For Against Against Chairman for 2015 ________________________________________________________________________________ Africa-Israel Investments Limited Ticker Security ID: Meeting Date Meeting Status AFIL CINS M02005102 08/04/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Terms of Service of Mgmt For For For Vice Chairman ________________________________________________________________________________ Africa-Israel Investments Limited Ticker Security ID: Meeting Date Meeting Status AFIL CINS M02005102 09/23/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Lev Leviev Mgmt For For For 4 Elect Avinadav Grinshpon Mgmt For For For 5 Elect Shmuel Shkedi Mgmt For For For 6 Elect Shlomo Borochov Mgmt For For For 7 Elect Eitan Raff Mgmt For For For 8 Appointment of Auditor Mgmt For Abstain Against 9 Management Service Mgmt For For For Agreement with Controlling Shareholder 10 Indemnification of Lev Mgmt For Against Against Leviev ________________________________________________________________________________ Al-Rov (Israel) Limited Ticker Security ID: Meeting Date Meeting Status ALRO CINS M08567105 05/17/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Al-Rov (Israel) Limited Ticker Security ID: Meeting Date Meeting Status ALRO CINS M08567105 12/30/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For 3 Elect Alfred Akirov Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CUSIP M0854Q105 10/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Itzhak Danziger Mgmt For For For 2 Elect Miron Kenneth Mgmt For For For 3 Employment Terms of CEO Mgmt For For For 4 Indemnification Mgmt For For For Agreement for CEO 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Wiessman Mgmt For Withhold Against 1.2 Elect Boaz Biran Mgmt For Withhold Against 1.3 Elect Ron W. Haddock Mgmt For For For 1.4 Elect Mordehay Ventura Mgmt For For For 1.5 Elect Jeff D. Morris Mgmt For For For 1.6 Elect Yeshayahu Pery Mgmt For For For 1.7 Elect Zalman Segal Mgmt For For For 1.8 Elect Ilan Cohen Mgmt For For For 1.9 Elect Yonel Cohen Mgmt For For For 1.10 Elect Amit Ben Itzhak Mgmt For For For 1.11 Elect Shraga Biran Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alony-Hetz Properties & Investments Ltd Ticker Security ID: Meeting Date Meeting Status ALHE CINS M0867F104 05/11/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itshak Forer Mgmt For For For ________________________________________________________________________________ Alony-Hetz Properties & Investments Ltd Ticker Security ID: Meeting Date Meeting Status ALHE CINS M0867F104 10/06/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Aviram Wertheim Mgmt For For For 5 Elect Nathan Hetz Mgmt For For For 6 Elect Adva Sharvit Mgmt For For For 7 Elect Aaron Nahumi Mgmt For For For 8 Elect Miryam Livneh Mgmt For For For 9 Elect Gittit Guberman Mgmt For For For 10 Indemnification of Mgmt For Against Against Directors & Officers ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Minicucci 2 Elect Adrian Gardner Mgmt For For For 3 Elect John T. McLennan Mgmt For For For 4 Elect Simon Olswang Mgmt For For For 5 Elect Zohar Zisapel Mgmt For For For 6 Elect Julian A. Brodsky Mgmt For For For 7 Elect Clayton M. Mgmt For For For Christensen 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. Mgmt For For For LeFave 11 Elect Giora Yaron Mgmt For For For 12 Increase of Dividends Mgmt For For For 13 Amendment to the 1998 Mgmt For For For Stock Option and Incentive Plan 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Amot Investments Limited Ticker Security ID: Meeting Date Meeting Status AMOT CINS M1035R103 02/16/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Nathan Hetz Mgmt For Against Against 5 Elect Aviram Wertheim Mgmt For Against Against 6 Elect Moti Barzilay Mgmt For For For 7 Elect Amir Amar Mgmt For Against Against 8 Elect Orly Yarkoni Mgmt For For For 9 Elect Eyal Gabbai Mgmt For For For 10 Elect Yechiel Gutman Mgmt For For For 11 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) 12 Exemption from Mgmt For Against Against Liability of Directors & Officers (Controlling Shareholders) ________________________________________________________________________________ Attunity Ltd. Ticker Security ID: Meeting Date Meeting Status ATTU CUSIP M15332121 12/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shimon Alon Mgmt For For For 1.2 Elect Dov Biran Mgmt For For For 1.3 Elect Dan Falk Mgmt For Withhold Against 1.4 Elect Ron Zuckerman Mgmt For For For 2 Elect Tali Alush-Aben Mgmt For For For 3 Authorization of Mgmt For For For Chairman to Serve as CEO for Three Year Period 4 Salary Increase of CEO Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AudioCodes Ltd. Ticker Security ID: Meeting Date Meeting Status AUDC CUSIP M15342104 11/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Kishon Mgmt For For For 2 Grant of Options to Mgmt For For For Eyal Kishon 3 Elect Joseph Tenne Mgmt For For For 4 Grant of Options to Mgmt For For For Joseph Tenne 5 Elect Zehava Simon Mgmt For For For 6 Grant of Options to Mgmt For For For Zehava Simon 7 Ratification of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bank Hapoalim Ticker Security ID: Meeting Date Meeting Status POLI CINS M1586M115 03/31/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dafna Schwartz Mgmt For For For ________________________________________________________________________________ Bank Hapoalim Ticker Security ID: Meeting Date Meeting Status POLI CINS M1586M115 11/30/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For Abstain Against 4 Elect Yair Tauman Mgmt For For For 5 Elect Imri Tov Mgmt For For For ________________________________________________________________________________ Bank Leumi le-Israel Ltd. Ticker Security ID: Meeting Date Meeting Status LUMI CINS M16043107 08/06/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect David Avner Mgmt N/A For N/A 7 Elect Gilad Barnea Mgmt N/A Abstain N/A 8 Elect Samer Haj Yehia Mgmt N/A For N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Avia Alef Mgmt For For For 11 Elect Haim Levy Mgmt For N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Yechiel Borohoff Mgmt N/A Abstain N/A 14 Elect Zipora Samet Mgmt N/A For N/A 15 Liability Insurance Mgmt For Against Against Framework of Directors & Officers 16 Duties and Disclosure Mgmt For Abstain Against Requirements of Officers 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bayside Land Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status BYSD CINS M1971K112 04/20/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Raise in Salary of CEO Mgmt For For For ________________________________________________________________________________ Bayside Land Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status BYSD CINS M1971K112 04/26/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Joseph Shattah Mgmt For For For 3 Elect Itay Mehl Mgmt For For For ________________________________________________________________________________ Bayside Land Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status BYSD CINS M1971K112 11/24/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Refael Bisker Mgmt For For For 5 Elect Segi Eitan Mgmt For For For 6 Elect Arnon Rabinovitz Mgmt For For For ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 01/14/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Purchase Set-Top Boxes Mgmt For For For from the Controlling Shareholder 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/16/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For For For Compensation Policy 3 Bonus Targets of CEO Mgmt For For For for 2015 ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 03/23/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Antitrust Mgmt For For For Commissioner's Terms 3 DBS Satellite Mgmt For For For Acquisition ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 05/06/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Dividend Mgmt For For For 4 Elect Shaul Elovitch Mgmt For Against Against 5 Elect Or Elovitch Mgmt For Against Against 6 Elect Orna Elovitch Mgmt For For For Peled 7 Elect Amikam Shorer Mgmt For For For 8 Elect Rami Nomkin Mgmt For For For 9 Elect Eldad Ben Moshe Mgmt For For For 10 Elect Joshua Rosenzweig Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 09/03/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hagai Herman Mgmt For For For 3 Indemnification of Mgmt For Against Against Hagai Herman ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 09/03/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Distribution of Interim Mgmt For For For Dividend ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 11/05/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Indemnification of Mgmt For For For Directors (Controlling Shareholders) ________________________________________________________________________________ Big Shopping Centers Limited Ticker Security ID: Meeting Date Meeting Status BIG CINS M2014C109 10/06/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For 4 Elect Yehuda Naftali Mgmt For For For 5 Elect Ron Naftali Mgmt For For For 6 Elect Eitan Bar Zeev Mgmt For For For 7 Elect Mazal Cohen Bahary Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Borderfree Inc Ticker Security ID: Meeting Date Meeting Status BRDR CUSIP 09970L100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George H. Mgmt For For For Spencer, III 1.2 Elect Daniel T. Ciporin Mgmt For For For 1.3 Elect Stephen J. Getsy Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brainsway Ltd Ticker Security ID: Meeting Date Meeting Status BRIN CINS M2043H103 06/22/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For Against Against 3 Service Terms of CEO Mgmt For Against Against ________________________________________________________________________________ Brainsway Ltd Ticker Security ID: Meeting Date Meeting Status BRIN CINS M2043H103 07/21/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Eli Rosenbaum Mgmt For For For 5 Elect Gavriel Magen Mgmt For Against Against 6 Elect Yuval Lavi Mgmt For Against Against 7 Amendments to Articles Mgmt For For For 8 Compensation Policy Mgmt For For For 9 Update of CEO Mgmt For For For Compensation 10 Equity Grant of Chairman Mgmt For For For 11 Equity Grant of Deputy Mgmt For Against Against CEO 12 Ratification of 4:1 Mgmt For For For Reverse Stock Split in 2011 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/03/2014 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxim Ohana Mgmt For For For 2 Elect Yonathan Melamed Mgmt For For For 3 Elect Moshe Ronen Mgmt For Against Against 4 Elect Avner Naveh Mgmt For For For 5 Elect Shachar Degani Mgmt For For For 6 Elect Ram Belinkov Mgmt For For For 7 Elect Ofer Tsimchi Mgmt For For For 8 Elect Amichai Beer Mgmt For For For 9 Elect Or Gilboa Mgmt For For For 10 Elect Ofer Borovsky Mgmt For For For 11 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Borovsky) 12 Elect Irit Ben-Dov Mgmt For For For 13 Declaration of Material Mgmt N/A Against N/A Interest (Election of Mr. Ben-Dov) 14 Directors' Fees (Not Mgmt For For For Affiliated With Controlling Shareholder) 15 Directors' Fees Mgmt For For For (Affiliated With Controlling Shareholder) 16 Declaration of Material Mgmt N/A Against N/A Interest 17 Chairman's Fees Mgmt For For For 18 Declaration of Material Mgmt N/A Against N/A Interest 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cellcom Israel Limited Ticker Security ID: Meeting Date Meeting Status CEL CINS M2196U109 12/23/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shlomo Waxe Mgmt For Against Against 3 Elect Ephraim Kunda Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Consideration of Mgmt For For For Financial Statements ________________________________________________________________________________ Ceragon Networks Ltd. Ticker Security ID: Meeting Date Meeting Status CRNT CUSIP M22013102 07/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revocation of Mgmt For For For Memorandum of Association 2 Increase in Authorized Mgmt For For For Capital 3 Equity Grant and Cash Mgmt For For For Bonus Scheme of CEO 4 Elect Yael Langer Mgmt For For For 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Mgmt For For For Nilsson 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Yoav Chelouche Mgmt For For For 8 Elect Guy Gecht Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendment to Employee Mgmt For For For Stock Purchase Plan 11 Approval of Liability Mgmt For For For Insurance Coverage of Directors and Officers 12 Approval of Mgmt For Against Against Compensation to the Chairman and CEO 13 Authorization of Mgmt For Against Against Chairman to Serve as CEO 14 Declaration of Material Mgmt N/A Against N/A Interest 15 Declaration of Material Mgmt N/A Against N/A Interest 16 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Clal Biotechnology Industries Ltd. Ticker Security ID: Meeting Date Meeting Status CBI CINS M2497Q104 04/29/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Avraham Fischer Mgmt For For For 4 Elect Jonathan Kaplan Mgmt For For For 5 Elect Daniel Shinar Mgmt N/A For N/A (REMOVED) 6 Elect Gavriel Barabash Mgmt For For For 7 Elect Sigalia Heifetz Mgmt For For For 8 Elect Isaac Kohlberg Mgmt For For For and Approve Compensation Terms 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendment of Mgmt For For For Compensation Policy ________________________________________________________________________________ Clal Biotechnology Industries Ltd. Ticker Security ID: Meeting Date Meeting Status CBI CINS M2497Q104 05/07/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Avraham Fischer Mgmt For For For 5 Elect Jonathan Kaplan Mgmt For For For 6 Elect Daniel Shinar Mgmt N/A Abstain N/A (REMOVED) 7 Elect Gavriel Barabash Mgmt For For For 8 Elect Sigalia Heifetz Mgmt For For For 9 Elect Isaac Kohlberg Mgmt For For For and Approve Compensation Terms 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Amendment of Mgmt For For For Compensation Policy 12 Elect Aharon Yaari Mgmt For For For ________________________________________________________________________________ Clal Biotechnology Industries Ltd. Ticker Security ID: Meeting Date Meeting Status CBI CINS M2497Q104 12/10/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Guarantees to Mgmt For For For Medivation, Inc, on Behalf of Curetech Ltd 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Clal Insurance Enterprises Holdings Limited Ticker Security ID: Meeting Date Meeting Status CLIS CINS M2447P107 04/30/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Joseph Yagil Mgmt For For For ________________________________________________________________________________ Clal Insurance Enterprises Holdings Limited Ticker Security ID: Meeting Date Meeting Status CLIS CINS M2447P107 10/27/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Dani Naveh Mgmt For For For 5 Elect Avigdor Kaplan Mgmt N/A Abstain N/A 6 Elect Amos Eran Mgmt For For For 7 Elect Amnon Sadeh Mgmt For For For ________________________________________________________________________________ ClickSoftware Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CKSW CUSIP M25082104 06/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Compugen Limited Ticker Security ID: Meeting Date Meeting Status CGEN CUSIP M25722105 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruth Arnon Mgmt For For For 2 Elect Anat Cohen-Dayag Mgmt For For For 3 Elect Martin S. Gerstel Mgmt For For For 4 Elect Dov Hershberg Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Memorandum of Association 7 Amendments to Mgmt For For For Memorandum of Association 8 Adoption of New Mgmt For For For Memorandum of Association 9 Amendment of CEO Mgmt For For For Employment Terms 10 Option Grants of CEO Mgmt For Against Against and of Chairman 11 Acceleration Provisions Mgmt For Against Against of Chairman's Options 12 Special Bonus of CEO Mgmt For For For and of Chairman 13 Bonus Scheme of CEO and Mgmt For For For of Chairman 14 Increase of Shares Mgmt For Against Against Available for Equity Grants ________________________________________________________________________________ Crossrider Plc Ticker Security ID: Meeting Date Meeting Status CROS CINS G253HA107 05/19/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Don H. Elgie Mgmt For For For 3 Elect Koby Menachemi Mgmt For For For 4 Elect Mark Carlisle Mgmt For For For 5 Elect David Cotterell Mgmt For For For 6 Elect Martin Blair Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Cyber Ark Software Ticker Security ID: Meeting Date Meeting Status CYBR CUSIP M2682V108 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Class I Mgmt For For For Directors 2 Salary Increase and Mgmt For Against Against Stock Option Grant of CEO 3 Amendment to 2014 Share Mgmt For Against Against Incentive Plan (Evergreen Provision Increase) 4 One-Time Increase in Mgmt For Against Against Number of Shares Reserved for Issuance under 2014 Share Incentive Plan 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Delek Automotive Systems Ticker Security ID: Meeting Date Meeting Status DLEA CINS M2756V109 01/08/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Agreement of Mgmt For For For CEO (Controlling Shareholder) 3 Elect Ofer Zellermayer Mgmt For For For ________________________________________________________________________________ Delek Automotive Systems Ticker Security ID: Meeting Date Meeting Status DLEA CINS M2756V109 07/07/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Employment Terms of CEO Mgmt For For For of Subsidiary 5 Liability Insurance of Mgmt For Against Against Directors & Officers (2014) 6 Liability Insurance of Mgmt For Against Against Directors & Officers (2015-2017) 7 Elect Malka Ben Dor Mgmt For For For ________________________________________________________________________________ Delek Automotive Systems Ticker Security ID: Meeting Date Meeting Status DLEA CINS M2756V109 07/28/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Employment Terms of CEO Mgmt For Abstain Against of Subsidiary ________________________________________________________________________________ Delek Energy Systems Ltd (Delek Energy) Ticker Security ID: Meeting Date Meeting Status DLEN CINS M2775P109 10/01/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Liability Insurance of Mgmt For Against Against Directors & Officers 5 Liability Insurance of Mgmt For Against Against Directors & Officers (Future Policies) ________________________________________________________________________________ Delek Group Ltd Ticker Security ID: Meeting Date Meeting Status DLEKG CINS M27635107 03/05/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Arie Zeif Mgmt For For For ________________________________________________________________________________ Delek Group Ltd Ticker Security ID: Meeting Date Meeting Status DLEKG CINS M27635107 06/25/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Itshak Sharon Mgmt For Against Against Tshuva 5 Elect Idan Vales Mgmt For Against Against 6 Elect Ron Milo Mgmt For Against Against 7 Elect Yehudit Tytelman Mgmt For For For ________________________________________________________________________________ Delek Group Ltd Ticker Security ID: Meeting Date Meeting Status DLEKG CINS M27635107 09/04/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Liability Insurance of Mgmt For Against Against Directors & Officers 5 Liability Insurance of Mgmt For Against Against Directors & Officers (Future Policies) 6 Amendment of Mgmt For For For Compensation Policy ________________________________________________________________________________ Delek Group Ltd Ticker Security ID: Meeting Date Meeting Status DLEKG CINS M27635107 12/03/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Bonus of Gideon Mgmt For For For Tadmor 3 Special Bonus of Amir Mgmt For Against Against Lang ________________________________________________________________________________ Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Mgmt For For For Finnerty 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Leonard Mgmt For For For 1.5 Elect Shlomo Zohar Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Delta Galil Industries Ltd. Ticker Security ID: Meeting Date Meeting Status DELT CINS M2778B107 12/15/2014 Voted Meeting Type Country of Trade Mix Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Noam Lautman Mgmt For For For 3 Elect Isaac Dabah Mgmt For For For 4 Elect Izhak Weinstock Mgmt For For For 5 Elect Tzipora Carmon Mgmt For For For 6 Elect Israel Baum Mgmt For Against Against 7 Elect Gideon Chitayat Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Accounts and Reports Mgmt For For For 10 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholder) 11 Amendment of Mgmt For Against Against Compensation Policy ________________________________________________________________________________ Discount Investment Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status DISI CINS M28072102 06/08/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Removal of Mordechay Mgmt For For For Ben-Moshe from Board of Directors ________________________________________________________________________________ Discount Investments Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status DISI CINS M28072102 01/22/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Directors Mgmt For For For 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DSP Group, Inc. Ticker Security ID: Meeting Date Meeting Status DSPG CUSIP 23332B106 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ofer Elyakim Mgmt For For For 1.2 Elect Tom Lacey Mgmt For For For 1.3 Elect Gabi Seligsohn Mgmt For For For 1.4 Elect Yair Seroussi Mgmt For For For 1.5 Elect Patrick Tanguy Mgmt For For For 1.6 Elect Kenneth H. Traub Mgmt For For For 2 Elimination of Mgmt For For For Supermajority Requirement 3 Adoption of Exclusive Mgmt For Against Against Forum 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 5 Amendment to the 1993 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Elbit Imaging Ltd. Ticker Security ID: Meeting Date Meeting Status EMITF CINS M37605116 01/08/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Elina Frenkel Mgmt For For For Ronen ________________________________________________________________________________ Elbit Imaging Ltd. Ticker Security ID: Meeting Date Meeting Status EMITF CINS M37605108 08/14/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alon Bachar Mgmt For For For 3 Elect Eliezer Avraham Mgmt For For For Brender 4 Elect Ron Hadassi Mgmt For For For 5 Elect Shlomo Kelsi Mgmt For For For 6 Elect Yoav Kfir Mgmt For For For 7 Elect Boaz Lifschitz Mgmt For For For 8 Elect Nadav Livni Mgmt For For For 9 Reverse Stock Split Mgmt For For For 10 Elect Ron Hadassi as Mgmt For For For Chairman and Acting CEO 11 Director Compensation Mgmt For For For Policy 12 Approval of Chairman Mgmt For For For Compensation 13 Approval of Consulting Mgmt For For For Agreement with Mr. Boaz Lifschitz 14 Approval of Mgmt For For For Non-Employee Director Compensation 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Elbit Systems Ltd. Ticker Security ID: Meeting Date Meeting Status ESLT CINS M3760D101 03/31/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Indemnification of Mgmt For For For Directors (Controlling Shareholders) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Elco Limited Ticker Security ID: Meeting Date Meeting Status ELCO CINS M3787F105 03/11/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of Mgmt For For For Controlling Shareholders 3 Amendment of Mgmt For For For Compensation Policy ________________________________________________________________________________ Elco Limited Ticker Security ID: Meeting Date Meeting Status ELCO CINS M3787F105 06/08/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Mordechai Friedman Mgmt For For For 5 Elect Daniel Salkind Mgmt For For For 6 Elect Michael Salkind Mgmt For For For 7 Elect Gabriela Heller Mgmt For For For 8 Elect Emanuel Lazovik Mgmt For For For 9 Elect Meir Srebernik Mgmt For For For ________________________________________________________________________________ Elco Limited Ticker Security ID: Meeting Date Meeting Status ELCO CINS M3787F105 09/30/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For Abstain Against 4 Elect Mordechai Friedman Mgmt For For For 5 Elect Gershon Salkind Mgmt For For For 6 Elect Daniel Salkind Mgmt For For For 7 Elect Michael Salkind Mgmt For For For 8 Elect Gabriela Heller Mgmt For For For 9 Raise in Salary of Mgmt For Against Against Chairman 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Electra Ltd. Ticker Security ID: Meeting Date Meeting Status ELTR CINS M38004103 03/30/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Management Services Mgmt For Against Against Agreement with Controlling Shareholder 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Electra Ltd. Ticker Security ID: Meeting Date Meeting Status ELTR CINS M38004103 04/30/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For Against Against Compensation Policy 3 Stock Option Grants of Mgmt For Against Against CEO ________________________________________________________________________________ Electra Ltd. Ticker Security ID: Meeting Date Meeting Status ELTR CINS M38004103 06/04/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Michael Salkind Mgmt For For For 5 Elect Daniel Salkind Mgmt For For For 6 Elect Irit Stern Mgmt For For For 7 Elect Ariel Even Mgmt For For For ________________________________________________________________________________ Electra Ltd. Ticker Security ID: Meeting Date Meeting Status ELTR CINS M38004103 10/23/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Daniel Salkind Mgmt For Against Against 6 Elect Michael Salkind Mgmt For For For 7 Elect Ehud Rassabi Mgmt For For For 8 Elect Irit Stern Mgmt For For For 9 Liability Insurance of Mgmt For For For Directors & Officers 10 Indemnification of Mgmt For For For Officers 11 Amendment of CEO Mgmt For For For Employment Terms ________________________________________________________________________________ Electra Ltd. Ticker Security ID: Meeting Date Meeting Status ELTR CINS M38004103 11/02/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of CEO Mgmt For For For ________________________________________________________________________________ Elron Electronic Industries Ltd. Ticker Security ID: Meeting Date Meeting Status ELRN CINS 290160100 03/04/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ehud Rassabi Mgmt For For For ________________________________________________________________________________ Elron Electronic Industries Ltd. Ticker Security ID: Meeting Date Meeting Status ELRN CINS 290160100 04/19/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Services Agreement with Mgmt For For For Controlling Shareholder ________________________________________________________________________________ Elron Electronic Industries Ltd. Ticker Security ID: Meeting Date Meeting Status ELRN CINS 290160100 06/24/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For For For Directors & Officers ________________________________________________________________________________ Elron Electronic Industries Ltd. Ticker Security ID: Meeting Date Meeting Status ELRN CINS 290160100 10/29/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Lee-Bath Nelson Mgmt For For For 3 Elect Yehuda Friedenberg Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Chairman Bonus (2013) Mgmt For For For ________________________________________________________________________________ Elron Electronic Industries Ltd. Ticker Security ID: Meeting Date Meeting Status ELRN CINS 290160100 12/28/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Gabriel Barbash Mgmt For Against Against 4 Elect Arie Ovadia Mgmt For Against Against 5 Elect Haim Gavrieli Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Enzymotec Ltd Ticker Security ID: Meeting Date Meeting Status ENZY CUSIP M4059L101 02/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Holger Liepmann Mgmt For For For 2 Annual and Meeting Fees Mgmt For For For of Holger Liepmann 3 Equity Grant of Holger Mgmt For For For Liepmann 4 Compensation of Nir Mgmt For For For Belzer 5 Compensation of Imanuel Mgmt For For For Wasserman 6 Compensation of Yossi Mgmt For For For Peled 7 Option Grant of Nir Mgmt For For For Belzer 8 Option Grant of Imanuel Mgmt For For For Wasserman 9 Option Grant of Yossi Mgmt For For For Peled 10 Option Grant of Dov Mgmt For For For Pekelman 11 Equity Grant of CEO Mgmt For For For ________________________________________________________________________________ Enzymotec Ltd Ticker Security ID: Meeting Date Meeting Status ENZY CUSIP M4059L101 09/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yossi Peled Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Evogene Limited Ticker Security ID: Meeting Date Meeting Status EVGN CINS M4119S104 05/05/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Martin S. Gerstel Mgmt For For For 3 Elect Ziv Kop Mgmt For For For 4 Elect Adina Makover Mgmt For For For 5 Elect Akiva Mozes Mgmt For For For 6 Elect Leon Recanati Mgmt For For For 7 Elect Simcha Sadan Mgmt For For For 8 Liability Insurance of Mgmt For For For Directors & Officers 9 Amendment of Mgmt For For For Compensation Policy 10 Compensation Terms of Mgmt For For For Chairman 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Bonus of CEO Mgmt For For For 13 Stock Option Grants of Mgmt For For For CEO ________________________________________________________________________________ EZchip Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status EZCH CINS M4146Y108 12/02/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Change in Board Size Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Elect David Schlachet Mgmt For For For (Outside Director) 5 Changes to CEO Mgmt For For For Compensation Terms 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ F.I.B.I. Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status FIBI CINS M4252W102 07/06/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For Against Against Directors & Officers 3 Elect Gil Bino Mgmt For For For 4 Elect Garry Stock Mgmt For For For 5 Elect Harry Cooper Mgmt For For For 6 Elect Debbie Saperia Mgmt For For For 7 Elect Dafna Bino Or Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Discussion of Financial Mgmt For For For Statements 10 Report on Auditor Fees Mgmt For For For ________________________________________________________________________________ First International Bank Of Israel Ticker Security ID: Meeting Date Meeting Status FTIN CINS M1648G106 06/10/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Menachem Inbar Mgmt For For For 3 Elect Ilan Ayash Mgmt For For For 4 Elect Pnina Mgmt For For For Bitterman-Cohen ________________________________________________________________________________ First International Bank Of Israel Ticker Security ID: Meeting Date Meeting Status FTIN CINS M1648G106 10/30/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of Mgmt For For For Relative of Controlling Shareholder 3 Indemnification of Mgmt For For For Directors (Controlling Shareholders) 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Daniel Furman Mgmt For For For 9 Elect Joseph Horowitz Mgmt For For For ________________________________________________________________________________ Formula Systems (1985) Ltd. Ticker Security ID: Meeting Date Meeting Status FORTY CINS M46518102 11/24/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marek Panek Mgmt For For For 3 Elect Rafal Kozlowski Mgmt For For For 4 Elect Dafna Cohen Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Fox-Wizel Ticker Security ID: Meeting Date Meeting Status FOX CINS M4661N107 05/28/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Israel Maimon Mgmt For For For ________________________________________________________________________________ Fox-Wizel Ticker Security ID: Meeting Date Meeting Status FOX CINS M4661N107 12/04/2014 Voted Meeting Type Country of Trade Mix Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Avraham Zeldman Mgmt For For For 4 Elect Harel Wiesel Mgmt For For For 5 Elect Abraham Fuchs Mgmt For For For 6 Elect Osnat Ronen Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Employment Terms of Mgmt For For For Harel Wiesel as CEO 9 Employment Terms of Mgmt For For For Asaf Wiesel VP for Brand Development 10 Employment Terms of Mgmt For For For Elad Vered as VP for Purchasing 11 Employment Terms of Mgmt For For For Michal Rivkind as CEO of The Children's Place ________________________________________________________________________________ Frutarom Industries Limited Ticker Security ID: Meeting Date Meeting Status FRUTF CINS M4692H103 04/27/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect John J. Farber Mgmt For For For 4 Elect Maya Farber Mgmt For For For 5 Elect Sandra Farber Mgmt For For For 6 Elect Hans Abderhalden Mgmt For For For 7 Elect Gil Leidner Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Gazit-Globe Ltd. Ticker Security ID: Meeting Date Meeting Status GLOB CINS M4793C102 09/04/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Deleted Item Mgmt For For For 3 Indemnification of Mgmt For Against Against Directors/Officers 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Shaiy Pilpel Mgmt For For For 7 Elect Gary Epstein Mgmt For For For 8 Elect Douglas Sesler Mgmt For For For 9 Elect Noga Knaz Mgmt For For For ________________________________________________________________________________ Gilat Satellite Networks Ltd. Ticker Security ID: Meeting Date Meeting Status GILT CINS M51474118 07/03/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Terms of Mgmt For For For Service and Compensation of Newly Elected Chairman of the Board of Directors, Dov Baharav 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Harel Insurance Investments & Financial Services Ltd. Ticker Security ID: Meeting Date Meeting Status HARL CINS M52635105 06/15/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Yair Hamburger Mgmt For For For 5 Elect Gideon Hamburger Mgmt For For For 6 Elect Joav Manor Mgmt For For For 7 Elect Doron Cohen Mgmt For For For 8 Elect Joseph Ciechanover Mgmt For For For ________________________________________________________________________________ Harel Insurance Investments & Financial Services Ltd. Ticker Security ID: Meeting Date Meeting Status HARL CINS M52635105 11/17/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect David Granot Mgmt For For For 4 Elect Israel Gilead Mgmt For For For 5 Elect Hava Mgmt For For For Friedman-Shapira 6 Amendment of Employment Mgmt For For For Terms of Chairman (Controlling Shareholder) 7 Amendment of Employment Mgmt For For For Terms of Gideon Hamburger (Controlling Shareholder) 8 Amendment of Employment Mgmt For For For Terms of Joav Manor (Controlling Shareholder) ________________________________________________________________________________ Imperva Inc. Ticker Security ID: Meeting Date Meeting Status IMPV CUSIP 45321L100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Clark Mgmt For For For 1.2 Elect Charles H. Mgmt For For For Giancarlo 1.3 Elect Allan R. Tessler Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Industrial Building Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status IBLD CINS M5514Q106 05/07/2015 Voted Meeting Type Country of Trade Mix Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Eliezer Fishman Mgmt For Against Against 4 Elect Ronit Even Mgmt For For For 5 Elect Shay Milow Mgmt For For For 6 Elect Anat Menipaz Mgmt For For For 7 Elect Moshe Agrest Mgmt For For For 8 Elect Zafrir Holtzbladt Mgmt For For For (External Director) 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Industrial Building Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status IBLD CINS M5514Q106 12/16/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Terms of Mgmt For For For Eyal Fishman as Chairman of a Subsidiary 3 Compensation Terms of Mgmt For Against Against Eyal Fishman as a Consultant 4 Compensation Terms of Mgmt For For For Ronit Fishman Ofir 5 Indemnification of Mgmt For For For Directors (Controlling Shareholders) 6 Accounts and Reports Mgmt For For For 7 Elect Eliezer Fishman Mgmt For Against Against 8 Elect Ronit Even Mgmt For For For 9 Elect Anat Menipaz Mgmt For For For 10 Elect Shay Milow Mgmt For For For 11 Elect Moshe Agrest Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 02/26/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yaacov Dior Mgmt For For For 3 Elect Miriam Haran Mgmt For For For 4 Elect Geoffery E. Mgmt For For For Merszei 5 Elect Shimon Eckhaus Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Remuneration of Mgmt For For For Directors 8 Remuneration of Mgmt For For For Directors (Controlling Shareholders) 9 Management Services Mgmt For Against Against Agreement with Controlling Shareholder ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 06/29/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Equity Grant of CEO Mgmt For Against Against 3 Compensation Terms of Mgmt For For For Chairman ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 12/11/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Israel Corporation Limited Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 02/19/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Ron Moskovitz Mgmt For For For 5 Elect Amnon Lion Mgmt For For For 6 Elect Zeev Nahari Mgmt For For For 7 Elect Zehavit Cohen Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Elect Eitan Raff Mgmt For For For 10 Elect Dan Suesskind Mgmt For For For 11 Elect Michael Bricker Mgmt For For For ________________________________________________________________________________ Israel Corporation Limited Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 12/31/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT CINS 465074201 03/31/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For For For Directors & Officers ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT CINS 465074201 10/02/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Yehuda Levy Mgmt N/A For N/A 6 Elect Baruch Lederman Mgmt N/A For N/A 7 Elect Ilan Biran Mgmt N/A For N/A 8 Elect Edith Lusky Mgmt N/A For N/A 9 Elect Ruth Plato-Shinar Mgmt N/A For N/A 10 Elect Linda Ben Shoshan Mgmt N/A For N/A 11 Elect David Levinson Mgmt N/A For N/A 12 Elect Bishara Shoukair Mgmt N/A For N/A 13 Elect Shaul Kobrinsky Mgmt N/A Against N/A 14 Elect Arie Orlev Mgmt N/A Against N/A 15 Set the Terms of the Mgmt For For For Chairman's Employment ________________________________________________________________________________ Ituran Location And Control Ltd. Ticker Security ID: Meeting Date Meeting Status ITRN CINS M6158M104 12/15/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Election of Directors Mgmt For Against Against (Slate) 6 Election of External Mgmt For For For Director Israel Baron ________________________________________________________________________________ J.O.E.L. Jerusalem Oil Exploration Ltd. Ticker Security ID: Meeting Date Meeting Status JOEL CINS M6189Z108 02/05/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For For For Directors & Officers 3 Liability Insurance of Mgmt For Against Against Directors & Officers (Future Policies) 4 Indemnification of Mgmt For For For Directors 5 Indemnification of CEO Mgmt For For For 6 Indemnification of Mgmt For For For Chairman (Controlling Shareholder) ________________________________________________________________________________ J.O.E.L. Jerusalem Oil Exploration Ltd. Ticker Security ID: Meeting Date Meeting Status JOEL CINS M6189Z108 11/06/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Haim Tsuff Mgmt For Against Against 5 Elect Boaz Simons Mgmt For For For 6 Elect Gilad Weizman Mgmt For For For 7 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) 8 Liability Insurance of Mgmt For For For Directors & Officers ________________________________________________________________________________ Jerusalem Economy Ltd. Ticker Security ID: Meeting Date Meeting Status ECJM CINS M6186V100 12/16/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Terms of Mgmt For For For Eyal Fishman as Chairman of a Subsidiary 3 Compensation Terms of Mgmt For Against Against Eyal Fishman as a Consultant 4 Compensation Terms of Mgmt For For For Ronit Fishman Ofir 5 Indemnification of Mgmt For For For Directors (Controlling Shareholders) 6 Change of Company Name Mgmt For For For 7 Discussion of Financial Mgmt For For For Statements 8 Elect Eliezer Fishman Mgmt For Against Against 9 Elect Ronit Even Mgmt For For For 10 Elect Anat Menipaz Mgmt For For For 11 Elect Eyal Fishman Mgmt For Against Against 12 Elect Yechiel Zisskind Mgmt For For For 13 Elect Hillel Peled Mgmt For Against Against 14 Elect Yossi Arad Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Kamada Limited Ticker Security ID: Meeting Date Meeting Status KMDA CINS M6240T109 11/13/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alicia Rotbard Mgmt For For For ________________________________________________________________________________ Kamada Ltd Ticker Security ID: Meeting Date Meeting Status CINS M6240T109 06/30/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Leon Recanati Mgmt For For For 3 Elect Reuven Behar Mgmt For For For 4 Elect Jonathan Hahn Mgmt For For For 5 Elect Ziv Kop Mgmt For For For 6 Elect Tuvia Shoham Mgmt For For For 7 Elect David Tsur Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendment of Mgmt For Against Against Compensation Policy 10 Amendment of D&O Mgmt For For For Exculpation Commitments 11 Terms of David Tsur as Mgmt For For For Active Deputy Chairman 12 Terms of Amir London as Mgmt For For For CEO 13 Stock Option Grants of Mgmt For For For Directors 14 Appointment of Auditor Mgmt For For For 15 Accounts and Reports Mgmt For For For ________________________________________________________________________________ Kenon Holdings Limited Ticker Security ID: Meeting Date Meeting Status KEN CINS ADPV28327 05/27/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction in Mgmt For For For Respect of a Distribution of Shares of Tower Semiconductor ________________________________________________________________________________ Kenon Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS ADPV28327 06/30/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenneth G. Cambie Mgmt For For For 3 Elect Laurence N. Mgmt For For For Charney 4 Elect Cyril Ducau Mgmt For For For 5 Elect Nathan S. Fine Mgmt For For For 6 Elect Aviad Kaufman Mgmt For For For 7 Elect Ron Moskovitz Mgmt For For For 8 Elect Elias Sakellis Mgmt For For For 9 Elect Vikram Talwar Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Approval of Annual Cash Mgmt For For For Compensation for Non-Employee Directors 12 Approval of Grant of Mgmt For For For Equity Compensation to Non-Executive Directors 13 One-Time Equity Mgmt For For For Compensation to Kenneth Gilbert Cambie 14 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 15 Approval of authority Mgmt For For For to grant awards and issue shares under Equity Incentive Plans ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Lavan Mgmt For For For 1.2 Elect Robert P. LoCascio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amended and Restated Mgmt For For For Incentive Plan ________________________________________________________________________________ Magic Software Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status MGIC CINS 559166103 12/22/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Guy Bernstein Mgmt For For For 3 Elect Naamit Salomon Mgmt For For For 4 Elect Yehezkel Zeira Mgmt For For For 5 Elect Ron Ettlinger Mgmt For For For 6 Compensation Policy Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Matomy Media Group Limited Ticker Security ID: Meeting Date Meeting Status MTMY CINS M68550108 02/02/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Rishad Tobaccowal Mgmt For Abstain Against 3 Amendments to Articles Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Matrix IT Ltd. Ticker Security ID: Meeting Date Meeting Status MTRX CINS M8217T104 06/04/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Option Grant of Mgmt For For For President and Vice Chairman ________________________________________________________________________________ Matrix IT Ltd. Ticker Security ID: Meeting Date Meeting Status MTRX CINS M8217T104 12/31/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Elect Guy Bernstein Mgmt For Against Against 5 Elect Eliezer Oren Mgmt For For For 6 Elect Eyal Ben-Chelouche Mgmt For For For 7 Elect Pinhas Greenfield Mgmt For For For ________________________________________________________________________________ Mazor Robotics Limited Ticker Security ID: Meeting Date Meeting Status MZOR CINS M6872U101 07/22/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael Berman Mgmt For For For 3 Option Grant of Michael Mgmt For For For Berman 4 Salary Increase of CEO Mgmt For For For ________________________________________________________________________________ Mazor Robotics Limited Ticker Security ID: Meeting Date Meeting Status MZOR CINS M6872U101 10/22/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Option Grant of Ori Mgmt For Against Against Hadomi ________________________________________________________________________________ Mazor Robotics Limited Ticker Security ID: Meeting Date Meeting Status MZOR CINS M6872U101 12/31/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Jonathan Adereth Mgmt For For For 5 Elect Ori Hadomi Mgmt For For For 6 Elect Michael Berman Mgmt For For For 7 Elect Sarit Soccary Mgmt For For For Ben-Yochanan ________________________________________________________________________________ Medgenics, Inc. Ticker Security ID: Meeting Date Meeting Status MDGN CUSIP 58436Q203 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sol J. Barer Mgmt For For For 1.2 Elect Eugene A. Bauer Mgmt For For For 1.3 Elect Isaac Blech Mgmt For For For 1.4 Elect Alastair J. T. Mgmt For For For Clemow 1.5 Elect Michael F. Cola Mgmt For For For 1.6 Elect Wilbur H. Gantz Mgmt For For For 1.7 Elect Joseph Grano, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meitav DS Investments Ticker Security ID: Meeting Date Meeting Status MTDS CINS M2841R105 10/01/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Eli Barkat Mgmt For For For 5 Elect Zvi Stepak Mgmt For For For 6 Elect Avner Stepak Mgmt For For For 7 Elect Avraham Bashar Mgmt For Against Against 8 Elect Arie Nachmias Mgmt For For For 9 Elect David Baruch Mgmt For For For 10 Elect Asher Schlein Mgmt For For For 11 Elect Jonathan Assia Mgmt For For For 12 Amendment of Mgmt For For For Compensation Policy 13 Liability Insurance of Mgmt For Against Against Directors/Officers ________________________________________________________________________________ Melisron Limited Ticker Security ID: Meeting Date Meeting Status MLSR CINS M5128G106 06/23/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For Against Against Compensation Policy 3 Employment Terms of CEO Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Melisron Limited Ticker Security ID: Meeting Date Meeting Status MLSR CINS M5128G106 12/21/2014 Voted Meeting Type Country of Trade Mix Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For 4 Elect Liora Ofer Mgmt For For For 5 Elect Naftali Ceder Mgmt For For For 6 Elect Mordechai Meir Mgmt For For For 7 Elect Ron Avidan Mgmt For For For 8 Elect Ram Belinkov Mgmt For For For 9 Elect Oded Shamir Mgmt For For For 10 Liability Insurance of Mgmt For For For Directors & Officers 11 Liability Insurance of Mgmt For For For Directors & Officers (Forward Authorization) 12 Renewal of Employment Mgmt For For For Terms of Chairman 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Waldman Mgmt For For For 2 Elect Irwin Federman Mgmt For Against Against 3 Elect Dov Baharav Mgmt For Against Against 4 Elect Glenda M Dorchak Mgmt For For For 5 Elect Thomas Weatherford Mgmt For Against Against 6 Salary Increase and Mgmt For Against Against Bonus of CEO 7 Restricted Stock Units Mgmt For Against Against of CEO 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Indemnification of Mgmt For Against Against Directors/Officers 10 Directors' Fees Mgmt For For For 11 Increase in Authorized Mgmt For Against Against Capital 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Menora Mivtachim Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status MMHD CINS M69333108 01/04/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of Mgmt For For For Active Chairman ________________________________________________________________________________ Menora Mivtachim Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status MMHD CINS M69333108 11/02/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Gedalya Doron Mgmt For For For 5 Elect Shlomo Milo Mgmt For For For 6 Elect Orly Yarkoni Mgmt For For For 7 Elect Ella Rubinek Mgmt For For For 8 Fees of Chairman Mgmt For For For 9 Elect Jaime Aron Mgmt For For For ________________________________________________________________________________ Migdal Insurance and Financial Holdings Ticker Security ID: Meeting Date Meeting Status MGDL CINS M70079120 02/18/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Oded Sarig Mgmt For For For 3 Appoint Oded Sarig as Mgmt For Against Against Chairman ________________________________________________________________________________ Migdal Insurance and Financial Holdings Ticker Security ID: Meeting Date Meeting Status MGDL CINS M70079120 04/19/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dividend Mgmt For For For ________________________________________________________________________________ Migdal Insurance and Financial Holdings Ticker Security ID: Meeting Date Meeting Status MGDL CINS M70079120 06/07/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of CEO Mgmt For For For ________________________________________________________________________________ Migdal Insurance and Financial Holdings Ticker Security ID: Meeting Date Meeting Status MGDL CINS M70079120 09/17/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Election of Directors Mgmt For For For 5 Elect Jacob Danon Mgmt For For For ________________________________________________________________________________ Migdal Insurance and Financial Holdings Ticker Security ID: Meeting Date Meeting Status MGDL CINS M70079120 10/27/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For For For Compensation Policy 3 Bonus Plan of Eliahu Mgmt For For For Eliahu 4 Bonus of Eliahu Eliahu Mgmt For For For for 2013 5 Interim Dividend Mgmt For For For ________________________________________________________________________________ Mivtach Shamir Holdings Limited Ticker Security ID: Meeting Date Meeting Status MISH CINS M7030C108 01/20/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Meir Shamir Mgmt For For For 4 Elect Yechezkel Dovrat Mgmt For For For 5 Elect David Schwartz Mgmt For For For 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mivtach Shamir Holdings Limited Ticker Security ID: Meeting Date Meeting Status MISH CINS M7030C108 05/03/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Management Terms of CEO Mgmt For For For (Controlling Shareholder) 3 Indemnification of Mgmt For For For Officers (Controlling Shareholders) 4 Special Bonus of Mgmt For For For Accountant ________________________________________________________________________________ Mivtach Shamir Holdings Limited Ticker Security ID: Meeting Date Meeting Status MISH CINS M7030C108 10/26/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Meir Shamir Mgmt For For For 5 Elect Yechezkel Dovrat Mgmt For For For 6 Elect David Schwartz Mgmt For For For 7 Management Service Mgmt For For For Agreement of CEO 8 Indemnification of Mgmt For For For Officers (Controlling Shareholders) ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 02/26/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Avraham Zeldman Mgmt For For For ________________________________________________________________________________ Mizrahi Tefahot Bank Ltd. Ticker Security ID: Meeting Date Meeting Status MZTF CINS M7031A135 12/03/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Moshe Vidman Mgmt For For For 4 Elect Zvi Ephrat Mgmt For For For 5 Elect Ron Gazit Mgmt For For For 6 Elect Liora Ofer Mgmt For For For 7 Elect Mordechai Meir Mgmt For For For 8 Elect Jonathan Kaplan Mgmt For For For 9 Elect Yoav Mgmt For For For Asher-Nachshon 10 Elect Sabina Biran Mgmt For For For 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Amnon Shashua Mgmt For For For 5 Elect Ziv Aviram Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Naphtha Israel Petroleum Ticker Security ID: Meeting Date Meeting Status NFTA CINS M7065M104 02/03/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Liability Insurance of Mgmt For For For Directors & Officers 3 Liability Insurance of Mgmt For Against Against Directors & Officers (Future Policies) 4 Indemnification of Mgmt For For For Directors 5 Indemnification of CEO Mgmt For For For 6 Indemnification of Mgmt For For For Chairman (Controlling Shareholder) ________________________________________________________________________________ Naphtha Israel Petroleum Ticker Security ID: Meeting Date Meeting Status NFTA CINS M7065M104 09/30/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Haim Tsuff Mgmt For Against Against 5 Elect Izak Yechezkel Mgmt For For For 6 Elect Boaz Simons Mgmt For For For 7 Elect Shmuel Messenberg Mgmt For For For 8 Indemnification of Mgmt For Against Against Directors ________________________________________________________________________________ Nitsba Holdings 1995 Ltd. Ticker Security ID: Meeting Date Meeting Status NTBA CINS M75101101 11/12/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Haim Tsuff Mgmt For Against Against 5 Elect Yaron Afek Mgmt For For For 6 Elect Sharon Mutay Weiss Mgmt For For For 7 Elect Tamar Rubinstein Mgmt For For For ________________________________________________________________________________ Nova Measuring Instruments Ltd. Ticker Security ID: Meeting Date Meeting Status NVMI CINS M7516K103 04/28/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael Brunstein Mgmt For For For 3 Elect Alon Dumanis Mgmt For For For 4 Elect Avi Cohen Mgmt For For For 5 Elect Raanan Cohen Mgmt For For For 6 Elect Dafna Gruber as Mgmt For For For External Director 7 Amendment to CEO Mgmt For For For Employment Terms 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Oil Refineries Ltd Ticker Security ID: Meeting Date Meeting Status ORL CINS M7521B106 02/26/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment of Mgmt For For For Compensation Policy 3 Renewal of Agreement Mgmt For For For with Chairman 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Oil Refineries Ltd Ticker Security ID: Meeting Date Meeting Status ORL CINS M7521B106 06/09/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Mordehai Lifshits Mgmt For For For 4 Employment Terms of Mgmt For For For Chairman 5 Liability Exemption of Mgmt For Against Against Chairman ________________________________________________________________________________ Oil Refineries Ltd Ticker Security ID: Meeting Date Meeting Status CINS M7521B106 12/01/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect David Federman Mgmt For For For 5 Elect Jeremy Asher Mgmt For Against Against 6 Elect Maya Alchech Mgmt For For For Kaplan 7 Elect Jacob Gottenstein Mgmt For For For 8 Elect Nir Gilad Mgmt For For For 9 Elect Arie Ovadia Mgmt For Against Against 10 Elect Avisar Paz Mgmt For For For 11 Elect Alexander Passal Mgmt For For For 12 Elect Ran Croll Mgmt For For For 13 Elect Eran Sarig Mgmt For For For 14 Amendment of Mgmt For For For Compensation Policy 15 Discretionary Bonus of Mgmt For For For Officers for 2014 16 Renewal of Agreement Mgmt For For For with Chairman ________________________________________________________________________________ Opko Health, Inc. Ticker Security ID: Meeting Date Meeting Status OPK CUSIP 68375N103 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip Frost Mgmt For For For 1.2 Elect Jane H. Hsiao Mgmt For For For 1.3 Elect Steven D. Rubin Mgmt For For For 1.4 Elect Robert Baron Mgmt For Withhold Against 1.5 Elect Thomas E. Beier Mgmt For For For 1.6 Elect Dmitry Kolosov Mgmt For For For 1.7 Elect Richard A. Lerner Mgmt For For For 1.8 Elect John A. Paganelli Mgmt For For For 1.9 Elect Richard C. Mgmt For Withhold Against Pfenniger 1.10 Elect Alice Lin-Tsing Yu Mgmt For Withhold Against ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Eliezer Tokman Mgmt For For For 3 Elect Michael Anghel Mgmt For Against Against 4 Certification of Mgmt N/A Against N/A Personal Interest 5 Elect Joseph Tenne Mgmt For For For 6 Certification of Mgmt N/A Against N/A Personal Interest 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Declassify Mgmt For For For the Board of Directors ________________________________________________________________________________ Ormat Industries Ltd Ticker Security ID: Meeting Date Meeting Status ORMT CINS M7571Y105 12/23/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ormat Industries Ltd Ticker Security ID: Meeting Date Meeting Status ORMT CINS M7571Y105 12/31/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Yehudit L Bronicki Mgmt For For For 5 Elect Lucien Bronicki Mgmt For For For 6 Elect Yuval Bronicki Mgmt For Against Against 7 Elect Avi Zigelman Mgmt For For For 8 Elect Gillon Beck Mgmt For For For 9 Elect Ishay Davidi Mgmt For For For 10 Elect Avner Shacham Mgmt For For For 11 Elect Yitzhak Shrem Mgmt For For For 12 Indemnification of the Mgmt For For For CEO ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA CUSIP 686688102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehudit Bronicki Mgmt For For For 2 Elect Robert F. Clarke Mgmt For For For 3 Elect Amiram Boehm Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA CINS 686688102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehudit Bronicki Mgmt For For For 2 Elect Robert F. Clarke Mgmt For For For 3 Elect Amiram Boehm Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Osem Investments Ltd Ticker Security ID: Meeting Date Meeting Status OSEM CINS M7575A103 07/03/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Dan Propper Mgmt For For For 4 Elect Gad Propper Mgmt For For For 5 Elect Avraham Mgmt For Against Against Finkelstein 6 Elect Itzhak Yarkoni Mgmt For For For 7 Elect Gabi Hake Mgmt For Against Against 8 Elect Eli Zohar Mgmt For Against Against 9 Elect Richard Sykes Mgmt For For For 10 Elect Pierre Streit Mgmt For For For 11 Elect Roger Stettler Mgmt For For For 12 Elect Doreswamy Mgmt For Against Against Nandkishore 13 Elect Joseph Alshech Mgmt For For For 14 Elect Antonio Helio Mgmt For Against Against Waszyk 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Elect Yaacov Yerushalmi Mgmt For For For 17 Bonus of the CEO Mgmt For For For 18 Phantom Option Grant of Mgmt For For For CEO ________________________________________________________________________________ Osem Investments Ltd Ticker Security ID: Meeting Date Meeting Status OSEM CINS M7575A103 12/16/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Removal and Election of Mgmt For Against Against Three Directors 3 Adoption of New Articles Mgmt For For For ________________________________________________________________________________ Partner Communications Company Ltd. Ticker Security ID: Meeting Date Meeting Status PTNR CINS M78465107 04/02/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael J. Mgmt For Against Against Anghel; Director Fees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Partner Communications Company Ltd. Ticker Security ID: Meeting Date Meeting Status PTNR CINS M78465107 10/21/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For 3 Report on Remuneration Mgmt For For For of Auditor for 2013 4 Accounts and Reports Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Directors' Fees (Osnat Mgmt For For For Ronen and Arie Steinberg) 8 Indemnification of Ori Mgmt For For For Yaron 9 D&O Liability Insurance Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Articles Mgmt For For For 34.2 & 34.3 12 Compensation of CEO Mgmt For For For 13 Compensation of Former Mgmt For For For Chairman ________________________________________________________________________________ Paz Oil Company Ltd. Ticker Security ID: Meeting Date Meeting Status PZOL CINS M7846U102 03/11/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Meira Git Mgmt For For For ________________________________________________________________________________ Paz Oil Company Ltd. Ticker Security ID: Meeting Date Meeting Status PZOL CINS M7846U102 06/25/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Zadik Bino Mgmt For For For 3 Elect Aharon Fogel Mgmt For For For 4 Elect Menachem Brenner Mgmt For For For 5 Elect Gil Bino Mgmt For For For 6 Elect Hadar Bino Shmueli Mgmt For For For 7 Elect Yitzhak Ezer Mgmt For For For 8 Elect Dalia Lev Mgmt For For For 9 Elect Gabriel Rotter Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Discussion of Auditor Mgmt For For For Fees for 2014 12 Discussion of Annual Mgmt For For For Report for 2014 13 Liability Insurance of Mgmt For For For Directors & Officers (Controlling Shareholders) 14 Liability Insurance of Mgmt For For For Directors & Officers (Forward Authorization) 15 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) 16 Amendment to Employment Mgmt For For For Terms of CEO 17 Restricted Stock Units Mgmt For For For Grant of CEO 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Paz Oil Company Ltd. Ticker Security ID: Meeting Date Meeting Status PZOL CINS M7846U102 10/01/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Zadik Bino Mgmt For For For 3 Elect Aharon Fogel Mgmt For For For 4 Elect Menachem Brenner Mgmt For For For 5 Elect Gil Bino Mgmt For For For 6 Elect Hadar Bino Shmueli Mgmt For For For 7 Elect Garry Stock Mgmt For Against Against 8 Elect Yitzhak Ezer Mgmt For For For 9 Elect Dalia Lev Mgmt For For For 10 Elect Gabriel Rotter Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Report on Audit Fees Mgmt For For For 13 Discussion of Financial Mgmt For For For Statements 14 Amendment of Mgmt For For For Compensation Policy 15 Amendment of CEO Bonus Mgmt N/A Abstain N/A Scheme 16 Renewal of Agreement Mgmt For For For with Chairman (Controlling Shareholder) 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Perion Network Ltd. Ticker Security ID: Meeting Date Meeting Status MAIL CUSIP M78673106 12/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For Regarding Officers Insurance, Exemption and Indemnity 2 Amendments to Article Mgmt For For For 34 Regarding Threshold to Amend Officers Insurance, Exemption and Indemnity Provisions 3 Amendment to the Mgmt For For For Indemnification of Directors 4 Amendment to the Mgmt For For For Indemnification of CEO 5 Discussion of Financial Mgmt For For For Statements ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Mgmt For For For Jr. 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account ________________________________________________________________________________ Phoenix Holdings Ltd Ticker Security ID: Meeting Date Meeting Status PHOE CINS M7923K100 08/20/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Terms of CEO Mgmt For For For ________________________________________________________________________________ Phoenix Holdings Ltd Ticker Security ID: Meeting Date Meeting Status PHOE CINS M7923K100 11/09/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Asaf Bartfeld Mgmt For Against Against 5 Elect Israel Kass Mgmt For For For 6 Elect Omer Shachar Mgmt For For For 7 Elect Leora Pratt Levin Mgmt For For For 8 Compensation Policy Mgmt For For For 9 Employment Terms of CEO Mgmt For For For ________________________________________________________________________________ PhotoMedex Inc. Ticker Security ID: Meeting Date Meeting Status PHMD CUSIP 719358301 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis C. Pell Mgmt For For For 1.2 Elect Dr. Yoav Ben-Dror Mgmt For Withhold Against 1.3 Elect Dr. Dolev Rafaeli Mgmt For For For 1.4 Elect Dennis M. McGrath Mgmt For Withhold Against 1.5 Elect Trevor Harris Mgmt For For For 1.6 Elect James W. Sight Mgmt For For For 1.7 Elect Stephen P. Mgmt For For For Connelly 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 4 Amendment to the 2000 Mgmt For For For Non-Employee Directors Stock Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 7 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Plasson Industries Ltd. Ticker Security ID: Meeting Date Meeting Status PLSN CINS M7933B108 03/10/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Shaul Ashkenazy Mgmt For For For 4 Elect Ami Schlesinger Mgmt For For For 5 Elect Yoram Dror Mgmt For For For 6 Elect Gershon Peleg Mgmt For For For 7 Elect Tamar Engel Mgmt For For For 8 Elect Liat Nativ Mgmt For For For 9 Elect Shimon Zelas Mgmt For For For 10 Elect Doron Stanitzky Mgmt For For For 11 Indemnification of Mgmt For For For Doron Stanitzky 12 Elect Dafna Shalev-Flamm Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Report on Auditor's Fees Mgmt For For For ________________________________________________________________________________ Plasson Industries Ltd. Ticker Security ID: Meeting Date Meeting Status PLSN CINS M7933B108 12/28/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Renewal of Manpower Mgmt For For For Agreement with Controlling Shareholder ________________________________________________________________________________ Playtech Limited Ticker Security ID: Meeting Date Meeting Status PTEC CINS G7132V100 04/22/2015 Voted Meeting Type Country of Trade Ordinary ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Playtech Limited Ticker Security ID: Meeting Date Meeting Status PTEC CINS G7132V100 05/20/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Hilary Mgmt For Against Against Stewart-Jones 6 Elect Andrew Thomas Mgmt For For For 7 Elect Alan Jackson Mgmt For Against Against 8 Elect Ron Hoffman Mgmt For For For 9 Elect Mor Weizer Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Pluristem Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PSTI CUSIP 72940R102 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zami Aberman Mgmt For For For 2 Elect Israel Ben-Yoram Mgmt For For For 3 Elect Isaac Braun Mgmt For For For 4 Elect Mark S. Germain Mgmt For For For 5 Elect Moria Kwiat Mgmt For For For 6 Elect Hava Meretzki Mgmt For For For 7 Elect Nachum Rosman Mgmt For For For 8 Elect Doron Shorrer Mgmt For For For 9 Elect Yaky Yanay Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Plus500 Ltd Ticker Security ID: Meeting Date Meeting Status PLUS CINS M7S2CK109 05/27/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alastair Gordon Mgmt For For For 2 Elect Gal Haber Mgmt For For For 3 Elect Alon Gonen Mgmt For For For 4 Elect Inbal Marom Mgmt For For For 5 Elect Peter Boyle Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Salary Increase of CEO Mgmt For Against Against 8 Salary Increase of Mgmt For Against Against Managing Director 9 Salary Increase of CFO Mgmt For Against Against 10 Directors' Fees Mgmt For For For (Alastair Gordon) 11 Directors' Fees Mgmt For For For (Charles Fairbairn) 12 Directors' Fees (Paul Mgmt For For For Boyle) 13 Directors' Fees (Daniel Mgmt For For For King) 14 Equity Grants (CFO Mgmt For Against Against Esther Marom) 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Property & Building Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status PTBL CINS M8175G102 08/28/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms and Mgmt For Against Against Annual Bonus Scheme of Chairman 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Property & Building Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status PTBL CINS M8175G102 10/27/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Refael Bisker Mgmt For For For 5 Elect Tamar Goldenberg Mgmt For For For 6 Elect Ari Raved Mgmt For For For ________________________________________________________________________________ Radware Ltd. Ticker Security ID: Meeting Date Meeting Status RDWR CUSIP M81873107 09/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel Maryles Mgmt For For For 2 Elect Yael Langer Mgmt For Abstain Against 3 Approval to Appoint Mgmt For Against Against Yehuda Zisapel as Chairman of the Board 4 Directors and Officers' Mgmt For For For Liability Insurance Policy 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rami Levy Chain Stores Limited Ticker Security ID: Meeting Date Meeting Status RMLI CINS M8194J103 02/18/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of Mgmt For For For Brother of Controlling Shareholder ________________________________________________________________________________ Rami Levy Chain Stores Limited Ticker Security ID: Meeting Date Meeting Status RMLI CINS M8194J103 11/09/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of CEO Mgmt For For For (Controlling Shareholder) 3 Employment Terms of Mgmt For For For Wife of Controlling Shareholder 4 Employment Terms of Mgmt For For For Daughter of Controlling Shareholder 5 Employment Terms of Mgmt For For For Other Relatives of Controlling Shareholder 6 Accounts and Reports Mgmt For For For 7 Elect Rami Levy Mgmt For For For 8 Elect Ofir Atias Mgmt For For For 9 Elect Yaacov Avisar Mgmt For Against Against 10 Elect Mordechai Mgmt For For For Berkovitch 11 Elect Dalia Itzik Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Safecharge International Group Limited Ticker Security ID: Meeting Date Meeting Status SCH CINS G7776M101 05/19/2015 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Roger Withers Mgmt For For For 4 Elect David Avgi Mgmt For For For 5 Elect Tim Mickley Mgmt For For For 6 Elect Edmond Warner Mgmt For For For 7 Elect John Le Poidevin Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Migration of Company Mgmt For For For from British Virgin Islands to Guernsey 14 Adoption of New Mgmt For For For Articles (Migration) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Remuneration Policy Mgmt For For For (Advisory -- Overseas AIM Issuer) ________________________________________________________________________________ Sapiens International Corporation N.V. Ticker Security ID: Meeting Date Meeting Status SPNS CUSIP N7716A151 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Guy Bernstein Mgmt For For For 2 Elect Eyal Ben-Chlouche Mgmt For For For 3 Elect Roni Al Dor Mgmt For For For 4 Elect Yacov Elinav Mgmt For For For 5 Elect Uzi Netanel Mgmt For For For 6 Elect Naamit Salomon Mgmt For For For 7 Elect United Mgmt For For For International Trust N.V. 8 Approval of Annual Mgmt For For For Report of Management 9 Approval of 2014 Annual Mgmt For For For Financial Statements 10 Discharge of Board of Mgmt For For For Directors 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Dividend Distribution Mgmt For For For ________________________________________________________________________________ Sapiens International Corporation N.V. Ticker Security ID: Meeting Date Meeting Status SPNS CUSIP N7716A151 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Guy Bernstein Mgmt For For For 2 Elect Eyal Ben-Chlouche Mgmt For For For 3 Elect Roni Al Dor Mgmt For For For 4 Elect Yacov Elinav Mgmt For For For 5 Elect Uzi Netanel Mgmt For For For 6 Elect Naamit Salomon Mgmt For For For 7 Elect United Mgmt For For For International Trust N.V. 8 Board of Directors' Mgmt For For For Annual Report on the Management of the Business 9 Approval of Financial Mgmt For For For Statements 10 Approve the Discharge Mgmt For For For of the Board 11 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shikun & Binui Ltd. Ticker Security ID: Meeting Date Meeting Status SKBN CINS M5313B102 03/31/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itzhak Harel Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shikun & Binui Ltd. Ticker Security ID: Meeting Date Meeting Status SKBN CINS M5313B102 12/31/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Moshe Lahmany Mgmt For For For 4 Elect Efrat Peled Mgmt For For For 5 Elect Irit Izacson Mgmt For For For 6 Elect Nir Zichlinskey Mgmt For For For 7 Elect Tal Atsmon Mgmt For For For 8 Elect Ido Stern Mgmt For For For 9 Elect Shalom Simhon Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Shufersal Ltd. Ticker Security ID: Meeting Date Meeting Status SAE CINS M8411W101 03/26/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employment Terms of Mgmt For For For Co-Chairman 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shufersal Ltd. Ticker Security ID: Meeting Date Meeting Status SAE CINS M8411W101 09/11/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Fees Mgmt For For For 3 Elect Aaron Adler Mgmt For For For 4 Elect Eldad Mizrahi Mgmt For For For 5 Elect Gideon Schor Mgmt For For For 6 Management Service Mgmt For For For Agreement with Related Party 7 Indemnification of Mgmt For Against Against Directors & Officers ________________________________________________________________________________ Shufersal Ltd. Ticker Security ID: Meeting Date Meeting Status SAE CINS M8411W101 10/27/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Refael Bisker Mgmt For For For 5 Elect Yakov Shalom Mgmt For Against Against Fisher 6 Elect Haim Gavrieli Mgmt For Against Against 7 Elect Ron Hadassi Mgmt For Against Against 8 Elect Sabina Biran Mgmt For For For 9 Elect Amiram Erel Mgmt For Against Against 10 Elect Ronen Zadok Mgmt For For For 11 Elect Isaac Idan Mgmt For For For 12 Elect Tsvi Ben Porat Mgmt For For For ________________________________________________________________________________ Sodastream International Ltd. Ticker Security ID: Meeting Date Meeting Status SODA CUSIP M9068E105 12/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Birnbaum Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 02/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For Regarding Board Declassification and Quorum Requirements 2 Elect S. Scott Crump Mgmt For For For 3 Elect Elchanan Jaglom Mgmt For For For 4 Elect Edward J. Fierko Mgmt For For For 5 Elect Ilan Levin Mgmt For For For 6 Elect John J. McEleney Mgmt For For For 7 Elect David Reis Mgmt For For For 8 Elect Clifford H. Mgmt For For For Schwieter 9 Amendments to Mgmt For For For Compensation Policy ________________________________________________________________________________ Stratasys, Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP M85548101 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ziva Patir to Mgmt For For For Serve as the Unclassified Director of the Company 2 Approval of a Cash Mgmt For For For Bonus to be Paid to CEO David Reis 3 Approval of a Cash Mgmt For For For Bonus to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer 4 Approval of a Cash Mgmt For For For Bonus to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary 5 Grant of Options to Mgmt For For For Edward J. Fierko 6 Grant of Options to Mgmt For For For John J. McEleney 7 Grant of Options to Mgmt For For For Clifford H. Schwieter 8 Increase in Directors' Mgmt For For For and Officers' Liability Insurance Coverage 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Strauss Group Ltd. Ticker Security ID: Meeting Date Meeting Status STRS CINS M8553H110 07/02/2014 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Updated Compensation Mgmt For For For Policy 3 Employment Terms of Mgmt For For For Executive Chairman (Controlling Shareholder) 4 Indemnification of Adi Mgmt For Against Against Strauss (Related Party) ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect David Schlachet Mgmt For For For 3 Elect Dominick Arena Mgmt For For For 4 Compensation of Mgmt For For For Chairman (Non-Equity) 5 Compensation of Mgmt For For For Chairman (Equity) 6 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Syneron Medical Ltd. Ticker Security ID: Meeting Date Meeting Status ELOS CUSIP M87245102 07/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Elect Shimon Eckhouse Mgmt For For For 3 Approval of 2014 Mgmt For For For Israeli Stock Incentive Plan 4 Approval of 2014 U.S. Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Taro Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TARO CUSIP M8737E108 12/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dilip S. Shanghvi Mgmt For For For 2 Elect Kal Sundaram Mgmt For For For 3 Elect Sudhir Valia Mgmt For For For 4 Elect James Kedrowski Mgmt For For For 5 Elect Dov Pekelman Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Telit Communications Plc Ticker Security ID: Meeting Date Meeting Status TCM CINS G87535103 06/26/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Oozi Cats Mgmt For For For 6 Elect Enrico Testa Mgmt For For For 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Cancellation of Share Mgmt For For For Premium Account ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 07/30/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dan Propper Mgmt For For For 3 Elect Ory Slonim Mgmt For Against Against 4 Elect Joseph Nitzani Mgmt For Against Against 5 Elect Jean-Michel Halfon Mgmt For For For 6 Bonus Incentives of Mgmt For For For President and CEO 7 Equity Grants of Mgmt For Against Against President and CEO 8 Liability Insurance of Mgmt For Against Against Directors & Officers 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The Azrieli Group Ticker Security ID: Meeting Date Meeting Status AZRG CINS M1571Q105 05/21/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Contribution to Mgmt For For For The Azrieli Fund ________________________________________________________________________________ The Azrieli Group Ticker Security ID: Meeting Date Meeting Status AZRG CINS M1571Q105 12/28/2014 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Danna Azrieli Mgmt For For For 4 Elect Menachem Einan Mgmt For For For 5 Elect Sharon Azrieli Mgmt For For For 6 Elect Naomi Azrieli Mgmt For For For 7 Elect Joseph Ciechanover Mgmt For For For 8 Elect Tzipora Carmon Mgmt For For For 9 Elect Oran Dror Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Indemnification of Mgmt For For For Directors & Officers (Controlling Shareholders) 12 Service Terms of Active Mgmt For For For Chairman (Controlling Shareholder) 13 Amendment of Mgmt For For For Compensation Policy ________________________________________________________________________________ Tower Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status TSEM CUSIP M87915274 04/08/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ilan Flato Mgmt For For For 2 Declaration of Material Mgmt N/A Against N/A Interest 3 Directors' Stock Options Mgmt For Against Against ________________________________________________________________________________ Varonis Systems Inc Ticker Security ID: Meeting Date Meeting Status VRNS CUSIP 922280102 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rona Segev-Gal Mgmt For For For 1.2 Elect Ofer Segev Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For Against Against Purchase Plan ________________________________________________________________________________ VeriFone Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 03/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Alspaugh Mgmt For For For 2 Elect Karen Austin Mgmt For For For 3 Elect Paul Galant Mgmt For For For 4 Elect Alex W. Hart Mgmt For For For 5 Elect Robert B. Henske Mgmt For For For 6 Elect Wenda Harris Mgmt For For For Millard 7 Elect Eitan Raff Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane Thompson Mgmt For For For 10 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For Withhold Against 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wix.Com Ltd. Ticker Security ID: Meeting Date Meeting Status WIX CUSIP M98068105 10/27/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norbert Becker as Mgmt For For For External Director 2 Certification of Mgmt N/A Against N/A Material Interest 3 Directors' Fees Mgmt For For For 4 Certification of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ Wix.Com Ltd. Ticker Security ID: Meeting Date Meeting Status WIX CUSIP M98068105 12/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erika Rottenberg Mgmt For For For 2 Directors' Fees Mgmt For For For Fund Name : Junior Gold Miners ETF ________________________________________________________________________________ Alacer Gold Corp. Ticker Security ID: Meeting Date Meeting Status ASR CINS 010679108 06/10/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Rodney P. Antal Mgmt For For For 3 Elect Thomas R. Bates, Mgmt For For For Jr. 4 Elect Edward C. Mgmt For For For Dowling, Jr. 5 Elect Richard P. Graff Mgmt For For For 6 Elect Anna Kolonchina Mgmt For For For 7 Elect Alan P. Krusi Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011527108 06/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Anthony Garson Mgmt For For For 2.2 Elect David Gower Mgmt For For For 2.3 Elect John A. McCluskey Mgmt For For For 2.4 Elect Paul J. Murphy Mgmt For For For 2.5 Elect Kenneth G. Stowe Mgmt For For For 2.6 Elect David Fleck Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011527108 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Continuance Mgmt For For For from British Columbia to Ontario 2 Merger Mgmt For For For 3 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ Argonaut Gold Ltd. Ticker Security ID: Meeting Date Meeting Status AR CINS 04016A101 05/05/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter C. Dougherty Mgmt For For For 3 Elect Brian J. Kennedy Mgmt For For For 4 Elect James E. Kofman Mgmt For For For 5 Elect Christopher R. Mgmt For For For Lattanzi 6 Elect Peter Mordaunt Mgmt For For For 7 Elect Dale C. Peniuk Mgmt For For For 8 Elect David H. Watkins Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Shareholder Rights Plan Mgmt For For For 11 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 12 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 13 Shareholder Proposal ShrHoldr Against Against For Regarding Setting Performance Measures 14 Shareholder Proposal ShrHoldr Against Against For Regarding Dilution Safeguards 15 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of High Risk Investments ________________________________________________________________________________ Asanko Gold Inc. Ticker Security ID: Meeting Date Meeting Status AKG CINS 04341Y105 06/18/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Colin G. Steyn Mgmt For For For 4 Elect Peter Breese Mgmt For For For 5 Elect Shawn K. Wallace Mgmt For For For 6 Elect Gordon J. Fretwell Mgmt For Against Against 7 Elect Marcel de Groot Mgmt For For For 8 Elect Michael Price Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Edwards Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Colterjohn 1.3 Elect Mark J. Daniel Mgmt For For For 1.4 Elect Patrick D. Downey Mgmt For For For 1.5 Elect Scott G. Perry Mgmt For For For 1.6 Elect Ronald E. Smith Mgmt For For For 1.7 Elect Joseph G. Spiteri Mgmt For For For 1.8 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For ESPP 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Gold Inc. Ticker Security ID: Meeting Date Meeting Status AUQ CUSIP 05155C105 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Approve Long Term Mgmt For For For Incentive Plan and Employee Share Purchase Plan for AuRico Metals Inc. ________________________________________________________________________________ Beadell Resources Limited Ticker Security ID: Meeting Date Meeting Status BDR CINS Q1398U103 05/20/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Craig L. Mgmt For For For Readhead 4 Re-elect Robert Watkins Mgmt For For For 5 Equity Grant (Executive Mgmt For For For director Robert Watkins) 6 Equity Grant (MD Peter Mgmt For For For Bowler) ________________________________________________________________________________ Bear Creek Mining Corporation Ticker Security ID: Meeting Date Meeting Status BCM CINS 07380N104 06/09/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Andrew T. Mgmt For For For Swarthout 4 Elect Catherine Mgmt For For For McLeod-Seltzer 5 Elect David De Witt Mgmt For For For 6 Elect Miguel Grau Mgmt For For For 7 Elect Kevin R. Morano Mgmt For For For 8 Elect Nolan Watson Mgmt For For For 9 Elect Frank Tweddle Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Centamin Plc Ticker Security ID: Meeting Date Meeting Status CEY CINS G2055Q105 05/18/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Josef El-Raghy Mgmt For For For 6 Elect Andrew M. Pardey Mgmt For For For 7 Elect Trevor Schultz Mgmt For For For 8 Elect Gordon E. Haslam Mgmt For For For 9 Elect Mark R. Arnesen Mgmt For For For 10 Elect Mark Bankes Mgmt For For For 11 Elect Kevin M. Tomlinson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Restricted Share Plan Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Gold International Resources Corp Ltd Ticker Security ID: Meeting Date Meeting Status CINS 16890P103 06/30/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Xin Song Mgmt For For For 4 Elect Bing Liu Mgmt For For For 5 Elect Lianzhong Sun Mgmt For For For 6 Elect Liangyou Jiang Mgmt For For For 7 Elect Ian He Mgmt For Against Against 8 Elect Yunfei Chen Mgmt For For For 9 Elect Gregory Hall Mgmt For For For 10 Elect John King Burns Mgmt For For For 11 Elect Xiangdong Jiang Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Amendment to the Mgmt For For For Product and Service Framework Agreement 17 Annual Caps for the Mgmt For For For Product and Service Framework Agreement (2015) 18 Annual Caps for the Mgmt For For For Product and Service Framework Agreement (2016-2017) 19 Financial Services Mgmt For Against Against Agreement 20 Annual Caps for the Mgmt For Against Against Financial Services Agreement 21 Board Authorization Mgmt For Against Against 22 Transaction of Other Mgmt For Against Against Business 23 Authority For Mgmt For Against Against Proxyholders to Vote on Amended Proposals ________________________________________________________________________________ China Precious Metal Resources Holdings Ticker Security ID: Meeting Date Meeting Status 1194 CINS G2158B104 06/04/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LAM Cham Mgmt For Against Against 5 Elect ZHANG Shuguang Mgmt For For For 6 Elect ZHANG Liwei Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Silver Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0815 CINS G21177103 04/21/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect CHEN Guoyu Mgmt For For For 5 Elect ZENG Yilong Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Allocation of Mgmt For For For Profits/Dividends 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Adoption of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 04/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda Adamany Mgmt For For For 2 Elect Kevin S. Mgmt For For For Crutchfield 3 Elect Sebastian Edwards Mgmt For For For 4 Elect Randolph Gress Mgmt For For For 5 Elect Mitchell J. Krebs Mgmt For For For 6 Elect Robert E. Mellor Mgmt For For For 7 Elect John H. Robinson Mgmt For For For 8 Elect J. Kenneth Mgmt For For For Thompson 9 Increase of Authorized Mgmt For For For Common Stock 10 2015 Long-Term Mgmt For For For Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Continental Gold Limited Ticker Security ID: Meeting Date Meeting Status CNL CINS G23850103 06/04/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leon Teicher Mgmt For For For 2 Elect Ari B. Sussman Mgmt For For For 3 Elect Claudia Jimenez Mgmt For For For 4 Elect Gustavo J. Koch Mgmt For For For 5 Elect Paul J. Murphy Mgmt For For For 6 Elect Kenneth G. Thomas Mgmt For For For 7 Elect Timothy A. Warman Mgmt For Against Against 8 Board Size Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendment to the DSU Mgmt For For For Plan 11 Restricted Share Unit Mgmt For For For Plan 12 Stock Option Plan Mgmt For For For Renewal 13 Scheme of Arrangement Mgmt For For For and Change of Continuance 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DRDGold Limited Ticker Security ID: Meeting Date Meeting Status DRD CUSIP 26152H301 11/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Johan Holtzhausen Mgmt For For For 3 Elect Anthon Meyer Mgmt For For For 4 Re-elect James Turk Mgmt For For For 5 Authority to Issue Mgmt For For For Shares for Cash 6 Elect Audit Committee Mgmt For Abstain Against Members 7 Approve Remuneration Mgmt For For For Policy 8 Authorisation of Legal Mgmt For For For Formalities 9 Authority to Repurchase Mgmt For For For Shares 10 Approve Financial Mgmt For For For Assistance 11 Amendment to Memorandum Mgmt For For For of Incorporation ________________________________________________________________________________ Dundee Precious Metals Inc. Ticker Security ID: Meeting Date Meeting Status DPM CINS 265269209 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Derek H.L. Buntain Mgmt For For For 3 Elect R. Peter Gillin Mgmt For For For 4 Elect Jonathan C. Mgmt For For For Goodman 5 Elect Richard Howes Mgmt For For For 6 Elect W. Murray John Mgmt For For For 7 Elect Jeremy Kinsman Mgmt For For For 8 Elect Garth A.C. MacRae Mgmt For Against Against 9 Elect Peter Nixon Mgmt For For For 10 Elect Anthony P. Walsh Mgmt For For For 11 Elect Donald Young Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Approval of Executive Mgmt For For For Compensation ________________________________________________________________________________ Endeavour Mining Corporation Ticker Security ID: Meeting Date Meeting Status EDV CINS G3040R109 06/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael E. Beckett Mgmt For Against Against 3 Elect Neil Woodyer Mgmt For For For 4 Elect Wayne McManus Mgmt For For For 5 Elect Ian J. Henderson Mgmt For For For 6 Elect Miquel Rodriguez Mgmt For For For 7 Elect Ian D. Cockerill Mgmt For Against Against 8 Elect Frank Giustra Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Endeavour Silver Corp. Ticker Security ID: Meeting Date Meeting Status EDR CUSIP 29258Y103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ricardo M. Campoy Mgmt For For For 1.2 Elect Bradford J. Cooke Mgmt For For For 1.3 Elect Geoffrey A. Mgmt For For For Handley 1.4 Elect Rex J. McLennan Mgmt For For For 1.5 Elect Kenneth Pickering Mgmt For For For 1.6 Elect Mario Szotlender Mgmt For Withhold Against 1.7 Elect Godfrey J. Walton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Perfomance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/26/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect James E. Askew Mgmt For For For 4 Re-elect Lawrence Mgmt For For For (Lawrie) J. Conway 5 Elect Thomas McKeith Mgmt For For For 6 Approve Employee Share Mgmt For For For Option and Performance Rights Plan 7 Equity Grant (Executive Mgmt For For For Chairman Jacob Klein) 8 Equity Grant (Finance Mgmt For For For Director/CFO Lawrie Conway) ________________________________________________________________________________ First Majestic Silver Corp. Ticker Security ID: Meeting Date Meeting Status FR CUSIP 32076V103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Keith Neumeyer Mgmt For For For 2.2 Elect Ramon Davila Mgmt For For For 2.3 Elect Robert A. McCallum Mgmt For For For 2.4 Elect Douglas Penrose Mgmt For For For 2.5 Elect Tony Pezzotti Mgmt For For For 2.6 Elect David Shaw Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Executive Compensation Mgmt For For For Advisory Vote ________________________________________________________________________________ Fortuna Silver Mines Inc. Ticker Security ID: Meeting Date Meeting Status FVI CUSIP 349915108 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jorge Ganoza Mgmt For For For Durant 2.2 Elect Simon Ridgway Mgmt For Withhold Against 2.3 Elect Michael Iverson Mgmt For For For 2.4 Elect Mario Szotlender Mgmt For Withhold Against 2.5 Elect Robert Gilmore Mgmt For For For 2.6 Elect Thomas Kelly Mgmt For For For 2.7 Elect David Farrell Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Gabriel Resources Ltd. Ticker Security ID: Meeting Date Meeting Status GBU CINS 361970106 06/17/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Dag Cramer Mgmt For For For 3 Elect Alfred Gusenbauer Mgmt For Against Against 4 Elect Jonathan G. Henry Mgmt For For For 5 Elect Keith R. Hulley Mgmt For For For 6 Elect H. Wayne Kirk Mgmt For For For 7 Elect Igor Levental Mgmt For For For 8 Elect David W. Peat Mgmt For For For 9 Elect Walter T. Mgmt For For For Segsworth 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Reconfirmation of Stock Mgmt For For For Option Plan 12 Amended and Restated Mgmt For Against Against Restricted Share Unit Plan ________________________________________________________________________________ Gold Resource Corp. Ticker Security ID: Meeting Date Meeting Status GORO CUSIP 38068T105 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bill M. Conrad Mgmt For Withhold Against 1.2 Elect Jason D. Reid Mgmt For Withhold Against 1.3 Elect Tor Falck Mgmt For Withhold Against 1.4 Elect Gary C. Huber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Panther Silver Limited Ticker Security ID: Meeting Date Meeting Status GPR CUSIP 39115V101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert A. Archer Mgmt For For For 2.2 Elect Robert W. Garnett Mgmt For For For 2.3 Elect Kenneth W. Major Mgmt For For For 2.4 Elect John Jennings Mgmt For For For 2.5 Elect W. J. Mullin Mgmt For For For 2.6 Elect Jeffrey R. Mason Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Guyana Goldfields Inc. Ticker Security ID: Meeting Date Meeting Status GUY CINS 403530108 05/15/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect J. Patrick Mgmt For For For Sheridan 3 Elect Alan Ferry Mgmt For For For 4 Elect Rene Marion Mgmt For For For 5 Elect Michael B. Mgmt For For For Richings 6 Elect Daniel Noone Mgmt For For For 7 Elect Jean-Pierre Mgmt For For For Chauvin 8 Elect Scott A. Caldwell Mgmt For For For 9 Elect David Beatty Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For 12 Adoption of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George R. Mgmt For For For Nethercutt, Jr. 1.2 Elect John H. Bowles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Highland Gold Mining Limited Ticker Security ID: Meeting Date Meeting Status HGM CINS G4472X101 05/26/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John Mann Mgmt For For For 4 Elect Valery Oyf Mgmt For Against Against 5 Elect Olga Pokrovskaya Mgmt For Against Against 6 Elect Duncan Baxter Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IMG CUSIP 450913108 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Caldwell Mgmt For For For 1.2 Elect Donald Charter Mgmt For For For 1.3 Elect W. Robert Dengler Mgmt For For For 1.4 Elect Richard J. Hall Mgmt For For For 1.5 Elect Stephen J.J. Mgmt For For For Letwin 1.6 Elect Mahendra Naik Mgmt For For For 1.7 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Indophil Resources NL Ticker Security ID: Meeting Date Meeting Status IRN CINS Q4893E103 12/18/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Intrepid Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IAU CINS Q4968A101 11/18/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against 3 Partial Share Repurchase Mgmt For Against Against 4 Contingent Share Mgmt For For For Repurchase 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kingsgate Consolidated Limited Ticker Security ID: Meeting Date Meeting Status KCN CINS Q5318K103 11/26/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Warren Mgmt For For For 3 Re-elect Ross Smyth-Kirk Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Amendments to Mgmt For Against Against Constitution ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KGI CINS 49740P106 10/22/2014 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Barry R. Cooper Mgmt For For For 3 Elect David H.W. Dobson Mgmt For For For 4 Elect Pamela J. Klessig Mgmt For For For 5 Elect George O. Ogilvie Mgmt For For For 6 Elect Barry P. Olson Mgmt For For For 7 Elect Jeffrey S. Parr Mgmt For For For 8 Elect John S. Thomson Mgmt For Against Against 9 Elect Dawn P. Whittaker Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Koza Altin Isletmeleri AS Ticker Security ID: Meeting Date Meeting Status KOZAL CINS M6372R103 03/25/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman; Minutes 5 Directors' Report Mgmt For TNA N/A 6 Auditor's Report Mgmt For TNA N/A 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Dividend Policy Mgmt For TNA N/A 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Election of Directors; Mgmt For TNA N/A Board Term Length 12 Compensation Policy Mgmt For TNA N/A 13 Directors Fees' Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Presentation of Mgmt For TNA N/A Disclosure Policy 16 Presentation of Mgmt For TNA N/A Guarantees 17 Charitable Donations Mgmt For TNA N/A 18 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 19 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Lake Shore Gold Corp. Ticker Security ID: Meeting Date Meeting Status LSG CINS 510728108 04/29/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Alan C. Moon Mgmt For For For 4 Elect Anthony Makuch Mgmt For For For 5 Elect Arnold Klassen Mgmt For For For 6 Elect Jonathan Gill Mgmt For For For 7 Elect Frank Hallam Mgmt For Against Against 8 Elect Diane Francis Mgmt For For For 9 Elect Peter Crossgrove Mgmt For Against Against 10 Elect Ingrid J. Hibbard Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CINS 55903Q104 06/22/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Peter D. Barnes Mgmt For For For 4 Elect Richard P. Clark Mgmt For For For 5 Elect Richard M. Mgmt For For For Colterjohn 6 Elect Jill D. Leversage Mgmt For For For 7 Elect Daniel T. MacInnis Mgmt For For For 8 Elect George N. Paspalas Mgmt For For For 9 Elect Jonathan A. Mgmt For For For Rubenstein 10 Elect Derek C. White Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendments to Deferred Mgmt For For For Share Unit Plan ________________________________________________________________________________ McEwen Mining Inc. Ticker Security ID: Meeting Date Meeting Status MUX CUSIP 58039P107 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. McEwen Mgmt For For For 1.2 Elect Allen V. Ambrose Mgmt For For For 1.3 Elect Michele L. Ashby Mgmt For For For 1.4 Elect Leanne M. Baker Mgmt For For For 1.5 Elect Richard W. Mgmt For Withhold Against Brissenden 1.6 Elect Gregory P. Mgmt For For For Fauquier 1.7 Elect Donald R. M. Quick Mgmt For For For 1.8 Elect Michael L. Stein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medusa Mining Limited Ticker Security ID: Meeting Date Meeting Status MML CINS Q59444101 01/28/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Share Option Mgmt For Against Against Plan 3 Approve Performance Mgmt For Against Against Rights Plan 4 Equity Grant (Executive Mgmt For Against Against Director Raul Villanueva) 5 Equity Grant (Gary Mgmt For Against Against Powell) 6 Ratify Placement of Mgmt For For For Securities (Employee Options) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Medusa Mining Limited Ticker Security ID: Meeting Date Meeting Status MML CINS Q59444101 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Andrew Teo Mgmt For For For 3 Remuneration Report Mgmt For For For ________________________________________________________________________________ Midway Gold Corp. Ticker Security ID: Meeting Date Meeting Status MDW CUSIP 598153104 06/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Timothy J. Haddon Mgmt For For For 2.2 Elect Martin M. Hale, Mgmt For For For Jr. 2.3 Elect Richard P. Sawchak Mgmt For For For 2.4 Elect Frank S. Yu Mgmt For For For 2.5 Elect William M. Zisch Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendments to Articles Mgmt For Against Against Regarding Preferred Shareholder Nomination Rights ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Peter E. Mgmt For For For O'Connor 4 Appoint Auditor Mgmt For For For 5 Approve Increase in Mgmt For For For NEDs' Fee Cap 6 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Novagold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NG CUSIP 66987E206 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon E. Dowdall Mgmt For For For 2 Elect Marc Faber Mgmt For For For 3 Elect Thomas S. Kaplan Mgmt For For For 4 Elect Gregory A. Lang Mgmt For For For 5 Elect Gillyeard J. Mgmt For Abstain Against Leathley 6 Elect Igor Levental Mgmt For For For 7 Elect Kalidas V. Mgmt For For For Madhavpeddi 8 Elect Gerald J. Mgmt For For For McConnell 9 Elect Clynton R. Nauman Mgmt For For For 10 Elect Rick Van Mgmt For Abstain Against Nieuwenhuyse 11 Elect Anthony P. Walsh Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CINS 675222103 06/12/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect James E. Askew Mgmt For Against Against 4 Elect Jose Paredes Mgmt For For For Leviste Jr. 5 Elect Geoffrey W. Raby Mgmt For For For 6 Elect J. Denham Shale Mgmt For For For 7 Elect Michael F. Wilkes Mgmt For For For 8 Elect William H. Mgmt For Against Against Myckatyn 9 Elect Paul Bristol Mgmt For For For Sweeney 10 Appointment of Auditor Mgmt For For For 11 Equity Grant to Mr. Mgmt For For For Michael Wilkes 12 Equity Grant to Mr. Mgmt For For For Paul Sweeney 13 Amendment to the Mgmt For For For Performance Share Rights Plan ________________________________________________________________________________ Osisko Gold Royalties Ltd Ticker Security ID: Meeting Date Meeting Status CINS 68827L101 06/30/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Francoise Bertrand Mgmt For For For 3 Elect Victor H. Bradley Mgmt For For For 4 Elect John F. Burzynski Mgmt For For For 5 Elect Joanne Ferstman Mgmt For For For 6 Elect Andre Gaumond Mgmt For For For 7 Elect Pierre Labbe Mgmt For For For 8 Elect Charles E. Page Mgmt For For For 9 Elect Sean E.O. Roosen Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Approval of the Mgmt For For For Employee Share Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Papillon Resources Limited Ticker Security ID: Meeting Date Meeting Status PIR CINS Q7330A113 09/15/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Paramount Gold & Silver Corp. Ticker Security ID: Meeting Date Meeting Status PZG CUSIP 69924P102 04/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Paramount Gold & Silver Corp. Ticker Security ID: Meeting Date Meeting Status PZG CUSIP 69924P102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher Crupi Mgmt For For For 1.2 Elect Michel Yvan Mgmt For For For Stinglhamber 1.3 Elect John Carden Mgmt For For For 1.4 Elect Robert Dinning Mgmt For Withhold Against 1.5 Elect Christopher Mgmt For For For Reynolds 1.6 Elect Eliseo Mgmt For For For Gonzalez-Urien 1.7 Elect Shawn Kennedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patagonia Gold plc Ticker Security ID: Meeting Date Meeting Status PGD CINS G6938H109 06/10/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect William H Mgmt For For For Humphries 3 Elect Edward J. Badida Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Patagonia Gold plc Ticker Security ID: Meeting Date Meeting Status PGD CINS G6938H109 12/08/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Mandatory Mgmt For For For Takeover Requirement 2 Offer for Subscription Mgmt For For For and Open Offer 3 Disapplication of Mgmt For For For Preemptive Rights (Offer for Subscription and Open Offer) ________________________________________________________________________________ Perseus Mining Limited Ticker Security ID: Meeting Date Meeting Status PRU CINS Q74174105 11/21/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Colin J. Carson Mgmt For Against Against 4 Re-elect Michael A. Bohm Mgmt For For For 5 Renew Performance Mgmt For For For Rights Plan ________________________________________________________________________________ Premier Gold Mines Limited Ticker Security ID: Meeting Date Meeting Status PG CINS 74051D104 06/25/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect John A. Begeman Mgmt For For For 4 Elect Ewan S. Downie Mgmt For For For 5 Elect Henry J. Knowles Mgmt For For For 6 Elect Claude Lemasson Mgmt For For For 7 Elect John Seaman Mgmt For Against Against 8 Elect Michael Stephen Mgmt For For For Vitton 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 RSU Plan and Amendment Mgmt For For For to the Share Purchase Plan 11 Deferred Share Unit Plan Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Quartermain Mgmt For For For 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Ross A. Mitchell Mgmt For For For 2.4 Elect Joseph J. Ovsenek Mgmt For For For 2.5 Elect George Paspalas Mgmt For For For 2.6 Elect Peter Birkey Mgmt For For For 2.7 Elect Shaoyang Shen Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Primero Mining Corp. Ticker Security ID: Meeting Date Meeting Status P CUSIP 74164W106 05/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wade Nesmith Mgmt For For For 1.2 Elect Joseph Conway Mgmt For For For 1.3 Elect David Demers Mgmt For Withhold Against 1.4 Elect Grant Edey Mgmt For Withhold Against 1.5 Elect Rohan Hazelton Mgmt For Withhold Against 1.6 Elect Eduardo Luna Mgmt For For For 1.7 Elect Robert Quartermain Mgmt For For For 1.8 Elect Michael Riley Mgmt For Withhold Against 1.9 Elect Brad Marchant Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Directors' Phantom Mgmt For Against Against Share Unit Plan Renewal 4 Deferred Share Unit Plan Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Advance Notice Provision Mgmt For For For 7 Shareholder Proposal ShrHoldr For For For Regarding Clawback Policies 8 Shareholder Proposal ShrHoldr For For For Regarding Retention of Shares 9 Shareholder Proposal ShrHoldr For For For Regarding Hedging Company Stock 10 Shareholder Proposal ShrHoldr Against Against For Regarding Approval of High Risk Investments ________________________________________________________________________________ Red 5 Limited Ticker Security ID: Meeting Date Meeting Status RED CINS Q80507108 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ian Macpherson Mgmt For For For 3 Re-elect Kevin A. Dundo Mgmt For Against Against 4 Re-elect Mark F. Milazzo Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For 6 Approve Performance Mgmt For For For Rights Plan 7 Equity Grant (MD Mark Mgmt For For For Williams) ________________________________________________________________________________ Resolute Mining Limited Ticker Security ID: Meeting Date Meeting Status RSG CINS Q81068100 11/25/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Marthinus Johan Mgmt For For For Botha 4 Re-elect Peter E. Huston Mgmt For For For 5 Equity Grant (CEO Peter Mgmt For For For Sullivan) ________________________________________________________________________________ Rio Alto Mining Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS 76689T104 03/30/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rio Alto Mining Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS 76689T104 07/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romarco Minerals Inc. Ticker Security ID: Meeting Date Meeting Status R CINS 775903206 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Diane R. Garrett Mgmt For For For 4 Elect James R. Arnold Mgmt For For For 5 Elect Leendert G. Krol Mgmt For For For 6 Elect R.J. (Don) Mgmt For For For MacDonald 7 Elect John O. Marsden Mgmt For For For 8 Elect Patrick Michaels Mgmt For For For 9 Elect Robert Van Doorn Mgmt For For For 10 Elect Gary A. Sugar Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rubicon Minerals Corporation Ticker Security ID: Meeting Date Meeting Status RMX CUSIP 780911103 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect David Ross Beatty Mgmt For For For 2.2 Elect Julian Kemp Mgmt For For For 2.3 Elect Michael Lalonde Mgmt For For For 2.4 Elect Peter Rowlandson Mgmt For For For 2.5 Elect Bruce A. Thomas Mgmt For For For 2.6 Elect Michael D. Winship Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Employee Share Purchase Mgmt For For For plan 5 Long-Term Incentive Plan Mgmt For For For 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Sandstorm Gold Ltd. Ticker Security ID: Meeting Date Meeting Status SSL CUSIP 80013R206 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Nolan Watson Mgmt For For For 2.2 Elect David Awram Mgmt For For For 2.3 Elect David De Witt Mgmt For Withhold Against 2.4 Elect Andrew T. Mgmt For Withhold Against Swarthout 2.5 Elect John P.A. Budreski Mgmt For Withhold Against 2.6 Elect Mary L. Little Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/26/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Martin Reed Mgmt For For For 3 Re-elect Samantha Tough Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD Mgmt For For For Raleigh Finlayson) ________________________________________________________________________________ Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SEA CUSIP 811916105 06/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Frederick Mgmt For Withhold Against Banfield 1.2 Elect Douglas Barr Mgmt For For For 1.3 Elect Thomas C. Dawson Mgmt For For For 1.4 Elect Rudi P. Fronk Mgmt For For For 1.5 Elect Eliseo Mgmt For For For Gonzalez-Urien 1.6 Elect Richard C. Kraus Mgmt For For For 1.7 Elect Jay Layman Mgmt For For For 1.8 Elect John Sabine Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Stock Option Grants to Mgmt For Against Against Directors 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ SEMAFO Inc. Ticker Security ID: Meeting Date Meeting Status SMF CINS 816922108 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Terence F. Bowles Mgmt For For For 3 Elect Benoit Desormeaux Mgmt For For For 4 Elect Flore Konan Mgmt For For For 5 Elect Jean Lamarre Mgmt For For For 6 Elect John LeBoutillier Mgmt For For For 7 Elect Gilles Masson Mgmt For For For 8 Elect Lawrence I. Mgmt For For For McBrearty 9 Elect Tertius Zongo Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Silver Lake Resources Limited Ticker Security ID: Meeting Date Meeting Status SLR CINS Q85014100 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Paul Chapman Mgmt For For For 4 Re-elect David Griffiths Mgmt For For For 5 Equity Grant (MD Luke Mgmt For For For Tonkin) 6 Approve Termination Mgmt For For For Payments 7 Ratify Placement of Mgmt For For For Securities 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Silver Standard Resources Inc. Ticker Security ID: Meeting Date Meeting Status SSO CUSIP 82823L106 05/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Peter W. Tomsett Mgmt For For For 2.2 Elect A.E. Michael Mgmt For For For Anglin 2.3 Elect Gustavo A. Herrero Mgmt For For For 2.4 Elect Beverlee F. Park Mgmt For For For 2.5 Elect Richard D. Mgmt For For For Paterson 2.6 Elect Steven P. Reid Mgmt For For For 2.7 Elect John Smith Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Silvercorp Metals Inc. Ticker Security ID: Meeting Date Meeting Status SVM CUSIP 82835P103 09/19/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Rui Feng Mgmt For For For 2.2 Elect Myles Gao Mgmt For For For 2.3 Elect S. Paul Simpson Mgmt For For For 2.4 Elect Earl Drake Mgmt For For For 2.5 Elect Yikang Liu Mgmt For For For 2.6 Elect David Kong Mgmt For For For 2.7 Elect Malcolm Swallow Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Sulliden Gold Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status SUE CINS 865126106 07/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Change of Continuance Mgmt For For For from Quebec to Ontario 4 Adoption of Stock Mgmt For For For Option Plan for SpinCo 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Teranga Gold Corporation Ticker Security ID: Meeting Date Meeting Status TGZ CINS 880797105 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alan R. Hill Mgmt For For For 3 Elect Richard S. Young Mgmt For For For 4 Elect Christopher R. Mgmt For For For Lattanzi 5 Elect Edward S. Mgmt For For For Goldenberg 6 Elect Alan R. Thomas Mgmt For For For 7 Elect Frank D. Wheatley Mgmt For For For 8 Elect Jendayi Frazer Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Timmins Gold Corp. Ticker Security ID: Meeting Date Meeting Status TMM CINS 88741P103 04/29/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Bruce Bragagnolo Mgmt For For For 4 Elect Bryan A. Coates Mgmt For For For 5 Elect Stephen A. Lang Mgmt For For For 6 Elect Luc Lessard Mgmt For For For 7 Elect George L. Brack Mgmt For For For 8 Elect Paula Rogers Mgmt For For For 9 Elect Anthony G. Mgmt For For For Hawkshaw 10 Elect Jose Vizquerra Mgmt For For For Benavides 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Merger/Acquisition Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Timmins Gold Corp. Ticker Security ID: Meeting Date Meeting Status TMM CINS 88741P103 07/31/2014 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect George L. Brack Mgmt For For For 3 Elect Bruce Bragagnolo Mgmt For For For 4 Elect Bryan A. Coates Mgmt For For For 5 Elect Stephen A. Lang Mgmt For For For 6 Elect Luc Lessard Mgmt For For For 7 Elect Paula Rogers Mgmt For For For 8 Elect Jose Vizquerra Mgmt For For For Benavides 9 Elect Anthony G. Mgmt For For For Hawkshaw 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advance Notice Provision Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Torex Gold Resources Inc. Ticker Security ID: Meeting Date Meeting Status TXG CINS 891054108 06/23/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Fred Stanford Mgmt For For For 3 Elect Michael Murphy Mgmt For For For 4 Elect A. Terrance Mgmt For For For MacGibbon 5 Elect David A. Fennell Mgmt For Against Against 6 Elect Andrew B. Adams Mgmt For For For 7 Elect Frank L. Davis Mgmt For For For 8 Elect James A. Crombie Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 RSU Plan Renewal Mgmt For For For ________________________________________________________________________________ Troy Resources Limited Ticker Security ID: Meeting Date Meeting Status TRY CINS Q92350109 06/04/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Mgmt For For For Securities (Tranche 1 Shares) 3 Approve Issue of Mgmt For For For Securities (Tranche 2 Shares) 4 Approve Issue of Mgmt For For For Securities (Chairman David Dix) 5 Approve Issue of Mgmt For For For Securities (NED Fred Grimwade) 6 Approve Issue of Mgmt For For For Securities (NED Ken Nilsson) 7 Approve Issue of Mgmt For For For Securities (MD/CEO Martin Purvis) 8 Approve Issue of Mgmt For For For Securities (Former NED Robin Parish) 9 Ratify Placement of Mgmt For For For Securities (Options) ________________________________________________________________________________ Troy Resources Limited Ticker Security ID: Meeting Date Meeting Status TRY CINS Q92350109 11/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Ken Nilsson Mgmt For Against Against 4 Ratify Placement of Mgmt For For For Securities 5 Equity Grant (MD Martin Mgmt For For For Purvis) Fund Name : Latin America Small-Cap ETF ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 08/25/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Resignation of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Ratification of the Mgmt For For For Board Composition 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 09/08/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Migration to Novo Mgmt For For For Mercado Listing Segment 4 Conversion of Preferred Mgmt For For For Shares to Common Shares 5 Extinction of Units Mgmt For For For Representing Common Shares and Preferred Shares 6 Amendments to Articles Mgmt For For For 7 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Abril Educacao SA Ticker Security ID: Meeting Date Meeting Status ABRE11 CINS P0039C101 09/08/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Migration to Novo Mgmt For For For Mercado Listing Segment ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 08/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Divestiture/Spin-off Mgmt For Abstain Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aliansce Shopping Centers Ticker Security ID: Meeting Date Meeting Status ALSC3 CINS P0161M109 12/18/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Partial Divestiture Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alupar Investimentos S.A. Ticker Security ID: Meeting Date Meeting Status ALUP11 CINS P0R676126 10/02/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Rogerio Nora de Mgmt For For For Sa to the Board of Directors 5 Interim Dividend Mgmt For For For ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 09/12/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Create New Mgmt For For For Class of Preferred Shares 3 Rights Issue Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Subsidiaries 5 Amendments to Articles Mgmt For For For Regarding Preference Shares 6 Increase in Authorized Mgmt For For For Capital 7 Amendments to Articles Mgmt For For For Regarding Directors' Share Ownership 8 Amendments to Articles Mgmt For For For Regarding Compensation Guidelines 9 Amendments to Articles Mgmt For For For Regarding Preference Shares 10 Consolidation of Mgmt For For For Articles 11 Authority to Carry Out Mgmt For For For Formalities 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996188 08/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares ________________________________________________________________________________ Banco Panamericano SA Ticker Security ID: Meeting Date Meeting Status BPNM4 CINS P14996162 10/13/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Create New Mgmt For For For Class of Preferred Shares 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bolsa Mexicana De Valores Sab De Cv Ticker Security ID: Meeting Date Meeting Status BOLSA CINS P17330104 12/01/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Brasil Brokers Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBRK3 CINS P1630V100 12/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Extinction of Existing Mgmt For For For Stock Option Plan 4 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Canacol Energy Ltd. Ticker Security ID: Meeting Date Meeting Status CNE CINS 134808203 11/21/2014 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Charle Gamba Mgmt For For For 4 Elect Michael Hibberd Mgmt For Against Against 5 Elect Jason Bednar Mgmt For For For 6 Elect Stuart Hensman Mgmt For For For 7 Elect David Winter Mgmt For For For 8 Elect Gregory D. Elliot Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Companhia Energetica do Ceara SA - COELCE Ticker Security ID: Meeting Date Meeting Status COCE5 CINS P3056A107 09/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Luis Fermin Mgmt For For For Larumbe Aragon to the Board of Directors ________________________________________________________________________________ Compania Sud Americana De Vapores S.A. Ticker Security ID: Meeting Date Meeting Status VAPORES CINS P3064M101 08/22/2014 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares 2 Recognize Changes to Mgmt For For For Share Capital 3 Cancellation of Mgmt For For For Previous Authority to Increase Capital 4 Authority to Carry Out Mgmt For For For Formalities 5 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 07/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Charitable Donations Mgmt For For For ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For Regarding Institutional Activites ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Amount of Mgmt For For For Investments in Public-Private Partnership 5 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 10/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Borrowing Mgmt For For For Powers ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 12/05/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Commercial Promissory Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Credito Real SAB de CV Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 10/31/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directodo Mexico Mgmt For Abstain Against Acquisition 2 Acquisition Related Acts Mgmt For Abstain Against 3 Amendments to Articles Mgmt For Abstain Against to Comply with the General Commercial Company's Law 4 Amendment to Article 59 Mgmt For Abstain Against of the Articles of Association 5 Revocation of Powers Mgmt For Abstain Against 6 Election of Directors Mgmt For Abstain Against 7 Approve Financing Mgmt For Abstain Against Transactions for the Past Fiscal Year 8 Election of Meeting Mgmt For For For Delegates 9 Closing of Meeting Mgmt For For For ________________________________________________________________________________ Credito Real SAB de CV Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 12/08/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dividend Policy Mgmt For Abstain Against 2 Allocation of Dividends Mgmt For Abstain Against 3 Election of Meeting Mgmt For For For Delegates 4 Closing of Meeting Mgmt For For For ________________________________________________________________________________ Cresud S.A. Ticker Security ID: Meeting Date Meeting Status CRES CUSIP 226406106 10/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Application of Treasury Mgmt For Abstain Against Stock 5 Authority to Repurchase Mgmt For Abstain Against Shares 6 Ratification of Board Mgmt For For For Acts 7 Ratification of Mgmt For For For Supervisory Council Acts 8 Directors' Fees Mgmt For For For 9 Supervisory Council's Mgmt For Abstain Against Fees 10 Election of Directors; Mgmt For Abstain Against Board Size 11 Election of Supervisory Mgmt For Abstain Against Council Board 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Update to Shared Mgmt For Abstain Against Services Agreement 14 Income Tax on Personal Mgmt For For For Assets to Shareholders 15 Amendments to Article 1 Mgmt For For For of the Company's Bylaws 16 Amendments to Article Mgmt For For For 24 of the Company's Bylaws 17 Amendments to the Mgmt For Abstain Against Incentive Plan 18 Authority to Issue Mgmt For For For Convertible Debt Instruments ________________________________________________________________________________ Cresud S.A. Ticker Security ID: Meeting Date Meeting Status CRES CUSIP 226406106 12/04/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Two Mgmt For Abstain Against Shareholders to Sign Meeting Minutes 2 Merger/Acquisition Mgmt For Abstain Against ________________________________________________________________________________ Cruz Blanca Salud SA Ticker Security ID: Meeting Date Meeting Status CRUZBLANCA CINS P3491H105 11/24/2014 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Amendments to Article 1 Mgmt For For For Regarding Company Name 3 Authority to Legal Mgmt For For For Formalities ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 09/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Third Mgmt For Against Against Stock Option Plan 4 Amendments to Fourth Mgmt For Against Against Stock Option Plan 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Deutsche bank Mexico S.A. Ticker Security ID: Meeting Date Meeting Status FIBRAPL CINS P4559M101 11/19/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verification of Mgmt For For For Directors Independence Status 2 Issuance of Certificates Mgmt For For For 3 Registry of Certificates Mgmt For For For 4 Authorization of Legal Mgmt For For For Formalities 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Deutsche Bank Mexico SA Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status FINN CINS P3515D171 07/18/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Take Out Mgmt For For For Loans and Issue Debt Pursuant to Real Estate Acquisition 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For ________________________________________________________________________________ Deutsche Bank Mexico SA Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status FINN CINS P3515D155 08/27/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Trust Mgmt For Abstain Against 2 Registry of Certificates Mgmt For Abstain Against 3 Authority to Carry out Mgmt For For For Formalities 4 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Deutsche Bank Mexico SA Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status FINN CINS P3515D155 08/27/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Certificates Mgmt For Abstain Against 2 Authority to Determine Mgmt For Abstain Against Certificate Price 3 Registry of Certificates Mgmt For Abstain Against 4 Authority to Carry out Mgmt For For For Formalities 5 Approval of Borrowing Mgmt For Abstain Against Policies 6 Election of Meeting Mgmt For For For Delegates 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Deutsche Bank Mexico SA Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status FINN CINS P3515D171 10/17/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Real Estate Mgmt For For For Trust Certificates 2 Approval to Amend Mgmt For For For Advisory Services Agreement 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For ________________________________________________________________________________ Deutsche Bank Mexico SA Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status FINN CINS P3515D171 10/17/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Technical Amendments to Mgmt For For For Trust 2 Election of Meeting Mgmt For For For Delegates 3 Minutes Mgmt For For For ________________________________________________________________________________ Equatorial Energia S.A. Ticker Security ID: Meeting Date Meeting Status EQTL11 CINS P3773H104 07/21/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Eternit SA Ticker Security ID: Meeting Date Meeting Status ETER3 CINS P3766A108 09/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Split Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For Regarding Powers of Attorney 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to Articles Mgmt For For For Regarding Guarantees ________________________________________________________________________________ Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. Ticker Security ID: Meeting Date Meeting Status FSHOP CINS P1565C150 08/18/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against 2 Amendments to Advisory Mgmt For Abstain Against Services Agreement 3 Authority to Carry Out Mgmt For For For Formalities 4 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. Ticker Security ID: Meeting Date Meeting Status FSHOP CINS P1565C150 08/18/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Debt Restructuring Mgmt For Abstain Against Report 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. Ticker Security ID: Meeting Date Meeting Status FSHOP CINS P1565C150 09/01/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Trust Mgmt For Abstain Against Documents 2 Amendments to Mgmt For Abstain Against Commission Calculation 3 Authorization of Legal Mgmt For For For Formalities 4 Election of Meeting Mgmt For For For Delegates 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. Ticker Security ID: Meeting Date Meeting Status FSHOP CINS P1565C150 09/01/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Trust Mgmt For Abstain Against Investment Guidelines 2 Authority to Issue Mgmt For Abstain Against Certificates w/ or w/o Preemptive Rights 3 Authority to List Mgmt For Abstain Against Certificates 4 Authorization of Legal Mgmt For For For Formalities 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Gaec Educacao S.A. Ticker Security ID: Meeting Date Meeting Status ANIM3 CINS P4611H116 10/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For Regarding Board of Directors 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Consolidation of Mgmt For For For Articles of Association 5 Election of Directors Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gafisa SA Ticker Security ID: Meeting Date Meeting Status GFSA3 CUSIP 362607301 10/09/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Agreement Mgmt For For For 2 Ratification of Mgmt For For For Appointment of Appraiser 3 Valuation Report Mgmt For For For 4 Merger Mgmt For For For ________________________________________________________________________________ Grupo Famsa SAB de CV Ticker Security ID: Meeting Date Meeting Status GFAMSA.A CINS P7700W100 11/25/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For Abstain Against Shares 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Harvest Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status HNR CUSIP 41754V103 07/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen D. Mgmt For For For Chesebro' 1.2 Elect James A. Edmiston Mgmt For For For 1.3 Elect Igor Effimoff Mgmt For For For 1.4 Elect H. H. Hardee Mgmt For For For 1.5 Elect Robert E. Irelan Mgmt For For For 1.6 Elect Patrick M. Murray Mgmt For For For 1.7 Elect J. Michael Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hoteles City Express SAB De CV Ticker Security ID: Meeting Date Meeting Status HCITY CINS P5184Q102 09/24/2014 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Implement Mgmt For Abstain Against Public Offering 2 Cancellation of Shares Mgmt For Abstain Against 3 Issuance of Shares w/o Mgmt For Abstain Against Preemptive Rights 4 Authorization of Legal Mgmt For For For Formalities 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ International Meal Company Holdings SA Ticker Security ID: Meeting Date Meeting Status IMCH3 CINS P5789M100 12/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For (International Meal Company Alimentacao S.A.) 7 Authorization of Legal Mgmt For For For Formalities Regarding Merger 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Karoon Gas Australia Limited Ticker Security ID: Meeting Date Meeting Status KAR CINS Q5210P101 10/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Peter Turnbull Mgmt For For For 4 Elect Bernard Wheelahan Mgmt For For For 5 Re-elect Geoff Atkins Mgmt For For For 6 Re-elect Mark A. Smith Mgmt For For For 7 Equity Grant (Executive Mgmt For For For Chairman/CEO Robert Hosking) 8 Equity Grant Mgmt For For For (Exploration Director Mark Smith) 9 Elect Colin Goodall Mgmt Against Against For 10 Elect Glenda McLoughlin Mgmt Against For Against 11 Elect David Bamford Mgmt Against Against For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Board Spill Resolution Mgmt Against Against For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Light Servicos De Eletricidade S.A. Ticker Security ID: Meeting Date Meeting Status LIGH9 CINS P63529104 10/30/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Oscar Rodriguez Mgmt For Against Against Herrero ________________________________________________________________________________ Minerva SA Ticker Security ID: Meeting Date Meeting Status BEEF3 CINS P6831V106 10/01/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For Abstain Against 5 Capital Increase Mgmt For Abstain Against Regarding Merger 6 Ratification of Mgmt For Abstain Against Appointment of Appraisal 7 Valuation Report Mgmt For Abstain Against 8 Merger Mgmt For Abstain Against 9 Amendments to Articles Mgmt For For For of Association 10 Restatement of Articles Mgmt For For For of Association 11 Election of Directors Mgmt For For For ________________________________________________________________________________ MMX Mineracao e Metalicos S.A. Ticker Security ID: Meeting Date Meeting Status MMXM3 CINS P6829U102 09/15/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Against Against 5 Increase in Global Mgmt For For For Aggregate Remuneration ________________________________________________________________________________ Organizacion Cultiba, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status CULTIBA.B CINS P7389J107 08/05/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For For For 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Organizacion Cultiba, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status CULTIBA.B CINS P7389J107 12/18/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Transfer of Mgmt For Abstain Against Book Capital Accounts 2 Approval of Transfer of Mgmt For Abstain Against Book Capital Accounts 3 Authority to Repurchase Mgmt For Abstain Against Shares 4 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Patagonia Gold plc Ticker Security ID: Meeting Date Meeting Status PGD CINS G6938H109 12/08/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Mandatory Mgmt For For For Takeover Requirement 2 Offer for Subscription Mgmt For For For and Open Offer 3 Disapplication of Mgmt For For For Preemptive Rights (Offer for Subscription and Open Offer) ________________________________________________________________________________ Profarma Distribuidora Produtos Farmaceuticos S.A. Ticker Security ID: Meeting Date Meeting Status PFRM3 CINS P7913E103 07/18/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect James Frary Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ Prumo Logistica S.A. Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P7922A118 09/19/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Indemnity Agreements Mgmt For For For with Directors 4 Stock Option Plan Mgmt For Against Against 5 Amendments to Articles; Mgmt For For For Increase in Authorized Capital ________________________________________________________________________________ Restoque Comercio Confeccoes de Roupas S.A. Ticker Security ID: Meeting Date Meeting Status LLIS3 CINS P6292Q109 10/21/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Special Dividend Mgmt For For For 5 Merger Agreement Mgmt For For For 6 Ratification of the Mgmt For For For Appointment of the Appraiser 7 Valuation Report Mgmt For For For 8 Approval of Share Merger Mgmt For For For 9 Approval of Capital Mgmt For For For Increase Due to Merger 10 Amendment and Mgmt For For For Consolidation of Articles Regarding Capital Stock 11 Authorization of Legal Mgmt For For For Formalities Regarding Merger 12 Election of Directors Mgmt For Against Against 13 Statement on Conditions Mgmt For For For for the Approval of Previous Proposals 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rio Alto Mining Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS 76689T104 07/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rossi Residencial S.A. Ticker Security ID: Meeting Date Meeting Status RSID3 CINS P8172J106 11/10/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reverse Stock Split Mgmt For For For 4 Amendments to Articles Mgmt For For For Regarding Share Capital 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/22/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/31/2014 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 5 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 6 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 07/31/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Mgmt For For For Reserves w/o Share Issue 3 Amendments to Articles Mgmt For For For 4 Consolidation of Mgmt For For For Articles 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sao Martinho SA Ticker Security ID: Meeting Date Meeting Status SMTO3 CINS P8493J108 10/31/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of the Appraiser (for Shareholder Equity) 5 Valuation Report Mgmt For For For (PricewaterhouseCoopers ) 6 Ratification of the Mgmt For For For Appointment of the Appraiser (for Adjusted Shareholder Equity) 7 Valuation Report (KPMG) Mgmt For For For 8 Merger by Absorption Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities Regarding Merger 10 Amendments to Article Mgmt For For For 26 of the Bylaws Regarding Board Composition 11 Consolidation of Bylaws Mgmt For For For 12 Remuneration Report Mgmt For For For ________________________________________________________________________________ Sulliden Gold Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status SUE CINS 865126106 07/30/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Change of Continuance Mgmt For For For from Quebec to Ontario 4 Adoption of Stock Mgmt For For For Option Plan for SpinCo 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 08/15/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip T. Blazek Mgmt N/A TNA N/A 1.2 Elect Ryan J. Morris Mgmt N/A TNA N/A 1.3 Elect Walter M. Schenker Mgmt N/A TNA N/A 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 08/15/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Stebbins Mgmt For For For 1.2 Elect Francisco S. Mgmt For For For Uranga 1.3 Elect James S. McElya Mgmt For For For 1.4 Elect Paul J. Humphries Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Technos SA Ticker Security ID: Meeting Date Meeting Status TECN3 CINS P90188106 10/23/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Stock Option Plans Mgmt For Against Against 5 Authorization of Legal Mgmt For Against Against Formalities Regarding Stock Option Plans 6 Board Size Mgmt For For For 7 Resignation of Director Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Consolidate Board of Mgmt For Against Against Directors Composition 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tecnisa S.A. Ticker Security ID: Meeting Date Meeting Status TCSA3 CINS P9021P103 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Resignation of Director Mgmt For For For 5 Election of Board Mgmt For Abstain Against Member Representative of Minority Shareholders ________________________________________________________________________________ Tupy SA Ticker Security ID: Meeting Date Meeting Status TUPY3 CINS P9414P108 11/24/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ Vanguarda Agro SA Ticker Security ID: Meeting Date Meeting Status VAGR3 CINS P9724A106 11/28/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of the Mgmt For For For Appointment of the Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For 7 Authority to Issue Mgmt For For For Shares 8 Authority to Carry Out Mgmt For For For Merger And Capital Increase Formaities Fund Name : Morningstar Wide Moat ETF ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Uma Chowdhry Mgmt For For For 2 Elect James R. Gavin III Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Kees J. Storm Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 2015 Incentive Plan Mgmt For For For 8 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 9 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Beck Mgmt For Withhold Against 1.2 Elect J. David Wargo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2005 Non-Employee Mgmt For For For Director Incentive Plan 4 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred D. Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Jonathan Mgmt For For For Christodoro 5 Elect Scott D. Cook Mgmt For For For 6 Elect John J. Donahoe Mgmt For For For 7 Elect David Dorman Mgmt For For For 8 Elect Bonnie S. Hammer Mgmt For For For 9 Elect Gail J. McGovern Mgmt For For For 10 Elect Kathleen C. Mitic Mgmt For For For 11 Elect David M. Moffett Mgmt For For For 12 Elect Pierre M. Omidyar Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For For For 14 Elect Perry M. Traquina Mgmt For For For 15 Elect Frank D. Yeary Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to Incentive Mgmt For For For Plan 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Mgmt For Against Against Jr. 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Mgmt For For For Johnson, Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Re-Approval of the Mgmt For For For Material Terms of the 2002 Universal Stock Incentive Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Susan Hockfield Mgmt For For For 7 Elect Jeffrey R. Immelt Mgmt For For For 8 Elect Andrea Jung Mgmt For For For 9 Elect Robert W. Lane Mgmt For For For 10 Elect Rochelle B. Mgmt For For For Lazarus 11 Elect James J. Mulva Mgmt For For For 12 Elect James E. Rohr Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Robert J. Mgmt For For For Swieringa 15 Elect James S. Tisch Mgmt For For For 16 Elect Douglas A. Warner Mgmt For For For III 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 21 Shareholder Proposal ShrHoldr Against Against For Regarding Nomination of Retiree Directors 22 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 23 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Alex Gorsky Mgmt For For For 7 Elect Shirley Ann Mgmt For Against Against Jackson 8 Elect Andrew N. Liveris Mgmt For For For 9 Elect W. James Mgmt For For For McNerney, Jr. 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Mgmt For For For Rometty 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 20 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Public Policy Committee of the Board ________________________________________________________________________________ Lorillard, Inc. Ticker Security ID: Meeting Date Meeting Status LO CUSIP 544147101 01/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Jim W. Mogg Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Gary D. Parker Mgmt For For For 9 Elect Eduardo A. Mgmt For For For Rodriguez 10 Elect Terry K. Spencer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Annette K. Clayton Mgmt For For For 1.2 Elect Kevin M. Farr Mgmt For For For 1.3 Elect John P. Wiehoff Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Omnibus incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Procter & Gamble Co. Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 2014 Stock and Mgmt For For For Incentive Equity Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Steven M. Mgmt For For For Mollenkopf 10 Elect Duane A. Nelles Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Francisco Ros Mgmt For For For 13 Elect Jonathan J. Mgmt For For For Rubinstein 14 Elect Brent Scowcroft Mgmt For For For 15 Elect Marc I. Stern Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spectra Energy Corp. Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Mgmt For For For Phelps 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Mgmt For For For Korber 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Mgmt For For For Tilghman 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hikmet Ersek Mgmt For For For 2 Elect Richard A. Goodman Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Linda Fayne Mgmt For For For Levinson 7 Elect Roberto G. Mendoza Mgmt For For For 8 Elect Michael A. Miles, Mgmt For For For Jr. 9 Elect Robert W. Selander Mgmt For For For 10 Elect Frances Fragos Mgmt For For For Townsend 11 Elect Solomon D. Mgmt For For For Trujillo 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Spending 17 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Committee ________________________________________________________________________________ Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Mgmt For For For Cleveland 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mgmt For For For Mandelblatt 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation Fund Name : Mortgage REIT Income ETF ________________________________________________________________________________ American Capital Agency Corp. Ticker Security ID: Meeting Date Meeting Status AGNC CUSIP 02503X105 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Couch Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Randy E. Dobbs Mgmt For For For 4 Elect Larry K. Harvey Mgmt For For For 5 Elect Prue B. Larocca Mgmt For For For 6 Elect Alvin N. Puryear Mgmt For For For 7 Elect Malon Wilkus Mgmt For For For 8 Elect John R. Erickson Mgmt For Against Against 9 Elect Samuel A. Flax Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Capital Mortgage Investment Corp. Ticker Security ID: Meeting Date Meeting Status MTGE CUSIP 02504A104 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Couch Mgmt For For For 1.2 Elect Morris A. Davis Mgmt For For For 1.3 Elect Randy E. Dobbs Mgmt For For For 1.4 Elect Larry K. Harvey Mgmt For For For 1.5 Elect Prue B. Larocca Mgmt For For For 1.6 Elect Alvin N. Puryear Mgmt For For For 1.7 Elect Malon Wilkus Mgmt For For For 1.8 Elect John R. Erickson Mgmt For Withhold Against 1.9 Elect Samuel A. Flax Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wellington J. Mgmt For For For Denahan-Norris 2 Elect Michael Haylon Mgmt For For For 3 Elect Donnell A. Segalas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anworth Mortgage Asset Corporation Ticker Security ID: Meeting Date Meeting Status ANH CUSIP 037347101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd McAdams Mgmt For For For 2 Elect Lee A. Ault, III Mgmt For For For 3 Elect Joe E. Davis Mgmt For For For 4 Elect Robert C. Davis Mgmt For For For 5 Elect Mark S. Maron Mgmt For For For 6 Elect Joseph E. McAdams Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apollo Commercial Real Estate Finance, Inc. Ticker Security ID: Meeting Date Meeting Status ARI CUSIP 03762U105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffery M. Gault Mgmt For For For 1.2 Elect Mark C. Biderman Mgmt For For For 1.3 Elect Robert A. Kasdin Mgmt For For For 1.4 Elect Eric L. Press Mgmt For For For 1.5 Elect Scott S. Prince Mgmt For For For 1.6 Elect Stuart A. Mgmt For For For Rothstein 1.7 Elect Michael E. Salvati Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Armour Residential REIT Inc. Ticker Security ID: Meeting Date Meeting Status ARR CUSIP 042315101 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott J. Ulm Mgmt For For For 1.2 Elect Jeffrey J. Zimmer Mgmt For For For 1.3 Elect Daniel C. Staton Mgmt For For For 1.4 Elect Marc H. Bell Mgmt For Withhold Against 1.5 Elect Carolyn Downey Mgmt For For For 1.6 Elect Thomas K. Guba Mgmt For For For 1.7 Elect Robert C. Hain Mgmt For For For 1.8 Elect John P. Hollihan Mgmt For For For III 1.9 Elect Stewart J. Paperin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Blackstone Mortgage Trust Inc Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Nash Mgmt For For For 1.2 Elect Steven D. Plavin Mgmt For For For 1.3 Elect Leonard W. Cotton Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Dobrowski 1.5 Elect Martin L. Edelman Mgmt For Withhold Against 1.6 Elect Henry N. Nassau Mgmt For Withhold Against 1.7 Elect Lynne B. Sagalyn Mgmt For For For 1.8 Elect John Schreiber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capstead Mortgage Corporation Ticker Security ID: Meeting Date Meeting Status CMO CUSIP 14067E506 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Bernard Mgmt For For For 2 Elect Jack Biegler Mgmt For For For 3 Elect Michelle P. Mgmt For For For Goolsby 4 Elect Andrew F. Jacobs Mgmt For For For 5 Elect Gary Keiser Mgmt For For For 6 Elect Christopher W. Mgmt For For For Mahowald 7 Elect Michael G. O'Neil Mgmt For For For 8 Elect Mark S. Whiting Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chimera Investment Corporation Ticker Security ID: Meeting Date Meeting Status CIM CUSIP 16934Q109 10/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Elect Dennis M. Mahoney Mgmt For Against Against 5 Elect Paul A. Keenan Mgmt For For For 6 Elect John P. Reilly Mgmt For For For 7 Elect Matthew Lambiase Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colony Capital, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY CUSIP 19624R106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Mgmt For For For Barrack, Jr. 1.2 Elect Richard Saltzman Mgmt For For For 1.3 Elect George G. C. Mgmt For For For Parker 1.4 Elect John A. Somers Mgmt For For For 1.5 Elect John L. Steffens Mgmt For For For 1.6 Elect Nancy A. Curtin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colony Financial, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY CUSIP 19624R106 03/31/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Article Amendments to Mgmt For For For Designate Terms of Class B Common Stock 3 Article Amendments to Mgmt For For For Reduce Common Stock Ownership Limit 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CYS Investments, Inc. Ticker Security ID: Meeting Date Meeting Status CYS CUSIP 12673A108 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Grant Mgmt For For For 1.2 Elect Tanya S. Beder Mgmt For For For 1.3 Elect Karen Hammond Mgmt For For For 1.4 Elect Jeffrey P. Hughes Mgmt For For For 1.5 Elect Stephen P. Jonas Mgmt For For For 1.6 Elect Raymond A. Mgmt For For For Redlingshafer, Jr. 1.7 Elect Dale Anne Reiss Mgmt For For For 1.8 Elect James A. Stern Mgmt For For For 1.9 Elect David A. Tyson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynex Capital, Inc. Ticker Security ID: Meeting Date Meeting Status DX CUSIP 26817Q506 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Akin Mgmt For For For 1.2 Elect Byron L. Boston Mgmt For For For 1.3 Elect Michael R. Hughes Mgmt For For For 1.4 Elect Barry Igdaloff Mgmt For For For 1.5 Elect Valerie A. Mosley Mgmt For For For 1.6 Elect Robert A. Salcetti Mgmt For For For 1.7 Elect James C. Wheat III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hatteras Financial Corp. Ticker Security ID: Meeting Date Meeting Status HTS CUSIP 41902R103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Hough Mgmt For For For 1.2 Elect Benjamin M. Hough Mgmt For For For 1.3 Elect David W. Berson Mgmt For For For 1.4 Elect Ira G. Kawaller Mgmt For For For 1.5 Elect Vicki McElreath Mgmt For For For 1.6 Elect Jeffrey D. Miller Mgmt For For For 1.7 Elect William V. Nutt, Mgmt For For For Jr. 1.8 Elect Thomas D. Wren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2015 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Invesco Mortgage Capital Inc. Ticker Security ID: Meeting Date Meeting Status IVR CUSIP 46131B100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Mark Armour Mgmt For For For 2 Elect James S. Balloun Mgmt For For For 3 Elect John S. Day Mgmt For For For 4 Elect Karen D. Kelley Mgmt For For For 5 Elect Edward J. Hardin Mgmt For For For 6 Elect James R. Lientz, Mgmt For For For Jr. 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MFA Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robin Josephs Mgmt For For For 2 Elect George H. Krauss Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2010 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ New Residential Investment Corp. Ticker Security ID: Meeting Date Meeting Status NRZ CUSIP 64828T201 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Nierenberg Mgmt For For For 2 Elect Kevin J. Finnerty Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Residential Investment Corp. Ticker Security ID: Meeting Date Meeting Status NRZ CUSIP 64828T102 10/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ New York Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status NYMT CUSIP 649604501 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Bock Mgmt For For For 1.2 Elect Alan L. Hainey Mgmt For For For 1.3 Elect Steven R. Mumma Mgmt For For For 1.4 Elect Douglas E. Neal Mgmt For Withhold Against 1.5 Elect Steven G. Norcutt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newcastle Investment Corp. Ticker Security ID: Meeting Date Meeting Status NCT CUSIP 65105M603 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stuart A. Mgmt For Withhold Against McFarland 1.2 Elect Alan L. Tyson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For Against Against Nonqualified Option and Incentive Award Plan ________________________________________________________________________________ NorthStar Realty Finance Corp. Ticker Security ID: Meeting Date Meeting Status NRF CUSIP 66704R704 09/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David T. Hamamoto Mgmt For For For 1.2 Elect Judith A. Hannaway Mgmt For Withhold Against 1.3 Elect Wesley D. Minami Mgmt For Withhold Against 1.4 Elect Louis J. Paglia Mgmt For Withhold Against 1.5 Elect Charles W. Mgmt For For For Schoenherr 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NorthStar Realty Finance Corp. Ticker Security ID: Meeting Date Meeting Status NRF CUSIP 66704R704 11/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Pennymac Mortgage Investment Trust Ticker Security ID: Meeting Date Meeting Status PMT CUSIP 70931T103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanford L. Mgmt For For For Kurland 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Randall D. Hadley Mgmt For For For 1.4 Elect Clay A. Halvorsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RAIT Financial Trust Ticker Security ID: Meeting Date Meeting Status RAS CUSIP 749227609 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott F. Schaeffer Mgmt For For For 2 Elect Andrew Batinovich Mgmt For For For 3 Elect Edward S. Brown Mgmt For Against Against 4 Elect Frank A. Farnesi Mgmt For Against Against 5 Elect S. Kristin Kim Mgmt For Against Against 6 Elect Jon C. Sarkisian Mgmt For For For 7 Elect Andrew M. Mgmt For For For Silberstein 8 Elect Murray Stempel, Mgmt For For For III 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Redwood Trust, Inc. Ticker Security ID: Meeting Date Meeting Status RWT CUSIP 758075402 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Baum Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect Mariann Byerwalter Mgmt For For For 4 Elect Martin S. Hughes Mgmt For For For 5 Elect Greg H. Kubicek Mgmt For For For 6 Elect Karen R. Pallota Mgmt For For For 7 Elect Jeffrey T. Pero Mgmt For For For 8 Elect Georganne C. Mgmt For For For Proctor 9 Elect Charles J. Mgmt For For For Toeniskoetter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Resource Capital Corp. Ticker Security ID: Meeting Date Meeting Status RSO CUSIP 76120W302 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter T. Beach Mgmt For For For 2 Elect Edward E. Cohen Mgmt For Against Against 3 Elect Jonathan Z. Cohen Mgmt For Against Against 4 Elect Richard L. Fore Mgmt For For For 5 Elect William B. Hart Mgmt For For For 6 Elect Gary Ickowicz Mgmt For For For 7 Elect Steven J. Kessler Mgmt For For For 8 Elect Murray S. Levin Mgmt For Against Against 9 Elect P. Sherrill Neff Mgmt For For For 10 Elect Stephanie H. Mgmt For For For Wiggins 11 Ratification of Auditor Mgmt For For For 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Mgmt For For For Sternlicht 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect William Roth Mgmt For For For 5 Elect W. Reid Sanders Mgmt For For For 6 Elect Thomas Siering Mgmt For For For 7 Elect Brian C. Taylor Mgmt For For For 8 Elect Hope D. Woodhouse Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of Restated Mgmt For For For Equity Plan 11 Ratification of Auditor Mgmt For For For Fund Name : MSCI Emerging Markets Quality Dividend ETF ________________________________________________________________________________ Aboitiz Power Corporation Ticker Security ID: Meeting Date Meeting Status AP CINS Y0005M109 05/18/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 PROOF OF NOTICE OF Mgmt For For For MEETING 4 DETERMINATION OF QUORUM Mgmt For For For 5 Meeting Minutes Mgmt For For For 6 President's Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Delegation of Authority Mgmt For Against Against to Appoint Auditor 9 Ratification of Board Mgmt For For For Acts 10 Elect Jon Ramon Aboitiz Mgmt For Against Against 11 Elect Erramon I. Aboitiz Mgmt For For For 12 Elect Antonio R. Moraza Mgmt For Against Against 13 Elect Mikel A. Aboitiz Mgmt For Against Against 14 Elect Enrique M. Mgmt For Against Against Aboitiz, Jr. 15 Elect Jaime Jose Y. Mgmt For For For Aboitiz 16 Elect Romeo L. Bernardo Mgmt For Against Against 17 Elect Alfonso A. Uy Mgmt For Against Against 18 Elect Carlos C. Ejercito Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Board Authorization to Mgmt For Against Against Amend or Repeal By-Laws 21 Transaction of Other Mgmt For Against Against Business 22 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restatement of Board Mgmt For For For Composition 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Advanced Semiconductor Engineering Inc. Ticker Security ID: Meeting Date Meeting Status 2311 CINS Y00153109 06/23/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Capital Loans 8 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 9 Amendment to Articles Mgmt For For For 10 Elect YOU Sheng-Fu Mgmt For For For 11 Elect HSU Ta-Lin Mgmt For Against Against 12 Elect HO Mei-Yueh Mgmt For For For 13 Elect Jason C.S. CHANG Mgmt For For For 14 Elect Richard H.P. CHANG Mgmt For Against Against 15 Elect Tien WU Mgmt For Against Against 16 Elect Joseph TUNG Mgmt For For For 17 Elect Raymond LO Mgmt For Against Against 18 Elect Jeffrey CHEN Mgmt For Against Against 19 Elect T.S. CHEN Mgmt For For For 20 Elect Rutherford CHANG Mgmt For Against Against 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yun as Mgmt For Against Against Director 4 Elect LU Jianping as Mgmt For For For Director 5 Elect CHE Yingxin as Mgmt For For For Supervisor 6 Adjustment to Mandate Mgmt For Abstain Against for Disposal of Credit Assets 7 Elect XIAO Xing as Mgmt For For For Director ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Directors Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Fixed Assets Investment Mgmt For For For Budget 8 Elect CAI Huaxiang Mgmt For For For 9 Elect YUAN Changqing as Mgmt For For For Supervisor 10 Elect LI Wang as Mgmt For For For Supervisor 11 Elect LV Shuqin as Mgmt For For For Supervisor 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LIU Shiyu Mgmt For For For 4 Elect ZHAO Chao Mgmt For For For 5 Elect ZHANG Dinglong Mgmt For For For 6 Elect CHEN Jianbo Mgmt For Against Against 7 Elect HU Xiaohui Mgmt For For For 8 Elect XU Jiangdong Mgmt For For For ________________________________________________________________________________ ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/01/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shijia Mgmt For For For 7 Elect LAI Shixian Mgmt For For For 8 Elect YEUNG Chi Tat Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Arcelik A.S. Ticker Security ID: Meeting Date Meeting Status ARCLK CINS M1490L104 03/23/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of the Mgmt For TNA N/A Independent Auditors' Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors; Mgmt For TNA N/A Board Term Length 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Charitable Donations Mgmt For TNA N/A 15 Presentation of Report Mgmt For TNA N/A on Guarantees 16 Authorization of Mgmt For TNA N/A Competing Activities 17 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Asia Cement Corp. Ticker Security ID: Meeting Date Meeting Status 1102 CINS Y0275F107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans ________________________________________________________________________________ ASUSTeK Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2357 CINS Y04327105 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 5 Amendments to Articles Mgmt For For For 6 Elect Joe HSIEH Mgmt For Against Against Min-Chieh 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Axiata Group Berhad Ticker Security ID: Meeting Date Meeting Status AXIATA CINS Y0488A101 05/20/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Azman Mokhtar Mgmt For For For 4 Elect David LAU Nai Pek Mgmt For For For 5 Elect Abdul Rahman Ahmad Mgmt For For For 6 Elect Muhamad Chatib Mgmt For For For Basri 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Related Party Mgmt For For For Transactions 10 Dividend Reinvestment Mgmt For For For Scheme 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/26/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For Abstain Against 5 Directors' and Audit Mgmt For Abstain Against Committee Fees and Budget 6 Appointment of Auditor Mgmt For Abstain Against 7 Report of the Board and Mgmt For For For Audit Committee 8 Related Party Mgmt For For For Transactions 9 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/26/2015 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Mgmt For For For Reserves for Bonus Share Issuance 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Bangkok Bank Ltd. Ticker Security ID: Meeting Date Meeting Status BBL CINS Y0606R119 04/10/2015 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Results of Operations Mgmt For For For 4 Audit Committee Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Kovit Poshyananda Mgmt For Against Against 8 Elect Mongkolchaleam Mgmt For For For Yugala 9 Elect Kosit Panpiemras Mgmt For Against Against 10 Elect Deja Tulananda Mgmt For Against Against 11 Elect Chartsiri Mgmt For Against Against Sophonpanich 12 Elect Suvarn Thansathit Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank Handlowy w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status BHW CINS X05318104 06/22/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Supervisory Board Report Mgmt For For For 8 Accounts and Reports Mgmt For For For (Consolidated) 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Allocation of Mgmt For For For Profits/Dividends 12 Amendments to Articles Mgmt For For For 13 Election of Supervisory Mgmt For Abstain Against Board Members 14 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 06/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect Nout Wellink as Mgmt For For For Director 10 Elect LI Jucai as Mgmt For For For Director 11 Elect CHEN Yuhua as Mgmt For For For Supervisor 12 Authorization to the Mgmt For For For Board of Directors Scheme 13 Issuance of Bonds Mgmt For For For ________________________________________________________________________________ Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CINS X0R77T117 04/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Accounts and Reports 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 11 Presentation of Profit Mgmt For For For Distribution Proposal 12 Presentation of Mgmt For For For Supervisory Board Report 13 Management Board Report Mgmt For For For 14 Accounts Mgmt For For For 15 Management Board Report Mgmt For For For (Consolidated) 16 Accounts (Consolidated) Mgmt For For For 17 Allocation of Mgmt For For For Profits/Dividends 18 Supervisory Board Report Mgmt For For For 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Ratification of Mgmt For For For Management Board Acts 21 Adoption of Corporate Mgmt For For For Governance Rules for Supervised Institutions 22 Amendments to Articles Mgmt For For For 23 Adoption of Uniform Mgmt For For For Text of Articles 24 Changes in Supervisory Mgmt For Abstain Against Board Composition 25 Supervisory Board Fees Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Barclays Africa Group Limited Ticker Security ID: Meeting Date Meeting Status BGA CINS S0850R101 05/19/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 3 Appointment of Auditor Mgmt For For For (Ernst & Young) 4 Re-elect Colin Beggs Mgmt For For For 5 Re-elect Wendy Mgmt For For For Lucas-Bull 6 Re-elect Patrick Mgmt For For For Clackson 7 Re-elect Maria Ramos Mgmt For For For 8 Re-elect Ashok Vaswani Mgmt For For For 9 Elect Francis Okomo Mgmt For For For Okello 10 Elect Alex Darko Mgmt For For For 11 Elect Audit and Mgmt For For For Compliance Committee Member (Beggs) 12 Elect Audit and Mgmt For For For Compliance Committee Member (Husain) 13 Elect Audit and Mgmt For For For Compliance Committee Member (Munday) 14 Elect Audit and Mgmt For For For Compliance Committee Member (Darko) 15 General Authority to Mgmt For For For Issue Shares 16 Approve Remuneration Mgmt For For For Policy 17 Approve Share Value Plan Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Barloworld Limited Ticker Security ID: Meeting Date Meeting Status BAW CINS S08470189 06/19/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For the BEE Agreements (ISA, MDSA, RCA and RPCA) 2 Approve Amendments to Mgmt For For For the BEE Agreements (RA and PCA) 3 Authority to Issue Mgmt For For For Additional BEE Shares for Cash 4 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For Abstain Against Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Abstain Against 9 Directors' Fees Mgmt For For For 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 03/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For For For ________________________________________________________________________________ BM&F BOVESPA SA Bolsa de Valores, Mercadorias e Futuros Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 03/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ British American Tobacco Malaysia Ticker Security ID: Meeting Date Meeting Status BAT CINS Y0971P110 04/27/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mohamad Salim bin Mgmt For Against Against Fateh Din 3 Elect James R. Suttie Mgmt For Against Against 4 Elect Pablo Daniel Mgmt For For For Sconfianza 5 Elect OH Chong Peng Mgmt For For For 6 Retantion of OH Chong Mgmt For For For Peng as Independent Director 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Cairn India Limited Ticker Security ID: Meeting Date Meeting Status CAIRN CINS Y1081B108 12/08/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mayank Mgmt For For For Ashar (Managing Director and CEO); Approval of Remuneration ________________________________________________________________________________ CCR S.A. Ticker Security ID: Meeting Date Meeting Status CCRO3 CINS P1413U105 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For Against Against Board Size 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ CCR S.A. Ticker Security ID: Meeting Date Meeting Status CCRO3 CINS P1413U105 04/16/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Management Board Size) 4 Amendments to Articles Mgmt For For For (Legal Representation) 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Elect Cassio Casseb Lima Mgmt For For For ________________________________________________________________________________ Cheng Shing Rubber Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2105 CINS Y1306X109 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-compete Mgmt For For For Restrictions for LO Tsai-Jen 5 Non-compete Mgmt For For For Restrictions for CHEN Rong-Hua 6 Non-compete Mgmt For For For Restrictions for CHEN Hsiu-Hsiung ________________________________________________________________________________ Chicony Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2385 CINS Y1364B106 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Elect LIU Song-Ping Mgmt For Against Against 10 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 01/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect SUN Kangmin Mgmt For For For 4 Article 2.2 Mgmt For For For 5 Article 10.1 Mgmt For For For ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect SUN Kangmin Mgmt For For For 8 Elect SI Furong Mgmt For For For 9 Elect HOU Rui Mgmt For For For 10 Elect LI Zhengmao Mgmt For For For 11 Elect ZHANG Junan Mgmt For For For 12 Elect WANG Jun Mgmt For For For 13 Elect ZHAO Chunjun Mgmt For For For 14 Elect Francis SIU Wai Mgmt For Against Against Keung 15 Elect LV Tingjie Mgmt For For For 16 Elect WU Taishi Mgmt For For For 17 Elect XIA Jianghua as Mgmt For For For Supervisor 18 Elect HAI Liancheng as Mgmt For For For Supervisor 19 Supervisors' Fees Mgmt For For For 20 Authority to Issue Mgmt For For For Debentures 21 Ratification of Board Mgmt For For For Acts 22 Validity Period for Mgmt For For For Issue of Debentures 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Increase in Authorised Mgmt For Against Against Capital ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Mgmt For For For Price 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Mgmt For For For Approval Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Mgmt For For For Price 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Mgmt For For For Approval Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Mgmt For For For Price 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Mgmt For For For Approval Procedures 57 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 04/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Postponement of Mgmt For For For Election of Directors 4 Postponement of Mgmt For For For Election of Supervisors ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Report Mgmt For For For 4 Authority to Mgmt For For For Appropriate Statutory Surplus Reserve 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Budget Mgmt For For For 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Changes to the Issuance Mgmt For For For Plan of Financial Bonds 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Qualification of Mgmt For For For Non-public Issuance of Preference Shares 3 Type and Number Mgmt For For For 4 Maturity Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Placees Mgmt For For For 7 Nominal Value and Issue Mgmt For For For Price 8 Dividend Distribution Mgmt For For For Provisions 9 Conditional Redemption Mgmt For For For 10 Mandatory Conversion Mgmt For For For 11 Restriction on and Mgmt For For For Restoration of Voting Rights 12 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 13 Use of Proceeds Mgmt For For For 14 Rating Mgmt For For For 15 Guarantee Mgmt For For For 16 Transferability Mgmt For For For 17 Legal Compliance Mgmt For For For 18 Effective Period Mgmt For For For 19 Relationship between Mgmt For For For Domestic and Offshore Issuances 20 Type and Number Mgmt For For For 21 Maturity Mgmt For For For 22 Method of Issuance Mgmt For For For 23 Placees Mgmt For For For 24 Nominal Value and Issue Mgmt For For For Price 25 Dividend Distribution Mgmt For For For Provisions 26 Conditional Redemption Mgmt For For For 27 Mandatory Conversion Mgmt For For For 28 Restriction on and Mgmt For For For Restoration of Voting Rights 29 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 30 Use of Proceeds Mgmt For For For 31 Rating Mgmt For For For 32 Guarantee Mgmt For For For 33 Transferability Mgmt For For For 34 Legal Compliance Mgmt For For For 35 Effective Period Mgmt For For For 36 Relationship between Mgmt For For For Domestic and Offshore Issuances 37 Feasibility Analysis Mgmt For For For Report of the Use of Proceeds from Non-public Issuance of Preference Shares 38 Ratification of Board Mgmt For For For Acts 39 Issuance Plan of Mgmt For For For Financial Bonds and Tier- 2 Capital Bonds 40 Authorization to the Mgmt For For For Board to Issue Offshore Bonds 41 Amendments to Articles Mgmt For For For 42 Change of Registered Mgmt For For For Share 43 Capital Management Mgmt For For For Planning for 2014 to 2016 44 Formulation of Mgmt For For For Shareholder Return Plan 45 Diluted Immediate Mgmt For For For Returns 46 Amendments to the Rules Mgmt For For For of Procedures for Shareholders' General Meeting 47 Amendments to the Rules Mgmt For For For of Procedure for the Meeting of the Board of Directors 48 2014 Interim Profit Mgmt For For For Distribution Plan 49 Elect YAO Dafeng Mgmt For For For ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 12/23/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Number Mgmt For For For 3 Maturity Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Placees Mgmt For For For 6 Nominal Value and Issue Mgmt For For For Price 7 Dividend Distribution Mgmt For For For Provisions 8 Conditional Redemption Mgmt For For For 9 Mandatory Conversion Mgmt For For For 10 Restriction on and Mgmt For For For Restoration of Voting Rights 11 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 12 Use of Proceeds Mgmt For For For 13 Rating Mgmt For For For 14 Guarantee Mgmt For For For 15 Transferability Mgmt For For For 16 Legal Compliance Mgmt For For For 17 Effective Period Mgmt For For For 18 Relationship between Mgmt For For For Domestic and Offshore Issuances 19 Type and Number Mgmt For For For 20 Maturity Mgmt For For For 21 Method of Issuance Mgmt For For For 22 Placees Mgmt For For For 23 Nominal Value and Issue Mgmt For For For Price 24 Dividend Distribution Mgmt For For For Provisions 25 Conditional Redemption Mgmt For For For 26 Mandatory Conversion Mgmt For For For 27 Restriction on and Mgmt For For For Restoration of Voting Rights 28 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 29 Use of Proceeds Mgmt For For For 30 Rating Mgmt For For For 31 Guarantee Mgmt For For For 32 Transferability Mgmt For For For 33 Legal Compliance Mgmt For For For 34 Effective Period Mgmt For For For 35 Relationship between Mgmt For For For Domestic and Offshore Issuances ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CINS Y14965100 05/28/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Motor Corporation Ticker Security ID: Meeting Date Meeting Status 2204 CINS Y1499J107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Authority to Declare Mgmt For For For Interim Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Service Contracts of Mgmt For For For Directors and Supervisors 11 Ratification of Board Mgmt For For For Acts 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Elect LIU Yun as Mgmt For Against Against Supervisor 16 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 17 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 18 Elect ZOU Huiping as Mgmt For For For Supervisor 19 Elect WANG Yupu Mgmt For For For 20 Elect LI Chunguang Mgmt For For For 21 Elect ZHANG Jianhua Mgmt For For For 22 Elect WANG Zhigang Mgmt For For For 23 Elect DAI Houliang Mgmt For For For 24 Elect ZHANG Haichao Mgmt For For For 25 Elect JIAO Fangzheng Mgmt For For For 26 Elect JIANG Xiaoming Mgmt For For For 27 Elect Andrew Y. Yan Mgmt For Against Against 28 Elect BAO Guoming Mgmt For For For 29 Elect TANG Min Mgmt For For For 30 Elect FAN Gang Mgmt For For For ________________________________________________________________________________ CHINA PETROLEUM & CHEMICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shanghai Petrochemical Mgmt For For For Share Option Scheme 4 Authority to Give Mgmt For Abstain Against Guarantees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Debt Mgmt For For For Instruments 8 Cooperation with CRC Mgmt For For For Group ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 11/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Chunghwa Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2412 CINS Y1613J108 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 5 Amendments to Articles Mgmt For For For (Mandatory Dividend) ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 05/21/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Guangqi Mgmt For Against Against 6 Elect YANG Hua Mgmt For For For 7 Elect Aloysius TSE Hau Mgmt For For For Yin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P2R268136 01/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Board Size Mgmt For For For 5 Elect Benedito Pinto Mgmt For For For Ferreira Braga Junior 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P2R268136 02/13/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Jerson Kelman Mgmt For For For ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P2R268136 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P8228H104 10/13/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Board Size Mgmt For For For 5 Elect Sidnei Franco da Mgmt For For For Rocha ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 01/22/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Lauro Sander as Mgmt N/A For N/A Representative of Preferred Shareholders ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Meeting Mgmt For For For Delegates (Cemig Distribuicao) 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Meeting Mgmt For For For Delegates (Cemig Geracao e Transmissao) 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Companhia Paranaense de Energia - COPEL Ticker Security ID: Meeting Date Meeting Status CPLE3 CINS P30557139 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Preferred Shareholders 5 Election of Board Mgmt N/A Abstain N/A Member Representative of Minority Shareholders 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 01/15/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect John (Jock) Mgmt For Against Against McKenzie 2 Re-elect Judith February Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit Committee Mgmt For For For Members (Alexandra Watson) 6 Elect Audit Committee Mgmt For Against Against Members (Shams Pather) 7 Elect Audit Committee Mgmt For For For Members (Jock McKenzie) 8 Approve Financial Mgmt For For For Assistance 9 Approve NEDs' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ COSCO Pacific Limited Ticker Security ID: Meeting Date Meeting Status 1199 CINS G2442N104 05/14/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TANG Runjiang Mgmt For For For 6 Elect Kelvin WONG Tin Mgmt For Against Against Yau 7 Elect Adrian David LI Mgmt For Against Against Man Kiu 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchase Shares ________________________________________________________________________________ Country Garden Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 2007 CINS G24524103 05/20/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YEUNG Kwok Keung Mgmt For Against Against 6 Elect YANG Erzhu Mgmt For For For 7 Elect SU Rubo Mgmt For For For 8 Elect OU Xueming Mgmt For For For 9 Elect YANG Zhicheng Mgmt For For For 10 Elect Joseph LAI Ming Mgmt For Against Against 11 Elect HUANG Hongyan Mgmt For For For 12 Elect HUANG Xiao Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Delta Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2308 CINS Y20263102 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Elect HAI Ying-Jun Mgmt For For For 8 Elect KE Zi-Xing Mgmt For For For 9 Elect ZHENG Chong-hua Mgmt For For For 10 Elect ZHENG Ping Mgmt For For For 11 Elect LI Zhong-Jie Mgmt For For For 12 Elect Fred LEE Chai-Yan Mgmt For For For 13 Elect ZHANG Xun-Hai Mgmt For For For 14 Elect ZHANG Ming-Zhong Mgmt For For For 15 Elect HUANG Chong-Xing Mgmt For For For 16 Elect ZHAO Tai-Sheng Mgmt For For For 17 Elect CHEN Yong-Qing Mgmt For For For 18 Elect PENG Zong-Ping Mgmt For For For 19 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Digi.Com Bhd Ticker Security ID: Meeting Date Meeting Status DIGI CINS Y2070F100 05/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hakon Bruaset Kjol Mgmt For Against Against 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Dubai Islamic Bank Pjsc Ticker Security ID: Meeting Date Meeting Status DIB CINS M2888J107 03/01/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' and Auditor's Reports 3 Presentation of Fatwa Mgmt For TNA N/A and Sharia Supervisory Board Report 4 Financial Statements Mgmt For TNA N/A 5 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A and Auditors' Acts 8 Directors' Fees Mgmt For TNA N/A ________________________________________________________________________________ Duratex S.A. Ticker Security ID: Meeting Date Meeting Status DURA3 CINS P3593G146 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Board Size) ________________________________________________________________________________ Duratex S.A. Ticker Security ID: Meeting Date Meeting Status DURA3 CINS P3593G146 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits; Mgmt For For For Distribution of Interest on Capital 5 Board Size; Election of Mgmt For For For Directors 6 Remuneration Policy Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CINS ADPV14028 03/26/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Safety Guidelines Mgmt For For For 3 Quorum Mgmt For For For 4 Opening by the CEO Mgmt For For For 5 Agenda Mgmt For For For 6 Appointment of Meeting Mgmt For For For Chairman 7 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 8 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 9 Presentation of Report Mgmt For For For on Activities of the Board, Performance of CEO and Company's Corporate Governance 10 Presentation of CEO and Mgmt For For For Board Reports 11 Presentation of Report Mgmt For For For of Minority Shareholders 12 Presentation of Mgmt For For For Accounts and Reports 13 Presentation of the Mgmt For For For Auditor's Report 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Election of Directors Mgmt For For For 18 Amendments to General Mgmt For For For Meeting Regulations 19 Amendments to Articles Mgmt For For For Regarding Corporate Governance Compliance 20 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Empresa Nacional de Telecomunicaciones SA Ticker Security ID: Meeting Date Meeting Status ENTEL CINS P37115105 04/28/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Investment and Finance Mgmt For For For Policy 5 Election of Directors Mgmt For Abstain Against 6 Directors' Fees Mgmt For For For 7 Director's Committees Mgmt For For For Fees and Budget 8 Appointment of Auditor Mgmt For For For and Account Inspectors 9 Appointment of Risk Mgmt For For For Rating Agency 10 Related Party Mgmt For For For Transactions 11 Publication of Company Mgmt For For For Notices 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Enea S.A. Ticker Security ID: Meeting Date Meeting Status CINS X2232G104 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Report 7 Presentation of Mgmt For For For Accounts and Reports 8 Management Board Report Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Accounts and Reports Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Resignation of Directors Mgmt For For For 16 Supervisory Board Size Mgmt For For For 17 Election of Supervisory Mgmt For Abstain Against Board Members 18 Convening of the First Mgmt For For For Supervisory Board Meeting 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Energa Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Management Board Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Management Board Report Mgmt For For For (Consolidated) 12 Financial Statements Mgmt For For For (Consolidated) 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Energa Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 12/15/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Meeting Mgmt For For For Regulations 8 Disposal of Fixed Assets Mgmt For For For 9 Acquisition of Fixed Mgmt For For For Assets (Long-term Bonds) 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Exxaro Resources Limited Ticker Security ID: Meeting Date Meeting Status EXX CINS S26949107 05/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vuyisa Nkonyeni Mgmt For For For 2 Re-elect Salukazi Mgmt For For For Dakile-Hlongwane 3 Re-elect Len Konar Mgmt For Against Against 4 Re-elect Jeffrey van Mgmt For For For Rooyen 5 Elect Audit Committee Mgmt For For For Member (Constatinus Fauconnier) 6 Elect Audit Committee Mgmt For For For Member (Richard Mohring) 7 Elect Audit Committee Mgmt For For For Member (Vuyisa Nkonyeni) 8 Elect Audit Committee Mgmt For For For Member (Jeffrey van Rooyen) 9 Elect Social and Ethics Mgmt For For For Committee Member (Constatinus Fauconnier) 10 Elect Social and Ethics Mgmt For For For Committee Member (Richard Mohring) 11 Elect Social and Ethics Mgmt For For For Committee Member (Fazel Randera) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Appointment of Auditor Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance (Section 44) 18 Approve Financial Mgmt For For For Assistance (Section 45) ________________________________________________________________________________ Far Eastern New Century Corporation Ticker Security ID: Meeting Date Meeting Status 1402 CINS Y24374103 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Capital Reserve and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 7 Amendments to Mgmt For For For Procedural Rules: Capital Loans 8 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 9 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 10 Elect Douglas HSU Tong Mgmt For Against Against 11 Elect Johnny SHIH Mgmt For For For 12 Elect Peter HSU Hsu-Ping Mgmt For For For 13 Elect Shaw Y. WANG Mgmt For For For 14 Elect Raymond HSU Mgmt For For For 15 Elect Richard YANG Mgmt For Against Against 16 Elect Tonia Katherine Mgmt For For For HSU 17 Elect LI Kuan-Tao Mgmt For For For 18 Elect Alice HSU Mgmt For For For 19 Elect Champion Lee Mgmt For For For 20 Elect SHEN Bing Mgmt For Against Against 21 Elect Paul LIN Bao-Shuh Mgmt For Against Against 22 Elect Johnsee Lee Mgmt For For For 23 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Far EasTone Telecommunications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4904 CINS Y7540C108 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 10 Elect HSU Hsu-Tung Mgmt For Against Against 11 Elect HSU Hsu-Ping Mgmt For For For 12 Elect Jan Nilsson Mgmt For For For 13 Elect LI Kuan-Chun Mgmt For For For 14 Elect Jefferson Douglas Mgmt For For For HSU 15 Elect LIM Toon Mgmt For For For 16 Elect Keisuke Yoshizawa Mgmt For For For 17 Elect PENG Yun Mgmt For For For 18 Elect Lawrence LAU Mgmt For For For Juen-Yee 19 Elect Kurt Roland Mgmt For For For Hellstrom 20 Elect LIU Chiung-Lang Mgmt For For For 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ First Gulf Bank pjsc Ticker Security ID: Meeting Date Meeting Status FGB CINS M4580N105 02/25/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Shares Issuance 6 Directors' Fees Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A Acts 8 Ratification of Mgmt For TNA N/A Auditor's Acts 9 Election of Directors Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against van der Ross 7 Re-elect Jan (Hennie) Mgmt For For For H. van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte Mgmt For For For & Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 04/28/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against Series B 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 04/28/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Profits Mgmt For Abstain Against 3 Report of the Executive Mgmt For For For President and CEO 4 Report of the Board's Mgmt For For For Opinion on the Executive President and CEO's Report 5 Report on Major Mgmt For For For Accounting and Reporting Principles 6 Report on Tax Compliance Mgmt For For For 7 Report on Operations Mgmt For For For and Activities 8 Report of the Board on Mgmt For For For the Activities on the Audit and Corporate Governance Committee 9 Election of Directors; Mgmt For Abstain Against Fees 10 Allocation of Dividends Mgmt For Abstain Against 11 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 11/27/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For Abstain Against 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Guangzhou R & F Properties Company Ticker Security ID: Meeting Date Meeting Status 2777 CINS Y2933F115 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Director's Report Mgmt For For For 5 Supervisor's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Declare Mgmt For For For Interim Dividends 9 Elect LI Sze Lim Mgmt For Against Against 10 Elect ZHANG LI Mgmt For For For 11 Elect ZHOU Yaonan Mgmt For For For 12 Elect LU Jing Mgmt For For For 13 Elect Daniel NG Yau Wah Mgmt For For For 14 Authority to Extend Mgmt For Against Against Guarantees 15 Approve 2014 Guarantees Mgmt For For For 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Self-Assessment Report Mgmt For For For 18 Letter of Undertaking Mgmt For For For of Controlling Shareholders 19 Letter of Undertaking Mgmt For For For of Directors 20 Letter of Undertaking Mgmt For For For of Supervisors 21 Letter of Undertaking Mgmt For For For of Senior Managers ________________________________________________________________________________ Guangzhou R & F Properties Company Ticker Security ID: Meeting Date Meeting Status 2777 CINS Y2933F115 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Issuer Mgmt For For For 4 Place of Issue Mgmt For For For 5 Size of Issue Mgmt For For For 6 Maturity Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Method of Issue Mgmt For For For 9 Target Investors Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Extend Mgmt For Against Against Guarantees 15 Amendments to Articles Mgmt For For For 16 Transfer of Domestic Mgmt For For For Shares ________________________________________________________________________________ Imperial Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Mgmt For For For Member (Michael Leeming) 4 Elect Audit Committee Mgmt For For For Member (Thembisa Dingaan) 5 Elect Audit Committee Mgmt For For For Member (Phumzile Langeni) 6 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 7 Elect Audit Committee Mgmt For For For Member (Younaid Waja) 8 Re-elect Schalk Mgmt For For For Engelbrecht 9 Re-elect Phumzile Mgmt For For For Langeni 10 Re-elect Thulani Mgmt For For For Gcabashe 11 Re-elect Roderick J.A. Mgmt For For For Sparks 12 Re-elect Ashley Mgmt For Against Against Tugendhaft 13 Elect Mohammed Akoojee Mgmt For Against Against 14 Elect Mark J. Lamberti Mgmt For For For 15 Elect Philip B. Michaux Mgmt For Against Against 16 Elect Johann J. Strydom Mgmt For Against Against 17 APPROVE REMUNERATION Mgmt For For For POLICY 18 Approve NEDs' Fees Mgmt For For For (Chairperson) 19 Approve NEDs' Fees Mgmt For For For (Deputy Chairperson) 20 Approve NEDs' Fees Mgmt For For For (Board member) 21 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Chairperson) 22 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairperson) 24 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Risk Committee Chairperson) 26 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairperson) 28 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Chairperson) 30 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Member) 31 Authority to Repurchase Mgmt For For For Shares 32 General Authority to Mgmt For For For Issue Shares 33 Authority to Issue Mgmt For For For Shares for Cash 34 General Authority to Mgmt For For For Issue Preference Shares 35 Approve Financial Mgmt For For For Assistance (Section 44) 36 Approve Financial Mgmt For For For Assistance (Section 45) 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 01/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect JIANG Jianqing as Mgmt For For For Director 3 Elect Anthony Francis Mgmt For For For Neoh as Director 4 Elect WANG Xiaoya as Mgmt For For For Director 5 Elect GE Rongrong as Mgmt For For For Director 6 Elect ZHENG Fuqing as Mgmt For For For Director 7 Elect FEI Zhoulin as Mgmt For For For Director 8 Elect CHENG Fengchao as Mgmt For For For Director 9 Elect WANG Chixi as Mgmt For For For Supervisor 10 Amendment to Terms of Mgmt For For For Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Elect QIAN Wenhui as Mgmt For For For Supervisor 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Elect WANG Xiquan as Mgmt For For For Director 11 Elect OR Ching Fai as Mgmt For Against Against Director ________________________________________________________________________________ Industries Qatar Ticker Security ID: Meeting Date Meeting Status IQCD CINS M56303106 03/01/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inventec Corp. Ticker Security ID: Meeting Date Meeting Status 2356 CINS Y4176F109 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Yeow Seng Mgmt For For For 2 Elect LEE Cheng Leang Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2014 5 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Isagen SA Esp Ticker Security ID: Meeting Date Meeting Status ISAGEN CINS P5892H105 03/25/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum; Agenda Mgmt For For For 3 Appointment of Meeting Mgmt For For For Chairman 4 Presentation of Meeting Mgmt For For For Minutes 5 Appointment of Mgmt For For For Delegates in charge of Meeting Minutes 6 Presentation of the Mgmt For For For Board, Corporate Governance and Audit Committee Reports 7 Presentation of Mgmt For For For Management Report 8 Presentation of the Mgmt For For For Representatives of Minority Shareholders' Report 9 Presentation of the Mgmt For For For Financial Statements 10 Presentation of the Mgmt For For For Auditor's Report 11 Accounts and Reports Mgmt For For For 12 Use of Reserves Mgmt For For For 13 Increase in Authorized Mgmt For For For Capital through the Capitalization of Reserves; Amendment to Par Value 14 Allocation of Mgmt For For For Profits/Dividends 15 Election of Directors Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5R659303 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5887P427 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 03/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Acquisition Mgmt For For For ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 11 Issue of Super Mgmt For For For Short-Term Commercial Papers 12 Issue of Medium-Term Mgmt For For For Notes 13 Elect QIAN Yong Xiang Mgmt For For For 14 Elect CHEN Xiang Hui Mgmt For For For 15 Elect DU Wen Yi Mgmt For Against Against 16 Elect ZHANG Yang Mgmt For For For 17 Elect HU Yu Mgmt For For For 18 Elect Lawrence MA Chung Mgmt For For For Lai 19 Elect ZHANG Erzhen Mgmt For For For 20 Elect GE Yang Mgmt For For For 21 Elect ZHANG Zhuting Mgmt For For For 22 Elect CHEN Liang Mgmt For For For 23 Elect CHANG Qing as Mgmt For For For Supervisor 24 Elect SUN Hong Ning as Mgmt For Against Against Supervisor 25 Elect WANG Wen Jie as Mgmt For Against Against Supervisor ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Supply and Service Mgmt For For For Agreement I 4 Consolidated Supply and Mgmt For For For Service Agreement II 5 Land Leasing Agreement Mgmt For For For 6 Resignation of Director Mgmt For For For 7 Elect TU Shutian Mgmt For For For ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Senior Management Mgmt For For For Incentive Plan 7 Elect LI Baomin Mgmt For Against Against 8 Elect LONG Ziping Mgmt For For For 9 Elect GAN Chengjiu Mgmt For For For 10 Elect LIU Fangyun Mgmt For For For 11 Elect GAO Jianmin Mgmt For For For 12 Elect LIANG Qing Mgmt For For For 13 Elect SHI Jialiang Mgmt For For For 14 Elect QIU Guanzhou Mgmt For For For 15 Elect DENG Hui Mgmt For For For 16 Elect ZHANG Weidong Mgmt For Against Against 17 Elect TU Shutian Mgmt For For For 18 Service Contract of Mgmt For For For Directors 19 Elect HU Qingwen Mgmt For For For 20 Elect WU Jinxing Mgmt For Against Against 21 Elect WAN Sujuan Mgmt For Against Against 22 Elect LIN Jinliang Mgmt For For For 23 Elect XIE Ming Mgmt For For For 24 Service Contract of Mgmt For For For Supervisors 25 Internal executive Mgmt For For For directors' fees 26 External executive Mgmt For For For directors' fees 27 Independent Mgmt For For For non-executive directors' fees 28 Supervisors' fees Mgmt For For For 29 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 30 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 31 Profit Distribution Plan Mgmt For For For ________________________________________________________________________________ Komercni Banka Ticker Security ID: Meeting Date Meeting Status BAAKOMB CINS X45471111 04/23/2015 Voted Meeting Type Country of Trade Ordinary Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Elect Sylvie Remond Mgmt For Against Against 11 Authority to Repurchase Mgmt For For For Shares 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Maximum Variable Pay Mgmt For For For Ratio (Management Board) 15 Maximum Variable Pay Mgmt For For For Ratio (Key Employees) ________________________________________________________________________________ KT&G Corporation Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KIM In Ho Mgmt For For For 4 Elect SON Tae Kyu Mgmt For For For 5 Elect CHOI Kyung Won Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: SON Tae Kyu 7 Directors' Fees Mgmt For For For 8 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lafarge Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status LAFMSIA CINS Y5348J101 05/21/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Md Yusof bin Mgmt For For For Hussin 2 Elect Bradley Mulroney Mgmt For For For 3 Elect Christian HerrauIt Mgmt For Against Against 4 Elect Sapna Sood Mgmt For For For 5 Elect LIM Yoke Tuan Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Retention of Imran ibni Mgmt For For For Almarhum Ja'afar as Independent Director 8 Retention of A. Razak Mgmt For For For bin Ramli as Independent Director 9 Related Party Mgmt For For For Transactions 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Lee & Man Paper Manufacturing Limited Ticker Security ID: Meeting Date Meeting Status 2314 CINS G5427W130 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect Tony WONG Kai Tung Mgmt For For For 6 Elect Peter A. Davies Mgmt For For For 7 Elect David CHAU Shing Mgmt For For For Yim 8 Elect POON Chung Kwong Mgmt For For For 9 Directors' Fees for 2014 Mgmt For For For 10 Directors' Fees for 2015 Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Lite-On Technology Corp. Ticker Security ID: Meeting Date Meeting Status 2301 CINS Y5313K109 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Malayan Banking Berhad Ticker Security ID: Meeting Date Meeting Status MAYBANK CINS Y54671105 04/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hadenan A. Jalil Mgmt For For For 4 Elect Johan Ariffin Mgmt For For For 5 Elect Mohaiyani binti Mgmt For For For Shamsudin 6 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy 7 Elect CHENG Kee Check Mgmt For For For 8 Elect Mohd Salleh Harun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Dividend Reinvestment Mgmt For For For Scheme 13 Increase in Authorized Mgmt For For For Share Capital 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/19/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with PETER-SERVICE CJSC 2 Related Party Mgmt For For For Transactions with MegaFon Retail OJSC ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/13/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Appointment of CEO Mgmt For For For ________________________________________________________________________________ MMI Holdings Limited Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis von Zeuner Mgmt For For For 2 Re-elect Fatima Jakoet Mgmt For For For 3 Re-elect Johnson Njeke Mgmt For Against Against 4 Re-elect Niel Krige Mgmt For For For 5 Re-elect Vuyisa Mgmt For Against Against Nkonyeni 6 Re-elect Sizwe E. Mgmt For For For Nxasana 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Frans Truter) 9 Elect Audit Committee Mgmt For For For Member (Syd Muller) 10 Elect Audit Committee Mgmt For For For Member (Fatima Jakoet) 11 Elect Audit Committee Mgmt For For For Member (Louis von Zeuner) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Director) 17 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 19 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Chairman) 24 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Chairman) 26 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee Chairman) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Chairman) 30 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Member) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Board for Segments and Product House) 32 Approve NEDs' Fees Mgmt For For For (Member of Board for Segments and Product House) 33 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Chairman) 34 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Member) 35 Approve NEDs' Fees (Ad Mgmt For For For Hoc Committees) 36 Approve Financial Mgmt For For For Assistance (Section 44) 37 Approve Financial Mgmt For For For Assistance (Section 45) 38 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409 09/30/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mol Hungarian Oil and Gas Ticker Security ID: Meeting Date Meeting Status MOL CINS X5462R112 04/16/2015 Take No Action Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Voting Method Mgmt For TNA N/A 6 Minutes of Meeting Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Corporate Governance Mgmt For TNA N/A Report 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Presentation Regarding Mgmt For TNA N/A Repurchase of Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Elect Zsigmond Jarai Mgmt For TNA N/A 15 Elect Laszlo Parragh Mgmt For TNA N/A 16 Elect Martin Roman Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ MTN Group Limited Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Mgmt For For For Marole 4 Re-elect Jan H.N. Mgmt For Against Against Strydom 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to Mgmt For For For the Performance Share Plan 2010 ________________________________________________________________________________ Nampak Limited Ticker Security ID: Meeting Date Meeting Status NPK CINS S5326R114 02/04/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nopasika V. Lila Mgmt For For For 2 Re-elect Nosipho Molope Mgmt For For For 3 Re-elect Disebo C. Mgmt For Against Against Moephuli 4 Re-elect Peter M. Surgey Mgmt For For For 5 Re-elect Fezekile Tshiqi Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Nosipho Molope) 8 Elect Audit Committee Mgmt For For For Member (Roy Andersen) 9 Elect Audit Committee Mgmt For For For Member (Nopasika V. Lila) 10 Elect Audit Committee Mgmt For For For Member (Ipeleng N. Mkhari) 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 02/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Restricted Stock Plan Mgmt For For For 5 Amend Remuneration Mgmt For For For Policy ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Amendments to Articles Mgmt For For For (Environment and Social Mission) 5 Amendments to Articles Mgmt For For For (Accounting Standards) 6 Amendments to Articles Mgmt For For For (Executive Officers) 7 Amendments to Articles Mgmt For For For (Legal Representation) 8 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nedbank Group Limited Ticker Security ID: Meeting Date Meeting Status NED CINS S5518R104 05/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Paul Mpho Mgmt For For For Makwana 2 Re-elect Nomavuso P. Mgmt For For For Mnxasana 3 Re-elect Raisibe K. Mgmt For For For Morathi 4 Re-elect Julian V.F. Mgmt For For For Roberts 5 Elect Paul Hanratty Mgmt For For For 6 Elect Vasi Naidoo Mgmt For For For 7 Elect Mfundo Nkuhlu Mgmt For For For 8 Appointment of Auditor Mgmt For For For (Deloitte & Touche) 9 Appointment of Auditor Mgmt For For For (KPMG) 10 Authority to Set Mgmt For For For Auditor's Fees 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For Against Against Preference Shares 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Approve Financial Mgmt For For For Assistance 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novatek Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status 3034 CINS Y64153102 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect HO Tai-Shun Mgmt For For For 5 Elect Representative of Mgmt For Abstain Against United Microelectronics Corp. 6 Elect Steve WANG Mgmt For For For Shou-Ren 7 Elect Max WU Kuang-I Mgmt For For For 8 Elect KO Cheng-En Mgmt For For For 9 Elect FANG Kuo-Chien Mgmt For For For 10 Elect Jack TSAI Mgmt For For For Shih-Chih 11 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ NTPC Limited Ticker Security ID: Meeting Date Meeting Status NTPC CINS Y6421X116 02/10/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Debentures w/ Preemptive Rights ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For For For Remuneration Amount for 2012 and 2014 4 Amendment to Article Mgmt For For For (Board Composition) 5 Amendments to Articles Mgmt For For For (Executive Officers) 6 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 04/06/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Remuneration Policy Mgmt For For For 7 Election of Supervisory Mgmt For For For Board ________________________________________________________________________________ Odontoprev SA Ticker Security ID: Meeting Date Meeting Status ODPV3 CINS P7344M104 05/20/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Perusahaan Gas Negara (PGN) Ticker Security ID: Meeting Date Meeting Status PGAS CINS Y7136Y118 04/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 0857 CINS Y6883Q104 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividends 7 Authority to Declare Mgmt For For For Interim Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect ZHAO Zhengzhang Mgmt For For For 10 Elect WANG Yilin Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ PGE Polska Grupa Energetyczna SA Ticker Security ID: Meeting Date Meeting Status PGE CINS X6447Z104 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Financial Statements Mgmt For For For 9 Management Board Report Mgmt For For For 10 Financial Statements Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management and Supervisory Board Acts 14 Election of Supervisory Mgmt For Abstain Against Board Members 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 17 Shareholder Proposal ShrHoldr N/A For N/A Regarding Adoption of Uniform Text of Articles 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Phison Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 8299 CINS Y7136T101 06/02/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 7 Amendments to Mgmt For For For Procedural Rules: Capital Loans 8 Private Placement Mgmt For Against Against 9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect WU Yan Mgmt For For For 15 Elect GUO Shengchen Mgmt For Against Against 16 Elect WANG He Mgmt For For For 17 Elect LIN Zhiyong Mgmt For For For 18 Elect WANG Yincheng Mgmt For For For 19 Elect YU Xiaoping Mgmt For For For 20 Elect LI Tao Mgmt For Against Against 21 Elect David LI Xianglin Mgmt For For For 22 Elect LIAO Li Mgmt For For For 23 Elect LIN Hanchuan Mgmt For For For 24 Elect LO Chung Hing Mgmt For For For 25 Elect NA Guoyi Mgmt For For For 26 Elect MA Yusheng Mgmt For For For 27 Elect LI Zhuyong as Mgmt For For For Supervisor 28 Elect DING Ningning as Mgmt For For For Supervisor 29 Elect LU Zhengfei as Mgmt For For For Supervisor ________________________________________________________________________________ Porto Seguro S.A. Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 03/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Ratification of Mgmt For For For Distribution of Interest on Capital 6 Allocation of Dividends Mgmt For For For 7 Interest on Capital and Mgmt For For For Dividend Distribution Date 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status CINS X6919T107 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Management Board Report 9 Presentation of Mgmt For For For Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Management Board Report (Consolidated) 11 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 12 Presentation of Mgmt For For For Supervisory Board Report (Operations) 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Report Mgmt For For For (Consolidated) 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Election of Supervisory Mgmt For Abstain Against Board Member 21 Stock Split Mgmt For For For 22 Adoption of Corporate Mgmt For For For Governance Principles for Supervised Institutions 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PPC Limited Ticker Security ID: Meeting Date Meeting Status PPC CINS S64165103 01/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Procedure of election Mgmt For For For 2 Elect Gesina Coetzer Mgmt For For For 3 Elect Innocent Dutiro Mgmt For For For 4 Elect Nicky Goldin Mgmt For For For 5 Elect Mojanku Gumbi Mgmt For For For 6 Elect Timothy Mgmt For For For Leaf-Wright 7 Election of Claudia Mgmt N/A Abstain N/A Manning (WITHDRAWN) 8 Elect Tito Mboweni Mgmt For Against Against 9 Elect Steve Muller Mgmt For For For 10 Elect Charles Naude Mgmt For For For 11 Elect Peter Nelson Mgmt For For For 12 Elect Keshan Pillay Mgmt For For For 13 Elect Daniel Ufitikirezi Mgmt For For For 14 Re-elect Darryll Castle Mgmt For For For 15 Re-elect Zibusiso J. Mgmt For For For Kganyago 16 Appointment of Auditor Mgmt For Abstain Against 17 Authority to Set Mgmt For Abstain Against Auditor's Fees 18 Elect Audit Committee Mgmt For For For Member (Bridgette Modise) 19 Elect Audit Committee Mgmt For For For Member (Todd Moyo) 20 Elect Audit Committee Mgmt For Against Against Member (Tim Ross) 21 Approve Remuneration Mgmt For For For Policy 22 Approve Financial Mgmt For For For Assistance 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NED's Fees (NED) Mgmt For For For 25 Approve NED's fees Mgmt For For For (Audit committee - Chairman) 26 Approve NED's Fees Mgmt For For For (Audit Committee - Member) 27 Approve NED's fees Mgmt For For For (Remuneration committee - Chairman) 28 Approve NED's Fees Mgmt For For For (Remuneration Committee - Member) 29 Approve NED's fees Mgmt For For For (Risk and compliance committee - Chairman) 30 Approve NED's Fees Mgmt For For For (Risk and Compliance Committee - Member) 31 Approve NED's fees Mgmt For For For (Social and ethics committee - Chairman) 32 Approve NED's Fees Mgmt For For For (Social and Ethics Committee - Member) 33 Approve NED's fees Mgmt For For For (Nomination committee - Chairman) 34 Approve NED's Fees Mgmt For For For (Nomination Committee - Member) 35 Approve NED's fees Mgmt For For For (Special meetings - Chairman) 36 Approve NED's Fees Mgmt For For For (Special Meetings - Member) 37 Approve NED's fees Mgmt For For For (Lead independent NED) 38 Approve NED's fees (All Mgmt For For For other work) 39 Authority to Repurchase Mgmt For For For Shares 40 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ Public Joint Stock Company MegaFon Ticker Security ID: Meeting Date Meeting Status CINS 58517T209 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Gustav Jonas Mgmt N/A Abstain N/A Markus Bengtsson 7 Elect Berndt Kenneth Mgmt N/A Abstain N/A Karlberg 8 Elect Nikolay Mgmt N/A Abstain N/A Borisovich Krylov 9 Elect Sergey Mgmt N/A Abstain N/A Aleksandrovich Kulikov 10 Elect Carl Peter Mgmt N/A Abstain N/A Christian Luiga 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Jan Erik Rudberg Mgmt N/A For N/A 13 Elect Sergey Mgmt N/A Abstain N/A Vladimirovich Soldatenkov 14 Elect Ingrid Maria Mgmt N/A Abstain N/A Stenmark 15 Elect Vladimir Mgmt N/A Abstain N/A Yakovlevich Streshinsky 16 Election of Management Mgmt For For For Board; Board Size 17 Appointment of Auditor Mgmt For For For 18 Elect Yuri A. Zheimo Mgmt For For For 19 Elect Pavel S. Kaplun Mgmt For For For 20 Elect Sami Petteri Mgmt For For For Haavisto 21 Amendments to Articles Mgmt For Abstain Against 22 Appointment of CEO Mgmt For For For 23 Appointment of COO Mgmt For For For ________________________________________________________________________________ Qatar National Bank SAQ Ticker Security ID: Meeting Date Meeting Status QNBK CINS M81802106 02/01/2015 Take No Action Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Directors' Report 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 8 Presentation of Mgmt For TNA N/A Corporate Governance Report 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Non-Voting Meeting Note N/A N/A TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Quanta Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2382 CINS Y7174J106 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Radiant Opto-Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 6176 CINS Y7174K103 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Revision to Convertible Mgmt For Against Against Bond Plan 5 Amendments to Articles Mgmt For For For 6 Elect HUANG Zi-Cheng Mgmt For For For 7 Elect JIANG Yao-Zong Mgmt For For For 8 Elect WANG Ben-Ran Mgmt For For For 9 Elect WANG Ben-Feng Mgmt For For For 10 Elect SU Hui-Zhu Mgmt For For For 11 Elect CHEN Jian-Xiong Mgmt For Against Against as Supervisor 12 Elect WANG Ben-Zong as Mgmt For For For Supervisor 13 Elect WANG Ben-Qin as Mgmt For For For Supervisor 14 Elect BU Xiang-Kun as Mgmt For For For Supervisor 15 Non-compete Mgmt For Against Against Restrictions for Directors 16 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Rand Merchant Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMI CINS S6815J100 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For For For 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For For For Shubane 5 Elect Johan P. Burger Mgmt For For For 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 Approve Remuneration Mgmt For Against Against Policy 10 General Authority to Mgmt For For For Issue Shares 11 General Authority to Mgmt For For For Issue Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For For For Committee Member (Johan P. Burger) 14 Elect Audit and Risk Mgmt For For For Committee Member (Jan Dreyer) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Realtek Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status 2379 CINS Y7220N101 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 5 Amendments to Mgmt For For For Procedural Rules: Capital Loans 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Elect YEH Nan-Hong Mgmt For For For 8 Elect YEH Po-Jen Mgmt For For For 9 Elect LI Chao-Cheng Mgmt For For For 10 Elect CHIU Shun-Chien Mgmt For For For 11 Elect CHEN Kuo-Chung Mgmt For For For 12 Elect NI Shu-Ching Mgmt For For For 13 Elect CHEN Chih-Chuan Mgmt For For For 14 Elect CHEN Fu-Yen Mgmt For For For 15 Elect FAN Mu-Kuang as Mgmt For For For Supervisor 16 Elect TSAI Tiao-Chang Mgmt For For For as Supervisor 17 Elect LIN Shan-Mei as Mgmt For For For Supervisor 18 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 05/06/2015 Voted Meeting Type Country of Trade Other South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For For For Preference Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Ruentex Development Co., Ltd Ticker Security ID: Meeting Date Meeting Status 9945 CINS Y73659107 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Allocation of Dividends Mgmt For For For from Capital Reserve ________________________________________________________________________________ Ruentex Industries Limited Ticker Security ID: Meeting Date Meeting Status 2915 CINS Y7367H107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect WANG Qi-fan Mgmt For For For 5 Elect LIU Zhong-Xian Mgmt For For For 6 Elect XU Zhi-Zhang Mgmt For For For 7 Elect LI Tian-Jie Mgmt For For For 8 Elect SU Jun-Ming Mgmt For For For 9 Elect WANG Tai-Chang Mgmt For For For 10 Elect DENG Jia-Ju Mgmt For For For 11 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/03/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Clement B. Booth Mgmt For For For 4 Re-elect Manana Mgmt For For For Bakane-Tuoane 5 Re-elect Patrice Motsepe Mgmt For For For 6 Re-elect Anton D. Botha Mgmt For For For 7 Re-elect Desmond K. Mgmt For For For Smith 8 Re-elect Temba Mvusi Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Paul Bradshaw) 10 Elect Audit Committee Mgmt For For For Member (Philip Rademeyer) 11 Elect Audit Committee Mgmt For For For Member (Clement Booth) 12 Approve Remuneration Mgmt For For For Policy 13 Ratify Directors' Fees Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance (Section 44) 17 Approve Financial Mgmt For For For Assistance (Section 45) 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shimao Property Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0813 CINS G81043104 06/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUI Wing Mau Mgmt For Against Against 6 Elect LIU Sai Fei Mgmt For For For 7 Elect LAM Ching Kam Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Simplo Technology Co., Ltd Ticker Security ID: Meeting Date Meeting Status 6121 CINS Y7987E104 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Sino-Ocean Land Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 3377 CINS Y8002N103 05/12/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Hui Mgmt For For For 6 Elect CHEN Runfu Mgmt For For For 7 Elect YANG Zheng Mgmt For Against Against 8 Elect FANG Jun Mgmt For For For 9 Elect Eric CHUNG Chun Mgmt For Against Against Kwong 10 Elect GU Yunchang Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Jianhua as Mgmt For For For Director 3 Elect LU Dong as Mgmt For For For Director 4 Elect ZHOU Yingguan as Mgmt For Against Against Supervisor 5 Elect FAN Jixian as Mgmt For For For Supervisor 6 Elect WANG Guoliang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Counter-Guarantees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approval of Business Mgmt For For For Operation Plan, Investment Plan and Financial Budget Plan 8 Elect DENG Qunwei as Mgmt For Against Against Supervisor 9 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares 10 Authority to Issue Mgmt For Against Against Domestic Shares and/or H Shares w/o Preemptive Rights 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares ________________________________________________________________________________ SK Telecom Co., Ltd Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JANG Dong Hyun Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: LEE Jae Hoon 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ SOHO China Ltd Ticker Security ID: Meeting Date Meeting Status 410 CINS G82600100 05/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Standard Bank Group Ltd. Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Thulani Mgmt For For For Gcabashe 4 Elect GU Shu Mgmt For For For 5 Re-elect Kgomotso Moroka Mgmt For For For 6 Elect Atedo N. A. Mgmt For For For Peterside 7 Appointment of Auditor Mgmt For For For (KPMG) 8 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 9 General Authority to Mgmt For For For Issue Ordinary Shares 10 General Authority to Mgmt For Against Against Issue Preference Shares 11 APPROVE REMUNERATION Mgmt For For For POLICY 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Director) 14 Approve NEDs' Fees Mgmt For For For (International Director) 15 Approve NEDs' Fees Mgmt For For For (Chairman) 16 Approve NEDs' Fees Mgmt For For For (Member) 17 Approve NEDs' Fees Mgmt For For For (Chairman) 18 Approve NEDs' Fees Mgmt For For For (Member) 19 Approve NEDs' Fees Mgmt For For For (Chairman) 20 Approve NEDs' Fees Mgmt For For For (Member) 21 Approve NEDs' Fees Mgmt For For For (Chairman) 22 Approve NEDs' Fees Mgmt For For For (Member) 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NEDs' Fees Mgmt For For For (Member) 25 Approve NEDs' Fees Mgmt For For For (Chairman) 26 Approve NEDs' Fees Mgmt For For For (Member) 27 Approve NEDs' Fees (Ad Mgmt For For For Hoc Meeting Attendance) 28 Authority to Repurchase Mgmt For For For Ordinary Shares 29 Authority to Repurchase Mgmt For For For Preference Shares 30 Approve Financial Mgmt For For For Assistance 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Synnex Technology International Corp. Ticker Security ID: Meeting Date Meeting Status 2347 CINS Y8344J109 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 10 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 11 Elect Matthew MIAU Mgmt For For For Feng-Chiang 12 Elect TU Shu-Wu Mgmt For For For 13 Elect CHOU Te-Chien Mgmt For For For 14 Elect YANG Hsiang-Yun Mgmt For For For 15 Elect WAY Yung-Do Mgmt For For For 16 Elect CHANG An-Ping Mgmt For For For 17 Elect CHIAO Yu-Cheng Mgmt For Against Against 18 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Synthos S.A. Ticker Security ID: Meeting Date Meeting Status DWR CINS X9803F100 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Supervisory Board Report 6 Accounts and Reports Mgmt For For For (Separate) 7 Accounts and Reports Mgmt For For For (Consolidated) 8 Allocation of Profits Mgmt For For For 9 Distribution of Mgmt For For For Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Election of Supervisory Mgmt For Abstain Against Board Members 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Taiwan Cement Corporation Ticker Security ID: Meeting Date Meeting Status 1101 CINS Y8415D106 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 9 Elect GU Cheng-Yun Mgmt For For For 10 Elect ZHANG An-Ping Mgmt For For For 11 Elect LUO Jin-Ming Mgmt For Against Against 12 Elect ZHANG Rong Mgmt For Against Against 13 Elect WANG Bo-Yuan Mgmt For Against Against 14 Elect YU Jun-Yan Mgmt For Against Against 15 Elect LIN Qiu-Qin Mgmt For For For 16 Elect CHEN Jian-Dong Mgmt For For For 17 Elect WU Dong-Sheng Mgmt For Against Against 18 Elect LIN Ming-Sheng Mgmt For Against Against 19 Elect LIN Nan-Zhou Mgmt For For For 20 Elect ZHANG Gang-Lun Mgmt For For For 21 Elect JIAO You-Jun Mgmt For Against Against 22 Elect WEI Yong-Du Mgmt For Against Against 23 Elect WANG Jin-Shan Mgmt For For For 24 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Taiwan Mobile Company Ltd. Ticker Security ID: Meeting Date Meeting Status 3045 CINS Y84153215 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Termination of Business Mgmt For For For Contract 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tambang Batubara Bukit Asam Tbk Ticker Security ID: Meeting Date Meeting Status PTBA CINS Y8520P101 03/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Tauron Polska Energia SA Ticker Security ID: Meeting Date Meeting Status TPE CINS X893AL104 04/23/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Voting Method Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Mgmt For For For Management Board Report on Profit Distribution 13 Presentation of Report Mgmt For For For on Supervisory Board Activities 14 Presenation of Mgmt For For For Supervisory Board Report on Evaluation of Consolidated Financial Statements 15 Presentation of Mgmt For For For Supervisory Board Report on Evaluation of Management Board Report and Profit Distribution 16 Financial Statements Mgmt For For For (Consolidated) 17 Management Board Report Mgmt For For For (Consolidated) 18 Financial Statements Mgmt For For For 19 Management Board Report Mgmt For For For 20 Allocation of Mgmt For For For Profits/Dividends 21 Ratification of Mgmt For For For Management Board Acts 22 Ratification of Mgmt For For For Supervisory Board Acts 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ TECO Electric and Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1504 CINS Y8563V106 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect LIU Chao-Kai Mgmt For For For 5 Elect HUANG Mao-Hsiung Mgmt For For For 6 Elect HUANG Po-Chih Mgmt For Against Against 7 Elect HUANG Cheng-Tsung Mgmt For For For 8 Elect SHAN Po-Hsing Mgmt For Against Against 9 Elect YANG Shih-Chien Mgmt For For For 10 Elect CHIU Chun-Chih Mgmt For For For 11 Elect GUO Shian-Sheng Mgmt For For For 12 Elect CHANG Yung-Hsiang Mgmt For For For 13 Elect LIN Hung-Hsiang Mgmt For For For 14 Elect HUANG Yu-Jen Mgmt For For For 15 Elect YEH Ming-Feng Mgmt For For For 16 Elect CHEN Tien-Chih Mgmt For Against Against 17 Elect WU Ching-Hsiung Mgmt For For For 18 Elect LIN Chien-Yuan Mgmt For For For 19 Non-compete Mgmt For Against Against Restrictions for Directors 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Telekom Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status TM CINS Y8578H118 04/30/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Sulaiman Mahbob Mgmt For For For 3 Elect Fauziah Yaacob Mgmt For For For 4 Elect Zalekha Hassan Mgmt For Against Against 5 Elect Ibrahim Marsidi Mgmt For Against Against 6 Elect Danapalan Mgmt For Against Against Vinggrasalam 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Directors' Fees for 2014 Mgmt For For For 9 Directors' Fees for 2015 Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares under the Dividend Reinvestment Scheme 12 Related Party Mgmt For For For Transactions ________________________________________________________________________________ The Spar Group Limited Ticker Security ID: Meeting Date Meeting Status SPP CINS S8050H104 02/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Phumla Mnganga Mgmt For For For 2 Re-elect Chris Wells Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Audit Committee Mgmt For For For Member (Chris Wells) 5 Elect Audit Committee Mgmt For For For Member (Harish Mehta) 6 Elect Audit Committee Mgmt For Against Against Member (Peter Hughes) 7 Authority to Issue Mgmt For For For Shares Pursuant to the Employee Share Trust 8 Authority to Issue Mgmt For For For Shares Pursuant to the Conditional Share Plan 9 Approve Financial Mgmt For For For Assistance 10 Approve NEDs' Fees Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S. Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/27/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Financial Statements Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Co-Option of Cengiz Eroldu 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Charitable Donations Mgmt For TNA N/A 15 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 16 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Profit Sharing Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Election of Supervisory Mgmt For For For Council 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 12/17/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For Regarding Board of Directors and Management Board 4 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Transcend Information Inc. Ticker Security ID: Meeting Date Meeting Status 2451 CINS Y8968F102 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Election of Directors 5 Elect SHU Chong-Wan Mgmt For For For 6 Elect SHU Chong-Zheng Mgmt For Against Against 7 Elect ZENG Zhong-He Mgmt For For For 8 Elect CUI Li-Zhu Mgmt For For For 9 Elect XU Jia-Xiang Mgmt For For For 10 Elect QIU Zhi-Heng Mgmt For For For 11 Elect WANG Yi-Xin Mgmt For For For 12 Elect CHEN Yi-Liang Mgmt For For For 13 Elect CHEN Le-Min Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors 15 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 02/12/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 04/22/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Share Capital Reconciliation) ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 04/22/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For Against Against 7 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 8 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Preferred Shareholders 9 Election of Supervisory Mgmt For For For Board 10 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority Shareholders 11 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Preferred Shareholders 12 Remuneration Policy Mgmt For Abstain Against ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 11/12/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Participate in Auction of Transmission Facility Concessions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 11/21/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Luiz Henrique de Mgmt For Against Against Castro Carvalho ________________________________________________________________________________ Transmissora Alianca de Energia Eletrica S.A. Ticker Security ID: Meeting Date Meeting Status TAEE3 CINS P9T5CD126 12/18/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Mgmt For For For Participate in Auction of Transmission Facility Concessions ________________________________________________________________________________ Truworths International Limited Ticker Security ID: Meeting Date Meeting Status TRU CINS S8793H130 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hilton Saven Mgmt For For For 3 Re-elect Mike Thompson Mgmt For For For 4 Re-elect Thandi Ndlovu Mgmt For For For 5 Elect Khutso I. Mampeule Mgmt For For For 6 Authority to Issue Mgmt For For For Shares for Cash 7 Authority to Repurchase Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Michael Thompson) 11 Elect Audit Committee Mgmt For For For Member (Rob Dow) 12 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 APPROVE SOCIAL AND Mgmt For For For ETHICS COMMITTEE REPORT 15 Elect Social and Ethics Mgmt For For For Committee Member (Michael Thompson) 16 Elect Social and Ethics Mgmt For For For Committee Member (David Pfaff) 17 Elect Social and Ethics Mgmt For For For Committee Member (Thandi Ndlovu) ________________________________________________________________________________ UMW Holdings Berhad Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 05/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norzrul Thani bin Mgmt For Against Against Hassan Thani 2 Elect Siow Kim Lun @ Mgmt For Against Against Siow Kim Lin 3 Elect Khalid bin Sufat Mgmt For For For 4 Directors' Fees for Mgmt For For For Fiscal Year 2014 5 Directors' Fees for Mgmt For For For Fiscal Year 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Asmat bin Mgmt For Against Against Kamaludin 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Wistron Corporation Ticker Security ID: Meeting Date Meeting Status 3231 CINS Y96738102 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Simon LIN Mgmt For For For Hsien-Ming 5 Elect Stan SHIH Mgmt For Against Against Chen-Jung 6 Elect Haydn HSIEH Mgmt For For For Hong-Po 7 Elect Robert HUANG Mgmt For For For Po-Tuan 8 Elect John HSUAN Mgmt For For For Min-Chih 9 Elect Michael TSAI Mgmt For For For Kuo-Chih 10 Elect James WU Kuo-Feng Mgmt For For For 11 Elect Victor CHENG Mgmt For Against Against Chung-Jen 12 Elect TSAI Duh-Kung Mgmt For Against Against 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Capitalization of Mgmt For For For Profits and Issuance of New Shares 16 Amendment to Articles Mgmt For For For 17 Amendments to Mgmt For For For Procedural Rules: Capital Loans 18 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 19 Non-compete Mgmt For Against Against Restrictions for Directors 20 Amendments to Mgmt For For For Procedural Rules: Employee Restricted Shares Plan 21 Extraordinary Motions Mgmt N/A Against N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Woolworths Holdings Limited Ticker Security ID: Meeting Date Meeting Status WHL CINS S98758121 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Zarina Bassa Mgmt For For For 4 Re-elect Sir Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Elect Hubert Brody Mgmt For For For 7 Elect Nombulelo T. Mgmt For For For Moholi 8 Elect Sam Ngumeni Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Peter Bacon) 10 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 11 Elect Audit Committee Mgmt For For For Member (Hubert Brody) 12 Elect Audit Committee Mgmt For For For Member (Andrew Higginson) 13 Elect Audit Committee Mgmt For For For Member (Mike Leeming) 14 APPROVE REMUNERATION Mgmt For For For POLICY 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Reduce Mgmt For For For Authorised Share Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Approve Financial Mgmt For For For Assistance 20 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ WPG Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3702 CINS Y9698R101 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-compete Mgmt For For For Restrictions for XIAO Chong-He ________________________________________________________________________________ Yuanta Financial Holdings Ticker Security ID: Meeting Date Meeting Status 2885 CINS Y2169H108 06/02/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Capitalization of Mgmt For For For Profits and Issuance of New Shares 12 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 13 Amendments to Mgmt For For For Procedural Rules: Election of Directors 14 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Yuexiu Property Company Limited Ticker Security ID: Meeting Date Meeting Status 0123 CINS Y9863Z102 05/26/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Zhihong Mgmt For For For 6 Elect Joseph YU Lup Fat Mgmt For Against Against 7 Elect LEE Ka Lun Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares Fund Name : MSCI Emerging Markets Quality ETF ________________________________________________________________________________ AAC Technologies Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2018 CINS G2953R114 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Benjamin PAN Mgmt For For For Zhengmin 6 Elect KOH Boon Hwee Mgmt For Against Against 7 Elect Carmen CHANG I-Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ ACC Limited (Associated Cement Companies Limited) Ticker Security ID: Meeting Date Meeting Status ACC CINS Y0002C112 03/20/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bernard Fontana Mgmt For Against Against 4 Elect Aidan Lynam Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Directors' Commission Mgmt For For For ________________________________________________________________________________ Advantech Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2395 CINS Y0017P108 05/28/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules:Election of Directors and Supervisors ________________________________________________________________________________ AES Tiete S.A. Ticker Security ID: Meeting Date Meeting Status GETI4 CINS P4991B101 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For Against Against 6 Election of Supervisory Mgmt For Abstain Against Council ________________________________________________________________________________ African Rainbow Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARI CINS S01680107 12/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For Against Against Chissano 2 Re-elect Rejoice Mgmt For For For Simelane 3 Re-elect Bernard Mgmt For For For Swanepoel 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Tom Boardman) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Manana Bakane-Tuoane) 7 Elect Audit and Risk Mgmt For For For Committee Member (Anton Botha) 8 Elect Audit and Risk Mgmt For For For Committee Member (Alex Maditsi) 9 Elect Audit and Risk Mgmt For For For Committee Member (Rejoice Simelane) 10 Approve Remuneration Mgmt For For For Policy 11 Amendment to the Share Mgmt For For For Incentive Scheme 12 Amendment to the 2008 Mgmt For For For Share Plan 13 Approve Directors' Fees Mgmt For For For (Annual Retainer) 14 Aprove Directors' Fees Mgmt For For For (Board Meeting Fees) 15 Approve Directors' Fees Mgmt For For For (Committee Meeting Fees) 16 Approve Directors' Fees Mgmt For For For (Annual Retainer, Lead Independent Director) ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Mgmt For N/A N/A Council 9 Elect Paulo Assuncao de Mgmt For For For Sousa as Member Representative of Minority Shareholders 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Ambuja Cements Limited Ticker Security ID: Meeting Date Meeting Status AMBUJACEM CINS Y6140K106 04/08/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect B.L. Taparia Mgmt For Against Against 4 Elect Ajay Kapur Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Usha Sangwan Mgmt For Against Against 7 Non-Executive Mgmt For For For Directors' Commission 8 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Amorepacific Corp Ticker Security ID: Meeting Date Meeting Status 090430 CINS Y01258105 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Approval of Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/01/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shijia Mgmt For For For 7 Elect LAI Shixian Mgmt For For For 8 Elect YEUNG Chi Tat Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Assore Limited Ticker Security ID: Meeting Date Meeting Status ASR CINS S07525116 11/28/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Robert J. Mgmt For For For Carpenter 2 Re-elect Sydney Mhlarhi Mgmt For For For 3 Elect Audit and Risk Mgmt For Abstain Against Committee Members 4 Approve Remuneration Mgmt For Against Against Policy 5 Approve NEDs' Fees Mgmt For For For 6 Approve Executive Mgmt For For For Directors' Fees 7 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Astra Agro Lestari Tbk Ticker Security ID: Meeting Date Meeting Status AALI CINS Y7116Q119 04/14/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Director's and Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners (Slate); and Approval of Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ASUSTeK Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2357 CINS Y04327105 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 5 Amendments to Articles Mgmt For For For 6 Elect Joe HSIEH Mgmt For Against Against Min-Chieh 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aurobindo Pharma Ltd Ticker Security ID: Meeting Date Meeting Status AUROBINDOP CINS Y04527142 01/21/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For Abstain Against Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Abstain Against 9 Directors' Fees Mgmt For For For 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Berjaya Sports Toto Berhad Ticker Security ID: Meeting Date Meeting Status BJTOTO CINS Y0849N107 10/20/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect SEOW Swee Pin Mgmt For For For 4 Elect Dickson TAN Yong Mgmt For Against Against Loong 5 Elect OON Weng Boon Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bidvest Group Ltd Ticker Security ID: Meeting Date Meeting Status BVT CINS S1201R162 11/24/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Nompumelelo T. Mgmt For For For Madisa 3 Elect Flora N. Mantashe Mgmt For For For 4 Elect Sibongile Masinga Mgmt For For For 5 Re-elect Douglas D.B. Mgmt For For For Band 6 Re-elect David E. Mgmt For For For Cleasby 7 Re-elect Anthony W. Dawe Mgmt For For For 8 Re-elect Donald Masson Mgmt For For For 9 Re-elect Lindsay P. Mgmt For For For Ralphs 10 Re-elect Tania Slabbert Mgmt For For For 11 Elect Audit Committee Mgmt For Against Against Member (Paul Baloyi) 12 Elect Audit Committee Mgmt For For For Member (Eric Diack) 13 Elect Audit Committee Mgmt For For For Member (Sibongile Masinga) 14 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 15 Approve Remuneration Mgmt For For For Policy (Base Pay) 16 Approve Remuneration Mgmt For For For Policy (Short-Term Incentives) 17 Approve Remuneration Mgmt For For For Policy (Long-Term Incentives) 18 General Authority to Mgmt For For For Issue Shares 19 Authority to Issue Mgmt For For For Shares for Cash 20 Approve Allocation to Mgmt For For For Distribute Share Capital or Premium 21 Authority to Issue Mgmt For For For Convertible Debentures 22 Authorisation of Legal Mgmt For For For Formalities 23 Authority to Repurchase Mgmt For For For Shares 24 Approve NEDs' Fees Mgmt For For For 25 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ BIM Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/15/2015 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman; Minutes 5 Presentation of Mgmt For TNA N/A Directors' Report 6 Presentation of Mgmt For TNA N/A Auditors' Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors; Mgmt For TNA N/A Directors' Fees 11 Presentation of the Mgmt For TNA N/A Report on Competing Activities or Related Party Transactions 12 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 13 Presentation of Report Mgmt For TNA N/A on Repurchase of Shares 14 Charitable Donations Mgmt For TNA N/A Policy 15 Presentation of Report Mgmt For TNA N/A on Charitable Donations 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Appointment of Auditor Mgmt For TNA N/A 18 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Brilliance China Automotive Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1114 CINS G1368B102 06/02/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WU Xiao An Mgmt For Against Against 5 Elect QI Yumin Mgmt For Against Against 6 Elect XU Bingjin Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Brilliance China Automotive Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1114 CINS G1368B102 12/29/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Huachen Framework Mgmt For For For Agreements 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ British American Tobacco Malaysia Ticker Security ID: Meeting Date Meeting Status BAT CINS Y0971P110 04/27/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mohamad Salim bin Mgmt For Against Against Fateh Din 3 Elect James R. Suttie Mgmt For Against Against 4 Elect Pablo Daniel Mgmt For For For Sconfianza 5 Elect OH Chong Peng Mgmt For For For 6 Retantion of OH Chong Mgmt For For For Peng as Independent Director 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Use of Proceeds from Mgmt For For For Public Offering ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Re-appointment of All Mgmt For Against Against Directors and Commissioners ________________________________________________________________________________ CCC SA Ticker Security ID: Meeting Date Meeting Status CCC CINS X5818P109 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Supervisory Board Reports 9 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Supervisory Board Members' Fees 17 Supervisory Board Size Mgmt For For For 18 Election of Supervisory Mgmt For Abstain Against Board 19 Election of Supervisory Mgmt For Abstain Against Board Chairman 20 Amendments to Articles Mgmt For For For 21 Amendments to Mgmt For For For Previously Adopted Resolution 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Elect Cassio Casseb Lima Mgmt For For For ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Cheil Worldwide Inc Ticker Security ID: Meeting Date Meeting Status 030000 CINS Y1296G108 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect PARK Chan Hyoung Mgmt For Against Against 3 Elect KIM Byung Do Mgmt For For For 4 Election of Corporate Mgmt For For For Auditor 5 Directors' Fees Mgmt For Against Against 6 Corporate Auditor's Fees Mgmt For Against Against ________________________________________________________________________________ Chicony Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2385 CINS Y1364B106 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Elect LIU Song-Ping Mgmt For Against Against 10 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ China Medical System Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0867 CINS G21108124 04/30/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHEN Yanling Mgmt For For For 5 Elect SA Manlin Mgmt For For For 6 Elect Terry CHEUNG Kam Mgmt For Against Against Shing 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CINS Y14965100 05/28/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 0688 CINS Y15004107 05/05/2015 Voted Meeting Type Country of Trade Ordinary Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Board Authorization to Mgmt For For For Implement Sale and Purchase Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 0688 CINS Y15004107 06/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect HAO Jian Min Mgmt For For For 6 Elect KAN Hongbo Mgmt For Against Against 7 Elect Kennedy WONG Mgmt For Against Against Ying Ho 8 Elect Rita FAN HSU Lai Mgmt For Against Against Tai 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 03/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions and Capital Injection in Joint Venture 3 Elect ZHANG Dongjun Mgmt For For For 4 Elect ZHOU Zhiping Mgmt For For For ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions 7 Approval of Investment Mgmt For For For Plan in 2014 8 Approval of Line of Mgmt For For For Credit 9 Investment in Wealth Mgmt For For For Management Products 10 Related Party Mgmt For Against Against Transactions: Financial Services Aggrement 11 Renewal of Related Mgmt For For For Party Transaction Agreements 12 Related Party Mgmt For For For Transaction: Foreign Trade Financing ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 05/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method and Mgmt For For For Period 4 Issue Price and Pricing Mgmt For For For Principles 5 Size of Issuance Mgmt For For For 6 Target Subscribers and Mgmt For For For Subscription Method 7 Amount and Use of Mgmt For For For Proceeds 8 Arrangements for Mgmt For For For Undistributed Dividends 9 Lock-up Period Mgmt For For For 10 Listing Market Mgmt For For For 11 Obligation and Mgmt For For For Liabilities of Contract Breach 12 Validity Period Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Share Mgmt For For For Subscription Agreements 16 Related Party Mgmt For For For Transactions Involved in Private Placement 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 20 Amendment to Articles Mgmt For For For 21 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 22 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 5 Amendments to Articles Mgmt For For For (Mandatory Dividend) ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status CIPLA CINS Y1633P142 01/08/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Punita Lal Mgmt For For For 3 Elect Nachiket Mor Mgmt For For For ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/12/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' Report 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts; Director's Fees 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Charitable Donations Mgmt For TNA N/A 9 Board Committees' Fees Mgmt For TNA N/A 10 Changes to the Board Mgmt For TNA N/A 11 Capitalization of Mgmt For TNA N/A Reserves 12 Non-Voting Meeting Note N/A N/A TNA N/A 13 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 01/22/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Lauro Sander as Mgmt N/A For N/A Representative of Preferred Shareholders ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Meeting Mgmt For For For Delegates (Cemig Distribuicao) 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Meeting Mgmt For For For Delegates (Cemig Geracao e Transmissao) 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CINS P24905104 04/15/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Chairman's Report 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Dividend Policy Mgmt For For For 5 Directors' Fees Mgmt For Abstain Against 6 Directors' Committee Mgmt For Abstain Against Fees and Budget 7 Audit Committee Fees Mgmt For Abstain Against and Budget 8 Appointment of Auditor Mgmt For Abstain Against 9 Presentation of Mgmt For For For Director's Committee Report 10 Related Party Mgmt For For For Transactions 11 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 01/15/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect John (Jock) Mgmt For Against Against McKenzie 2 Re-elect Judith February Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit Committee Mgmt For For For Members (Alexandra Watson) 6 Elect Audit Committee Mgmt For Against Against Members (Shams Pather) 7 Elect Audit Committee Mgmt For For For Members (Jock McKenzie) 8 Approve Financial Mgmt For For For Assistance 9 Approve NEDs' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 03/31/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Share Options Mgmt For Against Against Previously Granted by Board Resolution 3 Elect KIM Dong Hyun Mgmt For For For 4 Elect KIM Byung Ju Mgmt For For For 5 Elect YOON Jong Ha Mgmt For For For 6 Elect BOO Jae Hoon Mgmt For For For 7 Elect PARK Tae Hyun Mgmt For For For 8 Elect LEE Joong Sik Mgmt For For For 9 Elect LEE Jun Ho Mgmt For Against Against 10 Election of Corporate Mgmt For Against Against Auditor 11 Directors' Fees Mgmt For Against Against 12 Corporate Auditors' Fees Mgmt For Against Against ________________________________________________________________________________ Dabur India Limited Ticker Security ID: Meeting Date Meeting Status DABUR CINS Y1855D140 03/20/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Delta Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2308 CINS Y20263102 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Elect HAI Ying-Jun Mgmt For For For 8 Elect KE Zi-Xing Mgmt For For For 9 Elect ZHENG Chong-hua Mgmt For For For 10 Elect ZHENG Ping Mgmt For For For 11 Elect LI Zhong-Jie Mgmt For For For 12 Elect Fred LEE Chai-Yan Mgmt For For For 13 Elect ZHANG Xun-Hai Mgmt For For For 14 Elect ZHANG Ming-Zhong Mgmt For For For 15 Elect HUANG Chong-Xing Mgmt For For For 16 Elect ZHAO Tai-Sheng Mgmt For For For 17 Elect CHEN Yong-Qing Mgmt For For For 18 Elect PENG Zong-Ping Mgmt For For For 19 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Digi.Com Bhd Ticker Security ID: Meeting Date Meeting Status DIGI CINS Y2070F100 05/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hakon Bruaset Kjol Mgmt For Against Against 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Discovery Holdings Limited Ticker Security ID: Meeting Date Meeting Status DSY CINS S2192Y109 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Mgmt For For For Committee Member (Les Owen) 4 Elect Audit and Risk Mgmt For For For Committee Member (Sindi Zilwa) 5 Elect Audit and Risk Mgmt For Against Against Committee Member (Sonja Sebotsa) 6 Re-elect Les Owen Mgmt For For For 7 Re-elect Sonja E.N. Mgmt For Against Against Sebotsa 8 Re-elect Vincent Maphai Mgmt For Against Against 9 Re-elect Tania Slabbert Mgmt For For For 10 Elect Tito Mboweni Mgmt For For For 11 Elect Hermanus L. Bosman Mgmt For For For 12 Approve Remuneration Mgmt For Against Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue A Preference Shares 15 General Authority to Mgmt For For For Issue B Preference Shares 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 03/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mgmt For For For Madhusudana Rao Divi (Director - Projects); Approval of Remuneration 3 Appointment of Kiran S. Mgmt For For For Divi (Director and President - Operations); Approval of Remuneration ________________________________________________________________________________ Dongbu Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 005830 CINS Y2096K109 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Medium Term Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Allocation of Interim Mgmt For For For Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' and Mgmt For For For Supervisors' Fees 11 Removal of Ren Yong as Mgmt For For For Supervisor 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Removal of XU Ping as Mgmt For For For Director 14 Elect ZHU Yangfeng Mgmt For For For 15 Resignation of ZHOU Mgmt For For For Qiang as Director 16 Resignation of FENG Guo Mgmt For For For as Supervisor ________________________________________________________________________________ Eclat Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1476 CINS Y2237Y109 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 9 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 10 Elect WANG Ya-Kang Mgmt For Against Against 11 Elect YOU Zheng-Ping Mgmt For For For 12 Elect LIU Nai-Ming Mgmt For For For 13 Elect Director No. 4 Mgmt For Abstain Against 14 Elect Director No. 5 Mgmt For Abstain Against 15 Elect Director No. 6 Mgmt For Abstain Against 16 Elect Director No. 7 Mgmt For Abstain Against 17 Elect Director No. 8 Mgmt For Abstain Against 18 Elect Director No. 9 Mgmt For Abstain Against 19 Elect Director No. 10 Mgmt For Abstain Against 20 Elect Director No. 11 Mgmt For Abstain Against 21 Non-compete Mgmt For Against Against Restrictions for Directors 22 EXTRAORDINARY MOTIONS Mgmt For Against Against ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CINS ADPV14028 03/26/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Safety Guidelines Mgmt For For For 3 Quorum Mgmt For For For 4 Opening by the CEO Mgmt For For For 5 Agenda Mgmt For For For 6 Appointment of Meeting Mgmt For For For Chairman 7 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 8 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 9 Presentation of Report Mgmt For For For on Activities of the Board, Performance of CEO and Company's Corporate Governance 10 Presentation of CEO and Mgmt For For For Board Reports 11 Presentation of Report Mgmt For For For of Minority Shareholders 12 Presentation of Mgmt For For For Accounts and Reports 13 Presentation of the Mgmt For For For Auditor's Report 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Election of Directors Mgmt For For For 18 Amendments to General Mgmt For For For Meeting Regulations 19 Amendments to Articles Mgmt For For For Regarding Corporate Governance Compliance 20 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisitions Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratify Acts to Complete Mgmt For For For Merger Operations; Approve Appointment of Appraiser 6 Ratify Dismissal of Mgmt For For For Applicability of Legislation ________________________________________________________________________________ Eurocash SA Ticker Security ID: Meeting Date Meeting Status EUR CINS X2382S106 04/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules Mgmt For For For of Convocation 4 Election of Presiding Mgmt For For For Chairman 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Report Mgmt For For For on Supervisory Board Activities 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Supervisory Board Fees Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Far EasTone Telecommunications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4904 CINS Y7540C108 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 10 Elect HSU Hsu-Tung Mgmt For Against Against 11 Elect HSU Hsu-Ping Mgmt For For For 12 Elect Jan Nilsson Mgmt For For For 13 Elect LI Kuan-Chun Mgmt For For For 14 Elect Jefferson Douglas Mgmt For For For HSU 15 Elect LIM Toon Mgmt For For For 16 Elect Keisuke Yoshizawa Mgmt For For For 17 Elect PENG Yun Mgmt For For For 18 Elect Lawrence LAU Mgmt For For For Juen-Yee 19 Elect Kurt Roland Mgmt For For For Hellstrom 20 Elect LIU Chiung-Lang Mgmt For For For 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against van der Ross 7 Re-elect Jan (Hennie) Mgmt For For For H. van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte Mgmt For For For & Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ford Otomotiv Sanayi (Otosan) Ticker Security ID: Meeting Date Meeting Status OTOSN CINS M7608S105 03/23/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of the Mgmt For TNA N/A Co-Option of Board Members 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Election of Directors; Mgmt For TNA N/A Board Term Length 12 Compensation Policy Mgmt For TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Charitable Donations Mgmt For TNA N/A 16 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 17 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 03/31/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 05/29/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Shu Fu Mgmt For For For 6 Elect YANG Jian Mgmt For For For 7 Elect GUI Sheng Yue Mgmt For For For 8 Elect AN Cong Hui Mgmt For For For 9 Elect WEI Mei Mgmt For Against Against 10 Elect AN Qing Heng Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Genomma Lab Internacional SAB de CV Ticker Security ID: Meeting Date Meeting Status LABB CINS P48318102 04/14/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For Abstain Against Allocation of Proftis/Dividends 2 Election of Directors; Mgmt For For For Election of Committee Chairmen 3 Directors' Fees; Mgmt For For For Secretary Fees; Committee Members' Fees 4 Authority to Repurchase Mgmt For Abstain Against Shares 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Gentera S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status COMPARC CINS P4831V101 04/24/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares; Report on the Company's Repurchase Program 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Mgmt For Abstain Against Election of Committee Chairmen; Fees. 7 Election of Board Mgmt For Abstain Against Chairman and Secretary 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Giant Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9921 CINS Y2708Z106 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Chong-Yi Mgmt For For For 6 Elect Hilo CHEN Mgmt For For For Hong-Show 7 Elect Director No.3 Mgmt For Abstain Against 8 Elect Director No.4 Mgmt For Abstain Against 9 Elect Director No.5 Mgmt For Abstain Against 10 Elect Director No.6 Mgmt For Abstain Against 11 Elect Director No.7 Mgmt For Abstain Against 12 Elect Director No.8 Mgmt For Abstain Against 13 Elect Director No.9 Mgmt For Abstain Against 14 Elect Supervisor No.1 Mgmt For Abstain Against 15 Elect Supervisor No.2 Mgmt For Abstain Against 16 Non-compete Mgmt For Against Against Restrictions for Directors 17 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 2333 CINS Y2882P106 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Supervisors' Report Mgmt For For For 8 Business Strategy for Mgmt For For For 2015 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 04/20/2015 Take No Action Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Mgmt For TNA N/A Directors' and Auditor's Acts 5 2014 Directors' Fees Mgmt For TNA N/A 6 2015 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Board Transactions Mgmt For TNA N/A 9 Related Party Mgmt For TNA N/A Transactions (2014) 10 Related Party Mgmt For TNA N/A Transactions (Neurosoft S.A.) 11 Related Party Mgmt For TNA N/A Transactions (Emerging Markets Capital) 12 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 12/18/2014 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Distribution of Reserves Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Grupo Financiero Inbursa, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBUR CINS P4950U165 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Tax Compliance Mgmt For For For 2 Report of the CEO Mgmt For For For 3 Report of the Board on Mgmt For For For Accounting Practices 4 Report of the Board's Mgmt For For For Activities 5 Accounts Mgmt For Abstain Against 6 Report of the Board's Mgmt For For For Committees 7 Allocation of Profits Mgmt For Abstain Against 8 Dividends Mgmt For Abstain Against 9 Election of Directors Mgmt For Abstain Against 10 Directors' Fees Mgmt For Abstain Against 11 Election of Board Mgmt For Abstain Against Committee Members 12 Board Committee's Fees Mgmt For Abstain Against 13 Authority to Repurchase Mgmt For Abstain Against Shares; Report on Share Repurchase Program 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Lala S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LALA CINS P49543104 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board on Mgmt For For For Accounting Practices 2 Report of the Board Mgmt For For For 3 Report of the CEO Mgmt For For For 4 Accounts Mgmt For Abstain Against 5 Report of the Audit and Mgmt For For For Corporate Governance Committee 6 Report on the Company's Mgmt For For For Repurchase Program 7 Report on Tax Compliance Mgmt For For For 8 Ratification of Board Mgmt For Abstain Against Acts and Management by CEO 9 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 10 Authority to Repurchase Mgmt For Abstain Against Shares 11 Amendment to Article 6 Mgmt For Abstain Against 12 Election of Meeting Mgmt For For For Delegates 13 Minutes Mgmt For For For ________________________________________________________________________________ Guangdong Investment Limited Ticker Security ID: Meeting Date Meeting Status 270 CINS Y2929L100 06/05/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Xiaofeng Mgmt For Against Against 6 Elect LI Wai Keung Mgmt For Against Against 7 Elect David LI Kwok-po Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Elect LAN Runing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director's Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Delegation of Duties of Mgmt For For For Directors 5 Directors' Fees Mgmt For For For 6 Commissioners' Fees Mgmt For For For 7 Election of Directors Mgmt For Against Against and Commissioners (Slate) 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 02/18/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Chairman's Report 4 Presentation of Board Mgmt For TNA N/A Report 5 Presentation of Mgmt For TNA N/A Auditor's Report 6 Financial Statements Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 9 Presentation of Mgmt For TNA N/A Corporate Governance Report 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 12/28/2014 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G42313125 06/30/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect David YU Hon To Mgmt For Against Against 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Elect LI Hua Gang as Mgmt For Against Against Alternative Director 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Authority to Issue Mgmt For For For Shares Under the Restricted Share Award Scheme ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 01/26/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2014 Framework Agreement Mgmt For For For ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHANG Jianguo Mgmt For For For 5 Elect ZHANG Jianfeng Mgmt For For For 6 Elect LIU Jianbo Mgmt For For For 7 Elect JIN Hailiang Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Halla Climate Control Corporation Ticker Security ID: Meeting Date Meeting Status 018880 CINS Y29874107 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hanergy Solar Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0566 CINS G4288J106 05/20/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Hejun Mgmt For Against Against 5 Elect FENG Dianbo Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Eddie LAM Yat Ming Mgmt For For For 8 Elect XU Zheng Mgmt For For For 9 Elect WANG Wenjing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 03/07/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 11/29/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 12/04/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Retirement of Srikant Mgmt For For For Madhav Datar 3 Elect Shiv Nadar Mgmt For Against Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Elect Ramanathan Mgmt For Against Against Srinivasan 6 Elect Amal Ganguli Mgmt For Against Against 7 Elect Robin A. Abrams Mgmt For Against Against 8 Elect Keki M. Mistry Mgmt For For For 9 Elect Sosale Shankara Mgmt For Against Against Sastry 10 Elect Subramanian Mgmt For For For Madhavan 11 Directors' Commission Mgmt For For For 12 Continuation of Shiv Mgmt For For For Nadar as Managing Director ________________________________________________________________________________ Hengan International Group Company Limited Ticker Security ID: Meeting Date Meeting Status 1044 CINS G4402L151 05/19/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUNG Ching Shan Mgmt For For For 6 Elect XU Shui Shen Mgmt For For For 7 Elect XU Da Zuo Mgmt For For For 8 Elect SZE Wong Kim Mgmt For For For 9 Elect Vincent LOO Hong Mgmt For For For Shing 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hero MotoCorp Limited Ticker Security ID: Meeting Date Meeting Status HEROMOTOCO CINS Y3194B108 11/26/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ Hindustan Unilever Limited Ticker Security ID: Meeting Date Meeting Status HUL CINS Y3218E138 06/29/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Harish M. Manwani Mgmt For For For 5 Elect Pradeep Banerjee Mgmt For For For 6 Elect P.B. Balaji Mgmt For For For 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Elect Kalpana Morparia Mgmt For For For 9 Authority to Set Cost Mgmt For For For Auditor's Fees 10 Non-Executive Mgmt For For For Directors' Remuneration 11 Adoption of New Articles Mgmt For Abstain Against ________________________________________________________________________________ Hyundai Glovis Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 086280 CINS Y27294100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For Against Against Committee Members (Slate) 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai Mobis Co., Ltd Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hyundai WIA Corp Ticker Security ID: Meeting Date Meeting Status 011210 CINS Y3869Y102 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect LEE Yong Bae Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Imperial Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Mgmt For For For Member (Michael Leeming) 4 Elect Audit Committee Mgmt For For For Member (Thembisa Dingaan) 5 Elect Audit Committee Mgmt For For For Member (Phumzile Langeni) 6 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 7 Elect Audit Committee Mgmt For For For Member (Younaid Waja) 8 Re-elect Schalk Mgmt For For For Engelbrecht 9 Re-elect Phumzile Mgmt For For For Langeni 10 Re-elect Thulani Mgmt For For For Gcabashe 11 Re-elect Roderick J.A. Mgmt For For For Sparks 12 Re-elect Ashley Mgmt For Against Against Tugendhaft 13 Elect Mohammed Akoojee Mgmt For Against Against 14 Elect Mark J. Lamberti Mgmt For For For 15 Elect Philip B. Michaux Mgmt For Against Against 16 Elect Johann J. Strydom Mgmt For Against Against 17 APPROVE REMUNERATION Mgmt For For For POLICY 18 Approve NEDs' Fees Mgmt For For For (Chairperson) 19 Approve NEDs' Fees Mgmt For For For (Deputy Chairperson) 20 Approve NEDs' Fees Mgmt For For For (Board member) 21 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Chairperson) 22 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairperson) 24 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Risk Committee Chairperson) 26 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairperson) 28 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Chairperson) 30 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Member) 31 Authority to Repurchase Mgmt For For For Shares 32 General Authority to Mgmt For For For Issue Shares 33 Authority to Issue Mgmt For For For Shares for Cash 34 General Authority to Mgmt For For For Issue Preference Shares 35 Approve Financial Mgmt For For For Assistance (Section 44) 36 Approve Financial Mgmt For For For Assistance (Section 45) 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Industries Qatar Ticker Security ID: Meeting Date Meeting Status IQCD CINS M56303106 03/01/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 02/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jeffrey Lehman Mgmt For For For 3 Elect John W. Etchemendy Mgmt For For For ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/03/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Transfer of Finacle to Mgmt For For For Edgeverve Systems Limited 6 Transfer of Edge Mgmt For For For Services to Edgeverve Systems Limited ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/22/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roopa V. Kudva Mgmt For For For 6 Non-executive Mgmt For For For Directors' Commission 7 Acquisition of Mgmt For For For Healthcare Business ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 11/21/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Inotera Memories Inc. Ticker Security ID: Meeting Date Meeting Status 3474 CINS Y4084K109 05/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors 6 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Yeow Seng Mgmt For For For 2 Elect LEE Cheng Leang Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2014 5 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5R659303 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5887P427 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Jollibee Foods Corp. Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 06/26/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Approve Notice and Mgmt For For For Quorom 4 Approve Minutes Mgmt For For For 5 Management's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Tony TAN Caktiong Mgmt For Against Against 9 Elect Ernesto Mgmt For For For Tanmantiong 10 Elect William Tan Mgmt For Against Against Untiong 11 Elect Joseph C. Mgmt For For For Tanbuntiong 12 Elect ANG Cho Sit Mgmt For Against Against 13 Elect Antonio CHUA Poe Mgmt For For For Eng 14 Elect Artemio V. Mgmt For Against Against Panganiban 15 Elect Monico Jacob Mgmt For Against Against 16 Elect Cezar Peralta Mgmt For For For Consing 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Transaction of Other Mgmt For Against Against Business 19 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Kangwon Land, Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect CHOI Joong Hoon Mgmt For For For 3 Elect PARK Dae In Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: KIM Ho Beom 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ KEPCO Plant Service & Engineering Co., Ltd Ticker Security ID: Meeting Date Meeting Status 051600 CINS Y4481N102 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 3 Elect LEE Won Joo Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Coporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ KEPCO Plant Service & Engineering Co., Ltd Ticker Security ID: Meeting Date Meeting Status 051600 CINS Y4481N102 06/17/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Corporate Mgmt For Against Against Auditor 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kingsoft Corporation Limited Ticker Security ID: Meeting Date Meeting Status 3888 CINS G5264Y108 05/20/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect LEI Jun Mgmt For For For 6 Elect WONG Shun Tak Mgmt For For For 7 Elect David TANG Yuen Mgmt For For For Kwan 8 Elect WU Wenjie Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Refreshment of Kingsoft Mgmt For For For Cloud Share Option Scheme ________________________________________________________________________________ Kingsoft Corporation Limited Ticker Security ID: Meeting Date Meeting Status 3888 CINS G5264Y108 12/26/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Framework Agreement Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Loan Agreement Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KT&G Corporation Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KIM In Ho Mgmt For For For 4 Elect SON Tae Kyu Mgmt For For For 5 Elect CHOI Kyung Won Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: SON Tae Kyu 7 Directors' Fees Mgmt For For For 8 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Largan Precision Company Limited Ticker Security ID: Meeting Date Meeting Status 3008 CINS Y52144105 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ LG Household & Healthcare Ticker Security ID: Meeting Date Meeting Status 051900 CINS Y5275R100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Life Healthcare Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status LHC CINS S4682C100 01/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mustaq A. Mgmt For Against Against Enus-Brey 2 Re-elect Garth C. Mgmt For For For Solomon 3 Elect Andre Meyer Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Election Audit Mgmt For For For Committee Member (Peter Golesworthy) 6 Election Audit Mgmt For For For Committee Member (Louisa Mojela) 7 Election Audit Mgmt For For For Committee Member (Royden Vice) 8 Approve Remuneration Mgmt For For For Policy 9 General Authority to Mgmt For Against Against Issue Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status LREN3 cins P6332C102 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capitalization of Mgmt For For For Reserves 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For For For 9 Supervisory Council Size Mgmt For For For 10 Election of Supervisory Mgmt For For For Council 11 Supervisory Council Fees Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LPP S.A. Ticker Security ID: Meeting Date Meeting Status LPP CINS X5053G103 06/26/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation; Attendance List 4 Election of Scrutiny Mgmt For For For Commission 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Reports 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Management Board Report Mgmt For For For 9 Supervisory Board Mgmt For For For Report (Activities) 10 Financial Statements Mgmt For For For 11 Financial Statements Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Management Board Acts 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Amendments to Article Mgmt For For For 13(1) 16 Amendments to Article Mgmt For For For 17(3) 17 Election of Supervisory Mgmt For Abstain Against Board Member 18 Amendments to Warrants Mgmt For For For Plan 2011-2014 19 Amendments to Previous Mgmt For For For Resolution (Issuance of Warrants) 20 Amendments to Previous Mgmt For For For Resolution (Increase in Share Capital) 21 Amendments to Previous Mgmt For For For Resolution (Dis-application of Preemptive Rights) 22 Amendments to Previous Mgmt For For For Resolution (Authorization of Legal Formalities) 23 Amendments to Previous Mgmt For For For Resolution (Amendments to Articles) 24 Cross-Border Merger by Mgmt For For For Incorporation 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ M. Dias Branco S.A. Industria e Comercio de Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 04/09/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For ________________________________________________________________________________ M. Dias Branco S.A. Industria e Comercio de Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 04/09/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For Abstain Against Remuneration Amount for 2014 4 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 06/04/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Aleksandr V. Mgmt For For For Aleksandrov 6 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 7 Elect Sergey N. Galitsky Mgmt For Abstain Against 8 Elect Alexander L. Mgmt For For For Zayonts 9 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 10 Elect Aleksey A. Mgmt For For For Pshenichny 11 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Angela V. Mgmt For For For Udovichenko 14 Elect Denis A. Fedotov Mgmt For For For 15 Appointment of Auditor Mgmt For For For (RAS) 16 Appointment of Auditor Mgmt For For For (IFRS) 17 Amendments to Articles Mgmt For For For 18 Amendments to Mgmt For For For Regulations on the Board of Directors 19 Major Transaction with Mgmt For For For JSC Tander 20 Major Transactions with Mgmt For For For PJSC Rosbank 21 Major Transactions with Mgmt For For For OJSC Sberbank of Russia 22 Major Transactions with Mgmt For For For JSC Alfa Bank 23 Major Transactions with Mgmt For For For OJSC VTB Bank 24 Major Transactions with Mgmt For For For OJSC Russian Agricultural Bank 25 Related Party Mgmt For For For Transactions with JSCB Absolut Bank 26 Related Party Mgmt For For For Transactions with OJSC Sberbank of Russia 27 Related Party Mgmt For For For Transactions with OJSC VTB Bank 28 Related Party Mgmt For For For Transactions with PJSCB Financial Corporation Otkritie ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 12/18/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Major Transactions with Mgmt For For For JSC CB Bank of Moscow 3 Major Transactions with Mgmt For For For OJSC ALFA BANK 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Massmart Holdings Limited Ticker Security ID: Meeting Date Meeting Status MSM CINS S4799N122 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Andy Clarke Mgmt For For For 3 Elect Johannes van Mgmt For For For Lierop 4 Re-elect Kuseni D. Mgmt For For For Dlamini 5 Re-elect Phumzile Mgmt For For For Langeni 6 Re-elect John P. Suarez Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For Against Against Member (Seabrooke) 9 Elect Audit Committee Mgmt For For For Member (Gwagwa) 10 Elect Audit Committee Mgmt For Against Against Member (Langeni) 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Directors) 17 Approve NEDs' Fees Mgmt For For For (Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Committee Members) 19 Approve Financial Mgmt For For For Assistance 20 Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 21 Amendments to Mgmt For For For Memorandum (Preference shareholders) 22 Ratify Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 23 Ratify Amendments to Mgmt For For For Memorandum (Preference shareholders) 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Raja Arshad bin Mgmt For Against Against Raja Tun Uda 3 Elect Mokhzani bin Mgmt For Against Against Mahathir 4 Elect Alvin Michael Hew Mgmt For Against Against Thai Kheam 5 Elect Fraser Mark Curley Mgmt For Against Against 6 Elect LIM Ghee Keong Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions With Astro Holdings Sdn. Bhd. 2 Related Party Mgmt For For For Transactions With Astro Malaysia Holdings Berhad 3 Related Party Mgmt For For For Transactions With Tanjong Public Limited Company 4 Related Party Mgmt For For For Transactions With MEASAT Global Berhad 5 Related Party Mgmt For For For Transactions With Usaha Tegas Sdn. Bhd. 6 Related Party Mgmt For For For Transactions With UMTS (Malaysia) Sdn. Bhd. 7 Related Party Mgmt For For For Transactions With Maxis Communications Berhad 8 Related Party Mgmt For For For Transactions With Saudi Telecom Company 9 Related Party Mgmt For For For Transactions With Malaysian Jet Services Sdn. Bhd. 10 Related Party Mgmt For For For Transactions With SRG Asia Pacific Sdn. Bhd. 11 Related Party Mgmt For For For Transactions With Malaysian Landed Property Sdn. Bhd. 12 Related Party Mgmt For For For Transactions With OPCOM Cables Sdn. Bhd. 13 Authority to Grant Mgmt For For For Awards and Issue Shares Under the Employee Incentive Plan 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Implement Mgmt For For For the Employee and Management Stock Ownership Program 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 10/30/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets, Capital Loans, and Endorsements/Guarantees 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 7 Elect TSAI Ming-Kai Mgmt For For For 8 Elect HSIEH Ching-Jiang Mgmt For For For 9 Elect SUN Cheng-Yaw Mgmt For For For 10 Elect Kin Lian-Fang Mgmt For For For 11 Elect WU Chung-Yu Mgmt For For For 12 Elect CHANG Peng-Heng Mgmt For For For 13 Elect CHEN Tien-Chih Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/19/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with PETER-SERVICE CJSC 2 Related Party Mgmt For For For Transactions with MegaFon Retail OJSC ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/13/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Appointment of CEO Mgmt For For For ________________________________________________________________________________ Megaworld Corporation Ticker Security ID: Meeting Date Meeting Status MEG CINS Y59481112 06/19/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Approve Notice and Mgmt For For For Determination of Quorum 4 Approve Minutes Mgmt For For For 5 ANNUAL REPORT OF Mgmt For For For MANAGEMENT 6 Appointment of Auditor Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Andrew L. TAN Mgmt For Against Against 9 Elect Katherine L. TAN Mgmt For For For 10 Elect Kingson U. SIAN Mgmt For Against Against 11 Elect Enrique Santos L. Mgmt For For For Sy 12 Elect Miguel B. Varela Mgmt For For For 13 Elect Gerardo C. Garcia Mgmt For For For 14 Elect Roberto Guevara Mgmt For For For 15 Transaction of Other Mgmt For Against Against Business 16 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Merida Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 9914 CINS Y6020B101 06/22/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Financial Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For 7 Elect CHEN Shui-Jin Mgmt For For For 8 Elect CHEN Jian-Nan Mgmt For For For 9 Elect CAI Zhen-Teng Mgmt For For For 10 Elect ZENG Song-Zhu Mgmt For For For 11 Elect ZENG LU Min-Hua Mgmt For For For 12 Elect ZENG Song-Ling Mgmt For Against Against 13 Elect CHEN Ren-Gui Mgmt For For For 14 Elect ZHENG Wen-Xiang Mgmt For For For 15 Elect CAI Xue-Liang Mgmt For For For 16 Elect YUAN Qi-Bin Mgmt For For For 17 Elect ZENG Hui-Juan Mgmt For For For 18 Elect CAI Wu-Ying as Mgmt For For For Supervisor 19 Elect QIU Li-Qing as Mgmt For Against Against Supervisor 20 Non-compete Mgmt For Against Against Restrictions for Directors 21 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 09/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For ________________________________________________________________________________ MTN Group Limited Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Mgmt For For For Marole 4 Re-elect Jan H.N. Mgmt For Against Against Strydom 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to Mgmt For For For the Performance Share Plan 2010 ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 02/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Restricted Stock Plan Mgmt For For For 5 Amend Remuneration Mgmt For For For Policy ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Amendments to Articles Mgmt For For For (Environment and Social Mission) 5 Amendments to Articles Mgmt For For For (Accounting Standards) 6 Amendments to Articles Mgmt For For For (Executive Officers) 7 Amendments to Articles Mgmt For For For (Legal Representation) 8 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hae Jin Mgmt For For For 4 Elect LEE Jong Woo Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: LEE Jong Woo 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ NCsoft Ticker Security ID: Meeting Date Meeting Status 036570 CINS Y6258Y104 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KIM Taek Jin Mgmt For Against Against 3 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Nestle India Limited Ticker Security ID: Meeting Date Meeting Status NESTLEIND CINS Y6268T111 05/15/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Aristides Mgmt For For For Protonotarios 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Rajya Vardhan Mgmt For Against Against Kanoria ________________________________________________________________________________ Netcare Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 02/06/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Thevendrie Mgmt For For For Brewer 4 Re-elect Azar Jammine Mgmt For For For 5 Elect Jill Watts Mgmt For For For 6 Re-elect Norman Weltman Mgmt For Against Against 7 Elect Audit Committee Mgmt For For For Member (Thevendrie Brewer) 8 Elect Audit Committee Mgmt For For For Member (Azar Jammine) 9 Elect Audit Committee Mgmt For Against Against Member (Norman Weltman) 10 AUTHORITY TO ISSUE Mgmt For For For SHARES FOR CASH 11 Approve Remuneration Mgmt For For For Policy 12 Authorisation of Legal Mgmt For For For Formalities 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novatek Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status 3034 CINS Y64153102 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect HO Tai-Shun Mgmt For For For 5 Elect Representative of Mgmt For Abstain Against United Microelectronics Corp. 6 Elect Steve WANG Mgmt For For For Shou-Ren 7 Elect Max WU Kuang-I Mgmt For For For 8 Elect KO Cheng-En Mgmt For For For 9 Elect FANG Kuo-Chien Mgmt For For For 10 Elect Jack TSAI Mgmt For For For Shih-Chih 11 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 04/24/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For For For 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mgmt For Abstain Against Mikhelson 10 Elect Alexander Y. Mgmt For Abstain Against Natalenko 11 Elect Leonid Y. Mgmt For Abstain Against Simanovsky 12 Elect Gennady N. Mgmt For Abstain Against Timchenko 13 Elect Andrey V. Sharonov Mgmt For For For 14 Elect Olga V. Belyaeva Mgmt For For For 15 Elect Maria A. Panasenko Mgmt For For For 16 Elect Igor A. Ryaskov Mgmt For For For 17 Elect Nikolay K. Mgmt For For For Shulikin 18 Appointment of Auditor Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Policy 20 Directors' Fees Mgmt For Against Against 21 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Perusahaan Gas Negara (PGN) Ticker Security ID: Meeting Date Meeting Status PGAS CINS Y7136Y118 04/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Petronas Chemicals Group Berhad Ticker Security ID: Meeting Date Meeting Status PCHEM CINS Y6811G103 04/13/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect CHING Yew Chye Mgmt For Against Against 3 Elect Vimala A/P V.R. Mgmt For For For Menon 4 Elect Sazali bin Hamzah Mgmt For Against Against 5 Elect TOH Ah Wah Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Petronas Dagangan Berhad Ticker Security ID: Meeting Date Meeting Status PETD CINS Y6885A107 04/15/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Vimala V R Menon Mgmt For For For 3 Elect Anuar bin Ahmad Mgmt For Against Against 4 Elect Erwin Miranda Mgmt For For For Elechicon 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Petronas Gas Berhad Ticker Security ID: Meeting Date Meeting Status PETGAS CINS Y6885J116 04/30/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Rosli bin Boni Mgmt For Against Against 3 Elect Ab Halim bin Mgmt For For For Mohyiddin 4 Elect Manharlal a/l Mgmt For For For Ratilal 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Sadasivan s/o N. Mgmt For Against Against N. Pillay ________________________________________________________________________________ Philippine Long Distance Telephone Company Ticker Security ID: Meeting Date Meeting Status TEL CINS 718252109 06/09/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CALL TO ORDER Mgmt For For For 2 Certification of Notice Mgmt For For For and Quorum 3 President's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect Helen Y. Dee Mgmt For For For 6 Elect Ray C. Espinosa Mgmt For Against Against 7 Elect James L. Go Mgmt For Against Against 8 Elect Setsuya Kimura Mgmt For For For 9 Elect Napoleon L. Mgmt For For For Nazareno 10 Elect Hideaki Ozaki Mgmt For For For 11 Elect Manuel V. Mgmt For Against Against Pangilinan 12 Elect Ma. Lourdes C. Mgmt For For For Rausa-Chan 13 Elect Juan B. Santos Mgmt For For For 14 Elect Tony Tan Caktiong Mgmt For For For 15 Elect Artemio V. Mgmt For Against Against Panganiban 16 Elect Pedro E. Roxas Mgmt For Against Against 17 Elect Alfred Vy Ty Mgmt For For For 18 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Phison Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 8299 CINS Y7136T101 06/02/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 7 Amendments to Mgmt For For For Procedural Rules: Capital Loans 8 Private Placement Mgmt For Against Against 9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Porto Seguro S.A. Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 03/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Ratification of Mgmt For For For Distribution of Interest on Capital 6 Allocation of Dividends Mgmt For For For 7 Interest on Capital and Mgmt For For For Dividend Distribution Date 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status CINS X6919T107 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Management Board Report 9 Presentation of Mgmt For For For Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Management Board Report (Consolidated) 11 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 12 Presentation of Mgmt For For For Supervisory Board Report (Operations) 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Report Mgmt For For For (Consolidated) 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Election of Supervisory Mgmt For Abstain Against Board Member 21 Stock Split Mgmt For For For 22 Adoption of Corporate Mgmt For For For Governance Principles for Supervised Institutions 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ President Chain Store Corporation Ticker Security ID: Meeting Date Meeting Status 2912 CINS Y7082T105 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Election of Directors 5 Elect WANG Wen-Yu Mgmt For For For 6 Elect CHEN Ming-Dao Mgmt For For For 7 Elect XU Pei-Ji Mgmt For For For 8 Elect LUO Zhi-Xian Mgmt For Against Against 9 Elect GAO Xiu-Ling Mgmt For For For 10 Elect SU Chong-Ming Mgmt For For For 11 Elect YANG Wen-Long Mgmt For For For 12 Elect CHEN Rui-Tang Mgmt For For For 13 Elect LU Rong-Hong Mgmt For For For 14 Elect HUANG Rui-Dian Mgmt For For For 15 Elect HUANG Zhao-Kai Mgmt For For For 16 Elect WU Cong-Bin Mgmt For For For 17 Elect WU Wen-Qi Mgmt For For For 18 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Promotora y Operadora de Infraestructura SAB de CV Ticker Security ID: Meeting Date Meeting Status PINFRA CINS P7925L103 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board Mgmt For For For 2 Accounts and Reports Mgmt For Abstain Against 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Report on the Increase Mgmt For For For in Authorized Shared Capital Approved in the Extraordinary Meeting 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors Mgmt For Abstain Against 7 Directors' Fees Mgmt For Abstain Against 8 Authority to Repurchase Mgmt For Abstain Against Shares; Report on Share Repurchase Program 9 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Allocation of Interim Mgmt For For For Dividends ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Bank Mandiri (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BMRI CINS Y7123S108 03/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners (Slate) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 03/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ Public Joint Stock Company MegaFon Ticker Security ID: Meeting Date Meeting Status CINS 58517T209 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Gustav Jonas Mgmt N/A Abstain N/A Markus Bengtsson 7 Elect Berndt Kenneth Mgmt N/A Abstain N/A Karlberg 8 Elect Nikolay Mgmt N/A Abstain N/A Borisovich Krylov 9 Elect Sergey Mgmt N/A Abstain N/A Aleksandrovich Kulikov 10 Elect Carl Peter Mgmt N/A Abstain N/A Christian Luiga 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Jan Erik Rudberg Mgmt N/A For N/A 13 Elect Sergey Mgmt N/A Abstain N/A Vladimirovich Soldatenkov 14 Elect Ingrid Maria Mgmt N/A Abstain N/A Stenmark 15 Elect Vladimir Mgmt N/A Abstain N/A Yakovlevich Streshinsky 16 Election of Management Mgmt For For For Board; Board Size 17 Appointment of Auditor Mgmt For For For 18 Elect Yuri A. Zheimo Mgmt For For For 19 Elect Pavel S. Kaplun Mgmt For For For 20 Elect Sami Petteri Mgmt For For For Haavisto 21 Amendments to Articles Mgmt For Abstain Against 22 Appointment of CEO Mgmt For For For 23 Appointment of COO Mgmt For For For ________________________________________________________________________________ Radiant Opto-Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 6176 CINS Y7174K103 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Revision to Convertible Mgmt For Against Against Bond Plan 5 Amendments to Articles Mgmt For For For 6 Elect HUANG Zi-Cheng Mgmt For For For 7 Elect JIANG Yao-Zong Mgmt For For For 8 Elect WANG Ben-Ran Mgmt For For For 9 Elect WANG Ben-Feng Mgmt For For For 10 Elect SU Hui-Zhu Mgmt For For For 11 Elect CHEN Jian-Xiong Mgmt For Against Against as Supervisor 12 Elect WANG Ben-Zong as Mgmt For For For Supervisor 13 Elect WANG Ben-Qin as Mgmt For For For Supervisor 14 Elect BU Xiang-Kun as Mgmt For For For Supervisor 15 Non-compete Mgmt For Against Against Restrictions for Directors 16 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Rand Merchant Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMI CINS S6815J100 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For For For 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For For For Shubane 5 Elect Johan P. Burger Mgmt For For For 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 Approve Remuneration Mgmt For Against Against Policy 10 General Authority to Mgmt For For For Issue Shares 11 General Authority to Mgmt For For For Issue Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For For For Committee Member (Johan P. Burger) 14 Elect Audit and Risk Mgmt For For For Committee Member (Jan Dreyer) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 05/06/2015 Voted Meeting Type Country of Trade Other South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For For For Preference Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KIM Han Joong Mgmt For Against Against 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 5 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/03/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Clement B. Booth Mgmt For For For 4 Re-elect Manana Mgmt For For For Bakane-Tuoane 5 Re-elect Patrice Motsepe Mgmt For For For 6 Re-elect Anton D. Botha Mgmt For For For 7 Re-elect Desmond K. Mgmt For For For Smith 8 Re-elect Temba Mvusi Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Paul Bradshaw) 10 Elect Audit Committee Mgmt For For For Member (Philip Rademeyer) 11 Elect Audit Committee Mgmt For For For Member (Clement Booth) 12 Approve Remuneration Mgmt For For For Policy 13 Ratify Directors' Fees Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance (Section 44) 17 Approve Financial Mgmt For For For Assistance (Section 45) 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 01/23/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 04/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Shenzhou International Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2313 CINS G8087W101 05/28/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Guanlin Mgmt For For For 6 Elect MA Renhe Mgmt For Against Against 7 Elect ZHENG Miaohui Mgmt For For For 8 Elect QIU Weiguo Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shoprite Holdings Limited Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/27/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Abstain Against 3 Re-elect ATM Mokgokong Mgmt For For For 4 Re-elect JJ Fouche Mgmt For For For 5 Re-elect JG Rademeyer Mgmt For For For 6 Re-elect Joseph A. Rock Mgmt For For For 7 Elect JF Basson Mgmt For For For 8 Elect Audit and Risk Mgmt For Against Against Committee Member (JG Rademeyer) 9 Elect Audit and Risk Mgmt For Against Against Committee Member (JA Louw) 10 Elect Audit and Risk Mgmt For For For Committee Member (JJ Fouche) 11 Elect Audit and Risk Mgmt For For For Committee Member (JF Basson) 12 Elect Audit and Risk Mgmt For For For Committee Member (JA Rock) 13 General Authority to Mgmt For For For Issue Shares 14 Authority to Issue Mgmt For For For Shares for Cash 15 Authorisation of Legal Mgmt For For For Formalities 16 APPROVE REMUNERATION Mgmt For Against Against POLICY 17 Approve Redemption of Mgmt For For For Preference Shares 18 Approve NEDs' Fees Mgmt For For For 19 Approve Financial Mgmt For For For Assistance (Section 45) 20 Approve Financial Mgmt For For For Assistance (Section 44) 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Deferred Shares (Thibault Square Financial Services) 23 Approve Amendments to Mgmt For For For MOI (Clause 9.3) 24 Approve Amendments to Mgmt For For For MOI(Clause 9.4) 25 Approve Amendments to Mgmt For For For MOI (Clause 9.5) 26 Approve Amendments to Mgmt For For For MOI (Clause 9.6) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Simplo Technology Co., Ltd Ticker Security ID: Meeting Date Meeting Status 6121 CINS Y7987E104 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Sino Biopharmaceutical Limited Ticker Security ID: Meeting Date Meeting Status 1177 CINS G8167W138 06/02/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TSE Ping Mgmt For Against Against 6 Elect XU Xiaoyang Mgmt For For For 7 Elect WANG Shanchun Mgmt For For For 8 Elect TIAN Zhoushan Mgmt For For For 9 Elect LI Mingqin Mgmt For For For 10 Elect LU Hong Mgmt For For For 11 Elect ZHANG Lu Fu Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Jianhua as Mgmt For For For Director 3 Elect LU Dong as Mgmt For For For Director 4 Elect ZHOU Yingguan as Mgmt For Against Against Supervisor 5 Elect FAN Jixian as Mgmt For For For Supervisor 6 Elect WANG Guoliang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Counter-Guarantees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approval of Business Mgmt For For For Operation Plan, Investment Plan and Financial Budget Plan 8 Elect DENG Qunwei as Mgmt For Against Against Supervisor 9 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares 10 Authority to Issue Mgmt For Against Against Domestic Shares and/or H Shares w/o Preemptive Rights 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares ________________________________________________________________________________ Sociedad Quimica y Minera de Chile SA - SQM Ticker Security ID: Meeting Date Meeting Status SQM-A CINS P8716X108 04/24/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For For For Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Board of Directors' Mgmt For For For Expenses 7 Election of Directors; Mgmt For Abstain Against Fees 8 Matters Regarding the Mgmt For Abstain Against Directors' Committee 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Southern Copper Corporation Ticker Security ID: Meeting Date Meeting Status SCCO CUSIP 84265V105 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Mgmt For For For Perez 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Mgmt For For For Gout 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Souza Cruz SA Ticker Security ID: Meeting Date Meeting Status CRUZ3 CINS P8T37D137 03/19/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Establishment of Mgmt For For For Supervisory Council 8 Election of Supervisory Mgmt For For For Council; Fees ________________________________________________________________________________ Souza Cruz SA Ticker Security ID: Meeting Date Meeting Status CRUZ3 CINS P8T37D137 04/09/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 New Valuation Mgmt N/A Against N/A 4 Retention of Credit Mgmt N/A Against N/A Suisse 5 Compensation of New Mgmt N/A Against N/A Valuation Institution 6 New Valuation Deadline Mgmt N/A Against N/A ________________________________________________________________________________ Standard Foods Corporation Ticker Security ID: Meeting Date Meeting Status 1227 CINS Y8151Z105 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Capitalization of Mgmt For For For Profits and Issuance of New Shares ________________________________________________________________________________ Sun Art Retail Group Limited Ticker Security ID: Meeting Date Meeting Status 6808 CINS Y8184B109 05/14/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Ming Tuan Mgmt For For For 6 Elect CHENG Chuan-Tai Mgmt For Against Against 7 Elect Bruno Robert Mgmt For For For MERCIER 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Sun Pharmaceuticals Industries Limited Ticker Security ID: Meeting Date Meeting Status SUNPHARMA CINS Y8523Y158 06/03/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Amalgamation Mgmt For For For ________________________________________________________________________________ Surya Citra Media Terbuka Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Surya Citra Media Terbuka Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/21/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Taiwan Mobile Company Ltd. Ticker Security ID: Meeting Date Meeting Status 3045 CINS Y84153215 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Termination of Business Mgmt For For For Contract 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Morris CHANG Mgmt For For For 5 Elect F.C. TSENG Mgmt For For For 6 Elect Johnsee LEE Mgmt For For For 7 Elect Peter Leahy Mgmt For For For Bonfield 8 Elect Stan SHIH Mgmt For For For 9 Elect Thomas J. Engibous Mgmt For Against Against 10 Elect CHEN Kok-Choo Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Tambang Batubara Bukit Asam Tbk Ticker Security ID: Meeting Date Meeting Status PTBA CINS Y8520P101 03/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Tata Consultancy Services Ticker Security ID: Meeting Date Meeting Status CINS Y85279100 06/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Cyrus P. Mistry Mgmt For Against Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Appointment of N. Mgmt For For For Chandrasekaran (Chief Executive Of?cer and Managing Director); Approval of Remuneration 6 Elect Aarthi Subramanian Mgmt For For For 7 Appointment of Aarthi Mgmt For For For Subramanian (Executive Director); Approval of Remuneration 8 Appointment of Branch Mgmt For For For Auditor ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 04/28/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tech Mahindra Limited Ticker Security ID: Meeting Date Meeting Status TECHM CINS Y85491101 03/10/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For 3 Stock Split Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 04/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Use of Company's Mgmt For For For Treasury Stocks 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 12/19/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/13/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Mgmt For Against Against Bruce 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Spar Group Limited Ticker Security ID: Meeting Date Meeting Status SPP CINS S8050H104 02/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Phumla Mnganga Mgmt For For For 2 Re-elect Chris Wells Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Audit Committee Mgmt For For For Member (Chris Wells) 5 Elect Audit Committee Mgmt For For For Member (Harish Mehta) 6 Elect Audit Committee Mgmt For Against Against Member (Peter Hughes) 7 Authority to Issue Mgmt For For For Shares Pursuant to the Employee Share Trust 8 Authority to Issue Mgmt For For For Shares Pursuant to the Conditional Share Plan 9 Approve Financial Mgmt For For For Assistance 10 Approve NEDs' Fees Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Tiger Brands Ltd. Ticker Security ID: Meeting Date Meeting Status TBS CINS S84594142 02/09/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Bheki L. Sibiya Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Peter Matlare Mgmt For For For 4 Re-elect Funke Ighodaro Mgmt For For For 5 Approve Remuneration Mgmt For For For Policy 6 Elect Audit Committee Mgmt For For For Member (Richard Dunne) 7 Elect Audit Committee Mgmt For For For Member (Khotso Mokhele) 8 Elect Audit Committee Mgmt For For For Member (Rob Nisbet) 9 Appointment of Auditor Mgmt For For For 10 Authorisation of Legal Mgmt For For For Formalities 11 Approve Financial Mgmt For For For Assistance 12 Approve NEDs' Fees Mgmt For For For (Board) 13 Approve NEDs' Fees Mgmt For For For (Subcommittees) 14 Approve NEDs' Fees Mgmt For For For (Special Meetings and Additional Work) 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition (Virtual Mgmt For For For Age) ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For (Reflect Share Capital Increase) 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For (Board of Directors' Responsibilities) 5 Amendments to Article Mgmt For For For (Remuneration Committee) 6 Amendments to Articles Mgmt For For For (Executive Board) 7 Amendments to Articles Mgmt For For For (Company Representation) 8 Amendment to Articles Mgmt For For For (Chairman/CEO Roles) 9 Amendments to Articles Mgmt For For For (Renumbering) 10 Consolidation of Mgmt For For For Articles 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 06/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election Danilo Mgmt For Against Against Ferreira da Silva ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 10/22/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For For For 5 Ratification of the Mgmt For For For Appointment of Appraiser 6 Valuation Report Mgmt For For For 7 Merger By Absorption Mgmt For For For 8 Authorization of Legal Mgmt For For For Formalities Regarding the Merger 9 Election of Directors Mgmt For Against Against ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Profit Sharing Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Election of Supervisory Mgmt For For For Council 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 12/17/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For Regarding Board of Directors and Management Board 4 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Transcend Information Inc. Ticker Security ID: Meeting Date Meeting Status 2451 CINS Y8968F102 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Election of Directors 5 Elect SHU Chong-Wan Mgmt For For For 6 Elect SHU Chong-Zheng Mgmt For Against Against 7 Elect ZENG Zhong-He Mgmt For For For 8 Elect CUI Li-Zhu Mgmt For For For 9 Elect XU Jia-Xiang Mgmt For For For 10 Elect QIU Zhi-Heng Mgmt For For For 11 Elect WANG Yi-Xin Mgmt For For For 12 Elect CHEN Yi-Liang Mgmt For For For 13 Elect CHEN Le-Min Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors 15 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Truworths International Limited Ticker Security ID: Meeting Date Meeting Status TRU CINS S8793H130 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hilton Saven Mgmt For For For 3 Re-elect Mike Thompson Mgmt For For For 4 Re-elect Thandi Ndlovu Mgmt For For For 5 Elect Khutso I. Mampeule Mgmt For For For 6 Authority to Issue Mgmt For For For Shares for Cash 7 Authority to Repurchase Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Michael Thompson) 11 Elect Audit Committee Mgmt For For For Member (Rob Dow) 12 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 APPROVE SOCIAL AND Mgmt For For For ETHICS COMMITTEE REPORT 15 Elect Social and Ethics Mgmt For For For Committee Member (Michael Thompson) 16 Elect Social and Ethics Mgmt For For For Committee Member (David Pfaff) 17 Elect Social and Ethics Mgmt For For For Committee Member (Thandi Ndlovu) ________________________________________________________________________________ Tsingtao Brewery Company Limited Ticker Security ID: Meeting Date Meeting Status 0168 CINS Y8997D102 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees ________________________________________________________________________________ Turkiye Petrol Rafinerileri A.S. Ticker Security ID: Meeting Date Meeting Status TUPRS CINS M8966X108 03/30/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors Mgmt For TNA N/A 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Make Mgmt For TNA N/A Advance Payments of Dividends 15 Charitable Donations Mgmt For TNA N/A 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 18 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For and Allocation of Profits/Dividend 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Election of Mgmt For For For Commissioners (Slate); Approval of Directors' and Commissioners' Fees ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Amendments to Pension Mgmt For Against Against Plan ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 11/27/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Commissioners (Slate) 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ United Tractors Ticker Security ID: Meeting Date Meeting Status UNTR CINS Y7146Y140 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Directors' and Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Universal Robina Corp. Ticker Security ID: Meeting Date Meeting Status URC CINS Y9297P100 05/27/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Certification of Notice Mgmt For For For and Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Absorption of CFC Mgmt For For For Clubhouse Property, Inc. 6 Amendments to Articles Mgmt For For For 7 Elect John L. Mgmt For Against Against Gokongwei, Jr. 8 Elect James L. Go Mgmt For Against Against 9 Elect Lance Y. Gokongwei Mgmt For Against Against 10 Elect Patrick Henry C. Mgmt For For For Go 11 Elect Frederick D. Go Mgmt For Against Against 12 Elect Johnson Robert G. Mgmt For Against Against Go, Jr. 13 Elect Robert G. Mgmt For For For Coyiuto, Jr. 14 Elect Wilfrido E. Mgmt For For For Sanchez 15 Elect Pascual S. Guerzon Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Ratification of Board Mgmt For For For Acts 18 Transaction of Other Mgmt For Against Against Business 19 ADJOURNMENT Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 04/23/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Investment Plan Mgmt For For For 4 Ratify Updated Director Mgmt For Against Against and Executive Remuneration 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Mgmt For For For Council 9 Election of Supervisory Mgmt For N/A N/A Council Member Representative of Minority Shareholders 10 Board Size Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Directors Mgmt For For For 13 Election of Board Mgmt For Abstain Against Member(s) Representative of Minority Shareholders ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 12/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For (Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio e Administracao e Importacao de Bens Ltda.) 7 Amendments to Articles Mgmt For For For Related to the Management Board 8 Amendments to Articles Mgmt For For For Related to Legislative Changes 9 Consolidation of Mgmt For For For Articles 10 Authority to Carry Out Mgmt For For For Meeting Formalities ________________________________________________________________________________ Wal-Mart de Mexico, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180188 03/24/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Statutory Reports 2 Accounts and Reports Mgmt For Abstain Against 3 Allocation of Mgmt For For For Profits/Dividends; Authority to Repurchase Shares 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Election of Directors Mgmt For For For 6 Minutes; Election of Mgmt For For For Meeting Delegates ________________________________________________________________________________ Want Want China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0151 CINS G9431R103 05/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIAO Ching Tsun Mgmt For For For 6 Elect CHU Chi Wen Mgmt For For For 7 Elect HUANG Yung Sung Mgmt For For For 8 Elect Haruo Maki Mgmt For Against Against 9 Elect David TOH Ka Hock Mgmt For For For 10 Elect KAO Ruey Bin Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Woolworths Holdings Limited Ticker Security ID: Meeting Date Meeting Status WHL CINS S98758121 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Zarina Bassa Mgmt For For For 4 Re-elect Sir Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Elect Hubert Brody Mgmt For For For 7 Elect Nombulelo T. Mgmt For For For Moholi 8 Elect Sam Ngumeni Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Peter Bacon) 10 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 11 Elect Audit Committee Mgmt For For For Member (Hubert Brody) 12 Elect Audit Committee Mgmt For For For Member (Andrew Higginson) 13 Elect Audit Committee Mgmt For For For Member (Mike Leeming) 14 APPROVE REMUNERATION Mgmt For For For POLICY 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Reduce Mgmt For For For Authorised Share Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Approve Financial Mgmt For For For Assistance 20 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zhuzhou CSR Times Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3898 CINS Y9892N104 06/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Revised Annual Cap of Mgmt For For For Surplus Funds 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Revision of MA Yunkun's Mgmt For For For Emolument 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Fund Name : MSCI International Quality Dividend ETF ________________________________________________________________________________ Aberdeen Asset Management plc Ticker Security ID: Meeting Date Meeting Status ADN CINS G00434111 02/03/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Julie Chakraverty Mgmt For For For 6 Elect Roger Cornick Mgmt For For For 7 Elect Martin J. Gilbert Mgmt For For For 8 Elect Andrew Laing Mgmt For For For 9 Elect Rod MacRae Mgmt For For For 10 Elect Richard S. Mully Mgmt For For For 11 Elect James Pettigrew Mgmt For For For 12 Elect Bill Rattray Mgmt For For For 13 Elect Anne Richards Mgmt For For For 14 Elect Jutta af Rosenborg Mgmt For For For 15 Elect Akira Suzuki Mgmt For For For 16 Elect Simon Troughton Mgmt For For For 17 Elect Hugh Young Mgmt For For For 18 Remuneration Report Mgmt For Against Against (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Aboitiz Power Corporation Ticker Security ID: Meeting Date Meeting Status AP CINS Y0005M109 05/18/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 PROOF OF NOTICE OF Mgmt For For For MEETING 4 DETERMINATION OF QUORUM Mgmt For For For 5 Meeting Minutes Mgmt For For For 6 President's Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Delegation of Authority Mgmt For Against Against to Appoint Auditor 9 Ratification of Board Mgmt For For For Acts 10 Elect Jon Ramon Aboitiz Mgmt For Against Against 11 Elect Erramon I. Aboitiz Mgmt For For For 12 Elect Antonio R. Moraza Mgmt For Against Against 13 Elect Mikel A. Aboitiz Mgmt For Against Against 14 Elect Enrique M. Mgmt For Against Against Aboitiz, Jr. 15 Elect Jaime Jose Y. Mgmt For For For Aboitiz 16 Elect Romeo L. Bernardo Mgmt For Against Against 17 Elect Alfonso A. Uy Mgmt For Against Against 18 Elect Carlos C. Ejercito Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Board Authorization to Mgmt For Against Against Amend or Repeal By-Laws 21 Transaction of Other Mgmt For Against Against Business 22 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Adaro Energy Tbk, PT Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 06/03/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restatement of Board Mgmt For For For Composition 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Geraint Jones Mgmt For For For 6 Elect Penny James Mgmt For For For 7 Elect Alastair D. Lyons Mgmt For For For 8 Elect Henry Engelhardt Mgmt For For For 9 Elect David Stevens Mgmt For For For 10 Elect Margaret Johnson Mgmt For For For 11 Elect Lucy Kellaway Mgmt For For For 12 Elect Manfred Aldag Mgmt For For For 13 Elect Colin P. Holmes Mgmt For For For 14 Elect Annette Court Mgmt For For For 15 Elect Jean Park Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Approve Discretionary Mgmt For For For Free Share Scheme 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Aegon N.V. Ticker Security ID: Meeting Date Meeting Status AGN CINS N00927298 05/20/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Alexander R. Mgmt For TNA N/A Wynaendts to the Management Board 10 Elect Ben J. Noteboom Mgmt For TNA N/A to the Supervisory Board 11 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 13 Authority to Issue Mgmt For TNA N/A Shares for Equity Awards 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yun as Mgmt For Against Against Director 4 Elect LU Jianping as Mgmt For For For Director 5 Elect CHE Yingxin as Mgmt For For For Supervisor 6 Adjustment to Mandate Mgmt For Abstain Against for Disposal of Credit Assets 7 Elect XIAO Xing as Mgmt For For For Director ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 06/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 Directors Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Fixed Assets Investment Mgmt For For For Budget 8 Elect CAI Huaxiang Mgmt For For For 9 Elect YUAN Changqing as Mgmt For For For Supervisor 10 Elect LI Wang as Mgmt For For For Supervisor 11 Elect LV Shuqin as Mgmt For For For Supervisor 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 12/05/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LIU Shiyu Mgmt For For For 4 Elect ZHAO Chao Mgmt For For For 5 Elect ZHANG Dinglong Mgmt For For For 6 Elect CHEN Jianbo Mgmt For Against Against 7 Elect HU Xiaohui Mgmt For For For 8 Elect XU Jiangdong Mgmt For For For ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/06/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Amendment to Articles Mgmt For TNA N/A Regarding Appointment of Employee Representatives ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/23/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul V. Brasher Mgmt For For For 3 Elect Eva Cheng Mgmt For For For 4 Re-elect John G. Thorn Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For Against Against Ken MacKenzie) 6 Approve Termination Mgmt For For For Benefits 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Amec Foster Wheeler Plc Ticker Security ID: Meeting Date Meeting Status AMFW CINS G02604117 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/01/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shijia Mgmt For For For 7 Elect LAI Shixian Mgmt For For For 8 Elect YEUNG Chi Tat Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/20/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jean-Paul Luksic Mgmt For For For Fontbona 5 Elect William M. Hayes Mgmt For For For 6 Elect Gonzalo Menendez Mgmt For For For Duque 7 Elect Ramon F. Jara Mgmt For Against Against 8 Elect Juan Claro Mgmt For For For Gonzalez 9 Elect Hugo Dryland Mgmt For Against Against 10 Elect Timothy C. Baker Mgmt For For For 11 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 12 Elect Andronico Luksic Mgmt For Against Against Craig 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Dyas ________________________________________________________________________________ Asia Cement Corp. Ticker Security ID: Meeting Date Meeting Status 1102 CINS Y0275F107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ASUSTeK Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2357 CINS Y04327105 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 5 Amendments to Articles Mgmt For For For 6 Elect Joe HSIEH Mgmt For Against Against Min-Chieh 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Australia and New Zealand Banking Group Limited Ticker Security ID: Meeting Date Meeting Status ANZ CINS Q09504137 12/18/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Mgmt For For For Michael Smith) 4 Elect David M. Gonski Mgmt For For For 5 Elect John T. MacFarlane Mgmt For For For 6 Elect Ilana Atlas Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting the Financing of Greenhouse Gas Emissions ________________________________________________________________________________ AXA S.A. Ticker Security ID: Meeting Date Meeting Status CS CINS F06106102 04/30/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Remuneration of Henri Mgmt For For For de Castries, Chairman and CEO 8 Remuneration of Denis Mgmt For For For Duverne, deputy CEO 9 Related Party Mgmt For For For Transactions 10 Elect Jean-Pierre Mgmt For For For Clamadieu 11 Elect Jean-Martin Folz Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Increase Mgmt For For For Capital Through Capitalizations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Authority to Set Mgmt For For For Offering Price Shares 19 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Authority to Cancel Mgmt For For For Shares and Reduce Capital 26 Amendment Regarding Mgmt For For For Record Date 27 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Axel Springer SE Ticker Security ID: Meeting Date Meeting Status SPR CINS D76169115 04/14/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Ratification of Friede Mgmt For TNA N/A Springer 11 Appointment of Auditor Mgmt For TNA N/A for 2015 Financial Statements 12 Appointment of Auditor Mgmt For TNA N/A for 2015 Mid-Year Financial Report 13 Authority to Increase Mgmt For TNA N/A in Authorized Capital 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Siebenundsiebzigste "Media" Vermogensverwaltungsges ellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Achtundsiebzigste "Media" Vermogensverwaltungsges ellschaft mbH 16 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Neunundsiebzigste "Media" Vermogensverwaltungsges ellschaft mbH ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA CINS G06940103 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Carr Mgmt For For For 5 Elect Gerard J. DeMuro Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Ian G. King Mgmt For For For 9 Elect Peter Lynas Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect Nicholas Rose Mgmt For For For 12 Elect Carl G. Symon Mgmt For For For 13 Elect Ian Tyler Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/26/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For Abstain Against 5 Directors' and Audit Mgmt For Abstain Against Committee Fees and Budget 6 Appointment of Auditor Mgmt For Abstain Against 7 Report of the Board and Mgmt For For For Audit Committee 8 Related Party Mgmt For For For Transactions 9 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 03/26/2015 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Mgmt For For For Reserves for Bonus Share Issuance 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Banco Santander Chile S.A. Ticker Security ID: Meeting Date Meeting Status BSANTANDER CINS P1506A107 04/28/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against 4 Appointment of Risk Mgmt For Abstain Against Rating Agency 5 Election of Directors Mgmt For Abstain Against 6 Directors' Fees Mgmt For Abstain Against 7 Directors' Committee Mgmt For Abstain Against Fees and Budget; Presentation of Directors' Committee and Auditor's Report 8 Related Party Mgmt For For For Transactions 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Bank Handlowy w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status BHW CINS X05318104 06/22/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Supervisory Board Report Mgmt For For For 8 Accounts and Reports Mgmt For For For (Consolidated) 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Allocation of Mgmt For For For Profits/Dividends 12 Amendments to Articles Mgmt For For For 13 Election of Supervisory Mgmt For Abstain Against Board Members 14 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 06/17/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Annual Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect Nout Wellink as Mgmt For For For Director 10 Elect LI Jucai as Mgmt For For For Director 11 Elect CHEN Yuhua as Mgmt For For For Supervisor 12 Authorization to the Mgmt For For For Board of Directors Scheme 13 Issuance of Bonds Mgmt For For For ________________________________________________________________________________ Bank of Montreal Ticker Security ID: Meeting Date Meeting Status BMO CINS 063671101 03/31/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Janice M. Babiak Mgmt For For For 3 Elect Sophie Brochu Mgmt For For For 4 Elect George A. Cope Mgmt For For For 5 Elect William A. Downe Mgmt For For For 6 Elect Christine A. Mgmt For For For Edwards 7 Elect Martin S. Mgmt For For For Eichenbaum 8 Elect Ronald H. Farmer Mgmt For For For 9 Elect Eric R. La Fleche Mgmt For For For 10 Elect Lorraine Mgmt For For For Mitchelmore 11 Elect Philip S. Orsino Mgmt For For For 12 Elect Martha C. Piper Mgmt For For For 13 Elect J. Robert S. Mgmt For For For Prichard 14 Elect Don M. Wilson III Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 18 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 19 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices ________________________________________________________________________________ Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CINS X0R77T117 04/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Accounts and Reports 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 11 Presentation of Profit Mgmt For For For Distribution Proposal 12 Presentation of Mgmt For For For Supervisory Board Report 13 Management Board Report Mgmt For For For 14 Accounts Mgmt For For For 15 Management Board Report Mgmt For For For (Consolidated) 16 Accounts (Consolidated) Mgmt For For For 17 Allocation of Mgmt For For For Profits/Dividends 18 Supervisory Board Report Mgmt For For For 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Ratification of Mgmt For For For Management Board Acts 21 Adoption of Corporate Mgmt For For For Governance Rules for Supervised Institutions 22 Amendments to Articles Mgmt For For For 23 Adoption of Uniform Mgmt For For For Text of Articles 24 Changes in Supervisory Mgmt For Abstain Against Board Composition 25 Supervisory Board Fees Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Barclays Africa Group Limited Ticker Security ID: Meeting Date Meeting Status BGA CINS S0850R101 05/19/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 3 Appointment of Auditor Mgmt For For For (Ernst & Young) 4 Re-elect Colin Beggs Mgmt For For For 5 Re-elect Wendy Mgmt For For For Lucas-Bull 6 Re-elect Patrick Mgmt For For For Clackson 7 Re-elect Maria Ramos Mgmt For For For 8 Re-elect Ashok Vaswani Mgmt For For For 9 Elect Francis Okomo Mgmt For For For Okello 10 Elect Alex Darko Mgmt For For For 11 Elect Audit and Mgmt For For For Compliance Committee Member (Beggs) 12 Elect Audit and Mgmt For For For Compliance Committee Member (Husain) 13 Elect Audit and Mgmt For For For Compliance Committee Member (Munday) 14 Elect Audit and Mgmt For For For Compliance Committee Member (Darko) 15 General Authority to Mgmt For For For Issue Shares 16 Approve Remuneration Mgmt For For For Policy 17 Approve Share Value Plan Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Basf SE Ticker Security ID: Meeting Date Meeting Status BAS CINS D06216317 04/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Ratification of Mgmt For TNA N/A Management Board Acts 10 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CINS 05534B760 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Barry K. Allen Mgmt For For For 3 Elect Ronald A. Mgmt For For For Brenneman 4 Elect Sophie Brochu Mgmt For For For 5 Elect Robert E. Brown Mgmt For For For 6 Elect George A. Cope Mgmt For For For 7 Elect David F. Denison Mgmt For For For 8 Elect Robert P. Dexter Mgmt For For For 9 Elect Ian Greenberg Mgmt For For For 10 Elect Gordon M. Nixon Mgmt For For For 11 Elect Thomas C. O'Neill Mgmt For For For 12 Elect Robert C. Simmonds Mgmt For For For 13 Elect Carole Taylor Mgmt For For For 14 Elect Paul R. Weiss Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Adoption of Advance Mgmt For For For Notice Provision and Increase in Quorum 18 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental and Social Expertise on Board 19 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 20 Shareholder Proposal ShrHoldr Against Against For Regarding Risks From Business Practices ________________________________________________________________________________ Belgacom SA Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/15/2015 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Remuneration Report Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Ratification of Board Mgmt For TNA N/A Acts for Retired Directors 11 Postpone the Mgmt For TNA N/A Ratification of Mr. Didier Bellens for Fiscal Year 2013 12 Ratification of Board Mgmt For TNA N/A of Auditors' Acts 13 Ratification of Mgmt For TNA N/A Statutory Auditor's Acts 14 Elect Martin De Prycker Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Belgacom SA Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/15/2015 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Change of Company Name Mgmt For TNA N/A 4 Amend Article 1 Mgmt For TNA N/A 5 Amend Article 17(4) Mgmt For TNA N/A 6 Authority to Coordinate Mgmt For TNA N/A Articles 7 Coordination of Mgmt For TNA N/A Articles (Publication on Website) ________________________________________________________________________________ Bendigo and Adelaide Bank Limited Ticker Security ID: Meeting Date Meeting Status BEN CINS Q1458B102 10/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jacqueline Hey Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities 4 REMUNERATION REPORT Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 05/06/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 05/06/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BOC Hong Kong (Holdings) Ltd Ticker Security ID: Meeting Date Meeting Status 2388 CINS Y0920U103 06/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Siqing Mgmt For For For 6 Elect KOH Beng Seng Mgmt For For For 7 Elect Savio TUNG Wai Hok Mgmt For For For 8 Elect Eva CHENG Mgmt For For For 9 Elect LI Jiuzhong Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Bouygues SA Ticker Security ID: Meeting Date Meeting Status EN CINS F11487125 04/23/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For Against Against Transactions 9 Elect Francois Bertiere Mgmt For Against Against 10 Elect Martin Bouygues Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Appointment of Mgmt For For For Alternate Auditor 14 Remuneration of Martin Mgmt For For For Bouygues, Chairman and CEO 15 Remuneration of Olivier Mgmt For For For Bouygues, Deputy CEO 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 20 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares Authority to Issue Shares and/or Convertible Securities Through Private Placement 22 Authority to Set Mgmt For Against Against Offering Price of Shares 23 Greenshoe Mgmt For Against Against 24 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 25 Authority to Increase Mgmt For Against Against Capital in Case of Exchange Offer 26 Authority for Mgmt For Against Against Subsidiaries to Issue Securities Convertible into Company Shares 27 Employee Stock Purchase Mgmt For Against Against Plan 28 Authority to Grant Mgmt For Against Against Stock Options 29 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defense 30 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CINS G12793108 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Alan L. Boeckmann Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Scrip Dividend Mgmt For For For Alternative 19 Share Award Plan 2015 Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ British American Tobacco Malaysia Ticker Security ID: Meeting Date Meeting Status BAT CINS Y0971P110 04/27/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mohamad Salim bin Mgmt For Against Against Fateh Din 3 Elect James R. Suttie Mgmt For Against Against 4 Elect Pablo Daniel Mgmt For For For Sconfianza 5 Elect OH Chong Peng Mgmt For For For 6 Retantion of OH Chong Mgmt For For For Peng as Independent Director 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Mgmt For For For Malan 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cairn India Limited Ticker Security ID: Meeting Date Meeting Status CAIRN CINS Y1081B108 12/08/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mayank Mgmt For For For Ashar (Managing Director and CEO); Approval of Remuneration ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CINS 136069101 04/23/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Brent S. Belzberg Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Patrick D. Daniel Mgmt For For For 5 Elect Luc Desjardins Mgmt For For For 6 Elect Victor G. Dodig Mgmt For For For 7 Elect Gordon D. Giffin Mgmt For For For 8 Elect Linda S. Mgmt For For For Hasenfratz 9 Elect Kevin J. Kelly Mgmt For For For 10 Elect Nicholas D. Le Pan Mgmt For For For 11 Elect John P. Manley Mgmt For For For 12 Elect Jane L. Peverett Mgmt For For For 13 Elect Katharine B. Mgmt For For For Stevenson 14 Elect Martine Turcotte Mgmt For For For 15 Elect Ronald W. Tysoe Mgmt For For For 16 Elect Barry L. Zubrow Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 20 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 21 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans ________________________________________________________________________________ Canadian Oil Sands Limited Ticker Security ID: Meeting Date Meeting Status COS CINS 13643E105 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Elect Ian A. Bourne Mgmt For For For 4 Elect Gerald W. Grandey Mgmt For For For 5 Elect Arthur N. Korpach Mgmt For For For 6 Elect Ryan M. Kubik Mgmt For For For 7 Elect Donald J. Lowry Mgmt For For For 8 Elect Sarah E. Raiss Mgmt For For For 9 Elect John K. Read Mgmt For For For 10 Elect Brant G. Sangster Mgmt For For For 11 Elect Wesley R. Twiss Mgmt For For For 12 Elect John B. Zaozirny Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canon Incorporated Ticker Security ID: Meeting Date Meeting Status 7751 CINS J05124144 03/27/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Fujio Mitarai Mgmt For Against Against 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Yohroku Adachi Mgmt For For For 7 Elect Shigeyuki Mgmt For For For Matsumoto 8 Elect Toshio Homma Mgmt For For For 9 Elect Hideki Ozawa Mgmt For For For 10 Elect Masaya Maeda Mgmt For For For 11 Elect Yasuhiro Tani Mgmt For For For 12 Elect Kenichi Nagasawa Mgmt For For For 13 Elect Naoji Ohtsuka Mgmt For For For 14 Elect Masanori Yamada Mgmt For For For 15 Elect Aitake Wakiya Mgmt For For For 16 Elect Akiyoshi Kimura Mgmt For For For 17 Elect Eiji Osanai Mgmt For For For 18 Elect Masaaki Nakamura Mgmt For For For 19 Elect Kunitaroh Saida Mgmt For For For 20 Elect Haruhiko Katoh Mgmt For For For 21 Elect Kazuto Ohno Mgmt For For For 22 Elect Tadashi Ohe Mgmt For For For 23 Bonus Mgmt For For For ________________________________________________________________________________ Casino, Guichard-Perrachon Ticker Security ID: Meeting Date Meeting Status CO CINS F14133106 05/12/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions with Cnova NV 8 Related Party Mgmt For For For Transactions with Mercialys 9 Related Party Mgmt For For For Transactions with Mercialys 10 Remuneration Report of Mgmt For For For Jean-Charles Naouri, Chairman and CEO 11 Elect Sylvia Jay Mgmt For For For 12 Elect Catherine Lucet Mgmt For For For 13 Elect Rose-Marie Van Mgmt For For For Lerberghe 14 Elect Michel Savart Mgmt For For For 15 Elect Cobivia Mgmt For Abstain Against 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement 20 Authority to Set Mgmt For For For Offering Price of Shares 21 Authority to Increase Mgmt For For For Share Issuance Limit 22 Authority to Increase Mgmt For For For Capital Through Capitalization 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 25 Global Ceiling on Mgmt For For For Increases in Capital and Debt Issuance 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Mgmt For For For Purchase Options 28 Authority to Grant Mgmt For For For Subscription Options 29 Authority to Issue Mgmt For For For Restricted Shares 30 Employee Stock Purchase Mgmt For For For Plan 31 Merger by Absorption of Mgmt For For For Frenil Distribution 32 Merger by Absorption of Mgmt For For For Majaga 33 Amendment Regarding Mgmt For For For Increase of Share Capital 34 Amendments Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CINS 15135U109 04/29/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ralph S. Mgmt For For For Cunningham 4 Elect Patrick D. Daniel Mgmt For For For 5 Elect Ian W. Delaney Mgmt For For For 6 Elect Brian C. Ferguson Mgmt For For For 7 Elect Michael A. Grandin Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Valerie A.A. Mgmt For For For Nielsen 10 Elect Charles M. Mgmt For For For Rampacek 11 Elect Colin Taylor Mgmt For For For 12 Elect Wayne G. Thomson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Shareholder Rights Plan Mgmt For For For Renewal 15 Amendment to Preferred Mgmt For For For Shares 16 Adoption of Advance Mgmt For For For Notice Provision 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 04/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Mgmt For For For Plan 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cheng Shing Rubber Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2105 CINS Y1306X109 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-compete Mgmt For For For Restrictions for LO Tsai-Jen 5 Non-compete Mgmt For For For Restrictions for CHEN Rong-Hua 6 Non-compete Mgmt For For For Restrictions for CHEN Hsiu-Hsiung ________________________________________________________________________________ Chicony Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2385 CINS Y1364B106 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Elect LIU Song-Ping Mgmt For Against Against 10 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ China Citic Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M116 12/16/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Class and Par Value Mgmt For For For 4 Target Subscriber and Mgmt For For For Subscription Method 5 Issue Method and Date Mgmt For For For 6 Issue Price Mgmt For For For 7 Issue Size Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Arrangements for Mgmt For For For Accumulated Retained Profits 10 Issue Market Mgmt For For For 11 Term of Validity Mgmt For For For 12 Amount and Use of Mgmt For For For Proceeds 13 Whether the Private Mgmt For For For Placement constitutes connected transaction 14 Whether the Private Mgmt For For For Placement leads to any change in the control of the Company 15 Approval of Private Mgmt For For For Placement Plan ________________________________________________________________________________ China Citic Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M116 12/16/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Class and Par Value Mgmt For For For 4 Target Subscriber and Mgmt For For For Subscription Method 5 Issue Method and Date Mgmt For For For 6 Issue Price Mgmt For For For 7 Issue Size Mgmt For For For 8 Lock-up Period Mgmt For For For 9 Arrangements for Mgmt For For For Accumulated Retained Profits 10 Issue Market Mgmt For For For 11 Term of Validity Mgmt For For For 12 Amount and Use of Mgmt For For For Proceeds 13 Whether the Private Mgmt For For For Placement constitutes connected transaction 14 Whether the Private Mgmt For For For Placement leads to any change in the control of the Company 15 Ratification of Board Mgmt For For For Acts 16 Approval of Private Mgmt For For For Placement Plan 17 Proposal of Qualified Mgmt For For For for Non-public Issuance of A Shares 18 Feasibility Study Mgmt For For For Report on Proceeds from Private Placement 19 Report on the Use of Mgmt For For For Proceeds from the Previous Offering 20 Signing of Conditional Mgmt For For For Share Purchase Agreement 21 Shareholder Return Plan Mgmt For For For 22 Medium-term Capital Mgmt For For For Management Plan 23 Dilution of Current Mgmt For For For Return by the Private Placement and Compensatory Measures ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M116 01/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Asset Transfer Mgmt For For For Framework Agreement 3 Wealth Management and Mgmt For For For Investment Services Framework Agreement 4 Annual Cap of Credit Mgmt For For For Extension Related Party Transactions ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M116 05/26/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Type and Size of Mgmt For For For Issuance 3 Par value and Offering Mgmt For For For Price 4 Duration Period Mgmt For For For 5 Use of Proceed Mgmt For For For 6 Offering Method and Mgmt For For For Target Subscribers 7 Arrangements for Mgmt For For For Profit/Dividend Distribution 8 Mandatory Conversion Mgmt For For For Clause 9 Conditional Repurchase Mgmt For For For Terms 10 Voting Right Mgmt For For For Restriction and Restoration Clause 11 Liquidation Preference Mgmt For For For and method 12 Rating Arrangements Mgmt For For For 13 Guarantee Arrangements Mgmt For For For 14 Share Transfer and Mgmt For For For Trading Arrangements 15 Validity Period Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Citic Bank Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0998 CINS Y1434M116 05/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Financial Report Mgmt For For For 8 Financial Budget 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect CHANG Zhenming Mgmt For For For 11 Elect ZHU Xiaohuang Mgmt For For For 12 Elect DOU Jianzhong Mgmt For For For 13 Elect ZHANG Xiaowei Mgmt For For For 14 Elect LI Qingping Mgmt For For For 15 Elect SUN Deshun Mgmt For For For 16 Elect WU Xiaoqing Mgmt For For For 17 Elect Andrew WONG Luen Mgmt For For For Cheung 18 Elect YUAN Ming Mgmt For For For 19 Elect QIAN Jun Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Elect OU-YANG Qian Mgmt For For For 22 Elect ZHENG Xuexue Mgmt For For For 23 Elect WANG Xiuhong Mgmt For For For 24 Elect JIA Xiangsen Mgmt For For For 25 Elect ZHANG Wei Mgmt For For For 26 Supervisors' Fees Mgmt For For For 27 Appointment of Auditor Mgmt For For For and Authority to Set Fees 28 Related Party Mgmt For Abstain Against Transactions for the Fiscal Year 2014 29 Eligibility for Private Mgmt For For For Placement of Preferred Shares 30 Share Type and Size of Mgmt For For For Issuance 31 Par Value and Offering Mgmt For For For Price 32 Duration Period Mgmt For For For 33 Use of Proceed Mgmt For For For 34 Offering Method and Mgmt For For For Target Subscribers 35 Arrangements for Mgmt For For For Profit/Dividend Distribution 36 Mandatory Conversion Mgmt For For For Clause 37 Conditional Repurchase Mgmt For For For Terms 38 Voting Right Mgmt For For For Restriction and Restoration Clause 39 Liquidation Preference Mgmt For For For and Method 40 Rating Arrangements Mgmt For For For 41 Guarantee Arrangements Mgmt For For For 42 Share Transfer and Mgmt For For For Trading Arrangements 43 Validity Period Mgmt For For For 44 Amendments to Articles Mgmt For For For regarding Preferred Share Issuance 45 Amendments to Mgmt For Abstain Against Management System for Raised Funds 46 Indemnification Mgmt For For For Arrangements for Diluted Current Earnings 47 Board Authorization to Mgmt For For For Implement Private Placement of Preferred Stocks 48 Amendments to Articles Mgmt For For For 49 Amendments to Mgmt For For For Procedural Rules for Supervisory Board Meetings 50 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 51 Acquisition of Equity Mgmt For For For of CITIC International Financial Holdings Limited 52 Approval of Exemption Mgmt For For For Conditions for Non-Performing Bank Loans ________________________________________________________________________________ China Communications Construction Company Ticker Security ID: Meeting Date Meeting Status 1800 CINS Y14369105 01/15/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Share Mgmt For For For Issuance Mandate 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Issuance Size Mgmt For For For 7 Method of Issuance Mgmt For For For 8 Target Investors Mgmt For For For 9 Par Value and Issuance Mgmt For For For Price 10 Principles for Mgmt For For For Determination of Dividend 11 Method of Profit Mgmt For For For Distribution 12 Redemption Terms Mgmt For For For 13 Voting Rights Mgmt For For For Restrictions 14 Voting Rights Mgmt For For For Restoration 15 Sequence of Settlement Mgmt For For For and Method of Liquidation 16 Rating Arrangement Mgmt For For For 17 Guarantee Arrangement Mgmt For For For 18 Listing and Transfer Mgmt For For For Arrangement 19 Use of Proceeds Mgmt For For For 20 Validity Period of the Mgmt For For For Resolution 21 Board Authorization to Mgmt For For For Implement Preferred Share Issuance 22 Amendments to Articles Mgmt For For For 23 Feasibility Analysis Mgmt For For For Report of the Use of Proceeds from Issuance of Preference Shares 24 Dilution of Current Mgmt For For For Return and Remedial measures Regarding Proposed Issuance 25 Shareholder Returns Plan Mgmt For For For 26 Amendments to Rules of Mgmt For For For Procedures for Shareholder Meeting 27 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 28 Amendments to Work Mgmt For For For Manual of Independent Directors 29 Elect ZHEN Shaohua as Mgmt For For For Supervisor 30 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ China Communications Construction Company Ticker Security ID: Meeting Date Meeting Status 1800 CINS Y1R36J108 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Domestic Mgmt For For For and International Auditor and Authority to Set Fees 5 Authority to Give Mgmt For For For Guarantees 6 Directors' Report Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Undertaking Letter Mgmt For For For Issued by Controlling Shareholder 9 Undertaking Letter Mgmt For For For Issued by Directors, Supervisors and Senior Management 10 Self-Inspection Report Mgmt For For For 11 Plan of Overseas Mgmt For For For Listing of CCCC Dredging 12 Compliance of Overseas Mgmt For For For Listing of CCCC Dredging 13 Undertaking of Mgmt For For For Independent Listing Status 14 Description of Mgmt For For For Sustained Profitability and Prospects 15 Board Authorization to Mgmt For For For Implement The Spin-off and Listing of CCCC Dredging 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Asset Backed Securities 21 Authority to Issue Debt Mgmt For For For Instruments (Short-Term Bonds) 22 Authority to Issue Debt Mgmt For For For Instruments (Mid-to Long-Term Bonds) ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 01/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect SUN Kangmin Mgmt For For For 4 Article 2.2 Mgmt For For For 5 Article 10.1 Mgmt For For For ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect SUN Kangmin Mgmt For For For 8 Elect SI Furong Mgmt For For For 9 Elect HOU Rui Mgmt For For For 10 Elect LI Zhengmao Mgmt For For For 11 Elect ZHANG Junan Mgmt For For For 12 Elect WANG Jun Mgmt For For For 13 Elect ZHAO Chunjun Mgmt For For For 14 Elect Francis SIU Wai Mgmt For Against Against Keung 15 Elect LV Tingjie Mgmt For For For 16 Elect WU Taishi Mgmt For For For 17 Elect XIA Jianghua as Mgmt For For For Supervisor 18 Elect HAI Liancheng as Mgmt For For For Supervisor 19 Supervisors' Fees Mgmt For For For 20 Authority to Issue Mgmt For For For Debentures 21 Ratification of Board Mgmt For For For Acts 22 Validity Period for Mgmt For For For Issue of Debentures 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Increase in Authorised Mgmt For Against Against Capital ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Size Mgmt For For For 3 Par Value and Issue Mgmt For For For Price 4 Maturity Date Mgmt For For For 5 Use of Proceeds Mgmt For For For 6 Issuance Method and Mgmt For For For Investor 7 Profit Distribution Mgmt For For For Method 8 Mandatory Conversion Mgmt For For For 9 Conditional Redemption Mgmt For For For 10 Voting Rights Mgmt For For For Restriction and Restoration 11 Repayment Priority and Mgmt For For For Manner of Liquidation 12 Rating Mgmt For For For 13 Security Mgmt For For For 14 Trading or Transfer Mgmt For For For Restriction 15 Trading Arrangement Mgmt For For For 16 Effective Period of Mgmt For For For Resolution 17 Board Authorization Mgmt For For For 18 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 19 Application and Mgmt For For For Approval Procedures 20 Type and Size Mgmt For For For 21 Par Value and Issue Mgmt For For For Price 22 Maturity Date Mgmt For For For 23 Use of Proceeds Mgmt For For For 24 Issuance Method and Mgmt For For For Investor 25 Profit Distribution Mgmt For For For Method 26 Mandatory Conversion Mgmt For For For 27 Conditional Redemption Mgmt For For For 28 Voting Rights Mgmt For For For Restriction and Restoration 29 Repayment Priority and Mgmt For For For Manner of Liquidation 30 Rating Mgmt For For For 31 Security Mgmt For For For 32 Lock-up Period Mgmt For For For 33 Effective Period of the Mgmt For For For Resolution 34 Trading/Listing Mgmt For For For Arrangement 35 Board Authorization Mgmt For For For 36 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 37 Application and Mgmt For For For Approval Procedures 38 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 0939 CINS Y1397N101 06/15/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect WANG Hongzhang Mgmt For For For 11 Elect PANG Xiusheng Mgmt For For For 12 Elect ZHANG Gengsheng Mgmt For For For 13 Elect Li Jun Mgmt For For For 14 Elect Hao Aiqun Mgmt For For For 15 Elect Elaine La Roche Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 IMPACT ON DILUTION OF Mgmt For For For CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 18 Shareholder Return Plan Mgmt For For For 2015-2017 19 Capital Plan 2015-2017 Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Type and Size Mgmt For For For 22 Par Value and Issue Mgmt For For For Price 23 Maturity Date Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Issuance Method and Mgmt For For For Investor 26 Profit Distribution Mgmt For For For Method 27 Mandatory Conversion Mgmt For For For 28 Conditional Redemption Mgmt For For For 29 Voting Rights Mgmt For For For Restriction and Restoration 30 Repayment Priority and Mgmt For For For Manner of Liquidation 31 Rating Mgmt For For For 32 Security Mgmt For For For 33 Trading or Transfer Mgmt For For For Restriction 34 Trading Arrangement Mgmt For For For 35 Effective Period of Mgmt For For For Resolution 36 Board Authorization Mgmt For For For 37 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 38 Application and Mgmt For For For Approval Procedures 39 Type and Size Mgmt For For For 40 Par Value and Issue Mgmt For For For Price 41 Maturity Date Mgmt For For For 42 Use of Proceeds Mgmt For For For 43 Issuance Method and Mgmt For For For Investor 44 Profit Distribution Mgmt For For For Method 45 Mandatory Conversion Mgmt For For For 46 Conditional Redemption Mgmt For For For 47 Voting Rights Mgmt For For For Restriction and Restoration 48 Repayment Priority and Mgmt For For For Manner of Liquidation 49 Rating Mgmt For For For 50 Security Mgmt For For For 51 Lock-up Period Mgmt For For For 52 Effective Period of the Mgmt For For For Resolution 53 Trading/Listing Mgmt For For For Arrangement 54 Board Authorization Mgmt For For For 55 Relationship Between Mgmt For For For Domestic Issuance and Offshore Issuance 56 Application and Mgmt For For For Approval Procedures 57 Elect WANG Zuji Mgmt For For For ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896115 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Report on Duty Mgmt For For For Performance of Directors 10 Report on Duty Mgmt For For For Performance of Supervisors 11 Duty Performance and Mgmt For For For Cross-evaluation Reports of Independent Directors 12 Duty Performance and Mgmt For For For Cross-evaluation Reports of External Supervisors 13 Related Party Mgmt For For For Transaction Report 14 Extend Validity Period Mgmt For For For for Issue of Financial Bonds 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Compliance of Issuance Mgmt For For For of A Shares 17 Class and Nominal Value Mgmt For For For 18 Method and Time Mgmt For For For 19 Target and Method of Mgmt For For For Subscription 20 Issue Price Mgmt For For For 21 Issue Size Mgmt For For For 22 Lock-up Period Mgmt For For For 23 Place of Listing Mgmt For For For 24 Use of Proceeds Mgmt For For For 25 Arrangement of Profits Mgmt For For For 26 Effective Period Mgmt For For For 27 First Phase Employee Mgmt For For For Stock Ownership Scheme 28 Plan Regarding the Mgmt For For For Private Placement of A Shares 29 Connected Transaction Mgmt For For For Relating to the Private Placement of A Shares 30 Feasibility Report on Mgmt For For For Use of Proceeds from Private Placement of A Shares 31 Report on Use of Mgmt For For For Proceeds from Private Placement of A Shares 32 Board Authorization to Mgmt For For For Implement Private Placement 33 Termination of the H Mgmt For For For Share Appreciation Rights Scheme 34 Approval of Conditional Mgmt For For For Share Subscription Agreement 35 Adoption of Mgmt For For For Shareholders' Return Plan 2015-2017 36 Adoption of Capital Mgmt For For For Management Plan 2015-2017 37 Analysis on the Mgmt For For For Dilution by Private Placement of A Shares ________________________________________________________________________________ China Merchants Bank Company Limited Ticker Security ID: Meeting Date Meeting Status 3968 CINS Y14896115 06/19/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Class and Nominal Value Mgmt For For For 3 Method and Time of Issue Mgmt For For For 4 Target and Method of Mgmt For For For Subscription 5 Issue Price Mgmt For For For 6 Issue Size Mgmt For For For 7 Lock-up Period Mgmt For For For 8 Place of Listing Mgmt For For For 9 Use of Proceeds Mgmt For For For 10 Arrangement of Profits Mgmt For For For 11 Effective Period Mgmt For For For 12 Plan of Private Mgmt For For For Placement of A Shares 13 Board Authorization to Mgmt For For For Implement Private Placement 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 04/27/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Postponement of Mgmt For For For Election of Directors 4 Postponement of Mgmt For For For Election of Supervisors ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 06/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Report Mgmt For For For 4 Authority to Mgmt For For For Appropriate Statutory Surplus Reserve 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Budget Mgmt For For For 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Changes to the Issuance Mgmt For For For Plan of Financial Bonds 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Qualification of Mgmt For For For Non-public Issuance of Preference Shares 3 Type and Number Mgmt For For For 4 Maturity Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Placees Mgmt For For For 7 Nominal Value and Issue Mgmt For For For Price 8 Dividend Distribution Mgmt For For For Provisions 9 Conditional Redemption Mgmt For For For 10 Mandatory Conversion Mgmt For For For 11 Restriction on and Mgmt For For For Restoration of Voting Rights 12 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 13 Use of Proceeds Mgmt For For For 14 Rating Mgmt For For For 15 Guarantee Mgmt For For For 16 Transferability Mgmt For For For 17 Legal Compliance Mgmt For For For 18 Effective Period Mgmt For For For 19 Relationship between Mgmt For For For Domestic and Offshore Issuances 20 Type and Number Mgmt For For For 21 Maturity Mgmt For For For 22 Method of Issuance Mgmt For For For 23 Placees Mgmt For For For 24 Nominal Value and Issue Mgmt For For For Price 25 Dividend Distribution Mgmt For For For Provisions 26 Conditional Redemption Mgmt For For For 27 Mandatory Conversion Mgmt For For For 28 Restriction on and Mgmt For For For Restoration of Voting Rights 29 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 30 Use of Proceeds Mgmt For For For 31 Rating Mgmt For For For 32 Guarantee Mgmt For For For 33 Transferability Mgmt For For For 34 Legal Compliance Mgmt For For For 35 Effective Period Mgmt For For For 36 Relationship between Mgmt For For For Domestic and Offshore Issuances 37 Feasibility Analysis Mgmt For For For Report of the Use of Proceeds from Non-public Issuance of Preference Shares 38 Ratification of Board Mgmt For For For Acts 39 Issuance Plan of Mgmt For For For Financial Bonds and Tier- 2 Capital Bonds 40 Authorization to the Mgmt For For For Board to Issue Offshore Bonds 41 Amendments to Articles Mgmt For For For 42 Change of Registered Mgmt For For For Share 43 Capital Management Mgmt For For For Planning for 2014 to 2016 44 Formulation of Mgmt For For For Shareholder Return Plan 45 Diluted Immediate Mgmt For For For Returns 46 Amendments to the Rules Mgmt For For For of Procedures for Shareholders' General Meeting 47 Amendments to the Rules Mgmt For For For of Procedure for the Meeting of the Board of Directors 48 2014 Interim Profit Mgmt For For For Distribution Plan 49 Elect YAO Dafeng Mgmt For For For ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 1988 CINS Y1495M112 12/23/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Number Mgmt For For For 3 Maturity Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Placees Mgmt For For For 6 Nominal Value and Issue Mgmt For For For Price 7 Dividend Distribution Mgmt For For For Provisions 8 Conditional Redemption Mgmt For For For 9 Mandatory Conversion Mgmt For For For 10 Restriction on and Mgmt For For For Restoration of Voting Rights 11 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 12 Use of Proceeds Mgmt For For For 13 Rating Mgmt For For For 14 Guarantee Mgmt For For For 15 Transferability Mgmt For For For 16 Legal Compliance Mgmt For For For 17 Effective Period Mgmt For For For 18 Relationship between Mgmt For For For Domestic and Offshore Issuances 19 Type and Number Mgmt For For For 20 Maturity Mgmt For For For 21 Method of Issuance Mgmt For For For 22 Placees Mgmt For For For 23 Nominal Value and Issue Mgmt For For For Price 24 Dividend Distribution Mgmt For For For Provisions 25 Conditional Redemption Mgmt For For For 26 Mandatory Conversion Mgmt For For For 27 Restriction on and Mgmt For For For Restoration of Voting Rights 28 Order of Distribution Mgmt For For For of Residual Assets and Basis for Liquidation 29 Use of Proceeds Mgmt For For For 30 Rating Mgmt For For For 31 Guarantee Mgmt For For For 32 Transferability Mgmt For For For 33 Legal Compliance Mgmt For For For 34 Effective Period Mgmt For For For 35 Relationship between Mgmt For For For Domestic and Offshore Issuances ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CINS Y14965100 05/28/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Motor Corporation Ticker Security ID: Meeting Date Meeting Status 2204 CINS Y1499J107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Authority to Declare Mgmt For For For Interim Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Service Contracts of Mgmt For For For Directors and Supervisors 11 Ratification of Board Mgmt For For For Acts 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Elect LIU Yun as Mgmt For Against Against Supervisor 16 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 17 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 18 Elect ZOU Huiping as Mgmt For For For Supervisor 19 Elect WANG Yupu Mgmt For For For 20 Elect LI Chunguang Mgmt For For For 21 Elect ZHANG Jianhua Mgmt For For For 22 Elect WANG Zhigang Mgmt For For For 23 Elect DAI Houliang Mgmt For For For 24 Elect ZHANG Haichao Mgmt For For For 25 Elect JIAO Fangzheng Mgmt For For For 26 Elect JIANG Xiaoming Mgmt For For For 27 Elect Andrew Y. Yan Mgmt For Against Against 28 Elect BAO Guoming Mgmt For For For 29 Elect TANG Min Mgmt For For For 30 Elect FAN Gang Mgmt For For For ________________________________________________________________________________ CHINA PETROLEUM & CHEMICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shanghai Petrochemical Mgmt For For For Share Option Scheme 4 Authority to Give Mgmt For Abstain Against Guarantees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Debt Mgmt For For For Instruments 8 Cooperation with CRC Mgmt For For For Group ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 11/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Chongqing Rural Commercial Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 3618 CINS Y1594G107 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect LIU Jianzhong; Mgmt For For For Directors Fees 10 Elect XIE Wenhui; Mgmt For Against Against Directors Fees 11 Elect HE Zhiming; Mgmt For For For Directors Fees 12 Elect SUN Lida; Mgmt For For For Directors Fees 13 Elect DUAN Xiaohua; Mgmt For For For Directors Fees 14 Elect CHEN Xiaoyan; Mgmt For For For Directors Fees 15 Elect WEN Honghai; Mgmt For For For Directors Fees 16 Elect LI Zuwei; Mgmt For For For Directors Fees 17 Elect Zheng Haishan; Mgmt For For For Directors Fees 18 Elect Leland SUN Li Mgmt For For For Hsun; Directors Fees 19 Elect YIN Mengbo; Mgmt For For For Directors Fees 20 Elect LI Yao; Directors Mgmt For For For Fees 21 Elect YUAN Zengting; Mgmt For For For Directors Fees 22 Elect CAO Guohua; Mgmt For For For Directors Fees 23 Elect ZENG Jianwu; Mgmt For For For Supervisor's Fees 24 Elect ZUO Ruilan; Mgmt For For For Supervisor's Fees 25 Elect WANG Hong; Mgmt For For For Supervisor's Fees 26 Elect PAN Like; Mgmt For For For Supervisor's Fees 27 Elect HU Shuchun; Mgmt For For For Supervisor's Fees ________________________________________________________________________________ Chunghwa Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2412 CINS Y1613J108 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For ________________________________________________________________________________ CI Financial Corp. Ticker Security ID: Meeting Date Meeting Status CIX CINS 125491100 06/10/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sonia A. Baxendale Mgmt For For For 3 Elect Ronald D. Besse Mgmt For For For 4 Elect Paul W. Derksen Mgmt For For For 5 Elect William T. Holland Mgmt For For For 6 Elect H.B. Clay Horner Mgmt For For For 7 Elect Stephen A. Mgmt For For For MacPhail 8 Elect David P. Miller Mgmt For For For 9 Elect Stephen T. Moore Mgmt For For For 10 Elect Tom P. Muir Mgmt For For For 11 Elect A. Winn Oughtred Mgmt For For For 12 Elect David J. Riddle Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory vote on Mgmt For For For Executive Compensation 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CIMB GROUP HOLDINGS BHD Ticker Security ID: Meeting Date Meeting Status CIMB CINS Y1636J101 04/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Zainal Abidin bin Mgmt For For For Putih 3 Elect Kenji Kobayashi Mgmt For For For 4 Elect Robert Neil Coombe Mgmt For For For 5 Elect Joseph Dominic Mgmt For For For Silva 6 Elect TEOH Su Yin Mgmt For For For 7 Elect Zafrul Abdul Aziz Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares Under Script Dividend Plan 12 Authority to Repurchase Mgmt For For For Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CLP Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0002 CINS Y1660Q104 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect William Elkin Mgmt For For For Mocatta 5 Elect Vernon Francis Mgmt For For For Moore 6 Elect Vincent CHENG Hoi Mgmt For Against Against Chuen 7 Elect Michael David Mgmt For Against Against Kadoorie 8 Elect Andrew Clifford Mgmt For For For Winawer Brandler 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 05/21/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Guangqi Mgmt For Against Against 6 Elect YANG Hua Mgmt For For For 7 Elect Aloysius TSE Hau Mgmt For For For Yin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CNP Assurances Ticker Security ID: Meeting Date Meeting Status CNP CINS F1876N318 05/06/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For Against Against 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Mgmt For For For Jean-Paul Faugere, Chairman 9 Remuneration of Mgmt For For For Frederic Lavenir, CEO 10 Authority to Repurchase Mgmt For For For Shares 11 Amendment Regarding Mgmt For For For Record Date 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Employee Stock Purchase Mgmt For For For Plan 14 Authority to Issue Mgmt For For For Restricted Shares 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Cochlear Limited Ticker Security ID: Meeting Date Meeting Status COH CINS Q25953102 10/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Rick Mgmt For For For Holliday-Smith 5 Re-elect Andrew Denver Mgmt For For For 6 Equity Grant Mgmt For For For (CEO/President Christopher Roberts) 7 Approve Termination Mgmt For For For Payments (NED Edward Byrne) 8 Approve Temporary Mgmt For For For Increase in NEDs' Fee Cap ________________________________________________________________________________ Contact Energy Limited Ticker Security ID: Meeting Date Meeting Status CEN CINS Q2818G104 10/14/2014 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Grant A. King Mgmt For For For 2 Re-elect Susan Sheldon Mgmt For For For 3 Authorise Board to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 01/15/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect John (Jock) Mgmt For Against Against McKenzie 2 Re-elect Judith February Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit Committee Mgmt For For For Members (Alexandra Watson) 6 Elect Audit Committee Mgmt For Against Against Members (Shams Pather) 7 Elect Audit Committee Mgmt For For For Members (Jock McKenzie) 8 Approve Financial Mgmt For For For Assistance 9 Approve NEDs' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Daiichi Sankyo Company Limited Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/22/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Yuki Satoh Mgmt For For For 5 Elect Kazunori Hirokawa Mgmt For For For 6 Elect Takeshi Ogita Mgmt For For For 7 Elect Sunao Manabe Mgmt For For For 8 Elect Noritaka Uji Mgmt For For For 9 Elect Hiroshi Toda Mgmt For For For 10 Elect Toshiaki Sai Mgmt For For For 11 Elect Naoki Adachi Mgmt For Against Against 12 Elect Tsuguya Fukui Mgmt For For For 13 Elect Hideyuki Haruyama Mgmt For For For 14 Elect Kazuyuki Watanabe Mgmt For Against Against 15 Bonus Mgmt For For For ________________________________________________________________________________ Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CINS D1668R123 04/01/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Paul Achleitner Mgmt For TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 14 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 15 Cancellation of Mgmt For TNA N/A Amendments to Intra-Company Control Agreement with Daimler Financial Services AG ________________________________________________________________________________ DBS Group Holdings Ltd Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/23/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends on Ordinary Shares 3 Allocation of Mgmt For For For Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Peter Seah Lim Mgmt For Against Against Huat 7 Elect OW Foong Pheng Mgmt For Against Against 8 Elect Andre Sekulic Mgmt For For For 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 17 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2015 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ DBS Group Holdings Ltd Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/23/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Digi.Com Bhd Ticker Security ID: Meeting Date Meeting Status DIGI CINS Y2070F100 05/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hakon Bruaset Kjol Mgmt For Against Against 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Direct Line Insurance Group plc Ticker Security ID: Meeting Date Meeting Status DLG CINS G2871V106 06/29/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Consolidation Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CINS ADPV14028 03/26/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Safety Guidelines Mgmt For For For 3 Quorum Mgmt For For For 4 Opening by the CEO Mgmt For For For 5 Agenda Mgmt For For For 6 Appointment of Meeting Mgmt For For For Chairman 7 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 8 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 9 Presentation of Report Mgmt For For For on Activities of the Board, Performance of CEO and Company's Corporate Governance 10 Presentation of CEO and Mgmt For For For Board Reports 11 Presentation of Report Mgmt For For For of Minority Shareholders 12 Presentation of Mgmt For For For Accounts and Reports 13 Presentation of the Mgmt For For For Auditor's Report 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Election of Directors Mgmt For For For 18 Amendments to General Mgmt For For For Meeting Regulations 19 Amendments to Articles Mgmt For For For Regarding Corporate Governance Compliance 20 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ EDP-Energias de Portugal SA Ticker Security ID: Meeting Date Meeting Status EDP CINS X67925119 04/21/2015 Voted Meeting Type Country of Trade Ordinary Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Executive Board of Directors Acts 6 Shareholder Proposal Mgmt For For For Regarding Ratification of General and Supervisory Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Trade in Mgmt For For For Company Debt Instruments 10 Remuneration Report Mgmt For For For (Management Board) 11 Remuneration Report Mgmt For For For (Corporate Bodies) 12 Amendment to Article 4 Mgmt For For For 13 Amendment to Article 11 Mgmt For For For 14 Amendment to Article Mgmt For For For 16.2 15 Amendments to Article Mgmt For For For 16.4 16 Shareholder Proposal Mgmt For Abstain Against Regarding Election of General and Supervisory Board 17 Shareholder Proposal Mgmt For For For Regarding Election of Executive Board 18 Election of Statutory Mgmt For For For and Alternate Statutory Auditors 19 Shareholder Proposal Mgmt For For For Regarding Election of Board of the General Shareholders' Meeting 20 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 21 Shareholder Proposal Mgmt For For For Regarding Remuneration Committee Fees 22 Election of Environment Mgmt For For For and Sustainability Board ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Haruo Naitoh Mgmt For For For 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For 13 Elect Eiichiroh Suhara Mgmt For For For ________________________________________________________________________________ Electrolux AB Ticker Security ID: Meeting Date Meeting Status ELUX-B CINS W24713120 03/26/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Performance Share Mgmt For For For Program 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Treasury Shares 21 Authority to Issue Mgmt For For For Treasury Shares for Incentive Program 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Elisa Oyj Ticker Security ID: Meeting Date Meeting Status ELI1V CINS X1949T102 03/26/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Empresa Nacional de Telecomunicaciones SA Ticker Security ID: Meeting Date Meeting Status ENTEL CINS P37115105 04/28/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Investment and Finance Mgmt For For For Policy 5 Election of Directors Mgmt For Abstain Against 6 Directors' Fees Mgmt For For For 7 Director's Committees Mgmt For For For Fees and Budget 8 Appointment of Auditor Mgmt For For For and Account Inspectors 9 Appointment of Risk Mgmt For For For Rating Agency 10 Related Party Mgmt For For For Transactions 11 Publication of Company Mgmt For For For Notices 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Enagas SA Ticker Security ID: Meeting Date Meeting Status ENG CINS E41759106 03/27/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Sultan Hamed Mgmt For For For Khamis Al Burtamani 6 Elect Luis Javier Mgmt For For For Navarro Vigil 7 Amendments to Article 7 Mgmt For For For 8 Amendments to Articles Mgmt For For For 18, 21, 22, 23,27, 31,32 and 34 9 Amendments to Articles Mgmt For For For 35, 36, 37, 38, 39, 41, 42, 43, 44, 45 and 46. 10 Amendments to General Mgmt For For For Meeting Regulation's Article 4 11 Amendments to General Mgmt For For For Meeting Regulation's Articles 5, 7,10, 11 and 13 12 Amendments to General Mgmt For For For Meeting Regulation's Article 16 13 Authority to Repurchase Mgmt For For For Shares 14 Directors' Fees Mgmt For For For 15 Remuneration Report Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Energa Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Management Board Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Management Board Report Mgmt For For For (Consolidated) 12 Financial Statements Mgmt For For For (Consolidated) 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Energa Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 12/15/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Meeting Mgmt For For For Regulations 8 Disposal of Fixed Assets Mgmt For For For 9 Acquisition of Fixed Mgmt For For For Assets (Long-term Bonds) 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/13/2015 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 REMUNERATION REPORT Mgmt For TNA N/A ________________________________________________________________________________ Eutelsat Communications SA Ticker Security ID: Meeting Date Meeting Status ETL CINS F3692M128 11/07/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Scrip Dividend Mgmt For For For 10 Elect Representative of Mgmt For Abstain Against Bpifrance Participations SA 11 Elect Ross McInnes Mgmt For For For 12 Remuneration Michel de Mgmt For For For Rosen, Chairman and CEO 13 Remuneration of Michel Mgmt For For For Azibert, Deputy CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments Regarding Mgmt For For For Proxy Voting Terms 17 Amendments to Article Mgmt For For For 12 Regarding Double Voting Rights 18 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Exxaro Resources Limited Ticker Security ID: Meeting Date Meeting Status EXX CINS S26949107 05/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vuyisa Nkonyeni Mgmt For For For 2 Re-elect Salukazi Mgmt For For For Dakile-Hlongwane 3 Re-elect Len Konar Mgmt For Against Against 4 Re-elect Jeffrey van Mgmt For For For Rooyen 5 Elect Audit Committee Mgmt For For For Member (Constatinus Fauconnier) 6 Elect Audit Committee Mgmt For For For Member (Richard Mohring) 7 Elect Audit Committee Mgmt For For For Member (Vuyisa Nkonyeni) 8 Elect Audit Committee Mgmt For For For Member (Jeffrey van Rooyen) 9 Elect Social and Ethics Mgmt For For For Committee Member (Constatinus Fauconnier) 10 Elect Social and Ethics Mgmt For For For Committee Member (Richard Mohring) 11 Elect Social and Ethics Mgmt For For For Committee Member (Fazel Randera) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Appointment of Auditor Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance (Section 44) 18 Approve Financial Mgmt For For For Assistance (Section 45) ________________________________________________________________________________ Far Eastern New Century Corporation Ticker Security ID: Meeting Date Meeting Status 1402 CINS Y24374103 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Capital Reserve and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 7 Amendments to Mgmt For For For Procedural Rules: Capital Loans 8 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 9 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 10 Elect Douglas HSU Tong Mgmt For Against Against 11 Elect Johnny SHIH Mgmt For For For 12 Elect Peter HSU Hsu-Ping Mgmt For For For 13 Elect Shaw Y. WANG Mgmt For For For 14 Elect Raymond HSU Mgmt For For For 15 Elect Richard YANG Mgmt For Against Against 16 Elect Tonia Katherine Mgmt For For For HSU 17 Elect LI Kuan-Tao Mgmt For For For 18 Elect Alice HSU Mgmt For For For 19 Elect Champion Lee Mgmt For For For 20 Elect SHEN Bing Mgmt For Against Against 21 Elect Paul LIN Bao-Shuh Mgmt For Against Against 22 Elect Johnsee Lee Mgmt For For For 23 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Far EasTone Telecommunications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4904 CINS Y7540C108 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 10 Elect HSU Hsu-Tung Mgmt For Against Against 11 Elect HSU Hsu-Ping Mgmt For For For 12 Elect Jan Nilsson Mgmt For For For 13 Elect LI Kuan-Chun Mgmt For For For 14 Elect Jefferson Douglas Mgmt For For For HSU 15 Elect LIM Toon Mgmt For For For 16 Elect Keisuke Yoshizawa Mgmt For For For 17 Elect PENG Yun Mgmt For For For 18 Elect Lawrence LAU Mgmt For For For Juen-Yee 19 Elect Kurt Roland Mgmt For For For Hellstrom 20 Elect LIU Chiung-Lang Mgmt For For For 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ First Gulf Bank pjsc Ticker Security ID: Meeting Date Meeting Status FGB CINS M4580N105 02/25/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Shares Issuance 6 Directors' Fees Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A Acts 8 Ratification of Mgmt For TNA N/A Auditor's Acts 9 Election of Directors Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against van der Ross 7 Re-elect Jan (Hennie) Mgmt For For For H. van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte Mgmt For For For & Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fletcher Building Limited Ticker Security ID: Meeting Date Meeting Status FBU CINS Q3915B105 10/21/2014 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph J. Norris Mgmt For For For 2 Re-elect Alan T. Jackson Mgmt For For For 3 Re-elect Cecilia Tarrant Mgmt For For For 4 Re-elect Gene T. Mgmt For For For Tilbrook 5 Authorise Board to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Forrest Mgmt For For For 4 Re-elect Owen L. Hegarty Mgmt For Against Against 5 Re-elect Geoff Raby Mgmt For Against Against 6 Renew Partial Takeover Mgmt For For For Provisions ________________________________________________________________________________ Fortum Oyj Ticker Security ID: Meeting Date Meeting Status FUM1V CINS X2978Z118 03/31/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gas Natural SDG S.A. Ticker Security ID: Meeting Date Meeting Status GAS CINS E5499B123 05/14/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated) 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Ramon Adell Ramon Mgmt For For For 9 Elect Xabier Anoveros Mgmt For For For Trias de Bes 10 Elect Francisco Belil Mgmt For For For Creixell 11 Elect Demetrio Mgmt For For For Carceller Arce 12 Elect Isidro Faine Casas Mgmt For Against Against 13 Elect Benita Maria Mgmt For For For Ferrero-Waldner 14 Elect Cristina Mgmt For For For Garmendia Mendizabal 15 Elect Miguel Martinez Mgmt For For For San Martin 16 Elect Heribert Padrol Mgmt For For For Munte 17 Elect Miguel Valls Mgmt For Against Against Maseda 18 Elect Rafael Villaseca Mgmt For For For Marco 19 Remuneration Report Mgmt For Against Against (Advisory) 20 Remuneration Policy Mgmt For Against Against (Binding) 21 Directors' Fees Mgmt For For For 22 Amendments to Articles Mgmt For For For 9 and 17 23 Amendments to Articles Mgmt For For For 24, 28, 29, 37 and 38 24 Amendments to Articles Mgmt For For For 42, 47, 48, 49, 51, 51 bis, 51 ter, 52 and 53 25 Amendments to Article 44 Mgmt For For For 26 Amendments to Article 71 Mgmt For For For 27 Approval of Mgmt For For For Consolidated Text of Articles 28 Amendments to General Mgmt For For For Meeting Regulation Articles 2, 4, 6, 7, 16, 18, 19, 20 and 21 29 Approval of Mgmt For For For Consolidated Text of General Meeting Regulation 30 Spin-off Mgmt For For For 31 Authority to Issue Debt Mgmt For For For Instruments 32 Authority to Repurchase Mgmt For For For Shares 33 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP cins X7204C106 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Annual Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Dividends Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Directors' Fees Mgmt For Against Against 9 Audit Commission's Fees Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 12 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 13 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 14 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 15 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 16 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 17 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 18 Related Party Mgmt For For For Transactions (OJSC AB ROSSIYA) 19 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 20 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 21 Related Party Mgmt For For For Transactions (Gazprombank OJSC, OJSC Sberbank of Russia and OJSC AB ROSSIYA) 22 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 23 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 24 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 25 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 26 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 27 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 28 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 29 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 30 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 31 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 32 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 33 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 34 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 35 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 36 Related Party Mgmt For For For Transactions (OJSC Rosselkhozbank) 37 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 38 Related Party Mgmt For For For Transactions (SOJSC Tsentrenergogaz) 39 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 40 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 41 Related Party Mgmt For For For Transactions (OJSC Vostokgazprom) 42 Related Party Mgmt For For For Transactions (OJSC Gazprom Kosmicheskie Sistemy) 43 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz ) 44 Related Party Mgmt For For For Transactions (LLC Gazprom Komplektatsia ) 45 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 46 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazoraspredelenie) 47 Related Party Mgmt For For For Transactions (OJSC Spetsgazavtotrans) 48 Related Party Mgmt For For For Transactions (OJSC Mosenergo) 49 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 50 Related Party Mgmt For For For Transactions (LLC Gazprom Investproekt) 51 Related Party Mgmt For For For Transactions (OJSC Druzhba) 52 Related Party Mgmt For For For Transactions (OJSC NOVAK) 53 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 54 Related Party Mgmt For For For Transactions (OJSC AB ROSSIYA) 55 Related Party Mgmt For For For Transactions (OJSC Tomskgazprom) 56 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 57 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 58 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 59 Related Party Mgmt For For For Transactions (OJSC AK Transneft) 60 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 61 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 62 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 63 Related Party Mgmt For For For Transactions (OJSC Severneftegazprom) 64 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 65 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 66 Related Party Mgmt For For For Transactions (A/S Latvijas Gaze) 67 Related Party Mgmt For For For Transactions (AO Moldovagaz) 68 Related Party Mgmt For For For Transactions (KazRosGaz LLP) 69 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 70 Related Party Mgmt For For For Transactions (Gazprom Kyrgyzstan LLC) 71 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP cins X7204C106 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 3 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 4 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 5 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 6 Related Party Mgmt For For For Transactions (Russian Presidential Academy of National Economy and Public Administration) 7 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 8 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 9 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 10 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 11 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 12 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 13 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 14 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 15 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 16 Related Party Mgmt For For For Transactions (JSC SOGAZ) 17 Related Party Mgmt For For For Transactions (JSC SOGAZ) 18 Related Party Mgmt For For For Transactions (JSC SOGAZ) 19 Related Party Mgmt For For For Transactions (JSC SOGAZ) 20 Related Party Mgmt For For For Transactions (JSC SOGAZ) 21 Related Party Mgmt For For For Transactions (JSC SOGAZ) 22 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 23 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 24 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 25 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 26 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 27 Related Party Mgmt For For For Transactions (Gazprom Marketing & Trading Limited) 28 Related Party Mgmt For For For Transactions (LLC Gazprom Kyrgyzstan) 29 Related Party Mgmt For For For Transactions (Gazprom Austria GmbH) 30 Related Party Mgmt For For For Transactions (Subsidiaries) 31 Related Party Mgmt For For For Transactions (OJSC SOGAZ) 32 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 33 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 34 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 35 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 38 Elect Farit R. Mgmt N/A Abstain N/A Gazizullin 39 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 40 Elect Vadim K. Bikulov Mgmt N/A For N/A 41 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 42 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 43 Elect Viktor V. Mamin Mgmt N/A For N/A 44 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 45 Elect Alexey B. Miller Mgmt N/A Abstain N/A 46 Elect Valery A. Musin Mgmt N/A For N/A 47 Elect Alexander V. Novak Mgmt N/A Abstain N/A 48 Elect Yuri S. Nosov Mgmt N/A For N/A 49 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 50 Elect Vladimir I. Alisov Mgmt N/A Abstain N/A 51 Elect Aleksey A. Mgmt N/A For N/A Afonyashin 52 Elect Andrei V. Belobrov Mgmt N/A Abstain N/A 53 Elect Vadim K. Bikulov Mgmt N/A For N/A 54 Elect Olga L. Gracheva Mgmt N/A For N/A 55 Elect Aleksander S. Mgmt N/A Abstain N/A Ivannikov 56 Elect Viktor V. Mamin Mgmt N/A For N/A 57 Elect Margarita I. Mgmt N/A Abstain N/A Mironova 58 Elect Marina V. Mikhina Mgmt N/A For N/A 59 Elect Lidia V. Morozova Mgmt N/A Abstain N/A 60 Elect Ekaterina S. Mgmt N/A Abstain N/A Nikitina 61 Elect Yuri S. Nosov Mgmt N/A For N/A 62 Elect Karen I. Oganyan Mgmt N/A Abstain N/A 63 Elect Sergey R. Platonov Mgmt N/A For N/A 64 Elect Mikhail N. Mgmt N/A Abstain N/A Rosseyev 65 Elect Viktoria V. Mgmt N/A Abstain N/A Semerikova 66 Elect Oleg R. Fedorov Mgmt N/A For N/A 67 Elect Tatyana V. Fisenko Mgmt N/A For N/A ________________________________________________________________________________ Gjensidige Forsikring ASA Ticker Security ID: Meeting Date Meeting Status GJF CINS R2763X101 04/23/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Agenda Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Presentation of Mgmt For TNA N/A Remuneration Guidelines 11 Remuneration Guidelines Mgmt For TNA N/A (advisory) 12 Remuneration Guidelines Mgmt For TNA N/A (binding) 13 Authority to Distribute Mgmt For TNA N/A Dividend 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Issue Mgmt For TNA N/A Subordinated Bonds 16 Amendments to Articles Mgmt For TNA N/A Regarding Control Committee; Supervisory Board 17 Amendments to Rules of Mgmt For TNA N/A Procedure for the Nomination Committee 18 Elect Benedikte Mgmt For TNA N/A Bettina Bjorn 19 Elect Knud Peder Mgmt For TNA N/A Daugaard 20 Elect Randi Dille Mgmt For TNA N/A 21 Elect Marit Frogner Mgmt For TNA N/A 22 Elect Hanne Solheim Mgmt For TNA N/A Hansen 23 Elect Geir Holtet Mgmt For TNA N/A 24 Elect Bjorn Iversen Mgmt For TNA N/A 25 Elect Pal Olimb Mgmt For TNA N/A 26 Elect John Ove Ottestad Mgmt For TNA N/A 27 Elect Stephen Adler Mgmt For TNA N/A Petersen 28 Elect Lilly Tonnevold Mgmt For TNA N/A Stakkeland 29 Elect Christina Stray Mgmt For TNA N/A 30 Elect Even Softeland Mgmt For TNA N/A 31 Elect Terje Wold Mgmt For TNA N/A 32 Elect Ivar Kvinlaug Mgmt For TNA N/A 33 Elect Nils-Ragnar Myhra Mgmt For TNA N/A 34 Elect Bjornar Kleiven Mgmt For TNA N/A 35 Elect Berit Raadim Mgmt For TNA N/A 36 Elect Bjorn Iversen as Mgmt For TNA N/A Chairman of the Supervisory Board 37 Elect Christina Stray Mgmt For TNA N/A as Vice Chairman of the Supervisory board 38 Elect Sven Iver Steen Mgmt For TNA N/A 39 Elect Liselotte Aune Lee Mgmt For TNA N/A 40 Elect Hallvard Stromme Mgmt For TNA N/A 41 Elect Vigdis Myhre Mgmt For TNA N/A N?sseth 42 Elect Bjorn Iversen Mgmt For TNA N/A 43 Elect Mai-Lill Ibsen Mgmt For TNA N/A 44 Elect Ivar Kvinlaug Mgmt For TNA N/A 45 Elect John Ove Ottestad Mgmt For TNA N/A 46 Governing Bodies' Fees Mgmt For TNA N/A ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Mgmt For For For Statement of Senior Auditor's Name 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Mgmt For For For Value Plan ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 12/18/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition, Joint Mgmt For For For Venture and Disposal ________________________________________________________________________________ Great-West Lifeco Inc. Ticker Security ID: Meeting Date Meeting Status GWO CINS 39138C106 05/07/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Marcel R. Coutu Mgmt For Against Against 4 Elect Andre Desmarais Mgmt For Against Against 5 Elect Paul Desmarais, Mgmt For Against Against Jr. 6 Elect Claude Genereux Mgmt For For For 7 Elect Moya M. Greene Mgmt For For For 8 Elect Chaviva M. Hosek Mgmt For For For 9 Elect J. David A. Mgmt For For For Jackson 10 Elect Paul A. Mahon Mgmt For For For 11 Elect Susan J. McArthur Mgmt For For For 12 Elect R. Jeffrey Orr Mgmt For Against Against 13 Elect Michel Mgmt For Against Against Plessis-Belair 14 Elect Henri-Paul Mgmt For For For Rousseau 15 Elect Raymond Royer Mgmt For For For 16 Elect T. Timothy Ryan, Mgmt For For For Jr. 17 Elect Jerome J. Selitto Mgmt For For For 18 Elect James M. Singh Mgmt For For For 19 Elect Emoke J. E. Mgmt For For For Szathmary 20 Elect Gregory D. Tretiak Mgmt For For For 21 Elect Siim A. Vanaselja Mgmt For For For 22 Elect Brian E. Walsh Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 04/28/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against Series B 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 04/28/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Profits Mgmt For Abstain Against 3 Report of the Executive Mgmt For For For President and CEO 4 Report of the Board's Mgmt For For For Opinion on the Executive President and CEO's Report 5 Report on Major Mgmt For For For Accounting and Reporting Principles 6 Report on Tax Compliance Mgmt For For For 7 Report on Operations Mgmt For For For and Activities 8 Report of the Board on Mgmt For For For the Activities on the Audit and Corporate Governance Committee 9 Election of Directors; Mgmt For Abstain Against Fees 10 Allocation of Dividends Mgmt For Abstain Against 11 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEX CINS P49513107 11/27/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For Abstain Against 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Guangzhou R & F Properties Company Ticker Security ID: Meeting Date Meeting Status 2777 CINS Y2933F115 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Director's Report Mgmt For For For 5 Supervisor's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Declare Mgmt For For For Interim Dividends 9 Elect LI Sze Lim Mgmt For Against Against 10 Elect ZHANG LI Mgmt For For For 11 Elect ZHOU Yaonan Mgmt For For For 12 Elect LU Jing Mgmt For For For 13 Elect Daniel NG Yau Wah Mgmt For For For 14 Authority to Extend Mgmt For Against Against Guarantees 15 Approve 2014 Guarantees Mgmt For For For 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Self-Assessment Report Mgmt For For For 18 Letter of Undertaking Mgmt For For For of Controlling Shareholders 19 Letter of Undertaking Mgmt For For For of Directors 20 Letter of Undertaking Mgmt For For For of Supervisors 21 Letter of Undertaking Mgmt For For For of Senior Managers ________________________________________________________________________________ Guangzhou R & F Properties Company Ticker Security ID: Meeting Date Meeting Status 2777 CINS Y2933F115 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Issuer Mgmt For For For 4 Place of Issue Mgmt For For For 5 Size of Issue Mgmt For For For 6 Maturity Mgmt For For For 7 Use of Proceeds Mgmt For For For 8 Method of Issue Mgmt For For For 9 Target Investors Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Extend Mgmt For Against Against Guarantees 15 Amendments to Articles Mgmt For For For 16 Transfer of Domestic Mgmt For For For Shares ________________________________________________________________________________ H & M Hennes & Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 04/29/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Hang Seng Bank Limited Ticker Security ID: Meeting Date Meeting Status 11 CINS Y30327103 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Henry CHENG Kar Mgmt For Against Against Sun 5 Elect Andrew FUNG Hau Mgmt For For For Chung 6 Elect Fred HU Zuliu Mgmt For Against Against 7 Elect Rose LEE Wai Mun Mgmt For For For 8 Elect Irene LEE Yun Lien Mgmt For For For 9 Elect Richard TANG Yat Mgmt For For For Sun 10 Elect Peter WONG Tung Mgmt For Against Against Shun 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Hannover Rueckversicherung SE (Hannover Re) Ticker Security ID: Meeting Date Meeting Status HNR1 CINS D3015J135 05/06/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 13 Authority to Issue Mgmt For TNA N/A Participating Bonds 14 Authority to Issue Mgmt For TNA N/A Profit-Sharing Rights 15 Increase in Conditional Mgmt For TNA N/A Capital 16 Increase in Authorized Mgmt For TNA N/A Capital 17 Authority to Issue Mgmt For TNA N/A Shares to Employees from Authorized Capital 2015/I 18 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with International Insurance Company of Hannover SE ________________________________________________________________________________ HKT Trust Ticker Security ID: Meeting Date Meeting Status 6823 CINS Y3R29Z107 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Richard LI Tzar Mgmt For For For Kai 6 Elect LU Yimin Mgmt For Against Against 7 Elect B.G. Srinivas Mgmt For For For 8 Elect Sunil Varma Mgmt For Against Against 9 Elect Aman Mehta Mgmt For Against Against 10 Approve Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Phillip Ameen Mgmt For For For 4 Elect Heidi G. Miller Mgmt For For For 5 Elect Kathleen Casey Mgmt For For For 6 Elect Safra A. Catz Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Lord Evans of Mgmt For For For Weardale 9 Elect Joachim Faber Mgmt For For For 10 Elect Rona Fairhead Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Sam H. Laidlaw Mgmt For For For 14 Elect John P. Lipsky Mgmt For For For 15 Elect Rachel Lomax Mgmt For For For 16 Elect Iain J. Mackay Mgmt For For For 17 Elect Marc Moses Mgmt For For For 18 Elect Sir Simon M. Mgmt For For For Robertson 19 Elect Jonathan Symonds Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Repurchased Shares 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 28 UK Sharesave Plan Mgmt For For For 29 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Husky Energy Inc. Ticker Security ID: Meeting Date Meeting Status HSE CINS 448055103 05/06/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Victor LI Tzar Mgmt For Against Against Kuoi 3 Elect Canning FOK Kin Mgmt For Against Against Ning 4 Elect Stephen E. Bradley Mgmt For For For 5 Elect Asim Ghosh Mgmt For For For 6 Elect Martin J.G. Glynn Mgmt For For For 7 Elect Poh Chan Koh Mgmt For For For 8 Elect Eva L. Kwok Mgmt For For For 9 Elect Stanley T.L. Kwok Mgmt For For For 10 Elect Frederick S.H. Ma Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Neil D. McGee Mgmt For For For 13 Elect Colin Stevens Mgmt For Against Against Russel 14 Elect Wayne E. Shaw Mgmt For For For 15 Elect William Shurniak Mgmt For For For 16 Elect Frank J. Sixt Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Amendment to the Mgmt For For For Incentive Stock Option Plan 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IGM Financial Inc. Ticker Security ID: Meeting Date Meeting Status IGM CINS 449586106 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marc A. Bibeau Mgmt For For For 3 Elect Jeffrey R. Carney Mgmt For For For 4 Elect Marcel R. Coutu Mgmt For For For 5 Elect Andre Desmarais Mgmt For Against Against 6 Elect Paul Desmarais, Mgmt For Against Against Jr. 7 Elect Claude Genereux Mgmt For For For 8 Elect V. Peter Harder Mgmt For For For 9 Elect Daniel Johnson Mgmt For For For 10 Elect John McCallum Mgmt For For For 11 Elect R. Jeffrey Orr Mgmt For Against Against 12 Elect Jacques Parisien Mgmt For For For 13 Elect Henri-Paul Mgmt For For For Rousseau 14 Elect Susan Sherk Mgmt For For For 15 Elect Murray J. Taylor Mgmt For For For 16 Elect Gregory D. Tretiak Mgmt For For For 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Imperial Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Mgmt For For For Member (Michael Leeming) 4 Elect Audit Committee Mgmt For For For Member (Thembisa Dingaan) 5 Elect Audit Committee Mgmt For For For Member (Phumzile Langeni) 6 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 7 Elect Audit Committee Mgmt For For For Member (Younaid Waja) 8 Re-elect Schalk Mgmt For For For Engelbrecht 9 Re-elect Phumzile Mgmt For For For Langeni 10 Re-elect Thulani Mgmt For For For Gcabashe 11 Re-elect Roderick J.A. Mgmt For For For Sparks 12 Re-elect Ashley Mgmt For Against Against Tugendhaft 13 Elect Mohammed Akoojee Mgmt For Against Against 14 Elect Mark J. Lamberti Mgmt For For For 15 Elect Philip B. Michaux Mgmt For Against Against 16 Elect Johann J. Strydom Mgmt For Against Against 17 APPROVE REMUNERATION Mgmt For For For POLICY 18 Approve NEDs' Fees Mgmt For For For (Chairperson) 19 Approve NEDs' Fees Mgmt For For For (Deputy Chairperson) 20 Approve NEDs' Fees Mgmt For For For (Board member) 21 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Chairperson) 22 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairperson) 24 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Risk Committee Chairperson) 26 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairperson) 28 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Chairperson) 30 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Member) 31 Authority to Repurchase Mgmt For For For Shares 32 General Authority to Mgmt For For For Issue Shares 33 Authority to Issue Mgmt For For For Shares for Cash 34 General Authority to Mgmt For For For Issue Preference Shares 35 Approve Financial Mgmt For For For Assistance (Section 44) 36 Approve Financial Mgmt For For For Assistance (Section 45) 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 01/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect JIANG Jianqing as Mgmt For For For Director 3 Elect Anthony Francis Mgmt For For For Neoh as Director 4 Elect WANG Xiaoya as Mgmt For For For Director 5 Elect GE Rongrong as Mgmt For For For Director 6 Elect ZHENG Fuqing as Mgmt For For For Director 7 Elect FEI Zhoulin as Mgmt For For For Director 8 Elect CHENG Fengchao as Mgmt For For For Director 9 Elect WANG Chixi as Mgmt For For For Supervisor 10 Amendment to Terms of Mgmt For For For Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Elect QIAN Wenhui as Mgmt For For For Supervisor 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 2015 Fixed Asset Mgmt For For For Investment Plan 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Elect WANG Xiquan as Mgmt For For For Director 11 Elect OR Ching Fai as Mgmt For Against Against Director ________________________________________________________________________________ Industries Qatar Ticker Security ID: Meeting Date Meeting Status IQCD CINS M56303106 03/01/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Industrivarden AB Ticker Security ID: Meeting Date Meeting Status INDU CINS W45430126 05/06/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Ratification of Board Mgmt For Abstain Against and CEO Acts 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Directors Mgmt For Against Against 19 Number of Auditors Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Appointment of Auditor Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Share Savings Plan Mgmt For For For 24 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Abolishing Unequal Voting Rights 25 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Shareholders' Association 26 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Representation of Small and Medium-Sized Shareholders 27 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Amendment of Share Structure and Voting Rights 28 Shareholder Proposals ShrHoldr N/A Against N/A Regarding Special Examination 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tony Bates Mgmt For For For 6 Elect Robert Rujiter Mgmt For For For 7 Elect Hamadoun Toure Mgmt For For For 8 Elect Andrew J. Sukawaty Mgmt For For For 9 Elect Rupert Pearce Mgmt For For For 10 Elect Simon Bax Mgmt For For For 11 Elect Sir Bryan Carsberg Mgmt For For For 12 Elect Stephen Davidson Mgmt For For For 13 Elect Kathleen R. Mgmt For For For Flaherty 14 Elect Robert C. Kehler Mgmt For For For 15 Elect Janice I. Mgmt For For For Obuchowski 16 Elect Abraham Peled Mgmt For For For 17 Elect John L. Rennocks Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Insurance Australia Group Limited Ticker Security ID: Meeting Date Meeting Status IAG CINS Q49361100 10/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO, Mgmt For For For Michael Wilkins) 4 Re-elect Yasmin A. Allen Mgmt For For For 5 Re-elect Hugh A. Mgmt For For For Fletcher 6 Re-elect Philip J. Mgmt For For For Twyman 7 Elect Michael Carlin Mgmt Against Against For 8 Ratify Placement of Mgmt For For For Securities 9 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Inventec Corp. Ticker Security ID: Meeting Date Meeting Status 2356 CINS Y4176F109 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Isagen SA Esp Ticker Security ID: Meeting Date Meeting Status ISAGEN CINS P5892H105 03/25/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum; Agenda Mgmt For For For 3 Appointment of Meeting Mgmt For For For Chairman 4 Presentation of Meeting Mgmt For For For Minutes 5 Appointment of Mgmt For For For Delegates in charge of Meeting Minutes 6 Presentation of the Mgmt For For For Board, Corporate Governance and Audit Committee Reports 7 Presentation of Mgmt For For For Management Report 8 Presentation of the Mgmt For For For Representatives of Minority Shareholders' Report 9 Presentation of the Mgmt For For For Financial Statements 10 Presentation of the Mgmt For For For Auditor's Report 11 Accounts and Reports Mgmt For For For 12 Use of Reserves Mgmt For For For 13 Increase in Authorized Mgmt For For For Capital through the Capitalization of Reserves; Amendment to Par Value 14 Allocation of Mgmt For For For Profits/Dividends 15 Election of Directors Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 02/26/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yaacov Dior Mgmt For For For 3 Elect Miriam Haran Mgmt For For For 4 Elect Geoffery E. Mgmt For For For Merszei 5 Elect Shimon Eckhaus Mgmt For For For 6 Elect Stefan Borgas Mgmt For For For 7 Remuneration of Mgmt For For For Directors 8 Remuneration of Mgmt For For For Directors (Controlling Shareholders) 9 Management Services Mgmt For Against Against Agreement with Controlling Shareholder ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 06/29/2015 Voted Meeting Type Country of Trade Ordinary Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Equity Grant of CEO Mgmt For Against Against 3 Compensation Terms of Mgmt For For For Chairman ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 12/11/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Jardine Cycle & Carriage Ltd. Ticker Security ID: Meeting Date Meeting Status C07 CINS Y43703100 04/29/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Elect CHIEW Sin Cheok Mgmt For For For 7 Elect Benjamin William Mgmt For Against Against Keswick 8 Elect LIM Hwee Hua Mgmt For For For 9 Elect David Alexander Mgmt For For For Newbigging 10 Elect Marty Muliana Mgmt For For For Natalegawa 11 Elect BOON Yoon Chiang Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 03/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Acquisition Mgmt For For For ________________________________________________________________________________ Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status 0177 CINS Y4443L103 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Auditors' Report Mgmt For For For 6 Final Financial Report Mgmt For For For 7 Financial Budget Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 11 Issue of Super Mgmt For For For Short-Term Commercial Papers 12 Issue of Medium-Term Mgmt For For For Notes 13 Elect QIAN Yong Xiang Mgmt For For For 14 Elect CHEN Xiang Hui Mgmt For For For 15 Elect DU Wen Yi Mgmt For Against Against 16 Elect ZHANG Yang Mgmt For For For 17 Elect HU Yu Mgmt For For For 18 Elect Lawrence MA Chung Mgmt For For For Lai 19 Elect ZHANG Erzhen Mgmt For For For 20 Elect GE Yang Mgmt For For For 21 Elect ZHANG Zhuting Mgmt For For For 22 Elect CHEN Liang Mgmt For For For 23 Elect CHANG Qing as Mgmt For For For Supervisor 24 Elect SUN Hong Ning as Mgmt For Against Against Supervisor 25 Elect WANG Wen Jie as Mgmt For Against Against Supervisor ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Supply and Service Mgmt For For For Agreement I 4 Consolidated Supply and Mgmt For For For Service Agreement II 5 Land Leasing Agreement Mgmt For For For 6 Resignation of Director Mgmt For For For 7 Elect TU Shutian Mgmt For For For ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Senior Management Mgmt For For For Incentive Plan 7 Elect LI Baomin Mgmt For Against Against 8 Elect LONG Ziping Mgmt For For For 9 Elect GAN Chengjiu Mgmt For For For 10 Elect LIU Fangyun Mgmt For For For 11 Elect GAO Jianmin Mgmt For For For 12 Elect LIANG Qing Mgmt For For For 13 Elect SHI Jialiang Mgmt For For For 14 Elect QIU Guanzhou Mgmt For For For 15 Elect DENG Hui Mgmt For For For 16 Elect ZHANG Weidong Mgmt For Against Against 17 Elect TU Shutian Mgmt For For For 18 Service Contract of Mgmt For For For Directors 19 Elect HU Qingwen Mgmt For For For 20 Elect WU Jinxing Mgmt For Against Against 21 Elect WAN Sujuan Mgmt For Against Against 22 Elect LIN Jinliang Mgmt For For For 23 Elect XIE Ming Mgmt For For For 24 Service Contract of Mgmt For For For Supervisors 25 Internal executive Mgmt For For For directors' fees 26 External executive Mgmt For For For directors' fees 27 Independent Mgmt For For For non-executive directors' fees 28 Supervisors' fees Mgmt For For For 29 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 30 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 31 Profit Distribution Plan Mgmt For For For ________________________________________________________________________________ Keppel Corporation Limited Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 04/17/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Boon Yang Mgmt For For For 4 Elect OON Kum Loon Mgmt For For For 5 Elect TAN Puay Chiang Mgmt For For For 6 Elect Till Vestring Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Komercni Banka Ticker Security ID: Meeting Date Meeting Status BAAKOMB CINS X45471111 04/23/2015 Voted Meeting Type Country of Trade Ordinary Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Elect Sylvie Remond Mgmt For Against Against 11 Authority to Repurchase Mgmt For For For Shares 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Maximum Variable Pay Mgmt For For For Ratio (Management Board) 15 Maximum Variable Pay Mgmt For For For Ratio (Key Employees) ________________________________________________________________________________ KT&G Corporation Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KIM In Ho Mgmt For For For 4 Elect SON Tae Kyu Mgmt For For For 5 Elect CHOI Kyung Won Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: SON Tae Kyu 7 Directors' Fees Mgmt For For For 8 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lafarge Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status LAFMSIA CINS Y5348J101 05/21/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Md Yusof bin Mgmt For For For Hussin 2 Elect Bradley Mulroney Mgmt For For For 3 Elect Christian HerrauIt Mgmt For Against Against 4 Elect Sapna Sood Mgmt For For For 5 Elect LIM Yoke Tuan Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Retention of Imran ibni Mgmt For For For Almarhum Ja'afar as Independent Director 8 Retention of A. Razak Mgmt For For For bin Ramli as Independent Director 9 Related Party Mgmt For For For Transactions 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Legal & General Group plc Ticker Security ID: Meeting Date Meeting Status LGEN CINS G54404127 05/21/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Olaf Meijer Mgmt For For For Swantee 4 Elect Richard H. Mgmt For For For Meddings 5 Elect Carolyn Bradley Mgmt For For For 6 Elect Lizabeth Zlatkus Mgmt For For For 7 Elect Mark Zinkula Mgmt For For For 8 Elect Stuart Popham Mgmt For For For 9 Elect Julia Wilson Mgmt For For For 10 Elect Mark Gregory Mgmt For For For 11 Elect Rudy H.P. Markham Mgmt For For For 12 Elect John Stewart Mgmt For For For 13 Elect Nigel Wilson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Report Mgmt For For For (Advisory) 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Leighton Holdings Limited Ticker Security ID: Meeting Date Meeting Status LEI CINS Q55190104 04/21/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For Against Against 3 Elect Russell L. Chenu Mgmt For For For 4 Elect Trevor Gerber Mgmt For For For 5 Elect Kirsten I. Mgmt For For For Ferguson 6 Re-elect Peter-Wilhelm Mgmt For For For Sassenfeld 7 Change in Company Name Mgmt For For For ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 0494 CINS G5485F169 05/21/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Spencer T. FUNG Mgmt For For For 6 Elect Paul E. Mgmt For For For Selway-Swift 7 Elect Martin TANG Yen Mgmt For For For Nien 8 Elect Marc R. Compagnon Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Adoption of Share Award Mgmt For Against Against Scheme ________________________________________________________________________________ Lite-On Technology Corp. Ticker Security ID: Meeting Date Meeting Status 2301 CINS Y5313K109 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Lukoil OAO Ticker Security ID: Meeting Date Meeting Status LKO CINS X5060T106 06/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A For N/A 6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 7 Elect Igor S. Ivanov Mgmt N/A For N/A 8 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Sergei A. Mgmt N/A Abstain N/A Mikhailov 13 Elect Guglielmo Moscato Mgmt N/A For N/A 14 Elect Ivan Pictet Mgmt N/A For N/A 15 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 16 Elect Mikhail B. Mgmt For For For Maksimov 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Mgmt For For For Surkov 19 Directors' Fees (2014) Mgmt For For For 20 Directors' Fees (2015) Mgmt For For For 21 Audit Commission's Fees Mgmt For For For (2014) 22 Audit Commission's Fees Mgmt For For For (2015) 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Related Party Mgmt For For For Transactions (D&O Insurance) ________________________________________________________________________________ Lukoil Oil Co. Ticker Security ID: Meeting Date Meeting Status LKO CINS X5060T106 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Malayan Banking Berhad Ticker Security ID: Meeting Date Meeting Status MAYBANK CINS Y54671105 04/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hadenan A. Jalil Mgmt For For For 4 Elect Johan Ariffin Mgmt For For For 5 Elect Mohaiyani binti Mgmt For For For Shamsudin 6 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy 7 Elect CHENG Kee Check Mgmt For For For 8 Elect Mohd Salleh Harun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Dividend Reinvestment Mgmt For For For Scheme 13 Increase in Authorized Mgmt For For For Share Capital 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Mapfre S.A. Ticker Security ID: Meeting Date Meeting Status MAP CINS E3449V125 03/13/2015 Voted Meeting Type Country of Trade Mix Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Elect Antonio Nunez Mgmt For For For Tovar 6 Elect Luis Hernando de Mgmt For Against Against Larramendi Martinez 7 Elect Alberto Manzano Mgmt For For For Martos 8 Elect Antonio Miguel Mgmt For Against Against Romero de Olano 9 Elect Alfonso Rebuelta Mgmt For For For Badias 10 Ratification of Mgmt For For For Co-option of Georg Daschner 11 Amendments to Article 3 Mgmt For For For 12 Amendments to Article 4 Mgmt For For For 13 Amendments to Article 7 Mgmt For For For 14 Amendments to Article 9 Mgmt For For For 15 Amendments to Article 11 Mgmt For For For 16 Amendments to Article 13 Mgmt For For For 17 Amendments to Article 14 Mgmt For For For 18 Amendments to Article 15 Mgmt For For For 19 Amendments to Article 16 Mgmt For For For 20 Amendments to Article 17 Mgmt For For For 21 Amendments to Article 18 Mgmt For For For 22 Amendments to Article 20 Mgmt For For For 23 Amendments to Article 23 Mgmt For For For 24 Amendments to Article 24 Mgmt For For For 25 Amendments to Article 26 Mgmt For For For 26 Amendments to Article 27 Mgmt For For For 27 Amendments to Article 31 Mgmt For For For 28 Amendments to Article 33 Mgmt For For For 29 Amendments to Article 35 Mgmt For For For 30 Removal of Articles 22, Mgmt For For For 29, 30, 34 31 Renumbering of Articles Mgmt For For For 32 Amendments to Articles Mgmt For For For 21, 22, 23, 24 33 Amendments to New Mgmt For For For Article 23 34 Amendments to New Mgmt For For For Article 24 35 Amendments to General Mgmt For For For Meeting Regulations 36 Directors' Fees Mgmt For For For 37 Remuneration Report Mgmt For Against Against 38 Appointment of Auditor Mgmt For For For 39 Authorization of Legal Mgmt For For For Formalities 40 Authority to Clarify Mgmt For For For and Explain the Meeting Proposals 41 Salutations Mgmt For For For 42 Non-Voting Meeting Note N/A N/A N/A N/A 43 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Raja Arshad bin Mgmt For Against Against Raja Tun Uda 3 Elect Mokhzani bin Mgmt For Against Against Mahathir 4 Elect Alvin Michael Hew Mgmt For Against Against Thai Kheam 5 Elect Fraser Mark Curley Mgmt For Against Against 6 Elect LIM Ghee Keong Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions With Astro Holdings Sdn. Bhd. 2 Related Party Mgmt For For For Transactions With Astro Malaysia Holdings Berhad 3 Related Party Mgmt For For For Transactions With Tanjong Public Limited Company 4 Related Party Mgmt For For For Transactions With MEASAT Global Berhad 5 Related Party Mgmt For For For Transactions With Usaha Tegas Sdn. Bhd. 6 Related Party Mgmt For For For Transactions With UMTS (Malaysia) Sdn. Bhd. 7 Related Party Mgmt For For For Transactions With Maxis Communications Berhad 8 Related Party Mgmt For For For Transactions With Saudi Telecom Company 9 Related Party Mgmt For For For Transactions With Malaysian Jet Services Sdn. Bhd. 10 Related Party Mgmt For For For Transactions With SRG Asia Pacific Sdn. Bhd. 11 Related Party Mgmt For For For Transactions With Malaysian Landed Property Sdn. Bhd. 12 Related Party Mgmt For For For Transactions With OPCOM Cables Sdn. Bhd. 13 Authority to Grant Mgmt For For For Awards and Issue Shares Under the Employee Incentive Plan 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/19/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with PETER-SERVICE CJSC 2 Related Party Mgmt For For For Transactions with MegaFon Retail OJSC ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/13/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Appointment of CEO Mgmt For For For ________________________________________________________________________________ Metso Oyj Ticker Security ID: Meeting Date Meeting Status MEO1V CINS X53579102 03/27/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Ratification of Board Mgmt For For For and CEO Acts 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Mining and Metallurgical Co Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS X40407102 12/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MMI Holdings Limited Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/18/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis von Zeuner Mgmt For For For 2 Re-elect Fatima Jakoet Mgmt For For For 3 Re-elect Johnson Njeke Mgmt For Against Against 4 Re-elect Niel Krige Mgmt For For For 5 Re-elect Vuyisa Mgmt For Against Against Nkonyeni 6 Re-elect Sizwe E. Mgmt For For For Nxasana 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For For For Member (Frans Truter) 9 Elect Audit Committee Mgmt For For For Member (Syd Muller) 10 Elect Audit Committee Mgmt For For For Member (Fatima Jakoet) 11 Elect Audit Committee Mgmt For For For Member (Louis von Zeuner) 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Director) 17 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 19 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Actuarial Committee Member) 21 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Remuneration Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Chairman) 24 Approve NEDs' Fees Mgmt For For For (Risk, Capital & Compliance Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Chairman) 26 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Transformation Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee Chairman) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Chairman) 30 Approve NEDs' Fees Mgmt For For For (Fair Practices Committee Member) 31 Approve NEDs' Fees Mgmt For For For (Chairman of Board for Segments and Product House) 32 Approve NEDs' Fees Mgmt For For For (Member of Board for Segments and Product House) 33 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Chairman) 34 Approve NEDs' Fees Mgmt For For For (Divisional Audit Panel Member) 35 Approve NEDs' Fees (Ad Mgmt For For For Hoc Committees) 36 Approve Financial Mgmt For For For Assistance (Section 44) 37 Approve Financial Mgmt For For For Assistance (Section 45) 38 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 09/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For ________________________________________________________________________________ Mol Hungarian Oil and Gas Ticker Security ID: Meeting Date Meeting Status MOL CINS X5462R112 04/16/2015 Take No Action Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Voting Method Mgmt For TNA N/A 6 Minutes of Meeting Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Corporate Governance Mgmt For TNA N/A Report 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Presentation Regarding Mgmt For TNA N/A Repurchase of Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Elect Zsigmond Jarai Mgmt For TNA N/A 15 Elect Laszlo Parragh Mgmt For TNA N/A 16 Elect Martin Roman Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ Moscow Exchange Micex OJSC Ticker Security ID: Meeting Date Meeting Status MOEX CINS X5504J102 04/28/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Alexander K. Mgmt N/A Abstain N/A Afanasiev 7 Elect Nicola J. Beattie Mgmt N/A Abstain N/A 8 Elect Mikhail V. Mgmt N/A For N/A Bratanov 9 Elect Yuan Wang Mgmt N/A Abstain N/A 10 Elect Sean Glodek Mgmt N/A Abstain N/A 11 Elect Andrei Golikov Mgmt N/A Abstain N/A 12 Elect Valery P. Mgmt N/A Abstain N/A Goreglyad 13 Elect Yuriy O. Denisov Mgmt N/A Abstain N/A 14 Elect Oleg V. Jelezko Mgmt N/A Abstain N/A 15 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 16 Elect Anatoly M. Mgmt N/A For N/A Karachinskiy 17 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 18 Elect Sergey P. Lykov Mgmt N/A Abstain N/A 19 Elect Rainer Riess Mgmt N/A For N/A 20 Elect Denis V.Soloviev Mgmt N/A Abstain N/A 21 Elect Andrey V. Sharonov Mgmt N/A For N/A 22 Elect Kirill E. Shershun Mgmt N/A Abstain N/A 23 Audit Commission Size Mgmt For For For 24 Elect Vladislav V. Zinin Mgmt For For For 25 Elect Olga I. Romantsova Mgmt For For For 26 Elect Vyacheslav E. Mgmt For For For Ulupov 27 Board Size Mgmt For For For 28 Appointment of Mgmt For For For Management Board Chairman 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to General Mgmt For For For Meeting Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Remuneration Policy Mgmt For For For 34 Directors' Fees Mgmt For For For 35 Audit Commission Fees Mgmt For For For 36 Related Party Mgmt For For For Transactions (CJSC STATUS) 37 Related Party Mgmt For For For Transactions (Sberbank of Russia) 38 Related Party Mgmt For For For Transactions (Bank NCC) 39 Related Party Mgmt For For For Transactions (Bank NCC) 40 Related Party Mgmt For For For Transactions (MICEX Stock Exchange) 41 Related Party Mgmt For For For Transactions (National Settlement Depository CJSC ) 42 Related Party Mgmt For For For Transactions (Bank NCC) 43 Related Party Mgmt For For For Transactions (National Mercantile Exchange CJSC) 44 Related Party Mgmt For For For Transaction (D&O Insurance) ________________________________________________________________________________ MTN Group Limited Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Mgmt For For For Marole 4 Re-elect Jan H.N. Mgmt For Against Against Strydom 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to Mgmt For For For the Performance Share Plan 2010 ________________________________________________________________________________ Muenchener Rueckversicherungs AG (Munich Re) Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/23/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Increase in Authorized Mgmt For TNA N/A Capital for Employee Share Purchase Plan 15 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Nampak Limited Ticker Security ID: Meeting Date Meeting Status NPK CINS S5326R114 02/04/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nopasika V. Lila Mgmt For For For 2 Re-elect Nosipho Molope Mgmt For For For 3 Re-elect Disebo C. Mgmt For Against Against Moephuli 4 Re-elect Peter M. Surgey Mgmt For For For 5 Re-elect Fezekile Tshiqi Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Nosipho Molope) 8 Elect Audit Committee Mgmt For For For Member (Roy Andersen) 9 Elect Audit Committee Mgmt For For For Member (Nopasika V. Lila) 10 Elect Audit Committee Mgmt For For For Member (Ipeleng N. Mkhari) 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Nedbank Group Limited Ticker Security ID: Meeting Date Meeting Status NED CINS S5518R104 05/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Paul Mpho Mgmt For For For Makwana 2 Re-elect Nomavuso P. Mgmt For For For Mnxasana 3 Re-elect Raisibe K. Mgmt For For For Morathi 4 Re-elect Julian V.F. Mgmt For For For Roberts 5 Elect Paul Hanratty Mgmt For For For 6 Elect Vasi Naidoo Mgmt For For For 7 Elect Mfundo Nkuhlu Mgmt For For For 8 Appointment of Auditor Mgmt For For For (Deloitte & Touche) 9 Appointment of Auditor Mgmt For For For (KPMG) 10 Authority to Set Mgmt For For For Auditor's Fees 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For Against Against Preference Shares 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Approve Financial Mgmt For For For Assistance 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Neste Oil Oyj Ticker Security ID: Meeting Date Meeting Status NES1V CINS X5688A109 04/01/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Amendments to Articles Mgmt For For For Regarding Company Name 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Treasury Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status NRE1V CINS X5862L103 04/08/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Novatek Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status 3034 CINS Y64153102 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect HO Tai-Shun Mgmt For For For 5 Elect Representative of Mgmt For Abstain Against United Microelectronics Corp. 6 Elect Steve WANG Mgmt For For For Shou-Ren 7 Elect Max WU Kuang-I Mgmt For For For 8 Elect KO Cheng-En Mgmt For For For 9 Elect FANG Kuo-Chien Mgmt For For For 10 Elect Jack TSAI Mgmt For For For Shih-Chih 11 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ NTPC Limited Ticker Security ID: Meeting Date Meeting Status NTPC CINS Y6421X116 02/10/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Debentures w/ Preemptive Rights ________________________________________________________________________________ NTT DoCoMo Incorporated Ticker Security ID: Meeting Date Meeting Status 9437 CINS J59399121 06/18/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoto Shiotsuka Mgmt For For For 5 Elect Toshimune Okihara Mgmt For Against Against 6 Elect Yutaka Kawataki Mgmt For For For 7 Elect Eiko Tsujiyama Mgmt For For For ________________________________________________________________________________ NWS Holdings Limited Ticker Security ID: Meeting Date Meeting Status 659 CINS G66897110 11/18/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Henry CHENG Kar Mgmt For Against Against Shun 6 Elect Patrick LAM Wai Mgmt For Against Against Hon 7 Elect Brian CHENG Chi Mgmt For Against Against Ming 8 Elect Christopher CHENG Mgmt For Against Against Wai Chee 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ OJSC MMC Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS X40407102 05/13/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Financial Statements Mgmt For For For (Consolidated) 5 Allocation of Mgmt For For For Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Sergey V. Mgmt For Abstain Against Barbashev 8 Elect Alexey V. Mgmt For Abstain Against Bashkirov 9 Elect Rushan Bogaudinov Mgmt For Abstain Against 10 Elect Sergey B. Mgmt For Abstain Against Bratukhin 11 Elect Andrey E. Bougrov Mgmt For Abstain Against 12 Elect Marianna A. Mgmt For Abstain Against Zakharova 13 Elect Andrey Korobov Mgmt For For For 14 Elect Stalbek S. Mgmt For Abstain Against Mishakov 15 Elect Gareth Penny Mgmt For For For 16 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 17 Elect Maxim M. Sokov Mgmt For Abstain Against 18 Elect Vladislav A. Mgmt For Abstain Against Soloviev 19 Elect Robert W. Edwards Mgmt For For For 20 Elect Ekaterina E. Mgmt For For For Voziyanova 21 Elect Anna V. Masalova Mgmt For For For 22 Elect Georgiy E. Mgmt For For For Svanidze 23 Elect Vladimir N. Mgmt For For For Shilkov 24 Elect Elena A. Yanevich Mgmt For For For 25 Appointment of Auditor Mgmt For For For (RAS) 26 Appointment of Auditor Mgmt For For For (IFRS) 27 Directors' Fees Mgmt For Against Against 28 Audit Commission Fees Mgmt For For For 29 Indemnification of Mgmt For For For Directors/Officers 30 Related Party Mgmt For For For Transactions (D&O Insurance) 31 Amendments to Articles Mgmt For Abstain Against 32 Participation in Mgmt For For For Association of Energy Consumers 33 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 34 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 35 Related Party Mgmt For For For Transactions (NTEK OJSC) 36 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 37 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 38 Related Party Mgmt For For For Transactions ( Enisey River Shipping Company OJSC) 39 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 40 Related Party Mgmt For For For Transactions ( NTEK OJSC) 41 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 42 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 43 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 44 Related Party Mgmt For For For Transactions (NTEK OJSC) 45 Related Party Mgmt For For For Transactions (NTEK OJSC) 46 Related Party Mgmt For For For Transactions (NTEK OJSC) 47 Related Party Mgmt For For For Transactions (Gipronickel Institute OJSC) 48 Related Party Mgmt For For For Transactions (AMTP OJSC) 49 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 50 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 51 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 52 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 53 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 54 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 55 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 56 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 57 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 58 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 59 Related Party Mgmt For For For Transactions (NTEK OJSC) 60 Related Party Mgmt For For For Transactions (NTEK OJSC) 61 Related Party Mgmt For For For Transactions (Taymyrgaz) 62 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 63 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 64 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 65 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 66 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 67 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 68 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 69 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 70 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC ) 71 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 72 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 73 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 74 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 75 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 77 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 78 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 79 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 80 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 81 Related Party Mgmt For For For Transactions (OJSC NTEK) 82 Related Party Mgmt For For For Transactions (OJSC NTEK) 83 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 86 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 87 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 88 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 89 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 90 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) ________________________________________________________________________________ Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Paul Hanratty Mgmt For For For 4 Elect Ingrid Johnson Mgmt For For For 5 Elect Vassi Naidoo Mgmt For For For 6 Elect Mike Arnold Mgmt For For For 7 Elect Zoe Cruz Mgmt For For For 8 Elect Alan Gillespie Mgmt For For For 9 Elect Danuta Gray Mgmt For For For 10 Elect Adiba Ighodaro Mgmt For For For 11 Elect Roger Marshall Mgmt For For For 12 Elect Nkosana Moyo Mgmt For For For 13 Elect Nonkululeko Mgmt For For For Nyembezi-Heita 14 Elect Patrick O'Sullivan Mgmt For For For 15 Elect Julian V.F. Mgmt For For For Roberts 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Contingent Purchase Mgmt For For For contracts ________________________________________________________________________________ OMV AG Ticker Security ID: Meeting Date Meeting Status OMV CINS A51460110 05/19/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Long Term Incentive Mgmt For For For Plan 2015 10 Matching Share Plan 2015 Mgmt For For For 11 Elect Peter Oswald Mgmt For For For 12 Elect Gertrude Mgmt For For For Tumpel-Gugerell ________________________________________________________________________________ Orion Oyj Ticker Security ID: Meeting Date Meeting Status ORNBV CINS X6002Y112 03/24/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Orkla ASA Ticker Security ID: Meeting Date Meeting Status ORK CINS R67787102 04/16/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Opening of Meeting; Mgmt For TNA N/A Election of Presiding Chairman 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 7 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 8 Approval of Share-Based Mgmt For TNA N/A Incentive Guidelines (Binding) 9 Authority to Repurchase Mgmt For TNA N/A Shares and Issue Treasury Shares 10 Authority to Reduce Mgmt For TNA N/A Share Capital 11 Elect Stein Erik Hagen Mgmt For TNA N/A 12 Elect Grace Reksten Mgmt For TNA N/A Skaugen 13 Elect Ingrid Jonasson Mgmt For TNA N/A Blank 14 Elect Lisbeth Valther Mgmt For TNA N/A Pallesen 15 Elect Lars Dahlgren Mgmt For TNA N/A 16 Elect Nils Selte Mgmt For TNA N/A 17 Elect Stein Erik Hagen Mgmt For TNA N/A as Chairman of the Board 18 Elect Grace Reksten Mgmt For TNA N/A Skaugen as Vice Chairman 19 Election of Nomination Mgmt For TNA N/A Committee 20 Directors' Fees Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A Fees 22 Authority to Set Mgmt For TNA N/A Auditor's Fees ________________________________________________________________________________ Parkson Holdings Berhad Ticker Security ID: Meeting Date Meeting Status PARKSON CINS Y6706L100 11/19/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Abd Rahman bin Mgmt For For For Mamat 3 Elect OOI Kim Lai Mgmt For For For 4 Elect CHENG Heng Jem Mgmt For For For 5 Elect YEOW Teck Chai Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ PCCW Limited Ticker Security ID: Meeting Date Meeting Status 0008 CINS Y6802P120 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect B.G. Srinivas Mgmt For For For 6 Elect David Ford Mgmt For For For 7 Elect LU Yimin Mgmt For For For 8 Elect ZHANG Junan Mgmt For For For 9 Elect Frances W. Wong Mgmt For For For 10 Elect Bryce Wayne Lee Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Adoption of Share Mgmt For Against Against Option Scheme 17 Amendments to Articles Mgmt For Against Against of Association ________________________________________________________________________________ Pearson plc Ticker Security ID: Meeting Date Meeting Status PSON CINS G69651100 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Vivienne Cox Mgmt For For For 4 Elect John Fallon Mgmt For For For 5 Elect Robin Freestone Mgmt For For For 6 Elect Joshua Lewis Mgmt For For For 7 Elect Linda Koch Lorimer Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Glen R. Moreno Mgmt For For For 10 Elect Elizabeth Corley Mgmt For For For 11 Elect Tim Score Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Perusahaan Gas Negara (PGN) Ticker Security ID: Meeting Date Meeting Status PGAS CINS Y7136Y118 04/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 0857 CINS Y6883Q104 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividends 7 Authority to Declare Mgmt For For For Interim Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect ZHAO Zhengzhang Mgmt For For For 10 Elect WANG Yilin Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ PGE Polska Grupa Energetyczna SA Ticker Security ID: Meeting Date Meeting Status PGE CINS X6447Z104 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Financial Statements Mgmt For For For 9 Management Board Report Mgmt For For For 10 Financial Statements Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management and Supervisory Board Acts 14 Election of Supervisory Mgmt For Abstain Against Board Members 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 17 Shareholder Proposal ShrHoldr N/A For N/A Regarding Adoption of Uniform Text of Articles 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect WU Yan Mgmt For For For 15 Elect GUO Shengchen Mgmt For Against Against 16 Elect WANG He Mgmt For For For 17 Elect LIN Zhiyong Mgmt For For For 18 Elect WANG Yincheng Mgmt For For For 19 Elect YU Xiaoping Mgmt For For For 20 Elect LI Tao Mgmt For Against Against 21 Elect David LI Xianglin Mgmt For For For 22 Elect LIAO Li Mgmt For For For 23 Elect LIN Hanchuan Mgmt For For For 24 Elect LO Chung Hing Mgmt For For For 25 Elect NA Guoyi Mgmt For For For 26 Elect MA Yusheng Mgmt For For For 27 Elect LI Zhuyong as Mgmt For For For Supervisor 28 Elect DING Ningning as Mgmt For For For Supervisor 29 Elect LU Zhengfei as Mgmt For For For Supervisor ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CINS 73755L107 05/12/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Christopher M. Mgmt For For For Burley 3 Elect Donald G. Mgmt For For For Chynoweth 4 Elect John W. Estey Mgmt For For For 5 Elect Gerald W. Grandey Mgmt For For For 6 Elect Charles S. Hoffman Mgmt For For For 7 Elect Alice D. Laberge Mgmt For For For 8 Elect Consuelo E. Madere Mgmt For For For 9 Elect Keith G. Martell Mgmt For For For 10 Elect Jeffrey J. McCaig Mgmt For For For 11 Elect Jochen E. Tilk Mgmt For For For 12 Elect Elena Viyella de Mgmt For Against Against Paliza 13 Appointment of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Performance Option Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendments to By-laws Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Power Assets Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0006 CINS Y7092Q109 05/14/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Mgmt For For For Yuk 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities ________________________________________________________________________________ Power Corporation of Canada Ticker Security ID: Meeting Date Meeting Status POW CINS 739239101 05/15/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Pierre Beaudoin Mgmt For For For 3 Elect Marcel R. Coutu Mgmt For Against Against 4 Elect Laurent Dassault Mgmt For Against Against 5 Elect Andre Desmarais Mgmt For For For 6 Elect Paul Desmarais, Mgmt For For For Jr. 7 Elect Anthony R. Graham Mgmt For Against Against 8 Elect J. David A. Mgmt For For For Jackson 9 Elect Isabelle Marcoux Mgmt For Against Against 10 Elect R. Jeffrey Orr Mgmt For Against Against 11 Elect T. Timothy Ryan, Mgmt For For For Jr. 12 Elect Emoke J. E. Mgmt For For For Szathmary 13 Appointment of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Compensation (Say on Pay) 15 Shareholder Proposal ShrHoldr Against Against For Regarding Director Absence Policy ________________________________________________________________________________ Power Financial Corporation Ticker Security ID: Meeting Date Meeting Status PWF CINS 73927C100 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Marc A. Bibeau Mgmt For For For 3 Elect Andre Desmarais Mgmt For Against Against 4 Elect Paul Desmarais, Mgmt For Against Against Jr. 5 Elect Gerald Frere Mgmt For For For 6 Elect Anthony R. Graham Mgmt For For For 7 Elect V. Peter Harder Mgmt For For For 8 Elect J. David A. Mgmt For For For Jackson 9 Elect R. Jeffrey Orr Mgmt For For For 10 Elect Louise Roy Mgmt For For For 11 Elect Raymond Royer Mgmt For For For 12 Elect T. Timothy Ryan, Mgmt For For For Jr. 13 Elect Emoke J. E. Mgmt For For For Szathmary 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status CINS X6919T107 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Management Board Report 9 Presentation of Mgmt For For For Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Management Board Report (Consolidated) 11 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 12 Presentation of Mgmt For For For Supervisory Board Report (Operations) 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Report Mgmt For For For (Consolidated) 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Election of Supervisory Mgmt For Abstain Against Board Member 21 Stock Split Mgmt For For For 22 Adoption of Corporate Mgmt For For For Governance Principles for Supervised Institutions 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PPC Limited Ticker Security ID: Meeting Date Meeting Status PPC CINS S64165103 01/26/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Procedure of election Mgmt For For For 2 Elect Gesina Coetzer Mgmt For For For 3 Elect Innocent Dutiro Mgmt For For For 4 Elect Nicky Goldin Mgmt For For For 5 Elect Mojanku Gumbi Mgmt For For For 6 Elect Timothy Mgmt For For For Leaf-Wright 7 Election of Claudia Mgmt N/A Abstain N/A Manning (WITHDRAWN) 8 Elect Tito Mboweni Mgmt For Against Against 9 Elect Steve Muller Mgmt For For For 10 Elect Charles Naude Mgmt For For For 11 Elect Peter Nelson Mgmt For For For 12 Elect Keshan Pillay Mgmt For For For 13 Elect Daniel Ufitikirezi Mgmt For For For 14 Re-elect Darryll Castle Mgmt For For For 15 Re-elect Zibusiso J. Mgmt For For For Kganyago 16 Appointment of Auditor Mgmt For Abstain Against 17 Authority to Set Mgmt For Abstain Against Auditor's Fees 18 Elect Audit Committee Mgmt For For For Member (Bridgette Modise) 19 Elect Audit Committee Mgmt For For For Member (Todd Moyo) 20 Elect Audit Committee Mgmt For Against Against Member (Tim Ross) 21 Approve Remuneration Mgmt For For For Policy 22 Approve Financial Mgmt For For For Assistance 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NED's Fees (NED) Mgmt For For For 25 Approve NED's fees Mgmt For For For (Audit committee - Chairman) 26 Approve NED's Fees Mgmt For For For (Audit Committee - Member) 27 Approve NED's fees Mgmt For For For (Remuneration committee - Chairman) 28 Approve NED's Fees Mgmt For For For (Remuneration Committee - Member) 29 Approve NED's fees Mgmt For For For (Risk and compliance committee - Chairman) 30 Approve NED's Fees Mgmt For For For (Risk and Compliance Committee - Member) 31 Approve NED's fees Mgmt For For For (Social and ethics committee - Chairman) 32 Approve NED's Fees Mgmt For For For (Social and Ethics Committee - Member) 33 Approve NED's fees Mgmt For For For (Nomination committee - Chairman) 34 Approve NED's Fees Mgmt For For For (Nomination Committee - Member) 35 Approve NED's fees Mgmt For For For (Special meetings - Chairman) 36 Approve NED's Fees Mgmt For For For (Special Meetings - Member) 37 Approve NED's fees Mgmt For For For (Lead independent NED) 38 Approve NED's fees (All Mgmt For For For other work) 39 Authority to Repurchase Mgmt For For For Shares 40 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ProSiebenSat.1 Media AG Ticker Security ID: Meeting Date Meeting Status PSM CINS D6216S143 05/21/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Angela Gifford as Mgmt For TNA N/A Supervisory Board Member 12 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with SevenOne Investment (Holding) GmbH 13 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Siebzehnte Verwaltungsgesellschaft mbH 14 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Achtzehnte Verwaltungsgesellschaft mbH 15 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with ProSiebenSat1. Neunzehnte Verwaltungsgesellschaft mbH 16 Change in Legal Form to Mgmt For TNA N/A a European Company 17 Elect Lawrence Aidem Mgmt For TNA N/A 18 Elect Annet Aris Mgmt For TNA N/A 19 Elect Werner Brandt Mgmt For TNA N/A 20 Elect Adam Cahan Mgmt For TNA N/A 21 Elect Philipp Freise Mgmt For TNA N/A 22 Elect Marion Helmes Mgmt For TNA N/A 23 Elect Erik Adrianus Mgmt For TNA N/A Hubertus Huggers 24 Elect Rolf Nonnenmacher Mgmt For TNA N/A 25 Elect Angelika Gifford Mgmt For TNA N/A 26 Authority to Repurchase Mgmt For TNA N/A Shares 27 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ Public Joint Stock Company MegaFon Ticker Security ID: Meeting Date Meeting Status CINS 58517T209 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Gustav Jonas Mgmt N/A Abstain N/A Markus Bengtsson 7 Elect Berndt Kenneth Mgmt N/A Abstain N/A Karlberg 8 Elect Nikolay Mgmt N/A Abstain N/A Borisovich Krylov 9 Elect Sergey Mgmt N/A Abstain N/A Aleksandrovich Kulikov 10 Elect Carl Peter Mgmt N/A Abstain N/A Christian Luiga 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Jan Erik Rudberg Mgmt N/A For N/A 13 Elect Sergey Mgmt N/A Abstain N/A Vladimirovich Soldatenkov 14 Elect Ingrid Maria Mgmt N/A Abstain N/A Stenmark 15 Elect Vladimir Mgmt N/A Abstain N/A Yakovlevich Streshinsky 16 Election of Management Mgmt For For For Board; Board Size 17 Appointment of Auditor Mgmt For For For 18 Elect Yuri A. Zheimo Mgmt For For For 19 Elect Pavel S. Kaplun Mgmt For For For 20 Elect Sami Petteri Mgmt For For For Haavisto 21 Amendments to Articles Mgmt For Abstain Against 22 Appointment of CEO Mgmt For For For 23 Appointment of COO Mgmt For For For ________________________________________________________________________________ Quanta Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2382 CINS Y7174J106 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Red Electrica Corporacion, S.A. Ticker Security ID: Meeting Date Meeting Status REE CINS E42807102 04/15/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Standalone Accounts and Mgmt For For For Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Ratify Co-option and Mgmt For For For Elect Santiago Lanzuela Marina 6 Ratify Co-option and Mgmt For For For Elect Jose Luis Feito Higueruela 7 Amendments to Articles Mgmt For For For 11, 12, 13, 15 and 17 8 Amendments to Articles Mgmt For For For 20, 21, 25, 25 bis and 26 9 Amendments to Articles Mgmt For For For 22, 23 and 24 10 Amendments to General Mgmt For For For Meeting Regulation Articles 3, 5, 6, 7, 8, 10 and 15 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Repurchase Mgmt For For For and Transfer Shares 14 Approval of Share Mgmt For For For Deferral Plan 15 Revocation of Existing Mgmt For For For Authority to Repurchase and Transfer Shares 16 Remuneration Policy Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration Report Mgmt For For For 19 Authorization of Legal Mgmt For For For Formalities 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Repsol, S.A. Ticker Security ID: Meeting Date Meeting Status REP CINS E8471S130 04/30/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 First Scrip Dividend Mgmt For For For 7 Second Scrip Dividend Mgmt For For For 8 Share Acquisition Plan Mgmt For For For 2016-2018 9 Amendments to Articles Mgmt For For For 15, 19, 20, 21, 22, 22 bis, 27 and 28 10 Amendments to Articles Mgmt For For For 32, 33, 39, 39 bis, 40, 42, 43, 44, 45, 45 ter, and New Article 45 bis 11 Amendments to Articles Mgmt For For For 45 bis and 47 12 Amendments to General Mgmt For For For Meeting Regulation 13 Elect Antonio Brufau Mgmt For For For Niubo 14 Ratify Co-option and Mgmt For For For Elect Josu Jon Imaz San Miguel 15 Elect Luis Carlos Mgmt For For For Croissier Batista 16 Elect Angel Durandez Mgmt For For For Adeva 17 Elect Mario Fernandez Mgmt For For For Pelaz 18 Elect Jose Manuel Mgmt For For For Loureda Mantinan 19 Ratify Co-option and Mgmt For For For Elect John Robinson West 20 Remuneration Policy Mgmt For For For 21 Remuneration Report Mgmt For For For 22 Revocation of Mgmt For For For Authorization to Reduce Share Capital 23 Authority to Issue Debt Mgmt For For For Instruments 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS ADPV26963 04/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Carl-Peter Forster Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Graham Chipchase Mgmt For For For 7 Elect David Robbie Mgmt For For For 8 Elect John Langston Mgmt For For For 9 Elect Leo Oosterveer Mgmt For For For 10 Elect Ros Rivaz Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Suppplementary Mgmt For For For Retirement Benefits of Catherine Guillouard, Deputy-CEO 9 Severance Agreement of Mgmt For For For Rudy Provoost, Chairman and CEO 10 Severance Agreement of Mgmt For For For Catherine Guillard, Deputy-CEO 11 Remuneration of Rudy Mgmt For For For Provoost, Chairman and CEO 12 Remuneration of Mgmt For For For Catherine Guillard, Deputy-CEO 13 Remuneration of Pascal Mgmt For For For Martin, Former Executive Director 14 Ratification of the Mgmt For For For Co-Option of Maria Richter 15 Ratification of the Mgmt For For For Co-Option of Isabel Marey-Semper 16 Elect Isabel Mgmt For For For Marey-Semper 17 Elect Maria Richter Mgmt For For For 18 Elect Fritz W. Frohlich Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority to Set Mgmt For For For Offering Price of Shares 26 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Authority to Issue Mgmt For For For Performance Shares 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Amendment Regarding Mgmt For For For Director Shareholding 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 05/06/2015 Voted Meeting Type Country of Trade Other South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For For For Preference Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CINS 780087102 04/10/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect Jacynthe Cote Mgmt For For For 4 Elect Toos N. Daruvala Mgmt For For For 5 Elect David F. Denison Mgmt For For For 6 Elect Richard L. George Mgmt For For For 7 Elect Alice D. Laberge Mgmt For For For 8 Elect Michael H. McCain Mgmt For For For 9 Elect David I. McKay Mgmt For For For 10 Elect Heather E.L. Mgmt For For For Munroe-Blum 11 Elect J. Pedro Reinhard Mgmt For For For 12 Elect Thomas A. Renyi Mgmt For For For 13 Elect Edward Sonshine Mgmt For For For 14 Elect Kathleen P. Taylor Mgmt For For For 15 Elect Bridget A. van Mgmt For For For Kralingen 16 Elect Victor L. Young Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Maximum Variable Pay Mgmt For For For Ratio 20 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 21 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A118 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For For For 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A100 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For For For 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ruentex Development Co., Ltd Ticker Security ID: Meeting Date Meeting Status 9945 CINS Y73659107 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Allocation of Dividends Mgmt For For For from Capital Reserve ________________________________________________________________________________ Ruentex Industries Limited Ticker Security ID: Meeting Date Meeting Status 2915 CINS Y7367H107 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect WANG Qi-fan Mgmt For For For 5 Elect LIU Zhong-Xian Mgmt For For For 6 Elect XU Zhi-Zhang Mgmt For For For 7 Elect LI Tian-Jie Mgmt For For For 8 Elect SU Jun-Ming Mgmt For For For 9 Elect WANG Tai-Chang Mgmt For For For 10 Elect DENG Jia-Ju Mgmt For For For 11 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Sampo Oyj Ticker Security ID: Meeting Date Meeting Status SAMAS CINS X75653109 04/16/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/04/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Serge Weinberg Mgmt For For For 9 Elect Suet-Fern Lee Mgmt For For For 10 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 11 Elect Bonnie Bassler Mgmt For For For 12 Elect Olivier Mgmt For For For Brandicourt 13 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 14 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares Through Private Placement 19 Authority to Issue Debt Mgmt For For For Instruments 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Employee Stock Purchase Mgmt For For For Plan 25 Authority to Issue Mgmt For For For Performance Shares 26 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 27 Amendment to Articles Mgmt For For For Regarding Record Date 28 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SCOR S.E. Ticker Security ID: Meeting Date Meeting Status SCR CINS F15561677 04/30/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Remuneration of Denis Mgmt For Against Against Kessler, CEO 9 Elect Peter Eckert Mgmt For For For 10 Elect Kory Sorenson Mgmt For For For 11 Elect Fields Mgmt For For For Wicker-Miurin 12 Elect Marguerite Mgmt For For For Berard-Andrieu 13 Elect Kirsten C. Ideboen Mgmt For For For 14 Elect Vanessa Marquette Mgmt For For For 15 Elect Augustin De Mgmt For For For Romanet De Beaune 16 Elect Jean-Marc Raby Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Authorization of Legal Mgmt For For For Formalities 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares Through Private Placement 23 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 24 Authority to Increase Mgmt For For For Capital in Consideration for Contribution in Kind 25 Greenshoe Mgmt For For For 26 Authority to Cancel Mgmt For For For Shares and Reduce Capital 27 Authority to Grant Mgmt For Against Against Stock Options 28 Authority to Issue Mgmt For Against Against Restricted Shares 29 Employee Stock Purchase Mgmt For For For Plan 30 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 31 Amendment Regarding Mgmt For For For Double Voting Rights 32 Amendment Regarding Mgmt For For For Related Party Transactions 33 Amendment Regarding Mgmt For For For Record Date 34 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Securitas AB Ticker Security ID: Meeting Date Meeting Status SECU-B CINS W7912C118 05/08/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Mgmt For For For Shares 23 Incentive Scheme Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Sekisui House, Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS J70746136 04/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For Against Against ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/02/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Approval of Dividends Mgmt For TNA N/A 9 Allocation of Profits Mgmt For TNA N/A 10 Ratification of Board Mgmt For TNA N/A Acts 11 Ratification of Mgmt For TNA N/A Auditors' Acts 12 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Ratification of the Mgmt For TNA N/A Co-option of Anne-Catherine Ries 15 Ratification of the Mgmt For TNA N/A Co-option of Katrin Wehr-Seiter 16 Elect Hadelin de Mgmt For TNA N/A Liedekerke Beaufort 17 Elect Conny Kullman Mgmt For TNA N/A 18 Elect Marc Speeckaert Mgmt For TNA N/A 19 Elect Katrin Wehr-Seiter Mgmt For TNA N/A 20 Elect Serge Allegrezza Mgmt For TNA N/A 21 Elect Victor Rod Mgmt For TNA N/A 22 Directors' Fees Mgmt For TNA N/A 23 Non-Voting Agenda Item N/A N/A TNA N/A 24 Non-Voting Meeting Note N/A N/A TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ SES SA Ticker Security ID: Meeting Date Meeting Status 28734 CINS L8300G135 04/02/2015 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Amendments Regarding Mgmt For TNA N/A Special Powers 4 Amendments Regarding Mgmt For TNA N/A the Board Chairman 5 Amendments Regarding Mgmt For TNA N/A the Annual Meeting 6 Amendments Regarding Mgmt For TNA N/A the Accounting Year 7 Increase in Authorized Mgmt For TNA N/A Capital 8 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Shimao Property Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0813 CINS G81043104 06/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUI Wing Mau Mgmt For Against Against 6 Elect LIU Sai Fei Mgmt For For For 7 Elect LAM Ching Kam Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/23/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect KOH Beng Seng Mgmt For For For 4 Elect Venkatachalam Mgmt For Against Against Krishnakumar 5 Elect Davinder Singh Mgmt For For For 6 Elect NG Chee Khern Mgmt For Against Against 7 Elect Olivia LUM Ooi Lin Mgmt For For For 8 Elect BEH Swan Gin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Grant Mgmt For For For Awards and Issue Shares under Employee Incentive Plan 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/23/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sino Land Company Limited Ticker Security ID: Meeting Date Meeting Status 0083 CINS Y80267126 10/23/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Robert NG Chee Mgmt For Against Against Siong 6 Elect Adrian David LI Mgmt For Against Against Man Kiu 7 Elect Alice IP Mo Lin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sino-Ocean Land Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 3377 CINS Y8002N103 05/12/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIU Hui Mgmt For For For 6 Elect CHEN Runfu Mgmt For For For 7 Elect YANG Zheng Mgmt For Against Against 8 Elect FANG Jun Mgmt For For For 9 Elect Eric CHUNG Chun Mgmt For Against Against Kwong 10 Elect GU Yunchang Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Jianhua as Mgmt For For For Director 3 Elect LU Dong as Mgmt For For For Director 4 Elect ZHOU Yingguan as Mgmt For Against Against Supervisor 5 Elect FAN Jixian as Mgmt For For For Supervisor 6 Elect WANG Guoliang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Counter-Guarantees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approval of Business Mgmt For For For Operation Plan, Investment Plan and Financial Budget Plan 8 Elect DENG Qunwei as Mgmt For Against Against Supervisor 9 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares 10 Authority to Issue Mgmt For Against Against Domestic Shares and/or H Shares w/o Preemptive Rights 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares ________________________________________________________________________________ SK Telecom Co., Ltd Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect JANG Dong Hyun Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: LEE Jae Hoon 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Skanska AB Ticker Security ID: Meeting Date Meeting Status SKA-B CINS W83567110 04/09/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For Against Against 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Transfer Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 04/29/2015 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Long-term Incentive Plan Mgmt For TNA N/A 5 Remuneration Report Mgmt For TNA N/A 6 Elect Yunpeng He Mgmt For TNA N/A 7 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Snam S.p.A. Ticker Security ID: Meeting Date Meeting Status SRG CINS T8578N103 12/10/2014 Take No Action Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For TNA N/A Shares w/out Preemptive Rights 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ SOHO China Ltd Ticker Security ID: Meeting Date Meeting Status 410 CINS G82600100 05/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sonic Healthcare Limited Ticker Security ID: Meeting Date Meeting Status SHL CINS Q8563C107 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter Campbell Mgmt For For For 3 Re-elect Lou I. Panaccio Mgmt For For For 4 Re-elect Christopher Mgmt For For For Wilks 5 Elect Mark Compton Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Approve Employee Option Mgmt For For For Plan 8 Approve Performance Mgmt For For For Rights Plan 9 Equity Grant (MD/CEO Mgmt For For For Colin Goldschmidt) 10 Equity Grant (CFO and Mgmt For For For Finance Director Chris Wilks) ________________________________________________________________________________ Standard Bank Group Ltd. Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Thulani Mgmt For For For Gcabashe 4 Elect GU Shu Mgmt For For For 5 Re-elect Kgomotso Moroka Mgmt For For For 6 Elect Atedo N. A. Mgmt For For For Peterside 7 Appointment of Auditor Mgmt For For For (KPMG) 8 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers ) 9 General Authority to Mgmt For For For Issue Ordinary Shares 10 General Authority to Mgmt For Against Against Issue Preference Shares 11 APPROVE REMUNERATION Mgmt For For For POLICY 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Director) 14 Approve NEDs' Fees Mgmt For For For (International Director) 15 Approve NEDs' Fees Mgmt For For For (Chairman) 16 Approve NEDs' Fees Mgmt For For For (Member) 17 Approve NEDs' Fees Mgmt For For For (Chairman) 18 Approve NEDs' Fees Mgmt For For For (Member) 19 Approve NEDs' Fees Mgmt For For For (Chairman) 20 Approve NEDs' Fees Mgmt For For For (Member) 21 Approve NEDs' Fees Mgmt For For For (Chairman) 22 Approve NEDs' Fees Mgmt For For For (Member) 23 Approve NEDs' Fees Mgmt For For For (Chairman) 24 Approve NEDs' Fees Mgmt For For For (Member) 25 Approve NEDs' Fees Mgmt For For For (Chairman) 26 Approve NEDs' Fees Mgmt For For For (Member) 27 Approve NEDs' Fees (Ad Mgmt For For For Hoc Meeting Attendance) 28 Authority to Repurchase Mgmt For For For Ordinary Shares 29 Authority to Repurchase Mgmt For For For Preference Shares 30 Approve Financial Mgmt For For For Assistance 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Standard Life Plc Ticker Security ID: Meeting Date Meeting Status SL CINS G84278103 03/13/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Return of Capital (B/C Mgmt For For For Share Scheme) and Share Consolidation ________________________________________________________________________________ Standard Life Plc Ticker Security ID: Meeting Date Meeting Status SL CINS G84278129 05/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Allocation of Mgmt For For For Profits/Dividends 5 Remuneration Report Mgmt For For For (Advisory) 6 Remuneration Policy Mgmt For For For (Binding) 7 Amendments to Executive Mgmt For For For LTIP 8 Elect Gerry Grimstone Mgmt For For For 9 Elect Pierre Danon Mgmt For For For 10 Elect Crawford Gillies Mgmt For For For 11 Elect Noel Harwerth Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect John G.H. Paynter Mgmt For For For 14 Elect Lynne Peacock Mgmt For For For 15 Elect Martin Pike Mgmt For For For 16 Elect Keith Skeoch Mgmt For For For 17 Elect Isabel Hudson Mgmt For For For 18 Elect Kevin Parry Mgmt For For For 19 Elect Luke Savage Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Starhub Limited Ticker Security ID: Meeting Date Meeting Status CC3 CINS Y8152F132 04/28/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect KUA Hong Pak Mgmt For For For 3 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 4 Elect Robert J. Sachs Mgmt For For For 5 Elect LIM Ming Seong Mgmt For Against Against 6 Elect TEO Ek Tor Mgmt For For For 7 Elect LIU Chee Ming Mgmt For For For 8 Elect Takeshi Kazami Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Grant Mgmt For Against Against Awards and Issue Awards under StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 ________________________________________________________________________________ Starhub Limited Ticker Security ID: Meeting Date Meeting Status CC3 CINS Y8152F132 04/28/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/19/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Election of Presiding Mgmt For TNA N/A Chairman 8 Agenda Mgmt For TNA N/A 9 Election of Individuals Mgmt For TNA N/A to Check Minutes 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr For TNA N/A Regarding Climate Change Reporting 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Reporting on Climate Change Asset Risks 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Climate Change Strategy 14 Corporate Governance Mgmt For TNA N/A Report 15 Remuneration Guidelines Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Nomination Committee Mgmt For TNA N/A 18 Corporate Assembly Fees Mgmt For TNA N/A 19 Nomination Committee Mgmt For TNA N/A Fees 20 Authority to Distribute Mgmt For TNA N/A Dividend 21 Authority to Repurchase Mgmt For TNA N/A Shares in Relation to Share Saving Plan 22 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation ________________________________________________________________________________ Suncorp Group Limited Ticker Security ID: Meeting Date Meeting Status SUN CINS Q88040110 10/23/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Equity Grant (MD/CEO) Mgmt For For For 4 Re-elect William J. Mgmt For For For Bartlett 5 Re-elect Audette Exel Mgmt For For For 6 Re-elect Ewoud Kulk Mgmt For For For 7 Amendments to Mgmt For For For Constitution ________________________________________________________________________________ Synnex Technology International Corp. Ticker Security ID: Meeting Date Meeting Status 2347 CINS Y8344J109 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 10 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 11 Elect Matthew MIAU Mgmt For For For Feng-Chiang 12 Elect TU Shu-Wu Mgmt For For For 13 Elect CHOU Te-Chien Mgmt For For For 14 Elect YANG Hsiang-Yun Mgmt For For For 15 Elect WAY Yung-Do Mgmt For For For 16 Elect CHANG An-Ping Mgmt For For For 17 Elect CHIAO Yu-Cheng Mgmt For Against Against 18 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Synthos S.A. Ticker Security ID: Meeting Date Meeting Status DWR CINS X9803F100 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Supervisory Board Report 6 Accounts and Reports Mgmt For For For (Separate) 7 Accounts and Reports Mgmt For For For (Consolidated) 8 Allocation of Profits Mgmt For For For 9 Distribution of Mgmt For For For Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Election of Supervisory Mgmt For Abstain Against Board Members 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Taiwan Cement Corporation Ticker Security ID: Meeting Date Meeting Status 1101 CINS Y8415D106 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 9 Elect GU Cheng-Yun Mgmt For For For 10 Elect ZHANG An-Ping Mgmt For For For 11 Elect LUO Jin-Ming Mgmt For Against Against 12 Elect ZHANG Rong Mgmt For Against Against 13 Elect WANG Bo-Yuan Mgmt For Against Against 14 Elect YU Jun-Yan Mgmt For Against Against 15 Elect LIN Qiu-Qin Mgmt For For For 16 Elect CHEN Jian-Dong Mgmt For For For 17 Elect WU Dong-Sheng Mgmt For Against Against 18 Elect LIN Ming-Sheng Mgmt For Against Against 19 Elect LIN Nan-Zhou Mgmt For For For 20 Elect ZHANG Gang-Lun Mgmt For For For 21 Elect JIAO You-Jun Mgmt For Against Against 22 Elect WEI Yong-Du Mgmt For Against Against 23 Elect WANG Jin-Shan Mgmt For For For 24 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Taiwan Mobile Company Ltd. Ticker Security ID: Meeting Date Meeting Status 3045 CINS Y84153215 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Termination of Business Mgmt For For For Contract 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tatneft OAO Ticker Security ID: Meeting Date Meeting Status TATN CINS X89366102 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For Abstain Against 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Radik R. Mgmt For Abstain Against Gaizatullin 8 Elect Laslo Gerech Mgmt For For For 9 Elect Nail G. Ibragimov Mgmt For Abstain Against 10 Elect Yuri L. Levin Mgmt For For For 11 Elect Nail U. Maganov Mgmt For Abstain Against 12 Elect Renat H. Muslimov Mgmt For Abstain Against 13 Elect Renat K. Sabirov Mgmt For Abstain Against 14 Elect Valery Y. Sorokin Mgmt For Abstain Against 15 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 16 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 17 Elect Rustam K. Khalimov Mgmt For Abstain Against 18 Elect Azat K. Khamaev Mgmt For Abstain Against 19 Elect Rais S. Khisamov Mgmt For Abstain Against 20 Elect Rene Steiner Mgmt For For For 21 Elect Ksenia G. Mgmt For For For Borzunova 22 Elect Oleg M. Matveev Mgmt For For For 23 Elect Ranilya R. Mgmt For For For Gazitova 24 Elect Venera G. Kuzmina Mgmt For For For 25 Elect Nikolai K. Lapin Mgmt For For For 26 Elect Liliya R. Mgmt For For For Rakhimzyanova 27 Elect Nazilya R. Mgmt For For For Farkhutdinova 28 Elect Tatiana V. Mgmt For For For Tsyganova 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to Meeting Mgmt For For For Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Amendments to CEO Mgmt For For For Regulations 34 Amendments to Mgmt For For For Management Board Regulations 35 Amendments to Audit Mgmt For For For Commission Regulations ________________________________________________________________________________ Tatts Group Limited Ticker Security ID: Meeting Date Meeting Status TTS CINS Q8852J102 10/29/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kevin Seymour Mgmt For For For 4 Re-elect Julien Playoust Mgmt For For For 5 Elect David Watson Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Robbie Cooke) ________________________________________________________________________________ Tauron Polska Energia SA Ticker Security ID: Meeting Date Meeting Status TPE CINS X893AL104 04/23/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Voting Method Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Mgmt For For For Management Board Report on Profit Distribution 13 Presentation of Report Mgmt For For For on Supervisory Board Activities 14 Presenation of Mgmt For For For Supervisory Board Report on Evaluation of Consolidated Financial Statements 15 Presentation of Mgmt For For For Supervisory Board Report on Evaluation of Management Board Report and Profit Distribution 16 Financial Statements Mgmt For For For (Consolidated) 17 Management Board Report Mgmt For For For (Consolidated) 18 Financial Statements Mgmt For For For 19 Management Board Report Mgmt For For For 20 Allocation of Mgmt For For For Profits/Dividends 21 Ratification of Mgmt For For For Management Board Acts 22 Ratification of Mgmt For For For Supervisory Board Acts 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ TDC A/S Ticker Security ID: Meeting Date Meeting Status TDC CINS K94545116 03/05/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Ratification of Board Mgmt For For For and Management Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Elect Vagn Ove Sorensen Mgmt For Abstain Against 11 Elect Pierre Danon Mgmt For Abstain Against 12 Elect Stine Bosse Mgmt For For For 13 Elect Angus Porter Mgmt For For For 14 Elect Soren Thorup Mgmt For For For Sorensen 15 Elect Pieter Knook Mgmt For For For 16 Elect Benoit Scheen Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Directors' Fees Mgmt For For For 20 Amendments to Articles Mgmt For For For Regarding Deciding Vote 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TECO Electric and Machinery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1504 CINS Y8563V106 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect LIU Chao-Kai Mgmt For For For 5 Elect HUANG Mao-Hsiung Mgmt For For For 6 Elect HUANG Po-Chih Mgmt For Against Against 7 Elect HUANG Cheng-Tsung Mgmt For For For 8 Elect SHAN Po-Hsing Mgmt For Against Against 9 Elect YANG Shih-Chien Mgmt For For For 10 Elect CHIU Chun-Chih Mgmt For For For 11 Elect GUO Shian-Sheng Mgmt For For For 12 Elect CHANG Yung-Hsiang Mgmt For For For 13 Elect LIN Hung-Hsiang Mgmt For For For 14 Elect HUANG Yu-Jen Mgmt For For For 15 Elect YEH Ming-Feng Mgmt For For For 16 Elect CHEN Tien-Chih Mgmt For Against Against 17 Elect WU Ching-Hsiung Mgmt For For For 18 Elect LIN Chien-Yuan Mgmt For For For 19 Non-compete Mgmt For Against Against Restrictions for Directors 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Telekom Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status TM CINS Y8578H118 04/30/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Sulaiman Mahbob Mgmt For For For 3 Elect Fauziah Yaacob Mgmt For For For 4 Elect Zalekha Hassan Mgmt For Against Against 5 Elect Ibrahim Marsidi Mgmt For Against Against 6 Elect Danapalan Mgmt For Against Against Vinggrasalam 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Directors' Fees for 2014 Mgmt For For For 9 Directors' Fees for 2015 Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Shares under the Dividend Reinvestment Scheme 12 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CINS R21882106 05/20/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Authority to Distribute Mgmt For TNA N/A Dividend 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 14 Incentive Guidelines Mgmt For TNA N/A (Binding) 15 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation 16 Elect Anders Skj?vestad Mgmt For TNA N/A 17 Elect John Gordon Mgmt For TNA N/A Bernander 18 Elect Kirsten Ideboen Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Mgmt For TNA N/A Myrmel-Johansen 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Mgmt For TNA N/A Sandvik 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Mgmt For TNA N/A Strandenes 25 Elect Olaug Svarva Mgmt For TNA N/A 26 Elect Anne Kvam (First Mgmt For TNA N/A Deputy) 27 Elect Nils-Edvard Olsen Mgmt For TNA N/A (Second Deputy) 28 Elect Ingvild Nybo Mgmt For TNA N/A Holth (Third Deputy) 29 Elect Mette I. Wikborg Mgmt For TNA N/A 30 Elect Christian Berg Mgmt For TNA N/A 31 Governing Bodies' Fees Mgmt For TNA N/A ________________________________________________________________________________ Teliasonera AB Ticker Security ID: Meeting Date Meeting Status TLSN CINS W95890104 04/08/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For For For and Management Acts 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Election of Chairman Mgmt For For For and Vice Chairman 18 Number of Auditors Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For For For 22 Remuneration Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For Shares 24 Approval of long-term Mgmt For For For incentive plan 2015/2018 25 Transfer of shares Mgmt For For For pursuant to incentive plan 26 Shareholder Proposal ShrHoldr Against Against For Regarding Report 27 Shareholder Proposal ShrHoldr Against Against For Regarding Special Investigation 28 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Association 29 Shareholder Proposal ShrHoldr Against Against For Regarding Minority Shareholder Representatives ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter R. Hearl Mgmt For For For 3 Re-elect John P. Mullen Mgmt For For For 4 Re-elect Catherine B. Mgmt For For For Livingstone 5 Equity Grant (CEO David Mgmt For For For Thodey) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Telus Corporation Ticker Security ID: Meeting Date Meeting Status T CINS 87971M103 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Micheline Bouchard Mgmt For For For 4 Elect R. John Butler Mgmt For For For 5 Elect Ray Chan Mgmt For For For 6 Elect Stockwell Day Mgmt For For For 7 Elect Lisa de Wilde Mgmt For For For 8 Elect Darren Entwistle Mgmt For For For 9 Elect Ruston E.T. Goepel Mgmt For For For 10 Elect Mary Jo Haddad Mgmt For For For 11 Elect John S. Lacey Mgmt For For For 12 Elect William A. Mgmt For For For MacKinnon 13 Elect John P. Manley Mgmt For For For 14 Elect Sarabjit S. Marwah Mgmt For For For 15 Elect Joe Natale Mgmt For For For 16 Elect Donald Woodley Mgmt For For For 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Terna S.p.A. Ticker Security ID: Meeting Date Meeting Status TRN CINS T9471R100 06/09/2015 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 Elect Yunpeng He Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CINS 064149107 04/09/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Nora. A. Aufreiter Mgmt For For For 4 Elect Guillermo E. Mgmt For For For Babatz 5 Elect Ronald A. Mgmt For For For Brenneman 6 Elect Charles H. Dallara Mgmt For For For 7 Elect N. Ashleigh Mgmt For For For Everett 8 Elect William R. Fatt Mgmt For For For 9 Elect Thomas C. O'Neill Mgmt For For For 10 Elect Brian J. Porter Mgmt For For For 11 Elect Aaron W. Regent Mgmt For For For 12 Elect Indira V. Mgmt For For For Samarasekera 13 Elect Susan L. Segal Mgmt For For For 14 Elect Paul D. Sobey Mgmt For For For 15 Elect Barbara S. Thomas Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendments to By-Laws Mgmt For For For Regarding Quorum 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 21 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S. Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/27/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Financial Statements Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Co-Option of Cengiz Eroldu 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Charitable Donations Mgmt For TNA N/A 15 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 16 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Toll Holdings Limited Ticker Security ID: Meeting Date Meeting Status TOL CINS Q9104H100 05/13/2015 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Toll Holdings Limited Ticker Security ID: Meeting Date Meeting Status TOL CINS Q9104H100 10/23/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Ray K. Mgmt For For For Horsburgh 4 Re-elect Frank Ford Mgmt For For For 5 Re-elect Nicola Mgmt For For For Wakefield Evans 6 Equity Grant (LTI - MD Mgmt For For For Brian Kruger) 7 Equity Grant (STI - MD Mgmt For For For Brian Kruger) 8 Renew Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CINS 891160509 03/26/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect William E. Bennett Mgmt For For For 3 Elect John L. Bragg Mgmt For For For 4 Elect Amy Woods Brinkley Mgmt For For For 5 Elect Brian C. Ferguson Mgmt For For For 6 Elect Colleen A. Goggins Mgmt For For For 7 Elect Mary Jo Haddad Mgmt For For For 8 Elect David E. Kepler Mgmt For For For 9 Elect Brian M. Levitt Mgmt For For For 10 Elect Alan N. MacGibbon Mgmt For For For 11 Elect Harold H. MacKay Mgmt For For For 12 Elect Karen E. Maidment Mgmt For For For 13 Elect Bharat B. Masrani Mgmt For For For 14 Elect Irene R. Miller Mgmt For For For 15 Elect Nadir H. Mohamed Mgmt For For For 16 Elect Claude Mongeau Mgmt For For For 17 Elect Wilbur J. Prezzano Mgmt For For For 18 Elect Helen K. Sinclair Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Compensation Benchmark 22 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 23 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension Plans 24 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2015 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 05/01/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kevin E. Benson Mgmt For For For 3 Elect Derek H. Burney Mgmt For For For 4 Elect Paule Gauthier Mgmt For For For 5 Elect Russell K. Girling Mgmt For For For 6 Elect S. Barry Jackson Mgmt For For For 7 Elect Paula Rosput Mgmt For For For Reynolds 8 Elect John Richels Mgmt For For For 9 Elect Mary Pat Salomone Mgmt For For For 10 Elect D. Michael G. Mgmt For For For Stewart 11 Elect Siim A. Vanaselja Mgmt For For For 12 Elect Richard E. Waugh Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to Articles Mgmt For For For Regarding Board Size 16 Amendments to By-Law Mgmt For For For No. 1 ________________________________________________________________________________ Truworths International Limited Ticker Security ID: Meeting Date Meeting Status TRU CINS S8793H130 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hilton Saven Mgmt For For For 3 Re-elect Mike Thompson Mgmt For For For 4 Re-elect Thandi Ndlovu Mgmt For For For 5 Elect Khutso I. Mampeule Mgmt For For For 6 Authority to Issue Mgmt For For For Shares for Cash 7 Authority to Repurchase Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Michael Thompson) 11 Elect Audit Committee Mgmt For For For Member (Rob Dow) 12 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 APPROVE SOCIAL AND Mgmt For For For ETHICS COMMITTEE REPORT 15 Elect Social and Ethics Mgmt For For For Committee Member (Michael Thompson) 16 Elect Social and Ethics Mgmt For For For Committee Member (David Pfaff) 17 Elect Social and Ethics Mgmt For For For Committee Member (Thandi Ndlovu) ________________________________________________________________________________ Tryg A/S Ticker Security ID: Meeting Date Meeting Status TRYG CINS K9640A102 03/25/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Ratification of Board Mgmt For For For and Management Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Supervisory Board Fees Mgmt For For For 11 Stock Split Mgmt For For For 12 Authority to Reduce Mgmt For For For Share Capital 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Amendment to Articles Mgmt For For For Regarding Corporate Language 16 Amendment to Articles Mgmt For For For Regarding Proxies 17 Amendment to Articles Mgmt For For For Regarding Provision on Audit 18 Renumeration Guidelines Mgmt For Against Against 19 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 20 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 21 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 22 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 23 Elect Torben Nielsen Mgmt For Abstain Against 24 Elect Lene Skole Mgmt For For For 25 Elect Mari Thjomoe Mgmt For For For 26 Elect Carl-Viggo Ostlund Mgmt For For For 27 Appointment of Auditor Mgmt For Abstain Against 28 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tui AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 02/10/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratify Acts of Mgmt For TNA N/A Friedrich Joussen 9 Ratify Acts of Horst Mgmt For TNA N/A Baier 10 Ratify Acts of Peter Mgmt For TNA N/A Long 11 Ratify Acts of Klaus Mgmt For TNA N/A Mangold 12 Ratify Acts of Petra Mgmt For TNA N/A Gerstenkorn 13 Ratify Acts of Frank Mgmt For TNA N/A Jakobi 14 Ratify Acts of Anass Mgmt For TNA N/A Houir Alami 15 Ratify Acts of Andreas Mgmt For TNA N/A Barczewski 16 Ratify Acts of Peter Mgmt For TNA N/A Bremme 17 Ratify Acts of Arnd Mgmt For TNA N/A Dunse 18 Ratify Acts of Edgar Mgmt For TNA N/A Ernst 19 Ratify Acts of Angelika Mgmt For TNA N/A Gifford 20 Ratify Acts of Ingo Mgmt For TNA N/A Kronsfoth 21 Ratify Acts of Vladimir Mgmt For TNA N/A Lukin 22 Ratify Acts of Mikhail Mgmt For TNA N/A Noskov 23 Ratify Acts of Michael Mgmt For TNA N/A Ponipp 24 Ratify Acts of Carmen Mgmt For TNA N/A Riu Guell 25 Ratify Acts of Carola Mgmt For TNA N/A Schwirn 26 Ratify Acts of Maxim G. Mgmt For TNA N/A Shemetov 27 Ratify Acts of Anette Mgmt For TNA N/A Strempel 28 Ratify Acts of Mgmt For TNA N/A Christian Strenger 29 Ratify Acts of Ortwin Mgmt For TNA N/A Strubelt 30 Ratify Acts of Vladimir Mgmt For TNA N/A Yakushev 31 Appointment of Auditor Mgmt For TNA N/A 32 Elect Maxim G. Shemetov Mgmt For TNA N/A 33 Authority to Repurchase Mgmt For TNA N/A Shares 34 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with Leibniz-Service GmbH ________________________________________________________________________________ Tui AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K349 02/10/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratify Acts of Mgmt For TNA N/A Friedrich Joussen 9 Ratify Acts of Horst Mgmt For TNA N/A Baier 10 Ratify Acts of Peter Mgmt For TNA N/A Long 11 Ratify Acts of Klaus Mgmt For TNA N/A Mangold 12 Ratify Acts of Petra Mgmt For TNA N/A Gerstenkorn 13 Ratify Acts of Frank Mgmt For TNA N/A Jakobi 14 Ratify Acts of Anass Mgmt For TNA N/A Houir Alami 15 Ratify Acts of Andreas Mgmt For TNA N/A Barczewski 16 Ratify Acts of Peter Mgmt For TNA N/A Bremme 17 Ratify Acts of Arnd Mgmt For TNA N/A Dunse 18 Ratify Acts of Edgar Mgmt For TNA N/A Ernst 19 Ratify Acts of Angelika Mgmt For TNA N/A Gifford 20 Ratify Acts of Ingo Mgmt For TNA N/A Kronsfoth 21 Ratify Acts of Vladimir Mgmt For TNA N/A Lukin 22 Ratify Acts of Mikhail Mgmt For TNA N/A Noskov 23 Ratify Acts of Michael Mgmt For TNA N/A Ponipp 24 Ratify Acts of Carmen Mgmt For TNA N/A Riu Guell 25 Ratify Acts of Carola Mgmt For TNA N/A Schwirn 26 Ratify Acts of Maxim G. Mgmt For TNA N/A Shemetov 27 Ratify Acts of Anette Mgmt For TNA N/A Strempel 28 Ratify Acts of Mgmt For TNA N/A Christian Strenger 29 Ratify Acts of Ortwin Mgmt For TNA N/A Strubelt 30 Ratify Acts of Vladimir Mgmt For TNA N/A Yakushev 31 Appointment of Auditor Mgmt For TNA N/A 32 Elect Maxim G. Shemetov Mgmt For TNA N/A 33 Authority to Repurchase Mgmt For TNA N/A Shares 34 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with Leibniz-Service GmbH ________________________________________________________________________________ Tui Travel Plc Ticker Security ID: Meeting Date Meeting Status TT CINS G9127H104 10/28/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against ________________________________________________________________________________ Tui Travel Plc Ticker Security ID: Meeting Date Meeting Status TT CINS G9127H104 10/28/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ UMW Holdings Berhad Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 05/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norzrul Thani bin Mgmt For Against Against Hassan Thani 2 Elect Siow Kim Lun @ Mgmt For Against Against Siow Kim Lin 3 Elect Khalid bin Sufat Mgmt For For For 4 Directors' Fees for Mgmt For For For Fiscal Year 2014 5 Directors' Fees for Mgmt For For For Fiscal Year 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Asmat bin Mgmt For Against Against Kamaludin 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ UPM-Kymmene Oyj Ticker Security ID: Meeting Date Meeting Status UPM1V CINS X9518S108 04/09/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Charitable Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Uralkali JSC Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 11/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Charter Mgmt For For For 2 Cost of Directors and Mgmt For For For Officers Liability Insurance 3 Related Party Mgmt For For For Transactions (Directors and Officers Liability Insurance) ________________________________________________________________________________ Uralkaliy OAO (Uralkali JSC) Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 12/26/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For ________________________________________________________________________________ Vermilion Energy Inc. Ticker Security ID: Meeting Date Meeting Status VET CINS 923725105 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Larry J. Macdonald Mgmt For For For 4 Elect Lorenzo Donadeo Mgmt For For For 5 Elect Claudio A. Mgmt For For For Ghersinich 6 Elect Joseph F. Killi Mgmt For For For 7 Elect Loren M. Leiker Mgmt For For For 8 Elect William F. Madison Mgmt For For For 9 Elect Timothy R. Mgmt For For For Marchant 10 Elect Sarah E. Raiss Mgmt For For For 11 Elect Kevin J. Reinhart Mgmt For For For 12 Elect Catherine L. Mgmt For For For Williams 13 Appointment of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Employee Share Savings Mgmt For For For Plan ________________________________________________________________________________ Vinci Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/14/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts Mgmt For For For and Reports 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Robert Castaigne Mgmt For For For 8 Elect Pascale Sourisse Mgmt For Against Against 9 Elect Ana Paula Pessoa Mgmt For For For 10 Elect Josiane Marquez Mgmt For For For 11 Elect Gerard Duez Mgmt For Against Against 12 Elect Karin Willio Mgmt For Against Against 13 Elect Thomas Franz Mgmt For Against Against 14 Elect Rolland Innocenti Mgmt For Against Against 15 Elect Michel Pitte Mgmt For Against Against 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Supplementary Mgmt For For For Retirement Benefits of Pierre Coppey, Deputy CEO 19 Related Party Mgmt For For For Transactions (Vinci Concessions) 20 Related Party Mgmt For For For Transactions (Via Solutions Sudwest GmbH & Co.) 21 Remuneration of Xavier Mgmt For For For Huillard, Chairman and CEO 22 Remuneration of Pierre Mgmt For For For Coppey, Deputy CEO 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Increase Mgmt For For For Capital Through Capitalizations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Convertible Bonds w/o Preemptive Rights 27 Authority to Issue Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Greenshoe Mgmt For For For 29 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 30 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 31 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 32 Amendment Regarding Mgmt For For For Double Voting Rights 33 Amendment Article Mgmt For Against Against Regarding Disclosure Thresholds 34 Amendment Regarding Mgmt For For For Record Date 35 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vivendi SA Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 04/17/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For Against Against 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Profits/Dividends 8 Severance Agreement Mgmt For For For (Arnaud de Puyfontaine) 9 Remuneration of Arnaud Mgmt For For For de Puyfontaine, CEO 10 Remuneration of Herve Mgmt For For For Philippe, CFO 11 Remuneration of Mgmt For For For Stephane Roussel, Executive 12 Remuneration of Mgmt For For For Jean-Francois Dubos, Former CEO 13 Remuneration of Mgmt For For For Jean-Yves Charlier, Former CFO 14 Elect Tarak Ben Ammar Mgmt For For For 15 Elect Dominique Delport Mgmt For For For 16 Authority to Repurchase Mgmt For Against Against Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/ Preemptive Rights 19 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 20 Employee Stock Purchase Mgmt For For For Plan 21 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 22 Authority to Increase Mgmt For Against Against Capital Through Capitalizations 23 Authorization of Legal Mgmt For For For Formalities 24 Shareholder Proposal ShrHoldr Against For Against Regarding Double Voting Rights (Resolution A) 25 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution B) 26 Shareholder Proposal ShrHoldr Against Against For Regarding an Exceptional Dividend Payment (Resolution C) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wesfarmers Limited Ticker Security ID: Meeting Date Meeting Status WES CINS Q95870103 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Terry Bowen Mgmt For For For 3 Re-elect Robert (Bob) Mgmt For For For L. Every 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Richard Goyder) 6 Equity Grant (Finance Mgmt For For For Director Terry Bowen) 7 Approve Return of Mgmt For For For Capital 8 Approve Share Mgmt For For For Consolidation ________________________________________________________________________________ Wistron Corporation Ticker Security ID: Meeting Date Meeting Status 3231 CINS Y96738102 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Simon LIN Mgmt For For For Hsien-Ming 5 Elect Stan SHIH Mgmt For Against Against Chen-Jung 6 Elect Haydn HSIEH Mgmt For For For Hong-Po 7 Elect Robert HUANG Mgmt For For For Po-Tuan 8 Elect John HSUAN Mgmt For For For Min-Chih 9 Elect Michael TSAI Mgmt For For For Kuo-Chih 10 Elect James WU Kuo-Feng Mgmt For For For 11 Elect Victor CHENG Mgmt For Against Against Chung-Jen 12 Elect TSAI Duh-Kung Mgmt For Against Against 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Capitalization of Mgmt For For For Profits and Issuance of New Shares 16 Amendment to Articles Mgmt For For For 17 Amendments to Mgmt For For For Procedural Rules: Capital Loans 18 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 19 Non-compete Mgmt For Against Against Restrictions for Directors 20 Amendments to Mgmt For For For Procedural Rules: Employee Restricted Shares Plan 21 Extraordinary Motions Mgmt N/A Against N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CINS ADPV09931 04/22/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Bruno Angelici Mgmt For TNA N/A 10 Elect Ben J. Noteboom Mgmt For TNA N/A 11 Supervisory Board Fees Mgmt For TNA N/A 12 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Woodside Petroleum Limited Ticker Security ID: Meeting Date Meeting Status WPL CINS 980228100 04/16/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Melinda Cilento Mgmt For For For 3 Re-elect Christopher M. Mgmt For For For Haynes 4 Elect Gene T. Tilbrook Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ Woolworths Limited Ticker Security ID: Meeting Date Meeting Status WOW CINS Q98418108 11/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jillian R. Mgmt For For For Broadbent 3 Elect Scott R Perkins Mgmt For For For 4 Elect Stephen Mayne Mgmt Against Against For 5 Re-elect Ralph G. Waters Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ WorleyParsons Limited Ticker Security ID: Meeting Date Meeting Status WOR CINS Q9857K102 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ron J. McNeilly Mgmt For For For 3 Remuneration Report Mgmt For For For ________________________________________________________________________________ WPG Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3702 CINS Y9698R101 06/24/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-compete Mgmt For For For Restrictions for XIAO Chong-He ________________________________________________________________________________ Wynn Macau Limited Ticker Security ID: Meeting Date Meeting Status 1128 CINS G98149100 05/21/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen A. Wynn Mgmt For For For 5 Elect Linda Chen Mgmt For For For 6 Elect Matthew O. Maddox Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Authority to Issue Mgmt For For For Shares Under the Employee Ownership Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yangzijiang Shipbuilding (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status BS6 CINS Y9728A102 04/30/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect XU Wen Jiong Mgmt For Against Against 5 Elect REN Yuanlin Mgmt For For For 6 Elect TEO Yi-dar Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/11/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Mgmt For TNA N/A Fees 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Yuanta Financial Holdings Ticker Security ID: Meeting Date Meeting Status 2885 CINS Y2169H108 06/02/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Capitalization of Mgmt For For For Profits and Issuance of New Shares 12 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 13 Amendments to Mgmt For For For Procedural Rules: Election of Directors 14 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 0551 CINS G98803144 05/29/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Patty TSAI Pei Mgmt For For For Chun 6 Elect CHAN Lu Min Mgmt For For For 7 Elect LIN Cheng-Tien Mgmt For For For 8 Elect HU Chia-Ho Mgmt For For For 9 Elect CHU Li-Sheng Mgmt For For For 10 Elect Teresa YEN Mun Gie Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares Fund Name : MSCI International Quality ETF _______________________________________________________________________________ AAC Technologies Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2018 CINS G2953R114 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Benjamin PAN Mgmt For For For Zhengmin 6 Elect KOH Boon Hwee Mgmt For Against Against 7 Elect Carmen CHANG I-Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Aberdeen Asset Management plc Ticker Security ID: Meeting Date Meeting Status ADN CINS G00434111 02/03/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Julie Chakraverty Mgmt For For For 6 Elect Roger Cornick Mgmt For For For 7 Elect Martin J. Gilbert Mgmt For For For 8 Elect Andrew Laing Mgmt For For For 9 Elect Rod MacRae Mgmt For For For 10 Elect Richard S. Mully Mgmt For For For 11 Elect James Pettigrew Mgmt For For For 12 Elect Bill Rattray Mgmt For For For 13 Elect Anne Richards Mgmt For For For 14 Elect Jutta af Rosenborg Mgmt For For For 15 Elect Akira Suzuki Mgmt For For For 16 Elect Simon Troughton Mgmt For For For 17 Elect Hugh Young Mgmt For For For 18 Remuneration Report Mgmt For Against Against (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 22 Authority to Repurchase Mgmt For For For Shares 23 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ ACC Limited (Associated Cement Companies Limited) Ticker Security ID: Meeting Date Meeting Status ACC CINS Y0002C112 03/20/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bernard Fontana Mgmt For Against Against 4 Elect Aidan Lynam Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Directors' Commission Mgmt For For For ________________________________________________________________________________ Admiral Group plc Ticker Security ID: Meeting Date Meeting Status ADM CINS G0110T106 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Geraint Jones Mgmt For For For 6 Elect Penny James Mgmt For For For 7 Elect Alastair D. Lyons Mgmt For For For 8 Elect Henry Engelhardt Mgmt For For For 9 Elect David Stevens Mgmt For For For 10 Elect Margaret Johnson Mgmt For For For 11 Elect Lucy Kellaway Mgmt For For For 12 Elect Manfred Aldag Mgmt For For For 13 Elect Colin P. Holmes Mgmt For For For 14 Elect Annette Court Mgmt For For For 15 Elect Jean Park Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Approve Discretionary Mgmt For For For Free Share Scheme 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AES Tiete S.A. Ticker Security ID: Meeting Date Meeting Status GETI4 CINS P4991B101 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For Against Against 6 Election of Supervisory Mgmt For Abstain Against Council ________________________________________________________________________________ African Rainbow Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARI CINS S01680107 12/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For Against Against Chissano 2 Re-elect Rejoice Mgmt For For For Simelane 3 Re-elect Bernard Mgmt For For For Swanepoel 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Tom Boardman) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Manana Bakane-Tuoane) 7 Elect Audit and Risk Mgmt For For For Committee Member (Anton Botha) 8 Elect Audit and Risk Mgmt For For For Committee Member (Alex Maditsi) 9 Elect Audit and Risk Mgmt For For For Committee Member (Rejoice Simelane) 10 Approve Remuneration Mgmt For For For Policy 11 Amendment to the Share Mgmt For For For Incentive Scheme 12 Amendment to the 2008 Mgmt For For For Share Plan 13 Approve Directors' Fees Mgmt For For For (Annual Retainer) 14 Aprove Directors' Fees Mgmt For For For (Board Meeting Fees) 15 Approve Directors' Fees Mgmt For For For (Committee Meeting Fees) 16 Approve Directors' Fees Mgmt For For For (Annual Retainer, Lead Independent Director) ________________________________________________________________________________ Aggreko plc Ticker Security ID: Meeting Date Meeting Status AGK CINS G0116S185 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carole Cran Mgmt For For For 6 Elect Chris Weston Mgmt For For For 7 Uwe Krueger Mgmt For For For 8 Elect Ken Hanna Mgmt For For For 9 Elect Debajit Das Mgmt For For For 10 Elect Asterios Mgmt For For For Satrazemis 11 Elect David Taylor-Smith Mgmt For For For 12 Elect Russell J. King Mgmt For For For 13 Elect Diana Layfield Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Ian D. Marchant Mgmt For For For 16 Elect Rebecca A. Mgmt For For For McDonald 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Approve 2015 Long Term Mgmt For For For Incentive Plan 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Repurchase of B Shares Mgmt For For For (Return of Capital) 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alfa Laval AB Ticker Security ID: Meeting Date Meeting Status ALFA CINS W04008152 04/23/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of Mgmt For For For Auditors 18 Directors and Auditors' Mgmt For For For Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Compensation Guidelines Mgmt For For For 22 Nomination Committee Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Mgmt For N/A N/A Council 9 Elect Paulo Assuncao de Mgmt For For For Sousa as Member Representative of Minority Shareholders 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Ambuja Cements Limited Ticker Security ID: Meeting Date Meeting Status AMBUJACEM CINS Y6140K106 04/08/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect B.L. Taparia Mgmt For Against Against 4 Elect Ajay Kapur Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Usha Sangwan Mgmt For Against Against 7 Non-Executive Mgmt For For For Directors' Commission 8 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/23/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul V. Brasher Mgmt For For For 3 Elect Eva Cheng Mgmt For For For 4 Re-elect John G. Thorn Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For Against Against Ken MacKenzie) 6 Approve Termination Mgmt For For For Benefits 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Amec Foster Wheeler Plc Ticker Security ID: Meeting Date Meeting Status AMFW CINS G02604117 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AMEC plc Ticker Security ID: Meeting Date Meeting Status AMEC CINS G02604117 10/23/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Foster Wheeler Offer Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares 5 Change of Company Name Mgmt For For For ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMX CINS P0280A101 04/30/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors; Mgmt For Abstain Against Ratification of CEO and Board Acts; Committee Chairman; Directors' Fees. 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373102 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHAO Jianguang Mgmt For For For ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373102 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Allocation of Mgmt For For For Profits/Dividends 8 Authority to Give Mgmt For For For Guarantees 9 Elect QI Shengli as Mgmt For Against Against Supervisor 10 Elect WANG Pengfei as Mgmt For For For Supervisor 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/01/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect DING Shijia Mgmt For For For 7 Elect LAI Shixian Mgmt For For For 8 Elect YEUNG Chi Tat Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Arca Continental SAB de CV Ticker Security ID: Meeting Date Meeting Status AC CINS P0448R103 04/15/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements, Mgmt For Abstain Against Auditor's Report and CEO's CEO 2 Report of the Board Mgmt For Abstain Against 3 Report of Committee Mgmt For Abstain Against Chairmen; Report on Tax Compliance 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Repurchase Mgmt For Abstain Against Shares 6 Election of Directors Mgmt For Abstain Against 7 Election of Committee Mgmt For Abstain Against Chairman; Committee Member Fees 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For ________________________________________________________________________________ Assa Abloy AB Ticker Security ID: Meeting Date Meeting Status ASSA-B CINS W0817X105 05/07/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Board Size Mgmt For For For 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors; Mgmt For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Nomination Committee Mgmt For For For 22 Compensation Guidelines Mgmt For Against Against 23 Authority to Repurchase Mgmt For For For and Transfer Shares 24 Long-Term Incentive Mgmt For Against Against Plan 2015 25 Stock Split Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Assore Limited Ticker Security ID: Meeting Date Meeting Status ASR CINS S07525116 11/28/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Robert J. Mgmt For For For Carpenter 2 Re-elect Sydney Mhlarhi Mgmt For For For 3 Elect Audit and Risk Mgmt For Abstain Against Committee Members 4 Approve Remuneration Mgmt For Against Against Policy 5 Approve NEDs' Fees Mgmt For For For 6 Approve Executive Mgmt For For For Directors' Fees 7 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Astra Agro Lestari Tbk Ticker Security ID: Meeting Date Meeting Status AALI CINS Y7116Q119 04/14/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Director's and Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/28/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners (Slate); and Approval of Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/24/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ ASUSTeK Computer Inc. Ticker Security ID: Meeting Date Meeting Status 2357 CINS Y04327105 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Capital Loans and Endorsements/Guarantees 5 Amendments to Articles Mgmt For For For 6 Elect Joe HSIEH Mgmt For Against Against Min-Chieh 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCO-A CINS W10020118 04/28/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCO-A CINS W10020134 04/28/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and CEO Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Dividend Record Date Mgmt For For For 15 Board Size; Number of Mgmt For For For Auditors 16 Election of Directors; Mgmt For Against Against Appointment of Auditor 17 Directors and Auditors' Mgmt For For For Fees 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan Mgmt For For For 2015 20 Authority to Repurchase Mgmt For For For Shares Pursuant to 2015 Performance Option Plan 21 Authority to Repurchase Mgmt For For For Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For For For Treasury Shares Pursuant to 2015 Performance Option Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For For For Treasury Shares Pursuant to 2010, 2011 and 2012 Stock Option Plans 25 Stock Split Mgmt For For For 26 Reduction in Share Mgmt For For For Capital 27 Bonus Issue Mgmt For For For 28 Amendments to Articles Mgmt For For For Regarding General Meeting Location 29 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Aurobindo Pharma Ltd Ticker Security ID: Meeting Date Meeting Status AUROBINDOP CINS Y04527142 01/21/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA CINS G06940103 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Carr Mgmt For For For 5 Elect Gerard J. DeMuro Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Ian G. King Mgmt For For For 9 Elect Peter Lynas Mgmt For For For 10 Elect Paula Rosput Mgmt For For For Reynolds 11 Elect Nicholas Rose Mgmt For For For 12 Elect Carl G. Symon Mgmt For For For 13 Elect Ian Tyler Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Supervisory Mgmt For Abstain Against Council 7 Supervisory Council Fees Mgmt For For For 8 Election of Directors Mgmt For Abstain Against 9 Directors' Fees Mgmt For For For 10 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Increase in Authorized Mgmt For TNA N/A Capital I 10 Increase in Authorized Mgmt For TNA N/A Capital II 11 Increase in Authorized Mgmt For TNA N/A Capital III 12 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Belgacom SA Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/15/2015 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Remuneration Report Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Ratification of Board Mgmt For TNA N/A Acts for Retired Directors 11 Postpone the Mgmt For TNA N/A Ratification of Mr. Didier Bellens for Fiscal Year 2013 12 Ratification of Board Mgmt For TNA N/A of Auditors' Acts 13 Ratification of Mgmt For TNA N/A Statutory Auditor's Acts 14 Elect Martin De Prycker Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Belgacom SA Ticker Security ID: Meeting Date Meeting Status BELG CINS B10414116 04/15/2015 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Change of Company Name Mgmt For TNA N/A 4 Amend Article 1 Mgmt For TNA N/A 5 Amend Article 17(4) Mgmt For TNA N/A 6 Authority to Coordinate Mgmt For TNA N/A Articles 7 Coordination of Mgmt For TNA N/A Articles (Publication on Website) ________________________________________________________________________________ Berjaya Sports Toto Berhad Ticker Security ID: Meeting Date Meeting Status BJTOTO CINS Y0849N107 10/20/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect SEOW Swee Pin Mgmt For For For 4 Elect Dickson TAN Yong Mgmt For Against Against Loong 5 Elect OON Weng Boon Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 05/06/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Policy Mgmt For For For (Binding - UK) 9 Remuneration Report Mgmt For For For (Advisory - UK) 10 Remuneration Report Mgmt For For For (Advisory - AUS) 11 Approve Termination Mgmt For For For Benefits 12 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 13 Elect Malcolm Brinded Mgmt For For For 14 Re-elect Malcolm Mgmt For For For Broomhead 15 Re-elect Sir John Mgmt For For For Buchanan 16 Re-elect Carlos Cordeiro Mgmt For For For 17 Re-elect Pat Davies Mgmt For For For 18 Re-elect Carolyn Hewson Mgmt For For For 19 Re-elect Andrew Mgmt For For For Mackenzie 20 Re-elect Lindsay P. Mgmt For For For Maxsted 21 Re-elect Wayne Murdy Mgmt For For For 22 Re-elect Keith C. Rumble Mgmt For For For 23 Re-elect John Schubert Mgmt For For For 24 Re-elect Shriti Vadera Mgmt For For For 25 Re-elect Jacques Nasser Mgmt For For For 26 Elect Dissident Ian ShrHoldr Against Against For Dunlop ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 05/06/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/23/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 6 Authority to Repurchase Mgmt For For For Shares 7 Remuneration Policy Mgmt For For For (Binding--UK) 8 Remuneration Report Mgmt For For For (Advisory--UK) 9 Remuneration Report Mgmt For For For (Advisory--AUS) 10 Approve Termination Mgmt For For For Benefits 11 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 12 Elect Malcolm Brinded Mgmt For For For 13 Elect Malcolm Broomhead Mgmt For For For 14 Elect Sir John Buchanan Mgmt For For For 15 Elect Carlos Cordeiro Mgmt For For For 16 Elect Pat Davies Mgmt For For For 17 Elect Carolyn Hewson Mgmt For For For 18 Elect Andrew Mackenzie Mgmt For For For 19 Elect Lindsay P. Maxsted Mgmt For For For 20 Elect Wayne Murdy Mgmt For For For 21 Elect Keith C. Rumble Mgmt For For For 22 Elect John Schubert Mgmt For For For 23 Elect Shriti Vadera Mgmt For For For 24 Elect Jacques Nasser Mgmt For For For 25 Elect Dissident Ian ShrHoldr Against Against For Dunlop ________________________________________________________________________________ BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/06/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' Fees Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares 8 Elect John Glen Mgmt For For For 9 Elect Marie-Henriette Mgmt For For For Poinsot 10 Elect Edouard Bich Mgmt For For For 11 Elect Pierre Vareille Mgmt For For For 12 Remuneration of Bruno Mgmt For For For Bich, Chairman 13 Remuneration of Mario Mgmt For For For Guevara, CEO 14 Remuneration of Mgmt For For For Francois Bich, Deputy CEO 15 Remuneration of Mgmt For For For Marie-Aimee Bich-Dufour, Deputy CEO 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Amendments Regarding Mgmt For For For General Meetings 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bidvest Group Ltd Ticker Security ID: Meeting Date Meeting Status BVT CINS S1201R162 11/24/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Nompumelelo T. Mgmt For For For Madisa 3 Elect Flora N. Mantashe Mgmt For For For 4 Elect Sibongile Masinga Mgmt For For For 5 Re-elect Douglas D.B. Mgmt For For For Band 6 Re-elect David E. Mgmt For For For Cleasby 7 Re-elect Anthony W. Dawe Mgmt For For For 8 Re-elect Donald Masson Mgmt For For For 9 Re-elect Lindsay P. Mgmt For For For Ralphs 10 Re-elect Tania Slabbert Mgmt For For For 11 Elect Audit Committee Mgmt For Against Against Member (Paul Baloyi) 12 Elect Audit Committee Mgmt For For For Member (Eric Diack) 13 Elect Audit Committee Mgmt For For For Member (Sibongile Masinga) 14 Elect Audit Committee Mgmt For For For Member (Nigel Payne) 15 Approve Remuneration Mgmt For For For Policy (Base Pay) 16 Approve Remuneration Mgmt For For For Policy (Short-Term Incentives) 17 Approve Remuneration Mgmt For For For Policy (Long-Term Incentives) 18 General Authority to Mgmt For For For Issue Shares 19 Authority to Issue Mgmt For For For Shares for Cash 20 Approve Allocation to Mgmt For For For Distribute Share Capital or Premium 21 Authority to Issue Mgmt For For For Convertible Debentures 22 Authorisation of Legal Mgmt For For For Formalities 23 Authority to Repurchase Mgmt For For For Shares 24 Approve NEDs' Fees Mgmt For For For 25 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ BIM Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/15/2015 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman; Minutes 5 Presentation of Mgmt For TNA N/A Directors' Report 6 Presentation of Mgmt For TNA N/A Auditors' Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors; Mgmt For TNA N/A Directors' Fees 11 Presentation of the Mgmt For TNA N/A Report on Competing Activities or Related Party Transactions 12 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 13 Presentation of Report Mgmt For TNA N/A on Repurchase of Shares 14 Charitable Donations Mgmt For TNA N/A Policy 15 Presentation of Report Mgmt For TNA N/A on Charitable Donations 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Appointment of Auditor Mgmt For TNA N/A 18 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Brambles Limited Ticker Security ID: Meeting Date Meeting Status BXB CINS Q6634U106 11/06/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Elect Christine Cross Mgmt For For For 4 Elect Brian J. Long Mgmt For For For 5 Re-elect Tahira Hassan Mgmt For For For 6 Re-elect Stephen P. Mgmt For For For Johns 7 Renew 2006 Performance Mgmt For For For Share Plan 8 Renew MyShare Plan Mgmt For For For 9 Equity Grant - Mgmt For For For Performance Share Plan (CEO Gorman) 10 Equity Grant - MyShare Mgmt For For For Plan (CEO Gorman) ________________________________________________________________________________ Brilliance China Automotive Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1114 CINS G1368B102 06/02/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WU Xiao An Mgmt For Against Against 5 Elect QI Yumin Mgmt For Against Against 6 Elect XU Bingjin Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Brilliance China Automotive Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1114 CINS G1368B102 12/29/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Huachen Framework Mgmt For For For Agreements 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ British American Tobacco Malaysia Ticker Security ID: Meeting Date Meeting Status BAT CINS Y0971P110 04/27/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Mohamad Salim bin Mgmt For Against Against Fateh Din 3 Elect James R. Suttie Mgmt For Against Against 4 Elect Pablo Daniel Mgmt For For For Sconfianza 5 Elect OH Chong Peng Mgmt For For For 6 Retantion of OH Chong Mgmt For For For Peng as Independent Director 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Related Party Mgmt For For For Transactions ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Richard Burrows Mgmt For For For 7 Elect Karen de Segundo Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Christine Mgmt For For For Morin-Postel 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Sue Farr Mgmt For For For 17 Elect Pedro Sampaio Mgmt For For For Malan 18 Elect Dimitri Mgmt For For For Panayotopoulos 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Use of Proceeds from Mgmt For For For Public Offering ________________________________________________________________________________ Bumi Serpong Damai Terbuka Ticker Security ID: Meeting Date Meeting Status BSDE CINS Y7125J106 05/06/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Re-appointment of All Mgmt For Against Against Directors and Commissioners ________________________________________________________________________________ Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL CINS G16968110 04/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Philip G. Rogerson Mgmt For For For 4 Elect Michael J. Roney Mgmt For For For 5 Elect Pat Larmon Mgmt For For For 6 Elect Brian May Mgmt For For For 7 Elect David Sleath Mgmt For For For 8 Elect Eugenia Ulasewicz Mgmt For For For 9 Elect Jean-Charles Pauze Mgmt For For For 10 Elect Meinie Oldersma Mgmt For For For 11 Elect Vanda Murray Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Report Mgmt For For For (Advisory) 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 days ________________________________________________________________________________ Bureau Veritas SA Ticker Security ID: Meeting Date Meeting Status BVI CINS F96888114 05/20/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration of Didier Mgmt For For For Michaud-Daniel, CEO 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 11 Greenshoe Mgmt For Against Against 12 Employee Stock Purchase Mgmt For For For Plan 13 Authority to Increase Mgmt For For For Capital Through Capitalizations 14 Authority to Increase Mgmt For Against Against Capital In Case of Exchange Offer 15 Authority to Increase Mgmt For Against Against Capital for Contributions in Kind 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Grant Mgmt For Against Against Stock Options 18 Authority to Issue Mgmt For Against Against Restricted Stock 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For Regarding Director Term Length 21 Amendments to Articles Mgmt For For For Regarding Record Date 22 Amendments to Articles Mgmt For For For Regarding Company Name 23 Elect Philippe Mgmt For For For Louis-Dreyfus 24 Elect Pierre Hessler Mgmt For For For 25 Elect Patrick Buffet Mgmt For For For 26 Elect Aldo Cardoso Mgmt For For For 27 Elect Pascal Lebard Mgmt For Against Against 28 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Cairn India Limited Ticker Security ID: Meeting Date Meeting Status CAIRN CINS Y1081B108 12/08/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mayank Mgmt For For For Ashar (Managing Director and CEO); Approval of Remuneration ________________________________________________________________________________ Calbee Inc Ticker Security ID: Meeting Date Meeting Status 2229 CINS J05190103 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akira Matsumoto Mgmt For For For 4 Elect Shuji Itoh Mgmt For For For 5 Elect Yuhzaburoh Mogi Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Takahisa Takahara Mgmt For For For 8 Elect Atsuko Fukushima Mgmt For For For 9 Elect Anindita Mukherjee Mgmt For For For 10 Bonus Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/21/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Donald J. Carty Mgmt For For For 3 Elect Gordon D. Giffin Mgmt For For For 4 Elect Edith E. Holiday Mgmt For For For 5 Elect V. Maureen Mgmt For For For Kempston Darkes 6 Elect Denis Losier Mgmt For For For 7 Elect Kevin G. Lynch Mgmt For For For 8 Elect Claude Mongeau Mgmt For For For 9 Elect James E. O'Connor Mgmt For For For 10 Elect Robert Pace Mgmt For For For 11 Elect Robert L. Phillips Mgmt For For For 12 Elect Laura Stein Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Oil Sands Limited Ticker Security ID: Meeting Date Meeting Status COS CINS 13643E105 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Elect Ian A. Bourne Mgmt For For For 4 Elect Gerald W. Grandey Mgmt For For For 5 Elect Arthur N. Korpach Mgmt For For For 6 Elect Ryan M. Kubik Mgmt For For For 7 Elect Donald J. Lowry Mgmt For For For 8 Elect Sarah E. Raiss Mgmt For For For 9 Elect John K. Read Mgmt For For For 10 Elect Brant G. Sangster Mgmt For For For 11 Elect Wesley R. Twiss Mgmt For For For 12 Elect John B. Zaozirny Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capita Plc Ticker Security ID: Meeting Date Meeting Status CPI CINS G1846J115 05/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Martin Bolland Mgmt For For For 5 Elect Andy Parker Mgmt For For For 6 Elect Maggi Bell Mgmt For For For 7 Elect Vic Gysin Mgmt For For For 8 Elect Dawn Marriott-Sims Mgmt For Against Against 9 Elect Gillian Sheldon Mgmt For For For 10 Elect Paul Bowtell Mgmt For For For 11 Elect Nick Greatorex Mgmt For For For 12 Elect Carolyn Fairbairn Mgmt For For For 13 Elect Andrew Williams Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Catcher Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2474 CINS Y1148A101 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ CCC SA Ticker Security ID: Meeting Date Meeting Status CCC CINS X5818P109 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Supervisory Board Reports 9 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Supervisory Board Members' Fees 17 Supervisory Board Size Mgmt For For For 18 Election of Supervisory Mgmt For Abstain Against Board 19 Election of Supervisory Mgmt For Abstain Against Board Chairman 20 Amendments to Articles Mgmt For For For 21 Amendments to Mgmt For For For Previously Adopted Resolution 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CCR S.A. Ticker Security ID: Meeting Date Meeting Status CCRO3 CINS P1413U105 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For Against Against Board Size 8 Election of Supervisory Mgmt For For For Council 9 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ CCR S.A. Ticker Security ID: Meeting Date Meeting Status CCRO3 CINS P1413U105 04/16/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Management Board Size) 4 Amendments to Articles Mgmt For For For (Legal Representation) 5 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 04/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Mgmt For For For Plan 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cetip S.A. - Mercados Organizados Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P2325R149 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Elect Cassio Casseb Lima Mgmt For For For ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Charoen Pokphan Indonesia Tbk, PT Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 06/19/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Cheil Worldwide Inc Ticker Security ID: Meeting Date Meeting Status 030000 CINS Y1296G108 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect PARK Chan Hyoung Mgmt For Against Against 3 Elect KIM Byung Do Mgmt For For For 4 Election of Corporate Mgmt For For For Auditor 5 Directors' Fees Mgmt For Against Against 6 Corporate Auditor's Fees Mgmt For Against Against ________________________________________________________________________________ Cheng Shing Rubber Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2105 CINS Y1306X109 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-compete Mgmt For For For Restrictions for LO Tsai-Jen 5 Non-compete Mgmt For For For Restrictions for CHEN Rong-Hua 6 Non-compete Mgmt For For For Restrictions for CHEN Hsiu-Hsiung ________________________________________________________________________________ Cheung Kong Infrastructure Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1038 CINS G2098R102 05/14/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Victor LI Tzar Mgmt For Against Against Kuoi 7 Elect Canning FOK Kin Mgmt For Against Against Ning 8 Elect Andrew J. Hunter Mgmt For For For 9 Elect Henry CHEONG Ying Mgmt For Against Against Chew 10 Elect Barrie Cook Mgmt For For For 11 Elect TSO Kai Sum Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Chicony Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2385 CINS Y1364B106 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 9 Elect LIU Song-Ping Mgmt For Against Against 10 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 01/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect SUN Kangmin Mgmt For For For 4 Article 2.2 Mgmt For For For 5 Article 10.1 Mgmt For For For ________________________________________________________________________________ China Communications Services Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0552 CINS Y1436A102 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect SUN Kangmin Mgmt For For For 8 Elect SI Furong Mgmt For For For 9 Elect HOU Rui Mgmt For For For 10 Elect LI Zhengmao Mgmt For For For 11 Elect ZHANG Junan Mgmt For For For 12 Elect WANG Jun Mgmt For For For 13 Elect ZHAO Chunjun Mgmt For For For 14 Elect Francis SIU Wai Mgmt For Against Against Keung 15 Elect LV Tingjie Mgmt For For For 16 Elect WU Taishi Mgmt For For For 17 Elect XIA Jianghua as Mgmt For For For Supervisor 18 Elect HAI Liancheng as Mgmt For For For Supervisor 19 Supervisors' Fees Mgmt For For For 20 Authority to Issue Mgmt For For For Debentures 21 Ratification of Board Mgmt For For For Acts 22 Validity Period for Mgmt For For For Issue of Debentures 23 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 24 Increase in Authorised Mgmt For Against Against Capital ________________________________________________________________________________ China Medical System Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0867 CINS G21108124 04/30/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHEN Yanling Mgmt For For For 5 Elect SA Manlin Mgmt For For For 6 Elect Terry CHEUNG Kam Mgmt For Against Against Shing 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CINS Y14965100 05/28/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XUE Taohai Mgmt For For For 6 Elect Frank WONG Kwong Mgmt For For For Shing 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 0688 CINS Y15004107 05/05/2015 Voted Meeting Type Country of Trade Ordinary Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Board Authorization to Mgmt For For For Implement Sale and Purchase Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 0688 CINS Y15004107 06/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect HAO Jian Min Mgmt For For For 6 Elect KAN Hongbo Mgmt For Against Against 7 Elect Kennedy WONG Mgmt For Against Against Ying Ho 8 Elect Rita FAN HSU Lai Mgmt For Against Against Tai 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 03/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions and Capital Injection in Joint Venture 3 Elect ZHANG Dongjun Mgmt For For For 4 Elect ZHOU Zhiping Mgmt For For For ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 05/08/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Routine Related Party Mgmt For For For Transactions 7 Approval of Investment Mgmt For For For Plan in 2014 8 Approval of Line of Mgmt For For For Credit 9 Investment in Wealth Mgmt For For For Management Products 10 Related Party Mgmt For Against Against Transactions: Financial Services Aggrement 11 Renewal of Related Mgmt For For For Party Transaction Agreements 12 Related Party Mgmt For For For Transaction: Foreign Trade Financing ________________________________________________________________________________ Chongqing Changan Automobile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000625 CINS Y1583S104 05/26/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eligibility for Private Mgmt For For For Placement 2 Share Type and Face Mgmt For For For Value 3 Offering Method and Mgmt For For For Period 4 Issue Price and Pricing Mgmt For For For Principles 5 Size of Issuance Mgmt For For For 6 Target Subscribers and Mgmt For For For Subscription Method 7 Amount and Use of Mgmt For For For Proceeds 8 Arrangements for Mgmt For For For Undistributed Dividends 9 Lock-up Period Mgmt For For For 10 Listing Market Mgmt For For For 11 Obligation and Mgmt For For For Liabilities of Contract Breach 12 Validity Period Mgmt For For For 13 Approval of Preliminary Mgmt For For For Plan of Private Placement 14 Feasibility Report on Mgmt For For For Use of Proceeds 15 Approval of Share Mgmt For For For Subscription Agreements 16 Related Party Mgmt For For For Transactions Involved in Private Placement 17 Report on Deposit and Mgmt For For For Use of Previously Raised Funds 18 Board Authorization to Mgmt For For For Implement Private Placement 19 Amendments to Mgmt For Abstain Against Administrative Measures for Raised Funds 20 Amendment to Articles Mgmt For For For 21 Amendments to Mgmt For Abstain Against Procedural Rules: Shareholder Meetings 22 Shareholder Returns Plan Mgmt For For For ________________________________________________________________________________ CI Financial Corp. Ticker Security ID: Meeting Date Meeting Status CIX CINS 125491100 06/10/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sonia A. Baxendale Mgmt For For For 3 Elect Ronald D. Besse Mgmt For For For 4 Elect Paul W. Derksen Mgmt For For For 5 Elect William T. Holland Mgmt For For For 6 Elect H.B. Clay Horner Mgmt For For For 7 Elect Stephen A. Mgmt For For For MacPhail 8 Elect David P. Miller Mgmt For For For 9 Elect Stephen T. Moore Mgmt For For For 10 Elect Tom P. Muir Mgmt For For For 11 Elect A. Winn Oughtred Mgmt For For For 12 Elect David J. Riddle Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory vote on Mgmt For For For Executive Compensation 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Capitalization of Mgmt For For For Reserves for Bonus Share Issue 5 Amendments to Articles Mgmt For For For (Mandatory Dividend) ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/10/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status CIPLA CINS Y1633P142 01/08/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Punita Lal Mgmt For For For 3 Elect Nachiket Mor Mgmt For For For ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 05/21/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Guangqi Mgmt For Against Against 6 Elect YANG Hua Mgmt For For For 7 Elect Aloysius TSE Hau Mgmt For For For Yin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cobham plc Ticker Security ID: Meeting Date Meeting Status COB CINS G41440143 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Birgit Norgaard Mgmt For For For 5 Elect Alan G. Semple Mgmt For For For 6 Elect John Devaney Mgmt For For For 7 Elect D. Jonathan Flint Mgmt For For For 8 Elect Michael W. Hagee Mgmt For For For 9 Elect Robert Murphy Mgmt For For For 10 Elect Simon Nicholls Mgmt For For For 11 Elect Mark H. Ronald Mgmt For For For 12 Elect Michael P. Wareing Mgmt For For For 13 Elect Alison Wood Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Cobham Share Incentive Mgmt For For For Plan 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cochlear Limited Ticker Security ID: Meeting Date Meeting Status COH CINS Q25953102 10/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Rick Mgmt For For For Holliday-Smith 5 Re-elect Andrew Denver Mgmt For For For 6 Equity Grant Mgmt For For For (CEO/President Christopher Roberts) 7 Approve Termination Mgmt For For For Payments (NED Edward Byrne) 8 Approve Temporary Mgmt For For For Increase in NEDs' Fee Cap ________________________________________________________________________________ Coloplast A/S Ticker Security ID: Meeting Date Meeting Status COLO-B CINS K16018192 12/04/2014 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Michael Pram Mgmt For Abstain Against Rasmussen 11 Elect Niels Peter Mgmt For For For Louis-Hansen 12 Elect Sven Hakan Mgmt For For For Bjorklund 13 Elect Per Magid Mgmt For For For 14 Elect Brian Petersen Mgmt For For For 15 Elect Jorgen Mgmt For For For Tang-Jensen 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/12/2015 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Mgmt For TNA N/A Directors' Report 3 Presentation of Mgmt For TNA N/A Auditor's Report 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts; Director's Fees 7 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 8 Charitable Donations Mgmt For TNA N/A 9 Board Committees' Fees Mgmt For TNA N/A 10 Changes to the Board Mgmt For TNA N/A 11 Capitalization of Mgmt For TNA N/A Reserves 12 Non-Voting Meeting Note N/A N/A TNA N/A 13 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 01/22/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Elect Lauro Sander as Mgmt N/A For N/A Representative of Preferred Shareholders ________________________________________________________________________________ Companhia Energetica de Minas Gerais - CEMIG Ticker Security ID: Meeting Date Meeting Status CMIG3 CINS P2577R110 04/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Meeting Mgmt For For For Delegates (Cemig Distribuicao) 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Meeting Mgmt For For For Delegates (Cemig Geracao e Transmissao) 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Compania Cervecerias Unidas SA Ticker Security ID: Meeting Date Meeting Status CCU CINS P24905104 04/15/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Chairman's Report 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Dividend Policy Mgmt For For For 5 Directors' Fees Mgmt For Abstain Against 6 Directors' Committee Mgmt For Abstain Against Fees and Budget 7 Audit Committee Fees Mgmt For Abstain Against and Budget 8 Appointment of Auditor Mgmt For Abstain Against 9 Presentation of Mgmt For For For Director's Committee Report 10 Related Party Mgmt For For For Transactions 11 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Compass Group Plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296190 02/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carol Arrowsmith Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Amendment to the Long Mgmt For For For Term Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 04/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratify Elmar Degenhart Mgmt For TNA N/A 7 Ratify Jose A. Avila Mgmt For TNA N/A 8 Ratify Ralf Cramer Mgmt For TNA N/A 9 Ratify Frank Jourdan Mgmt For TNA N/A 10 Ratify Helmut Matschi Mgmt For TNA N/A 11 Ratify Ariane Reinhart Mgmt For TNA N/A 12 Ratify Wolfgang Schaefer Mgmt For TNA N/A 13 Ratify Nikolai Setzer Mgmt For TNA N/A 14 Ratify Elke Strathmann Mgmt For TNA N/A 15 Ratify Heinz-Gerhard Mgmt For TNA N/A Wente 16 Ratify Wolfgang Reitzle Mgmt For TNA N/A 17 Ratify Michael Deister Mgmt For TNA N/A 18 Ratify Gunther Dunkel Mgmt For TNA N/A 19 Ratify Hans Fischl Mgmt For TNA N/A 20 Ratify Peter Gutzmer Mgmt For TNA N/A 21 Ratify Peter Hausmann Mgmt For TNA N/A 22 Ratify Hans-Olaf Henkel Mgmt For TNA N/A 23 Ratify Michael Iglhaut Mgmt For TNA N/A 24 Ratify Joerg Koehlinger Mgmt For TNA N/A 25 Ratify Klaus Mangold Mgmt For TNA N/A 26 Ratify Hartmut Meine Mgmt For TNA N/A 27 Ratify Sabine Neuss Mgmt For TNA N/A 28 Ratify Rolf Nonnenmacher Mgmt For TNA N/A 29 Ratify Dirk Nordmann Mgmt For TNA N/A 30 Ratify Artur Otto Mgmt For TNA N/A 31 Ratify Klaus Rosenfeld Mgmt For TNA N/A 32 Ratify Georg F.W. Mgmt For TNA N/A Schaeffler 33 Ratify Maria-Elisabeth Mgmt For TNA N/A Schaeffler-Thumann 34 Ratify Joerg Mgmt For TNA N/A Schoenfelder 35 Ratify Kirsten Voerkel Mgmt For TNA N/A 36 Ratify Elke Volkmann Mgmt For TNA N/A 37 Ratify Bernd W. Voss Mgmt For TNA N/A 38 Ratify Erwin Woerle Mgmt For TNA N/A 39 Ratify Siegfried Wolf Mgmt For TNA N/A 40 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Coronation Fund Managers Limited Ticker Security ID: Meeting Date Meeting Status CML CINS S19537109 01/15/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect John (Jock) Mgmt For Against Against McKenzie 2 Re-elect Judith February Mgmt For For For 3 Elect Lulama Boyce Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Elect Audit Committee Mgmt For For For Members (Alexandra Watson) 6 Elect Audit Committee Mgmt For Against Against Members (Shams Pather) 7 Elect Audit Committee Mgmt For For For Members (Jock McKenzie) 8 Approve Financial Mgmt For For For Assistance 9 Approve NEDs' Fees Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 03/31/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Share Options Mgmt For Against Against Previously Granted by Board Resolution 3 Elect KIM Dong Hyun Mgmt For For For 4 Elect KIM Byung Ju Mgmt For For For 5 Elect YOON Jong Ha Mgmt For For For 6 Elect BOO Jae Hoon Mgmt For For For 7 Elect PARK Tae Hyun Mgmt For For For 8 Elect LEE Joong Sik Mgmt For For For 9 Elect LEE Jun Ho Mgmt For Against Against 10 Election of Corporate Mgmt For Against Against Auditor 11 Directors' Fees Mgmt For Against Against 12 Corporate Auditors' Fees Mgmt For Against Against ________________________________________________________________________________ Croda International plc Ticker Security ID: Meeting Date Meeting Status CRDA CINS G25536106 04/22/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Alan Ferguson Mgmt For For For 5 Elect Martin Flower Mgmt For For For 6 Elect Steve E. Foots Mgmt For For For 7 Elect Anita Frew Mgmt For For For 8 Elect Helena Mgmt For For For Ganczakowski 9 Elect Keith Layden Mgmt For For For 10 Elect Jez Maiden Mgmt For For For 11 Elect Nigel Turner Mgmt For For For 12 Elect Stephen Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ CSL Limited Ticker Security ID: Meeting Date Meeting Status CSL CINS Q3018U109 10/15/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Shine Mgmt For For For 3 Re-elect Christine E Mgmt For For For O'Reilly 4 Re-elect Bruce R. Brook Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Paul Perreault) 7 Directors' Fees Mgmt For For For ________________________________________________________________________________ Dabur India Limited Ticker Security ID: Meeting Date Meeting Status DABUR CINS Y1855D140 03/20/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Loans Mgmt For Against Against and Guarantees 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Daito Trust Construction Company Limited Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naomi Kumakiri Mgmt For For For 5 Elect Hitoshi Kadouchi Mgmt For For For 6 Elect Katsuma Kobayashi Mgmt For For For 7 Elect Shuji Kawai Mgmt For For For 8 Elect Kanitsu Uchida Mgmt For For For 9 Elect Kei Takeuchi Mgmt For For For 10 Elect Yukio Daimon Mgmt For For For 11 Elect Kazuhiko Saitoh Mgmt For For For 12 Elect Shinichi Marukawa Mgmt For For For 13 Elect Yuhjiroh Sasamoto Mgmt For For For 14 Elect Toshiaki Yamaguchi Mgmt For For For 15 Elect Mami Sasaki Mgmt For For For ________________________________________________________________________________ Dassault Systemes SA Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H472 05/28/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Severance Agreement of Mgmt For Against Against Bernard Charles, CEO 10 Remuneration of Charles Mgmt For For For Edelstenne, Chairman 11 Remuneration of Bernard Mgmt For Against Against Charles, CEO 12 Elect Jean-Pierre Mgmt For For For Chahid-Nourai 13 Elect Arnoud de Meyer Mgmt For For For 14 Elect Nicole Dassault Mgmt For For For 15 Elect Toshiko Mori Mgmt For For For 16 Ratification of the Mgmt For For For Co-option of Marie-Helene Habert 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Cancel Mgmt For For For Shares and Reduce Capital 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 24 Authority to Issue Mgmt For Against Against Restricted Shares 25 Employee Stock Purchase Mgmt For For For Plan 26 Amendments to Articles Mgmt For For For 27 Conversion of Legal Mgmt For For For Form Into a European Company 28 Amendment Regarding Mgmt For For For Company Name 29 Adoption of New Mgmt For For For Articles Regarding the Conversion of Legal Form 30 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Delta Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2308 CINS Y20263102 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Elect HAI Ying-Jun Mgmt For For For 8 Elect KE Zi-Xing Mgmt For For For 9 Elect ZHENG Chong-hua Mgmt For For For 10 Elect ZHENG Ping Mgmt For For For 11 Elect LI Zhong-Jie Mgmt For For For 12 Elect Fred LEE Chai-Yan Mgmt For For For 13 Elect ZHANG Xun-Hai Mgmt For For For 14 Elect ZHANG Ming-Zhong Mgmt For For For 15 Elect HUANG Chong-Xing Mgmt For For For 16 Elect ZHAO Tai-Sheng Mgmt For For For 17 Elect CHEN Yong-Qing Mgmt For For For 18 Elect PENG Zong-Ping Mgmt For For For 19 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Digi.Com Bhd Ticker Security ID: Meeting Date Meeting Status DIGI CINS Y2070F100 05/07/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hakon Bruaset Kjol Mgmt For Against Against 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Discovery Holdings Limited Ticker Security ID: Meeting Date Meeting Status DSY CINS S2192Y109 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Mgmt For For For Committee Member (Les Owen) 4 Elect Audit and Risk Mgmt For For For Committee Member (Sindi Zilwa) 5 Elect Audit and Risk Mgmt For Against Against Committee Member (Sonja Sebotsa) 6 Re-elect Les Owen Mgmt For For For 7 Re-elect Sonja E.N. Mgmt For Against Against Sebotsa 8 Re-elect Vincent Maphai Mgmt For Against Against 9 Re-elect Tania Slabbert Mgmt For For For 10 Elect Tito Mboweni Mgmt For For For 11 Elect Hermanus L. Bosman Mgmt For For For 12 Approve Remuneration Mgmt For Against Against Policy 13 Authorisation of Legal Mgmt For For For Formalities 14 General Authority to Mgmt For For For Issue A Preference Shares 15 General Authority to Mgmt For For For Issue B Preference Shares 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 03/18/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Mgmt For For For Madhusudana Rao Divi (Director - Projects); Approval of Remuneration 3 Appointment of Kiran S. Mgmt For For For Divi (Director and President - Operations); Approval of Remuneration ________________________________________________________________________________ Dollarama Inc. Ticker Security ID: Meeting Date Meeting Status DOL CINS 25675T107 06/10/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Joshua Bekenstein Mgmt For For For 3 Elect Gregory David Mgmt For For For 4 Elect Elisa D. Garcia Mgmt For For For 5 Elect Stephen K. Gunn Mgmt For For For 6 Elect Nicholas Nomicos Mgmt For For For 7 Elect Larry Rossy Mgmt For For For 8 Elect Neil Rossy Mgmt For For For 9 Elect Richard G. Roy Mgmt For For For 10 Elect John J. Swidler Mgmt For For For 11 Elect Huw Thomas Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Dongbu Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 005830 CINS Y2096K109 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 01/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Medium Term Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dongfeng Motor Group Company Limited Ticker Security ID: Meeting Date Meeting Status 0489 CINS Y21042109 06/19/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Allocation of Interim Mgmt For For For Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Directors' and Mgmt For For For Supervisors' Fees 11 Removal of Ren Yong as Mgmt For For For Supervisor 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Removal of XU Ping as Mgmt For For For Director 14 Elect ZHU Yangfeng Mgmt For For For 15 Resignation of ZHOU Mgmt For For For Qiang as Director 16 Resignation of FENG Guo Mgmt For For For as Supervisor ________________________________________________________________________________ Easyjet plc Ticker Security ID: Meeting Date Meeting Status EZJ CINS G3030S109 02/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Andreas Bierwirth Mgmt For For For 6 Elect Francois Rubichon Mgmt For For For 7 Elect John Barton Mgmt For For For 8 Elect Charles Gurassa Mgmt For For For 9 Elect Carolyn McCall Mgmt For For For 10 Elect Chris Kennedy Mgmt For For For 11 Elect Adele Anderson Mgmt For For For 12 Elect John Browett Mgmt For For For 13 Elect Keith Hamill Mgmt For For For 14 Elect Andrew Martin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 2015 Long Term Mgmt For For For incentive Plan 20 UK Sharesave Plan Mgmt For For For 21 International Sharesave Mgmt For For For Plan 22 Share Incentive Plan Mgmt For For For 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CINS ADPV14028 03/26/2015 Voted Meeting Type Country of Trade Ordinary Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Safety Guidelines Mgmt For For For 3 Quorum Mgmt For For For 4 Opening by the CEO Mgmt For For For 5 Agenda Mgmt For For For 6 Appointment of Meeting Mgmt For For For Chairman 7 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 8 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 9 Presentation of Report Mgmt For For For on Activities of the Board, Performance of CEO and Company's Corporate Governance 10 Presentation of CEO and Mgmt For For For Board Reports 11 Presentation of Report Mgmt For For For of Minority Shareholders 12 Presentation of Mgmt For For For Accounts and Reports 13 Presentation of the Mgmt For For For Auditor's Report 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Election of Directors Mgmt For For For 18 Amendments to General Mgmt For For For Meeting Regulations 19 Amendments to Articles Mgmt For For For Regarding Corporate Governance Compliance 20 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ El Puerto de Liverpool SAB CV Ticker Security ID: Meeting Date Meeting Status LIVEPOL1 CINS P36918137 03/05/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Reports Mgmt For For For 2 Report on Tax Compliance Mgmt For For For 3 Presentation of Mgmt For For For Accounts and Reports 4 Accounts and Reports; Mgmt For Abstain Against Allocation of Profits/Dividends 5 Directors' and Mgmt For Abstain Against Committee Member's Fees 6 Election of Directors Mgmt For Abstain Against 7 Election of Committee Mgmt For Abstain Against Members 8 Election of Meeting Mgmt For For For Delegates 9 Minutes Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Elisa Oyj Ticker Security ID: Meeting Date Meeting Status ELI1V CINS X1949T102 03/26/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/05/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Benoit Bazin Mgmt For For For 8 Elect Antoine Bernard Mgmt For For For de Saint-Affrique 9 Elect Louise Frechette Mgmt For For For 10 Elect Bernard Hours Mgmt For For For 11 Elect Olivier Pecoux Mgmt For For For 12 Elect Marc A. Onetto Mgmt For For For 13 Remuneration of Hubert Mgmt For For For Sagnieres, CEO 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Employee Stock Purchase Mgmt For For For Plan 17 Authority to Issue Mgmt For For For Restricted Shares 18 Authority to Grant Mgmt For For For Performance Stock Options 19 Global Ceiling on Mgmt For For For Capital Increases 20 Amendments to Articles Mgmt For For For 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capital Expenditure Mgmt For For For Budget 6 Election of Supervisory Mgmt For For For Council 7 Remuneration Policy Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisitions Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Ratify Acts to Complete Mgmt For For For Merger Operations; Approve Appointment of Appraiser 6 Ratify Dismissal of Mgmt For For For Applicability of Legislation ________________________________________________________________________________ Eurocash SA Ticker Security ID: Meeting Date Meeting Status EUR CINS X2382S106 04/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules Mgmt For For For of Convocation 4 Election of Presiding Mgmt For For For Chairman 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Report Mgmt For For For on Supervisory Board Activities 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Supervisory Board Fees Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Far EasTone Telecommunications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4904 CINS Y7540C108 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets 7 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 10 Elect HSU Hsu-Tung Mgmt For Against Against 11 Elect HSU Hsu-Ping Mgmt For For For 12 Elect Jan Nilsson Mgmt For For For 13 Elect LI Kuan-Chun Mgmt For For For 14 Elect Jefferson Douglas Mgmt For For For HSU 15 Elect LIM Toon Mgmt For For For 16 Elect Keisuke Yoshizawa Mgmt For For For 17 Elect PENG Yun Mgmt For For For 18 Elect Lawrence LAU Mgmt For For For Juen-Yee 19 Elect Kurt Roland Mgmt For For For Hellstrom 20 Elect LIU Chiung-Lang Mgmt For For For 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ First Gulf Bank pjsc Ticker Security ID: Meeting Date Meeting Status FGB CINS M4580N105 02/25/2015 Take No Action Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Board Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends; Bonus Shares Issuance 6 Directors' Fees Mgmt For TNA N/A 7 Ratification of Board Mgmt For TNA N/A Acts 8 Ratification of Mgmt For TNA N/A Auditor's Acts 9 Election of Directors Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees ________________________________________________________________________________ FirstRand Limited Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/02/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Leon Crouse Mgmt For Against Against 2 Re-elect Mary S. Bomela Mgmt For For For 3 Re-elect Nolulamo Gwagwa Mgmt For Against Against 4 Re-elect Deepak Mgmt For Against Against Premnarayen 5 Re-elect Kgotso B. Mgmt For For For Schoeman 6 Re-elect Benedict J. Mgmt For Against Against van der Ross 7 Re-elect Jan (Hennie) Mgmt For For For H. van Greuning 8 Re-elect Vivian W. Mgmt For Against Against Bartlett 9 Elect Hetash S. Kellan Mgmt For Against Against 10 Elect Russell M. Loubser Mgmt For For For 11 Appointment of Deloitte Mgmt For For For & Touche 12 Appointment of Mgmt For For For PricewaterhouseCoopers 13 Appointment of Francois Mgmt For For For Prinsloo as Individual Registered Auditor 14 APPROVE REMUNERATION Mgmt For Against Against POLICY 15 General Authority to Mgmt For For For Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 General Authority to Mgmt For For For Repurchase Shares 18 Authority to Repurchase Mgmt For For For Shares (FRBET) 19 Authority to Repurchase Mgmt For For For Shares (FRBNEDT) 20 Authority to Repurchase Mgmt For For For Shares (FRSAT) 21 Approve Financial Mgmt For For For Assistance (Prescribed Officers) 22 Approve Financial Mgmt For For For Assistance (Related and Inter-related companies) 23 Approve NEDs' Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Flight Centre Limited Ticker Security ID: Meeting Date Meeting Status FLT CINS Q39175106 10/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Cassandra Kelly Mgmt For For For 3 Re-elect John Eales Mgmt For For For 4 Remuneration Report Mgmt For For For ________________________________________________________________________________ Ford Otomotiv Sanayi (Otosan) Ticker Security ID: Meeting Date Meeting Status OTOSN CINS M7608S105 03/23/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of the Mgmt For TNA N/A Co-Option of Board Members 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Election of Directors; Mgmt For TNA N/A Board Term Length 12 Compensation Policy Mgmt For TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Charitable Donations Mgmt For TNA N/A 16 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 17 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Fuchs Petrolub SE Ticker Security ID: Meeting Date Meeting Status FPE CINS D27462122 05/06/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Increase in Authorized Mgmt For TNA N/A Capital (Preferred Shareholders) 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Authority to Repurchase Mgmt For TNA N/A Shares (Preferred Shareholders) 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A 19 Non-Voting Agenda Item N/A N/A TNA N/A 20 Non-Voting Agenda Item N/A N/A TNA N/A 21 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Fuji Heavy Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7270 CINS J14406136 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Naoto Mutoh Mgmt For For For 7 Elect Mitsuru Takahashi Mgmt For For For 8 Elect Takeshi Tachimori Mgmt For For For 9 Elect Masahiro Kasai Mgmt For For For 10 Elect Toshio Arima Mgmt For For For 11 Elect Yoshinori Komamura Mgmt For For For 12 Elect Akira Mabuchi Mgmt For Against Against 13 Elect Shinichi Mita Mgmt For Against Against 14 Elect Kenji Tamazawa as Mgmt For For For Alternate Statutory Auditor ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 06/16/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis LUI Yiu Mgmt For Against Against Tung 5 Elect Anthony T. C. Mgmt For Against Against Carter 6 Elect Patrick WONG Lung Mgmt For Against Against Tak 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 03/31/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 05/29/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Shu Fu Mgmt For For For 6 Elect YANG Jian Mgmt For For For 7 Elect GUI Sheng Yue Mgmt For For For 8 Elect AN Cong Hui Mgmt For For For 9 Elect WEI Mei Mgmt For Against Against 10 Elect AN Qing Heng Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Genomma Lab Internacional SAB de CV Ticker Security ID: Meeting Date Meeting Status LABB CINS P48318102 04/14/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For Abstain Against Allocation of Proftis/Dividends 2 Election of Directors; Mgmt For For For Election of Committee Chairmen 3 Directors' Fees; Mgmt For For For Secretary Fees; Committee Members' Fees 4 Authority to Repurchase Mgmt For Abstain Against Shares 5 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Gentera S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status COMPARC CINS P4831V101 04/24/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For Shares; Report on the Company's Repurchase Program 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Mgmt For Abstain Against Election of Committee Chairmen; Fees. 7 Election of Board Mgmt For Abstain Against Chairman and Secretary 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CINS 375916103 02/05/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect William D. Mgmt For For For Anderson 3 Elect Donald C. Berg Mgmt For For For 4 Elect Glenn J. Chamandy Mgmt For For For 5 Elect Russell Goodman Mgmt For For For 6 Elect Russ Hagey Mgmt For For For 7 Elect George Heller Mgmt For For For 8 Elect Anne Martin-Vachon Mgmt For For For 9 Elect Sheila H. O'Brien Mgmt For For For 10 Elect Gonzalo F. Mgmt For For For Valdes-Fauli 11 Advisory Report on Mgmt For For For Executive Compensation 12 Appointment of Auditor Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gjensidige Forsikring ASA Ticker Security ID: Meeting Date Meeting Status GJF CINS R2763X101 04/23/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Agenda Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 10 Presentation of Mgmt For TNA N/A Remuneration Guidelines 11 Remuneration Guidelines Mgmt For TNA N/A (advisory) 12 Remuneration Guidelines Mgmt For TNA N/A (binding) 13 Authority to Distribute Mgmt For TNA N/A Dividend 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Issue Mgmt For TNA N/A Subordinated Bonds 16 Amendments to Articles Mgmt For TNA N/A Regarding Control Committee; Supervisory Board 17 Amendments to Rules of Mgmt For TNA N/A Procedure for the Nomination Committee 18 Elect Benedikte Mgmt For TNA N/A Bettina Bjorn 19 Elect Knud Peder Mgmt For TNA N/A Daugaard 20 Elect Randi Dille Mgmt For TNA N/A 21 Elect Marit Frogner Mgmt For TNA N/A 22 Elect Hanne Solheim Mgmt For TNA N/A Hansen 23 Elect Geir Holtet Mgmt For TNA N/A 24 Elect Bjorn Iversen Mgmt For TNA N/A 25 Elect Pal Olimb Mgmt For TNA N/A 26 Elect John Ove Ottestad Mgmt For TNA N/A 27 Elect Stephen Adler Mgmt For TNA N/A Petersen 28 Elect Lilly Tonnevold Mgmt For TNA N/A Stakkeland 29 Elect Christina Stray Mgmt For TNA N/A 30 Elect Even Softeland Mgmt For TNA N/A 31 Elect Terje Wold Mgmt For TNA N/A 32 Elect Ivar Kvinlaug Mgmt For TNA N/A 33 Elect Nils-Ragnar Myhra Mgmt For TNA N/A 34 Elect Bjornar Kleiven Mgmt For TNA N/A 35 Elect Berit Raadim Mgmt For TNA N/A 36 Elect Bjorn Iversen as Mgmt For TNA N/A Chairman of the Supervisory Board 37 Elect Christina Stray Mgmt For TNA N/A as Vice Chairman of the Supervisory board 38 Elect Sven Iver Steen Mgmt For TNA N/A 39 Elect Liselotte Aune Lee Mgmt For TNA N/A 40 Elect Hallvard Stromme Mgmt For TNA N/A 41 Elect Vigdis Myhre Mgmt For TNA N/A N?sseth 42 Elect Bjorn Iversen Mgmt For TNA N/A 43 Elect Mai-Lill Ibsen Mgmt For TNA N/A 44 Elect Ivar Kvinlaug Mgmt For TNA N/A 45 Elect John Ove Ottestad Mgmt For TNA N/A 46 Governing Bodies' Fees Mgmt For TNA N/A ________________________________________________________________________________ Great Wall Motor Company Limited Ticker Security ID: Meeting Date Meeting Status 2333 CINS Y2882P106 05/12/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Directors' Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Annual Report Mgmt For For For 6 Independent Directors' Mgmt For For For Report 7 Supervisors' Report Mgmt For For For 8 Business Strategy for Mgmt For For For 2015 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 04/20/2015 Take No Action Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Mgmt For TNA N/A Directors' and Auditor's Acts 5 2014 Directors' Fees Mgmt For TNA N/A 6 2015 Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor Mgmt For TNA N/A 8 Board Transactions Mgmt For TNA N/A 9 Related Party Mgmt For TNA N/A Transactions (2014) 10 Related Party Mgmt For TNA N/A Transactions (Neurosoft S.A.) 11 Related Party Mgmt For TNA N/A Transactions (Emerging Markets Capital) 12 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Greek Organisation Of Football Prognostics S.A. Ticker Security ID: Meeting Date Meeting Status OPAP CINS X3232T104 12/18/2014 Take No Action Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Distribution of Reserves Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Grupo Aeroportuario del Sureste S.A.B. de CV Ticker Security ID: Meeting Date Meeting Status ASUR CINS P4950Y100 04/23/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the CEO and Mgmt For Abstain Against External Auditor; Board's Opinion on CEO's Report 2 Report of the Board on Mgmt For Abstain Against Accounting Practices 3 Report of the Board Mgmt For Abstain Against Regarding Operations 4 Financial Statements Mgmt For Abstain Against 5 Report of the Audit Mgmt For Abstain Against Committee 6 Report on Tax Compliance Mgmt For Abstain Against 7 Authority to Increase Mgmt For For For Legal Reserve 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Ratification of Board Mgmt For Abstain Against and CEO Acts 11 Election of Audit Mgmt For For For Committee Chairman 12 Election of Nomination Mgmt For For For and Remuneration Committee Members 13 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Financiero Inbursa, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBUR CINS P4950U165 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report on Tax Compliance Mgmt For For For 2 Report of the CEO Mgmt For For For 3 Report of the Board on Mgmt For For For Accounting Practices 4 Report of the Board's Mgmt For For For Activities 5 Accounts Mgmt For Abstain Against 6 Report of the Board's Mgmt For For For Committees 7 Allocation of Profits Mgmt For Abstain Against 8 Dividends Mgmt For Abstain Against 9 Election of Directors Mgmt For Abstain Against 10 Directors' Fees Mgmt For Abstain Against 11 Election of Board Mgmt For Abstain Against Committee Members 12 Board Committee's Fees Mgmt For Abstain Against 13 Authority to Repurchase Mgmt For Abstain Against Shares; Report on Share Repurchase Program 14 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Lala S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LALA CINS P49543104 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board on Mgmt For For For Accounting Practices 2 Report of the Board Mgmt For For For 3 Report of the CEO Mgmt For For For 4 Accounts Mgmt For Abstain Against 5 Report of the Audit and Mgmt For For For Corporate Governance Committee 6 Report on the Company's Mgmt For For For Repurchase Program 7 Report on Tax Compliance Mgmt For For For 8 Ratification of Board Mgmt For Abstain Against Acts and Management by CEO 9 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 10 Authority to Repurchase Mgmt For Abstain Against Shares 11 Amendment to Article 6 Mgmt For Abstain Against 12 Election of Meeting Mgmt For For For Delegates 13 Minutes Mgmt For For For ________________________________________________________________________________ Grupo Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status GMEXICO CINS P49538112 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Repurchase Mgmt For Abstain Against Shares; Report on the Company's Repurchase Program 5 Ratification of Board Mgmt For Abstain Against Acts 6 Election of Directors; Mgmt For Abstain Against Election of Board Committee Members and Chairman 7 Directors' and Board Mgmt For Abstain Against Committee Members' Fees 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Guangdong Investment Limited Ticker Security ID: Meeting Date Meeting Status 270 CINS Y2929L100 06/05/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Xiaofeng Mgmt For Against Against 6 Elect LI Wai Keung Mgmt For Against Against 7 Elect David LI Kwok-po Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Elect LAN Runing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director's Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Delegation of Duties of Mgmt For For For Directors 5 Directors' Fees Mgmt For For For 6 Commissioners' Fees Mgmt For For For 7 Election of Directors Mgmt For Against Against and Commissioners (Slate) 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Gudang Garam Ticker Security ID: Meeting Date Meeting Status GGRM CINS Y7121F165 06/27/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 02/18/2015 Take No Action Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Chairman's Report 4 Presentation of Board Mgmt For TNA N/A Report 5 Presentation of Mgmt For TNA N/A Auditor's Report 6 Financial Statements Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 9 Presentation of Mgmt For TNA N/A Corporate Governance Report 10 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 11 Election of Directors Mgmt For TNA N/A ________________________________________________________________________________ Gulf International Services QSC Ticker Security ID: Meeting Date Meeting Status GISS CINS M5241L107 12/28/2014 Voted Meeting Type Country of Trade Special Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ H & M Hennes & Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 04/29/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Voting Rights 22 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Petition 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders' Association 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G42313125 06/30/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect David YU Hon To Mgmt For Against Against 5 Elect Eva CHENG LI Kam Mgmt For For For Fun 6 Elect LI Hua Gang as Mgmt For Against Against Alternative Director 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Authority to Issue Mgmt For For For Shares Under the Restricted Share Award Scheme ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 01/26/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2014 Framework Agreement Mgmt For For For ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHANG Jianguo Mgmt For For For 5 Elect ZHANG Jianfeng Mgmt For For For 6 Elect LIU Jianbo Mgmt For For For 7 Elect JIN Hailiang Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Halla Climate Control Corporation Ticker Security ID: Meeting Date Meeting Status 018880 CINS Y29874107 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Amendments to Executive Mgmt For For For Officer Retirement Allowance Policy 4 Election of Directors Mgmt For For For (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hanergy Solar Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0566 CINS G4288J106 05/20/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Hejun Mgmt For Against Against 5 Elect FENG Dianbo Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Eddie LAM Yat Ming Mgmt For For For 8 Elect XU Zheng Mgmt For For For 9 Elect WANG Wenjing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hang Seng Bank Limited Ticker Security ID: Meeting Date Meeting Status 11 CINS Y30327103 05/07/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Henry CHENG Kar Mgmt For Against Against Sun 5 Elect Andrew FUNG Hau Mgmt For For For Chung 6 Elect Fred HU Zuliu Mgmt For Against Against 7 Elect Rose LEE Wai Mun Mgmt For For For 8 Elect Irene LEE Yun Lien Mgmt For For For 9 Elect Richard TANG Yat Mgmt For For For Sun 10 Elect Peter WONG Tung Mgmt For Against Against Shun 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Hargreaves Lansdown Plc Ticker Security ID: Meeting Date Meeting Status HL CINS G43940108 10/24/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Michael Evans Mgmt For Against Against 7 Elect Ian Gorham Mgmt For For For 8 Elect Tracey Taylor Mgmt For For For 9 Elect Peter Hargreaves Mgmt For For For 10 Elect Chris Barling Mgmt For For For 11 Elect Stephen Robertson Mgmt For For For 12 Elect Dharmash Mistry Mgmt For For For 13 Elect Shirley Garrood Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Increase in NEDs' Fee Mgmt For For For Cap and Ratification of Fees 18 Amendment to the Save Mgmt For For For As You Earn Scheme 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 03/07/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 11/29/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For 3 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ HCL Technologies Limited Ticker Security ID: Meeting Date Meeting Status HCLTECH CINS Y3121G147 12/04/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Retirement of Srikant Mgmt For For For Madhav Datar 3 Elect Shiv Nadar Mgmt For Against Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Elect Ramanathan Mgmt For Against Against Srinivasan 6 Elect Amal Ganguli Mgmt For Against Against 7 Elect Robin A. Abrams Mgmt For Against Against 8 Elect Keki M. Mistry Mgmt For For For 9 Elect Sosale Shankara Mgmt For Against Against Sastry 10 Elect Subramanian Mgmt For For For Madhavan 11 Directors' Commission Mgmt For For For 12 Continuation of Shiv Mgmt For For For Nadar as Managing Director ________________________________________________________________________________ Hengan International Group Company Limited Ticker Security ID: Meeting Date Meeting Status 1044 CINS G4402L151 05/19/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUNG Ching Shan Mgmt For For For 6 Elect XU Shui Shen Mgmt For For For 7 Elect XU Da Zuo Mgmt For For For 8 Elect SZE Wong Kim Mgmt For For For 9 Elect Vincent LOO Hong Mgmt For For For Shing 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Henkel AG & Co. KGAA Ticker Security ID: Meeting Date Meeting Status HEN CINS D3207M102 04/13/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Personally Liable Partner's Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Ratification of Mgmt For TNA N/A Shareholders' Committee Acts 9 Appointment of Auditor Mgmt For TNA N/A 10 Approval of Mgmt For TNA N/A Intra-Company Control Agreements 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Increase Mgmt For TNA N/A Authorized Capital 13 Amendments to Mgmt For TNA N/A Remuneration Policy ________________________________________________________________________________ Henkel AG & Co. KGAA Ticker Security ID: Meeting Date Meeting Status HEN CINS D3207M110 04/13/2015 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Special Resolution for Mgmt For TNA N/A Preferred Shareholders: Increase in Authorized Capital ________________________________________________________________________________ Hero MotoCorp Limited Ticker Security ID: Meeting Date Meeting Status HEROMOTOCO CINS Y3194B108 11/26/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ Hindustan Unilever Limited Ticker Security ID: Meeting Date Meeting Status HUL CINS Y3218E138 06/29/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Harish M. Manwani Mgmt For For For 5 Elect Pradeep Banerjee Mgmt For For For 6 Elect P.B. Balaji Mgmt For For For 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Elect Kalpana Morparia Mgmt For For For 9 Authority to Set Cost Mgmt For For For Auditor's Fees 10 Non-Executive Mgmt For For For Directors' Remuneration 11 Adoption of New Articles Mgmt For Abstain Against ________________________________________________________________________________ Hong Kong Exchanges And Clearing Limited Ticker Security ID: Meeting Date Meeting Status 0388 CINS Y3506N139 04/29/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ignatius CHAN Tze Mgmt For For For Ching 6 Elect Fred HU Zuliu Mgmt For For For 7 Elect John M.M. Mgmt For For For Williamson 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Directors' Fees: Mgmt For For For Chairman 12 Directors' Fees: Other Mgmt For For For Directors ________________________________________________________________________________ Hugo Boss AG Ticker Security ID: Meeting Date Meeting Status BOS3 CINS D34902102 05/12/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect Kirsten Mgmt For TNA N/A Kistermann-Christophe 11 Elect Gaetano Marzotto Mgmt For TNA N/A 12 Elect Luca Marzotto Mgmt For TNA N/A 13 Elect Michel Perraudin Mgmt For TNA N/A 14 Elect Axel Salzmann Mgmt For TNA N/A 15 Elect Hermann Waldemer Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives ________________________________________________________________________________ Hyundai Glovis Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 086280 CINS Y27294100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For Against Against Committee Members (Slate) 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai Mobis Co., Ltd Ticker Security ID: Meeting Date Meeting Status 012330 CINS Y3849A109 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hyundai WIA Corp Ticker Security ID: Meeting Date Meeting Status 011210 CINS Y3869Y102 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect LEE Yong Bae Mgmt For For For 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ ICA Gruppen AB Ticker Security ID: Meeting Date Meeting Status ICA CINS W4241E105 04/22/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of Mgmt For For For Auditors 18 Directors and Auditors' Mgmt For For For Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For For For 22 Compensation Guidelines Mgmt For For For 23 Authority to Issue Mgmt For For For Treasury Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ IMI plc Ticker Security ID: Meeting Date Meeting Status IMI CINS G47152114 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Carl-Peter Forster Mgmt For For For 6 Elect Ross McInnes Mgmt For For For 7 Elect Birgit W. Norgaard Mgmt For For For 8 Elect Mark Selway Mgmt For For For 9 Elect Daniel Shook Mgmt For For For 10 Elect Lord Robert Smith Mgmt For For For of Kelvin 11 Elect Bob J. Stack Mgmt For For For 12 Elect Roy M. Twite Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authorisation of Mgmt For For For Political Donations 17 Approval of Incentive Mgmt For For For Plan 18 Sharesave Plan Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Imperial Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 11/04/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Mgmt For For For Member (Michael Leeming) 4 Elect Audit Committee Mgmt For For For Member (Thembisa Dingaan) 5 Elect Audit Committee Mgmt For For For Member (Phumzile Langeni) 6 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 7 Elect Audit Committee Mgmt For For For Member (Younaid Waja) 8 Re-elect Schalk Mgmt For For For Engelbrecht 9 Re-elect Phumzile Mgmt For For For Langeni 10 Re-elect Thulani Mgmt For For For Gcabashe 11 Re-elect Roderick J.A. Mgmt For For For Sparks 12 Re-elect Ashley Mgmt For Against Against Tugendhaft 13 Elect Mohammed Akoojee Mgmt For Against Against 14 Elect Mark J. Lamberti Mgmt For For For 15 Elect Philip B. Michaux Mgmt For Against Against 16 Elect Johann J. Strydom Mgmt For Against Against 17 APPROVE REMUNERATION Mgmt For For For POLICY 18 Approve NEDs' Fees Mgmt For For For (Chairperson) 19 Approve NEDs' Fees Mgmt For For For (Deputy Chairperson) 20 Approve NEDs' Fees Mgmt For For For (Board member) 21 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Chairperson) 22 Approve NEDs' Fees Mgmt For For For (Assets and Liabilities Committee Member) 23 Approve NEDs' Fees Mgmt For For For (Audit Committee Chairperson) 24 Approve NEDs' Fees Mgmt For For For (Audit Committee Member) 25 Approve NEDs' Fees Mgmt For For For (Risk Committee Chairperson) 26 Approve NEDs' Fees Mgmt For For For (Risk Committee Member) 27 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Chairperson) 28 Approve NEDs' Fees Mgmt For For For (Remuneration and Nomination Committee Member) 29 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Chairperson) 30 Approve NEDs' Fees Mgmt For For For (Social, Ethics and Sustainability Committee Member) 31 Authority to Repurchase Mgmt For For For Shares 32 General Authority to Mgmt For For For Issue Shares 33 Authority to Issue Mgmt For For For Shares for Cash 34 General Authority to Mgmt For For For Issue Preference Shares 35 Approve Financial Mgmt For For For Assistance (Section 44) 36 Approve Financial Mgmt For For For Assistance (Section 45) 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CINS 453038408 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Elect Krystyna T. Hoeg Mgmt For For For 4 Elect Richard M. Kruger Mgmt For For For 5 Elect Jack M. Mintz Mgmt For For For 6 Elect David S. Mgmt For For For Sutherland 7 Elect Sheelagh D. Mgmt For For For Whittaker 8 Elect D.G. Wascom Mgmt For For For 9 Elect Victor L. Young Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Matthew Phillips Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/28/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ Indocement Tunggal Prakarsa Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/13/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Indofood CBP Sukses Makmur Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Industries Qatar Ticker Security ID: Meeting Date Meeting Status IQCD CINS M56303106 03/01/2015 Voted Meeting Type Country of Trade Annual Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Chairman's Message Mgmt For For For 5 Presentation of Board Mgmt For For For Report 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Board Mgmt For For For Acts; Directors' Fees 10 Presentation of Mgmt For For For Corporate Governance Report 11 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 02/27/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jeffrey Lehman Mgmt For For For 3 Elect John W. Etchemendy Mgmt For For For ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/03/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Transfer of Finacle to Mgmt For For For Edgeverve Systems Limited 6 Transfer of Edge Mgmt For For For Services to Edgeverve Systems Limited ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/22/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect Roopa V. Kudva Mgmt For For For 6 Non-executive Mgmt For For For Directors' Commission 7 Acquisition of Mgmt For For For Healthcare Business ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 11/21/2014 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Mgmt For For For Capital 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Bonus Share Issuance Mgmt For For For ________________________________________________________________________________ Inner Mongolia Yitai Coal Company Limited Ticker Security ID: Meeting Date Meeting Status 3948 CINS Y40848106 11/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Related Party Mgmt For For For Transactions 4 Approval of Preliminary Mgmt For For For Capital Expenditure on a Project 5 1.2 Million Tonnes/Year Mgmt For For For Technical Services Contract 6 1.2 Million Tonnes/Year Mgmt For For For Construction Contract 7 2 Million Tonnes/Year Mgmt For For For Technical Services Contract 8 2 Million Tonnes/Year Mgmt For For For Construction Contract 9 1 Million Tonnes/Year Mgmt For For For Technical Services Contract 10 1 Million Tonnes/Year Mgmt For For For Construction Contract 11 Approval to Capital Mgmt For For For Increase in Yitai Xinjiang Energy Co., Ltd. 12 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Coal-to-oil Co., Ltd. 13 Approval to Capital Mgmt For For For Increase in Yitai Yili Energy Co., Ltd. 14 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Chemical Co., Ltd. 15 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Petrochemical Co., Ltd. 16 Amendments to Articles Mgmt For For For (Resolution of No.2 Board Meeting) 17 Amendments to Articles Mgmt For For For (Resolution of No.4 Board Meeting) 18 Authority to Give Mgmt For For For Guarantees 19 Authority to Give Mgmt For For For Guarantees to Yitai Xinjiang Energy Co., Ltd. 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inotera Memories Inc. Ticker Security ID: Meeting Date Meeting Status 3474 CINS Y4084K109 05/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors 6 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/15/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sir David Reid Mgmt For For For 5 Elect Edward Astle Mgmt For For For 6 Elect Alan Brown Mgmt For For For 7 Elect Edward Leigh Mgmt For For For 8 Elect Louise Makin Mgmt For For For 9 Elect Michael P. Wareing Mgmt For For For 10 Elect Mark Williams Mgmt For For For 11 Elect Lena Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Investment AB Kinnevik Ticker Security ID: Meeting Date Meeting Status KINV'B CINS W4832D110 05/18/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and CEO Acts 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Equity Compensation Plan Mgmt For For For 22 Adoption of Performance Mgmt For For For Share Plan 23 Authority to Issue Mgmt For For For Treasury Shares Pursuant to LTIP 24 Authority to Repurchase Mgmt For For For Shares 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding the Minutes of the 2013 AGM 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Chairperson Negligence at the 2013 AGM 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Political Recruitment to the Company 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding the Delivery of the Transcript of the 2013 AGM to the Swedish Bar Association 29 Shareholder Proposal ShrHoldr N/A Against N/A Regarding AGM Recordings 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Rules for Recruitment of Politicians 31 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Yeow Seng Mgmt For For For 2 Elect LEE Cheng Leang Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2014 5 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Israel Chemicals Ltd. Ticker Security ID: Meeting Date Meeting Status ICL CINS M5920A109 12/11/2014 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nir Gilad Mgmt For For For 3 Elect Avisar Paz Mgmt For For For 4 Elect Eran Sarig Mgmt For For For 5 Elect Ovadia Eli Mgmt For For For 6 Elect Victor Medina Mgmt For For For 7 Elect Avraham Shochat Mgmt For For For 8 Elect Aviad Kaufman Mgmt For For For 9 Amendment of Mgmt For For For Compensation Policy 10 Equity Grant of CEO Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5R659303 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ Itausa - Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA3 CINS P5887P427 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Election of Supervisory Mgmt For For For Council Member(s) Representative of Preferred Shareholders ________________________________________________________________________________ ITV plc Ticker Security ID: Meeting Date Meeting Status ITV CINS G4984A110 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Special Dividend Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Peter Bazalgette Mgmt For For For 7 Elect Adam Crozier Mgmt For For For 8 Elect Roger Faxon Mgmt For For For 9 Elect Ian Griffiths Mgmt For For For 10 Elect Andy Haste Mgmt For For For 11 Elect Archie Norman Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 days ________________________________________________________________________________ Japan Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/17/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masaru Ohnishi Mgmt For For For 5 Elect Yoshiharu Ueki Mgmt For For For 6 Elect Nobuhiro Satoh Mgmt For For For 7 Elect Junko Ohkawa Mgmt For For For 8 Elect Tadashi Fujita Mgmt For For For 9 Elect Norikazu Saitoh Mgmt For For For 10 Elect Toshiaki Norita Mgmt For For For 11 Elect Kimie Iwata Mgmt For For For 12 Elect Eizoh Kobayashi Mgmt For For For ________________________________________________________________________________ Japan Tobacco Incorporated Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 03/20/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Futoshi Nakamura Mgmt For For For 4 Elect Tomotaka Kojima Mgmt For Against Against 5 Elect Yoshinori Imai Mgmt For For For 6 Elect Hiroshi Ohbayashi Mgmt For For For 7 Elect Michio Masaki as Mgmt For For For an Alternate Statutory Auditor 8 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 9 Shareholder Proposal ShrHoldr Against Against For Regarding Share Repurchases ________________________________________________________________________________ Jeronimo Martins, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 04/09/2015 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Consolidated Accounts Mgmt For For For and Reports 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Council Acts 6 Remuneration Report Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Election of Directors 8 Amendment to Pension Mgmt For For For Plan C 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JGC Corporation Ticker Security ID: Meeting Date Meeting Status 1963 CINS J26945105 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayuki Satoh Mgmt For Against Against 4 Elect Kohichi Kawana Mgmt For For For 5 Elect Yutaka Yamazaki Mgmt For For For 6 Elect Tsutomu Akabane Mgmt For For For 7 Elect Hideaki Miura Mgmt For For For 8 Elect Satoshi Satoh Mgmt For For For 9 Elect Hiroyuki Miyoshi Mgmt For For For 10 Elect Masanori Suzuki Mgmt For For For 11 Elect Shigeru Endoh Mgmt For For For ________________________________________________________________________________ Jollibee Foods Corp. Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 06/26/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Approve Notice and Mgmt For For For Quorom 4 Approve Minutes Mgmt For For For 5 Management's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Tony TAN Caktiong Mgmt For Against Against 9 Elect Ernesto Mgmt For For For Tanmantiong 10 Elect William Tan Mgmt For Against Against Untiong 11 Elect Joseph C. Mgmt For For For Tanbuntiong 12 Elect ANG Cho Sit Mgmt For Against Against 13 Elect Antonio CHUA Poe Mgmt For For For Eng 14 Elect Artemio V. Mgmt For Against Against Panganiban 15 Elect Monico Jacob Mgmt For Against Against 16 Elect Cezar Peralta Mgmt For For For Consing 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Transaction of Other Mgmt For Against Against Business 19 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Kakaku.com Inc Ticker Security ID: Meeting Date Meeting Status 2371 CINS J29258100 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Kaoru Hayashi Mgmt For Against Against 5 Elect Minoru Tanaka Mgmt For For For 6 Elect Shohnosuke Hata Mgmt For For For 7 Elect Taizoh Ieuji Mgmt For For For 8 Elect Kenji Fujiwara Mgmt For For For 9 Elect Hajime Uemura Mgmt For For For 10 Elect Shingo Yuhki Mgmt For For For 11 Elect Atsuhiro Murakami Mgmt For For For 12 Elect Ohki Matsumoto Mgmt For Against Against 13 Elect Yoshiharu Hayakawa Mgmt For For For 14 Elect Nobuyuki Tohya Mgmt For For For 15 Elect Hiroshi Maeno Mgmt For For For 16 Elect Erika Okada Mgmt For For For ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/18/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Kangwon Land, Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect CHOI Joong Hoon Mgmt For For For 3 Elect PARK Dae In Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: KIM Ho Beom 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ KEPCO Plant Service & Engineering Co., Ltd Ticker Security ID: Meeting Date Meeting Status 051600 CINS Y4481N102 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 3 Elect LEE Won Joo Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Coporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ KEPCO Plant Service & Engineering Co., Ltd Ticker Security ID: Meeting Date Meeting Status 051600 CINS Y4481N102 06/17/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Corporate Mgmt For Against Against Auditor 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Keppel Corporation Limited Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 04/17/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LEE Boon Yang Mgmt For For For 4 Elect OON Kum Loon Mgmt For For For 5 Elect TAN Puay Chiang Mgmt For For For 6 Elect Till Vestring Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kerry Group Plc Ticker Security ID: Meeting Date Meeting Status KRZ CINS G52416107 04/30/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Patrick Casey Mgmt For For For 4 Elect Karin L. Dorrepaal Mgmt For For For 5 Elect Michael Ahern Mgmt For For For 6 Elect Gerry Behan Mgmt For For For 7 Elect Hugh Brady Mgmt For For For 8 Elect James Devane Mgmt For For For 9 Elect Michael Dowling Mgmt For For For 10 Elect Joan Garahy Mgmt For For For 11 Elect Flor Healy Mgmt For For For 12 Elect James C. Kenny Mgmt For For For 13 Elect Stan McCarthy Mgmt For For For 14 Elect Brian Mehigan Mgmt For For For 15 Elect John Joseph Mgmt For For For O'Connor 16 Elect Philip Toomey Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Remuneration Report Mgmt For For For (Advisory) 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ KIA Motors Corporation Ticker Security ID: Meeting Date Meeting Status 000270 CINS Y47601102 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kingsoft Corporation Limited Ticker Security ID: Meeting Date Meeting Status 3888 CINS G5264Y108 05/20/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect LEI Jun Mgmt For For For 6 Elect WONG Shun Tak Mgmt For For For 7 Elect David TANG Yuen Mgmt For For For Kwan 8 Elect WU Wenjie Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Refreshment of Kingsoft Mgmt For For For Cloud Share Option Scheme ________________________________________________________________________________ Kingsoft Corporation Limited Ticker Security ID: Meeting Date Meeting Status 3888 CINS G5264Y108 12/26/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Framework Agreement Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Loan Agreement Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kone Oyj Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 02/23/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Korea Zinc Company Limited Ticker Security ID: Meeting Date Meeting Status 010130 CINS Y4960Y108 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KT&G Corporation Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KIM In Ho Mgmt For For For 4 Elect SON Tae Kyu Mgmt For For For 5 Elect CHOI Kyung Won Mgmt For Against Against 6 Election of Audit Mgmt For For For Committee Member: SON Tae Kyu 7 Directors' Fees Mgmt For For For 8 Amendments of Executive Mgmt For For For Officer Retirement Allowance Policy 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ L'Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/22/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Sophie Bellon Mgmt For For For 8 Elect Charles-Henri Mgmt For For For Filippi 9 Remuneration Report of Mgmt For For For Jean-Paul Agon, CEO 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Increase Mgmt For For For Capital Through Capitalizations 12 Authority to Issue Mgmt For For For Restricted Shares 13 Employee Stock Purchase Mgmt For For For Plan 14 Amendment to Article Mgmt For For For Regarding Double Voting Rights 15 Amendments to Articles Mgmt For For For Regarding Record Date 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Lawson Inc. Ticker Security ID: Meeting Date Meeting Status 2651 CINS J3871L103 05/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Tetsuo Ozawa Mgmt For For For 5 Elect Eiko Tsujiyama Mgmt For For For ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LGR CINS F56196185 05/29/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Cancellation of the Mgmt For For For Supplementary Pension Plan for Gilles Schnepp, Chairman and CEO 9 Cancellation of the Mgmt For For For Non-Compete Agreement between the Company and Gilles Schnepp, Chairman and CEO 10 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 11 Elect Eliane Mgmt For For For Rouyer-Chevalier 12 Authority to Repurchase Mgmt For For For Shares 13 Suspension of Capital Mgmt For For For Authorities During a Public Offer 14 Amendments Regarding Mgmt For For For Board Meetings 15 Amendments Regarding Mgmt For For For Record Date 16 Amendments Regarding Mgmt For For For Double Voting Rights 17 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ LG Household & Healthcare Ticker Security ID: Meeting Date Meeting Status 051900 CINS Y5275R100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Life Healthcare Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status LHC CINS S4682C100 01/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mustaq A. Mgmt For Against Against Enus-Brey 2 Re-elect Garth C. Mgmt For For For Solomon 3 Elect Andre Meyer Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Election Audit Mgmt For For For Committee Member (Peter Golesworthy) 6 Election Audit Mgmt For For For Committee Member (Louisa Mojela) 7 Election Audit Mgmt For For For Committee Member (Royden Vice) 8 Approve Remuneration Mgmt For For For Policy 9 General Authority to Mgmt For Against Against Issue Shares 10 Authority to Repurchase Mgmt For For For Shares 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lojas Renner SA Ticker Security ID: Meeting Date Meeting Status LREN3 cins P6332C102 04/16/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Capitalization of Mgmt For For For Reserves 6 Board Size Mgmt For For For 7 Election of Directors Mgmt For For For 8 Remuneration Policy Mgmt For For For 9 Supervisory Council Size Mgmt For For For 10 Election of Supervisory Mgmt For For For Council 11 Supervisory Council Fees Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ LPP S.A. Ticker Security ID: Meeting Date Meeting Status LPP CINS X5053G103 06/26/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation; Attendance List 4 Election of Scrutiny Mgmt For For For Commission 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Reports 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Management Board Report Mgmt For For For 9 Supervisory Board Mgmt For For For Report (Activities) 10 Financial Statements Mgmt For For For 11 Financial Statements Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Management Board Acts 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Allocation of Mgmt For For For Profits/Dividends 15 Amendments to Article Mgmt For For For 13(1) 16 Amendments to Article Mgmt For For For 17(3) 17 Election of Supervisory Mgmt For Abstain Against Board Member 18 Amendments to Warrants Mgmt For For For Plan 2011-2014 19 Amendments to Previous Mgmt For For For Resolution (Issuance of Warrants) 20 Amendments to Previous Mgmt For For For Resolution (Increase in Share Capital) 21 Amendments to Previous Mgmt For For For Resolution (Dis-application of Preemptive Rights) 22 Amendments to Previous Mgmt For For For Resolution (Authorization of Legal Formalities) 23 Amendments to Previous Mgmt For For For Resolution (Amendments to Articles) 24 Cross-Border Merger by Mgmt For For For Incorporation 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ M. Dias Branco S.A. Industria e Comercio de Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 04/09/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Election of Directors Mgmt For For For ________________________________________________________________________________ M. Dias Branco S.A. Industria e Comercio de Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 04/09/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify Updated Global Mgmt For Abstain Against Remuneration Amount for 2014 4 Remuneration Policy Mgmt For For For ________________________________________________________________________________ M3, Inc. Ticker Security ID: Meeting Date Meeting Status 2413 CINS J4697J108 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Itaru Tanimura Mgmt For Against Against 2 Elect Tomoyuki Nagata Mgmt For For For 3 Elect Satoshi Yokoi Mgmt For For For 4 Elect Yasuhiko Yoshida Mgmt For For For 5 Elect Takahiro Tsuji Mgmt For For For 6 Elect Akihiko Tomaru Mgmt For For For 7 Elect Akinori Urae Mgmt For For For 8 Elect Kenichiroh Yoshida Mgmt For For For 9 Elect Nobuhito Horino Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 06/04/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Aleksandr V. Mgmt For For For Aleksandrov 6 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 7 Elect Sergey N. Galitsky Mgmt For Abstain Against 8 Elect Alexander L. Mgmt For For For Zayonts 9 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 10 Elect Aleksey A. Mgmt For For For Pshenichny 11 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Angela V. Mgmt For For For Udovichenko 14 Elect Denis A. Fedotov Mgmt For For For 15 Appointment of Auditor Mgmt For For For (RAS) 16 Appointment of Auditor Mgmt For For For (IFRS) 17 Amendments to Articles Mgmt For For For 18 Amendments to Mgmt For For For Regulations on the Board of Directors 19 Major Transaction with Mgmt For For For JSC Tander 20 Major Transactions with Mgmt For For For PJSC Rosbank 21 Major Transactions with Mgmt For For For OJSC Sberbank of Russia 22 Major Transactions with Mgmt For For For JSC Alfa Bank 23 Major Transactions with Mgmt For For For OJSC VTB Bank 24 Major Transactions with Mgmt For For For OJSC Russian Agricultural Bank 25 Related Party Mgmt For For For Transactions with JSCB Absolut Bank 26 Related Party Mgmt For For For Transactions with OJSC Sberbank of Russia 27 Related Party Mgmt For For For Transactions with OJSC VTB Bank 28 Related Party Mgmt For For For Transactions with PJSCB Financial Corporation Otkritie ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 12/18/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Major Transactions with Mgmt For For For JSC CB Bank of Moscow 3 Major Transactions with Mgmt For For For OJSC ALFA BANK 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Massmart Holdings Limited Ticker Security ID: Meeting Date Meeting Status MSM CINS S4799N122 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Andy Clarke Mgmt For For For 3 Elect Johannes van Mgmt For For For Lierop 4 Re-elect Kuseni D. Mgmt For For For Dlamini 5 Re-elect Phumzile Mgmt For For For Langeni 6 Re-elect John P. Suarez Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Audit Committee Mgmt For Against Against Member (Seabrooke) 9 Elect Audit Committee Mgmt For For For Member (Gwagwa) 10 Elect Audit Committee Mgmt For Against Against Member (Langeni) 11 Authority to Issue Mgmt For For For Shares for Cash 12 Approve Remuneration Mgmt For For For Policy 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For (Chairman) 15 Approve NEDs' Fees Mgmt For For For (Deputy Chairman) 16 Approve NEDs' Fees Mgmt For For For (Directors) 17 Approve NEDs' Fees Mgmt For For For (Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Committee Members) 19 Approve Financial Mgmt For For For Assistance 20 Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 21 Amendments to Mgmt For For For Memorandum (Preference shareholders) 22 Ratify Amendments to Mgmt For For For Memorandum (Ordinary shareholders) 23 Ratify Amendments to Mgmt For For For Memorandum (Preference shareholders) 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Raja Arshad bin Mgmt For Against Against Raja Tun Uda 3 Elect Mokhzani bin Mgmt For Against Against Mahathir 4 Elect Alvin Michael Hew Mgmt For Against Against Thai Kheam 5 Elect Fraser Mark Curley Mgmt For Against Against 6 Elect LIM Ghee Keong Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Maxis Berhad Ticker Security ID: Meeting Date Meeting Status MAXIS CINS Y58460109 04/28/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions With Astro Holdings Sdn. Bhd. 2 Related Party Mgmt For For For Transactions With Astro Malaysia Holdings Berhad 3 Related Party Mgmt For For For Transactions With Tanjong Public Limited Company 4 Related Party Mgmt For For For Transactions With MEASAT Global Berhad 5 Related Party Mgmt For For For Transactions With Usaha Tegas Sdn. Bhd. 6 Related Party Mgmt For For For Transactions With UMTS (Malaysia) Sdn. Bhd. 7 Related Party Mgmt For For For Transactions With Maxis Communications Berhad 8 Related Party Mgmt For For For Transactions With Saudi Telecom Company 9 Related Party Mgmt For For For Transactions With Malaysian Jet Services Sdn. Bhd. 10 Related Party Mgmt For For For Transactions With SRG Asia Pacific Sdn. Bhd. 11 Related Party Mgmt For For For Transactions With Malaysian Landed Property Sdn. Bhd. 12 Related Party Mgmt For For For Transactions With OPCOM Cables Sdn. Bhd. 13 Authority to Grant Mgmt For For For Awards and Issue Shares Under the Employee Incentive Plan 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 05/20/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Implement Mgmt For For For the Employee and Management Stock Ownership Program 2 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Media Nusantara Citra Tbk Ticker Security ID: Meeting Date Meeting Status MNCN CINS Y71280104 10/30/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ MediaTek Inc. Ticker Security ID: Meeting Date Meeting Status 2454 CINS Y5945U103 06/12/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural: Acquisition and Disposal of Assets, Capital Loans, and Endorsements/Guarantees 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 7 Elect TSAI Ming-Kai Mgmt For For For 8 Elect HSIEH Ching-Jiang Mgmt For For For 9 Elect SUN Cheng-Yaw Mgmt For For For 10 Elect Kin Lian-Fang Mgmt For For For 11 Elect WU Chung-Yu Mgmt For For For 12 Elect CHANG Peng-Heng Mgmt For For For 13 Elect CHEN Tien-Chih Mgmt For For For 14 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/19/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with PETER-SERVICE CJSC 2 Related Party Mgmt For For For Transactions with MegaFon Retail OJSC ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/13/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Appointment of CEO Mgmt For For For ________________________________________________________________________________ Megaworld Corporation Ticker Security ID: Meeting Date Meeting Status MEG CINS Y59481112 06/19/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Approve Notice and Mgmt For For For Determination of Quorum 4 Approve Minutes Mgmt For For For 5 ANNUAL REPORT OF Mgmt For For For MANAGEMENT 6 Appointment of Auditor Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Andrew L. TAN Mgmt For Against Against 9 Elect Katherine L. TAN Mgmt For For For 10 Elect Kingson U. SIAN Mgmt For Against Against 11 Elect Enrique Santos L. Mgmt For For For Sy 12 Elect Miguel B. Varela Mgmt For For For 13 Elect Gerardo C. Garcia Mgmt For For For 14 Elect Roberto Guevara Mgmt For For For 15 Transaction of Other Mgmt For Against Against Business 16 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Meggitt plc Ticker Security ID: Meeting Date Meeting Status MGGT CINS G59640105 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Stephen Young Mgmt For For For 5 Elect Guy Berruyer Mgmt For For For 6 Elect Philip E Green Mgmt For For For 7 Elect Paul Heiden Mgmt For For For 8 Elect Brenda L. Mgmt For For For Reichelderfer 9 Elect Doug Webb Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Sir Nigel R. Rudd Mgmt For For For 12 Elect Alison Goligher Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Metro Inc. Ticker Security ID: Meeting Date Meeting Status MRU CINS 59162N109 01/27/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Maryse Bertrand Mgmt For For For 3 Elect Stephanie Coyles Mgmt For For For 4 Elect Marc DeSerres Mgmt For For For 5 Elect Claude Dussault Mgmt For For For 6 Elect Serge Ferland Mgmt For For For 7 Elect Paule Gauthier Mgmt For For For 8 Elect Russell Goodman Mgmt For For For 9 Elect Christian W.E. Mgmt For For For Haub 10 Elect Michel Labonte Mgmt For For For 11 Elect Eric R. La Fleche Mgmt For For For 12 Elect Marie-Jose Nadeau Mgmt For For For 13 Elect Real Raymond Mgmt For For For 14 Elect Line Rivard Mgmt For For For 15 Elect Michael T. Rosicki Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 19 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental and Social Expertise on Board ________________________________________________________________________________ Mitsubishi Motors Corp Ticker Security ID: Meeting Date Meeting Status 7211 CINS J44131167 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Masuko Mgmt For Against Against 5 Elect Tetsuroh Aikawa Mgmt For For For 6 Elect Hiroshi Harunari Mgmt For For For 7 Elect Ryugo Nakao Mgmt For For For 8 Elect Gayu Uesugi Mgmt For For For 9 Elect Shuichi Aoto Mgmt For For For 10 Elect Yutaka Tabata Mgmt For For For 11 Elect Toshihiko Hattori Mgmt For For For 12 Elect Seiji Izumisawa Mgmt For For For 13 Elect Takeshi Andoh Mgmt For For For 14 Elect Mikio Sasaki Mgmt For Against Against 15 Elect Harumi Sakamoto Mgmt For For For 16 Elect Shunichi Miyanaga Mgmt For For For 17 Elect Takeshi Niinami Mgmt For For For 18 Elect Yoshikazu Nakamura Mgmt For Against Against 19 Elect Yaeko Takeoka Mgmt For For For ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 09/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For ________________________________________________________________________________ MTN Group Limited Ticker Security ID: Meeting Date Meeting Status MTN CINS S8039R108 05/27/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Alan Harper Mgmt For For For 2 Re-elect Nkateko P. Mgmt For Against Against Mageza 3 Re-elect Dawn M.L. Mgmt For For For Marole 4 Re-elect Jan H.N. Mgmt For Against Against Strydom 5 Re-elect Alan van Biljon Mgmt For For For 6 Elect Christine Ramon Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Christine Ramon) 8 Elect Audit Committee Mgmt For Against Against Member (Nkateko Mageza) 9 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 10 Elect Audit Committee Mgmt For For For Member (Jeff van Rooyen) 11 Appointment of Auditor Mgmt For For For 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Approve Financial Mgmt For For For Assistance 18 Approve Amendment to Mgmt For For For the Performance Share Plan 2010 ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 02/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Restricted Stock Plan Mgmt For For For 5 Amend Remuneration Mgmt For For For Policy ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Amendments to Articles Mgmt For For For (Environment and Social Mission) 5 Amendments to Articles Mgmt For For For (Accounting Standards) 6 Amendments to Articles Mgmt For For For (Executive Officers) 7 Amendments to Articles Mgmt For For For (Legal Representation) 8 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Natura Cosmeticos SA Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/14/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Minority Shareholders 8 Remuneration Policy Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hae Jin Mgmt For For For 4 Elect LEE Jong Woo Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: LEE Jong Woo 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ NCsoft Ticker Security ID: Meeting Date Meeting Status 036570 CINS Y6258Y104 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KIM Taek Jin Mgmt For Against Against 3 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Nestle India Limited Ticker Security ID: Meeting Date Meeting Status NESTLEIND CINS Y6268T111 05/15/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Aristides Mgmt For For For Protonotarios 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Rajya Vardhan Mgmt For Against Against Kanoria ________________________________________________________________________________ Netcare Limited Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 02/06/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Thevendrie Mgmt For For For Brewer 4 Re-elect Azar Jammine Mgmt For For For 5 Elect Jill Watts Mgmt For For For 6 Re-elect Norman Weltman Mgmt For Against Against 7 Elect Audit Committee Mgmt For For For Member (Thevendrie Brewer) 8 Elect Audit Committee Mgmt For For For Member (Azar Jammine) 9 Elect Audit Committee Mgmt For Against Against Member (Norman Weltman) 10 AUTHORITY TO ISSUE Mgmt For For For SHARES FOR CASH 11 Approve Remuneration Mgmt For For For Policy 12 Authorisation of Legal Mgmt For For For Formalities 13 Authority to Repurchase Mgmt For For For Shares 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Next plc Ticker Security ID: Meeting Date Meeting Status NXT CINS G6500M106 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Barton Mgmt For For For 5 Elect Steve Barber Mgmt For For For 6 Elect Caroline Goodall Mgmt For For For 7 Elect Amanda James Mgmt For For For 8 Elect Michael Law Mgmt For For For 9 Elect Francis Salway Mgmt For For For 10 Elect Jane Shields Mgmt For For For 11 Elect Dianne Thompson Mgmt For For For 12 Elect Simon Wolfson Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Renew Long-Term Mgmt For For For Incentive Plan 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Repurchase Mgmt For For For Shares Off-Market 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Nitori Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214107 05/08/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Shoushin Komiya Mgmt For For For 5 Elect Masanori Ikeda Mgmt For For For 6 Elect Fumihiro Sudoh Mgmt For For For 7 Elect Takaharu Andoh Mgmt For For For 8 Elect Kazuhiko Takeshima Mgmt For For For 9 Elect Shohgo Imoto Mgmt For For For 10 Elect Kazuhiro Suzuki Mgmt For For For ________________________________________________________________________________ Novatek Microelectronics Corp Ticker Security ID: Meeting Date Meeting Status 3034 CINS Y64153102 06/16/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect HO Tai-Shun Mgmt For For For 5 Elect Representative of Mgmt For Abstain Against United Microelectronics Corp. 6 Elect Steve WANG Mgmt For For For Shou-Ren 7 Elect Max WU Kuang-I Mgmt For For For 8 Elect KO Cheng-En Mgmt For For For 9 Elect FANG Kuo-Chien Mgmt For For For 10 Elect Jack TSAI Mgmt For For For Shih-Chih 11 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 04/24/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For For For 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mgmt For Abstain Against Mikhelson 10 Elect Alexander Y. Mgmt For Abstain Against Natalenko 11 Elect Leonid Y. Mgmt For Abstain Against Simanovsky 12 Elect Gennady N. Mgmt For Abstain Against Timchenko 13 Elect Andrey V. Sharonov Mgmt For For For 14 Elect Olga V. Belyaeva Mgmt For For For 15 Elect Maria A. Panasenko Mgmt For For For 16 Elect Igor A. Ryaskov Mgmt For For For 17 Elect Nikolay K. Mgmt For For For Shulikin 18 Appointment of Auditor Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Policy 20 Directors' Fees Mgmt For Against Against 21 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO-B CINS K72807132 03/19/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Directors' Fees for Mgmt For For For 2014 7 Directors' Fees for 2015 Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Goran A. Ando Mgmt For For For 10 Elect Jeppe Christiansen Mgmt For For For 11 Elect Bruno Angelici Mgmt For For For 12 Elect Sylvie Gregoire Mgmt For For For 13 Elect Liz Hewitt Mgmt For For For 14 Elect Thomas P Koestler Mgmt For For For 15 Elect Eivind Kolding Mgmt For For For 16 Elect Mary T. Szela Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Cancellation of Shares Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Amendments to Articles Mgmt For For For Regarding Extraordinary Dividend 21 Remuneration Guidelines Mgmt For For For 22 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Novozymes A/S Ticker Security ID: Meeting Date Meeting Status NZYM'B CINS K7317J133 02/25/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' Fees Mgmt For For For 9 Elect Henrik Gurtler Mgmt For Abstain Against 10 Elect Agnete Mgmt For Abstain Against Raaschou-Nielsen 11 Elect Lars Green Mgmt For Abstain Against 12 Elect Lena Olving Mgmt For For For 13 Elect Jorgen Buhl Mgmt For For For Rasmussen 14 Elect Mathias Uhlen Mgmt For For For 15 Elect Heinz-Jurgen Mgmt For For For Bertram 16 Appointment of Auditor Mgmt For Abstain Against 17 Authority to Reduce Mgmt For For For Share Capital 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/ or w/out Preemptive rights 20 Authority to Issue Mgmt For For For Warrants to Employees 21 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Orion Oyj Ticker Security ID: Meeting Date Meeting Status ORNBV CINS X6002Y112 03/24/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 03/18/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees for 2014 Mgmt For For For 8 Directors' Fees for 2015 Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Board Mgmt For For For and Management Acts 11 Authority to Reduce Mgmt For For For Share Capital 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For Regarding Additional Deputy Chairman 14 Authority to Carry Out Mgmt For For For Formalities 15 Elect Peder Tuborgh Mgmt For For For 16 Elect Christian Frigast Mgmt For For For 17 Elect Allan L. Leighton Mgmt For For For 18 Elect Andrea Dawn Alvey Mgmt For For For 19 Elect Ronica Wang Mgmt For For For 20 Elect Anders Mgmt For Abstain Against Boyer-Sogaard 21 Elect Bjorn Gulden Mgmt For For For 22 Elect Per Bank Mgmt For For For 23 Elect Michael Hauge Mgmt For For For Sorensen 24 Appointment of Auditor Mgmt For Abstain Against 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Park 24 Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4666 CINS J63581102 01/28/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohichi Nishikawa Mgmt For Against Against 4 Elect Kenichi Sasaki Mgmt For For For 5 Elect Norifumi Kawakami Mgmt For For For 6 Elect Keisuke Kawasaki Mgmt For For For 7 Elect Kyohseki Kanoh Mgmt For For For as Statutory Auditor ________________________________________________________________________________ Perusahaan Gas Negara (PGN) Ticker Security ID: Meeting Date Meeting Status PGAS CINS Y7136Y118 04/06/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Petrofac Limited Ticker Security ID: Meeting Date Meeting Status PFC CINS G7052T101 05/14/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Mattias Bichsel Mgmt For For For 5 Elect Rijnhard van Tets Mgmt For For For 6 Elect Thomas Thune Mgmt For For For Andersen 7 Elect Stefano Cao Mgmt For For For 8 Elect Kathleen Hogenson Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Marwan Chedid Mgmt For For For 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Petronas Chemicals Group Berhad Ticker Security ID: Meeting Date Meeting Status PCHEM CINS Y6811G103 04/13/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect CHING Yew Chye Mgmt For Against Against 3 Elect Vimala A/P V.R. Mgmt For For For Menon 4 Elect Sazali bin Hamzah Mgmt For Against Against 5 Elect TOH Ah Wah Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Petronas Dagangan Berhad Ticker Security ID: Meeting Date Meeting Status PETD CINS Y6885A107 04/15/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Vimala V R Menon Mgmt For For For 3 Elect Anuar bin Ahmad Mgmt For Against Against 4 Elect Erwin Miranda Mgmt For For For Elechicon 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Petronas Gas Berhad Ticker Security ID: Meeting Date Meeting Status PETGAS CINS Y6885J116 04/30/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Rosli bin Boni Mgmt For Against Against 3 Elect Ab Halim bin Mgmt For For For Mohyiddin 4 Elect Manharlal a/l Mgmt For For For Ratilal 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Sadasivan s/o N. Mgmt For Against Against N. Pillay ________________________________________________________________________________ Philippine Long Distance Telephone Company Ticker Security ID: Meeting Date Meeting Status TEL CINS 718252109 06/09/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CALL TO ORDER Mgmt For For For 2 Certification of Notice Mgmt For For For and Quorum 3 President's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect Helen Y. Dee Mgmt For For For 6 Elect Ray C. Espinosa Mgmt For Against Against 7 Elect James L. Go Mgmt For Against Against 8 Elect Setsuya Kimura Mgmt For For For 9 Elect Napoleon L. Mgmt For For For Nazareno 10 Elect Hideaki Ozaki Mgmt For For For 11 Elect Manuel V. Mgmt For Against Against Pangilinan 12 Elect Ma. Lourdes C. Mgmt For For For Rausa-Chan 13 Elect Juan B. Santos Mgmt For For For 14 Elect Tony Tan Caktiong Mgmt For For For 15 Elect Artemio V. Mgmt For Against Against Panganiban 16 Elect Pedro E. Roxas Mgmt For Against Against 17 Elect Alfred Vy Ty Mgmt For For For 18 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ Porto Seguro S.A. Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 03/27/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Ratification of Mgmt For For For Distribution of Interest on Capital 6 Allocation of Dividends Mgmt For For For 7 Interest on Capital and Mgmt For For For Dividend Distribution Date 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CINS 73755L107 05/12/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Christopher M. Mgmt For For For Burley 3 Elect Donald G. Mgmt For For For Chynoweth 4 Elect John W. Estey Mgmt For For For 5 Elect Gerald W. Grandey Mgmt For For For 6 Elect Charles S. Hoffman Mgmt For For For 7 Elect Alice D. Laberge Mgmt For For For 8 Elect Consuelo E. Madere Mgmt For For For 9 Elect Keith G. Martell Mgmt For For For 10 Elect Jeffrey J. McCaig Mgmt For For For 11 Elect Jochen E. Tilk Mgmt For For For 12 Elect Elena Viyella de Mgmt For Against Against Paliza 13 Appointment of Auditor Mgmt For For For 14 Approval of the 2015 Mgmt For For For Performance Option Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendments to By-laws Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Power Assets Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 0006 CINS Y7092Q109 05/14/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Neil D. McGee Mgmt For For For 6 Elect Ralph R. Shea Mgmt For For For 7 Elect WAN Chi Tin Mgmt For For For 8 Elect WONG Chung Hin Mgmt For Against Against 9 Elect Anthony WU Ting Mgmt For For For Yuk 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against 15 Annual Authorization of Mgmt For For For Acquisition of Debt Securities ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status CINS X6919T107 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Management Board Report 9 Presentation of Mgmt For For For Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Management Board Report (Consolidated) 11 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 12 Presentation of Mgmt For For For Supervisory Board Report (Operations) 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Report Mgmt For For For (Consolidated) 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Election of Supervisory Mgmt For Abstain Against Board Member 21 Stock Split Mgmt For For For 22 Adoption of Corporate Mgmt For For For Governance Principles for Supervised Institutions 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ President Chain Store Corporation Ticker Security ID: Meeting Date Meeting Status 2912 CINS Y7082T105 06/18/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Election of Directors 5 Elect WANG Wen-Yu Mgmt For For For 6 Elect CHEN Ming-Dao Mgmt For For For 7 Elect XU Pei-Ji Mgmt For For For 8 Elect LUO Zhi-Xian Mgmt For Against Against 9 Elect GAO Xiu-Ling Mgmt For For For 10 Elect SU Chong-Ming Mgmt For For For 11 Elect YANG Wen-Long Mgmt For For For 12 Elect CHEN Rui-Tang Mgmt For For For 13 Elect LU Rong-Hong Mgmt For For For 14 Elect HUANG Rui-Dian Mgmt For For For 15 Elect HUANG Zhao-Kai Mgmt For For For 16 Elect WU Cong-Bin Mgmt For For For 17 Elect WU Wen-Qi Mgmt For For For 18 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Promotora y Operadora de Infraestructura SAB de CV Ticker Security ID: Meeting Date Meeting Status PINFRA CINS P7925L103 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report of the Board Mgmt For For For 2 Accounts and Reports Mgmt For Abstain Against 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Report on the Increase Mgmt For For For in Authorized Shared Capital Approved in the Extraordinary Meeting 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors Mgmt For Abstain Against 7 Directors' Fees Mgmt For Abstain Against 8 Authority to Repurchase Mgmt For Abstain Against Shares; Report on Share Repurchase Program 9 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For For For Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Allocation of Interim Mgmt For For For Dividends ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/09/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Bank Mandiri (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BMRI CINS Y7123S108 03/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners (Slate) 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 03/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and Commissioners ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/19/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Abstain Against 5 Amendments to Articles Mgmt For Abstain Against 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Indo Tambangraya Megah Tbk Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For For For (Slate) 6 Amendments to Articles Mgmt For Against Against 7 Use of Proceeds Mgmt For For For ________________________________________________________________________________ Public Joint Stock Company MegaFon Ticker Security ID: Meeting Date Meeting Status CINS 58517T209 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Gustav Jonas Mgmt N/A Abstain N/A Markus Bengtsson 7 Elect Berndt Kenneth Mgmt N/A Abstain N/A Karlberg 8 Elect Nikolay Mgmt N/A Abstain N/A Borisovich Krylov 9 Elect Sergey Mgmt N/A Abstain N/A Aleksandrovich Kulikov 10 Elect Carl Peter Mgmt N/A Abstain N/A Christian Luiga 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Jan Erik Rudberg Mgmt N/A For N/A 13 Elect Sergey Mgmt N/A Abstain N/A Vladimirovich Soldatenkov 14 Elect Ingrid Maria Mgmt N/A Abstain N/A Stenmark 15 Elect Vladimir Mgmt N/A Abstain N/A Yakovlevich Streshinsky 16 Election of Management Mgmt For For For Board; Board Size 17 Appointment of Auditor Mgmt For For For 18 Elect Yuri A. Zheimo Mgmt For For For 19 Elect Pavel S. Kaplun Mgmt For For For 20 Elect Sami Petteri Mgmt For For For Haavisto 21 Amendments to Articles Mgmt For Abstain Against 22 Appointment of CEO Mgmt For For For 23 Appointment of COO Mgmt For For For ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB CINS F7607Z165 05/27/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transaction (Societe Generale) 9 Related Party Mgmt For For For Transaction (Elisabeth Badinter) 10 Severance Agreement for Mgmt For Against Against Kevin Roberts 11 Severance Agreement for Mgmt For Against Against Jean-Michel Etienne 12 Severance Agreement for Mgmt For Against Against Anne-Gabrielle Heilbronner 13 Remuneration of Maurice Mgmt For For For Levy, CEO 14 Remuneration of Mgmt For For For Jean-Michel Etienne, Executive 15 Remuneration of Kevin Mgmt For Against Against Roberts, Executive 16 Remuneration of Mgmt For For For Jean-Yves Naouri, Executive 17 Remuneration of Mgmt For For For Anne-Gabrielle Heilbronner, Executive 18 Elect Jerry A. Greenberg Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Reduce Mgmt For For For Share Capital by the Cancellation of Shares 21 Authority to Issue Mgmt For For For Shares Without Pre-emptive Rights and to Set the Offering Price of Those Shares 22 Authority to Increase Mgmt For For For Share Capital in Consideration for Contributions in Kind 23 Employee Stock Purchase Mgmt For For For Plan 24 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 25 Amendments to Emission Mgmt For For For Contract for Convertible Bonds (ORANE) 26 Amendments to Articles Mgmt For For For Regarding Supervisory Board Members Shareholding Requirements 27 Amendments to Articles Mgmt For Against Against to Create the Office of Censor 28 Amendments to Articles Mgmt For For For Concerning the Record Date 29 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Qatar National Bank SAQ Ticker Security ID: Meeting Date Meeting Status QNBK CINS M81802106 02/01/2015 Take No Action Meeting Type Country of Trade Ordinary Qatar Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Presentation of Mgmt For TNA N/A Directors' Report 4 Auditor's Report Mgmt For TNA N/A 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 8 Presentation of Mgmt For TNA N/A Corporate Governance Report 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Non-Voting Meeting Note N/A N/A TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Ramsay Health Care Limited Ticker Security ID: Meeting Date Meeting Status RHC CINS Q7982Y104 11/13/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Rod H. McGeoch Mgmt For For For 4 Re-elect Kerry C.D. Mgmt For For For Roxburgh 5 Re-elect Patrick S. Mgmt For Against Against Grier 6 Equity Grant (MD/CEO Mgmt For For For Christopher Rex) 7 Equity Grant (Finance Mgmt For For For Director Bruce Soden) ________________________________________________________________________________ Rand Merchant Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMI CINS S6815J100 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For For For 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For For For Shubane 5 Elect Johan P. Burger Mgmt For For For 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 Approve Remuneration Mgmt For Against Against Policy 10 General Authority to Mgmt For For For Issue Shares 11 General Authority to Mgmt For For For Issue Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For For For Committee Member (Johan P. Burger) 14 Elect Audit and Risk Mgmt For For For Committee Member (Jan Dreyer) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ REA Group Limited Ticker Security ID: Meeting Date Meeting Status REA CINS Q8051B108 11/13/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect William Lewis Mgmt For For For 4 Elect Peter Tonagh Mgmt For For For 5 Re-elect Roger Amos Mgmt For For For 6 Re-elect John D. McGrath Mgmt For Against Against ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jaspal S. Bindra Mgmt For For For 5 Elect Mary Harris Mgmt For For For 6 Elect Pamela J. Kirby Mgmt For For For 7 Elect Sue shim Mgmt For For For 8 Elect Christopher A. Mgmt For For For Sinclair 9 Elect Douglas D. Tough Mgmt For For For 10 Elect Adrian D.P. Mgmt For For For Bellamy 11 Elect Nicandro Durante Mgmt For For For 12 Elect Peter Harf Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Kenneth Hydon Mgmt For For For 15 Elect Rakesh Kapoor Mgmt For For For 16 Elect Andre Lacroix Mgmt For For For 17 Elect Judith A. Sprieser Mgmt For For For 18 Elect Warren G. Tucker Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Increase in NEDs' Fee Mgmt For For For Cap 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Long Term Incentive Plan Mgmt For Against Against 27 Savings-Related Share Mgmt For For For Option Plan 28 Authority to Establish Mgmt For For For Equivalent Schemes 29 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 12/11/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Reed Elsevier NV Ticker Security ID: Meeting Date Meeting Status REN CINS N73430113 04/22/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Mgmt For TNA N/A Executive Directors' Acts 6 Ratification of Mgmt For TNA N/A Non-Executive Directors' Acts 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Appointment of Auditor Mgmt For TNA N/A 9 Elect Anthony Habgood Mgmt For TNA N/A 10 Elect Wolfhart Hauser Mgmt For TNA N/A 11 Elect Adrian Hennah Mgmt For TNA N/A 12 Elect Lisa A. Hook Mgmt For TNA N/A 13 Elect Marike van Lier Mgmt For TNA N/A Lels 14 Elect Robert Polet Mgmt For TNA N/A 15 Elect Linda S. Sanford Mgmt For TNA N/A 16 Elect Ben van der Veer Mgmt For TNA N/A 17 Elect Erik Engstrom Mgmt For TNA N/A 18 Elect Nick Luff Mgmt For TNA N/A 19 Amendments to Articles Mgmt For TNA N/A Regarding Cancellation of R Shares 20 Cancellation of R Mgmt For TNA N/A Shares and Repayment of Share Capital 21 Amendments to Articles Mgmt For TNA N/A Regarding Removal of Obsolete Article 22 Bonus Share Issuance Mgmt For TNA N/A 23 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 24 Change of Company Name Mgmt For TNA N/A 25 Authority to Repurchase Mgmt For TNA N/A Shares 26 Cancellation of Mgmt For TNA N/A Shares/Authority to Reduce Share Capital 27 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 28 Authority to Supress Mgmt For TNA N/A Preemptive Rights 29 Non-Voting Agenda Item N/A N/A TNA N/A 30 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Reed Elsevier Plc Ticker Security ID: Meeting Date Meeting Status REL CINS G74570121 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Erik Engstrom Mgmt For For For 7 Elect Anthony Habgood Mgmt For For For 8 Elect Wolfhart Hauser Mgmt For For For 9 Elect Adrian Hennah Mgmt For For For 10 Elect Lisa Hook Mgmt For For For 11 Elect Nicholas Luff Mgmt For For For 12 Elect Robert Polet Mgmt For Against Against 13 Elect Linda S. Sanford Mgmt For For For 14 Elect Ben van der Veer Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Restructuring of Mgmt For For For Indirect Interest in Reed Elsevier NV 20 Change of Company Name Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Restaurant Brands International Inc. Ticker Security ID: Meeting Date Meeting Status QSR CINS 76131D103 06/17/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alexandre Behring Mgmt For For For 3 Elect Marc Caira Mgmt For For For 4 Elect Martin E. Franklin Mgmt For For For 5 Elect Paul J. Fribourg Mgmt For For For 6 Elect John A. Lederer Mgmt For For For 7 Elect Thomas V. Milroy Mgmt For For For 8 Elect Alan C. Parker Mgmt For For For 9 Elect Daniel S. Schwartz Mgmt For For For 10 Elect Carlos Alberto Mgmt For For For Sicupira 11 Elect Roberto Moses Mgmt For For For Thompson Motta 12 Elect Alexandre van Mgmt For For For Damme 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 APPROVE ON A Mgmt For For For NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS : PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR 16 APPROVE ON A Mgmt For N/A N/A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS : PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS 17 APPROVE ON A Mgmt For N/A N/A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS : PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS 18 APPROVE ON A Mgmt For N/A N/A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS : PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 2014 Omnibus Incentive Mgmt For For For Plan 21 Reduction of Stated Mgmt For For For Capital ________________________________________________________________________________ Rio Tinto Limited Ticker Security ID: Meeting Date Meeting Status RIO CINS Q81437107 05/07/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Policy Mgmt For For For (Binding - UK) 4 Remuneration Report Mgmt For For For (Advisory - UK) 5 Remuneration Report Mgmt For For For (Advisory - AUS) 6 Elect Megan Clark Mgmt For For For 7 Elect Michael L'Estrange Mgmt For For For 8 Re-elect Robert E. Brown Mgmt For For For 9 Re-elect Jan du Plessis Mgmt For For For 10 Re-elect Ann Godbehere Mgmt For For For 11 Re-elect Richard R. Mgmt For For For Goodmanson 12 Re-elect Anne Lauvergeon Mgmt For For For 13 Re-elect Chris J. Lynch Mgmt For For For 14 Re-elect Paul M. Tellier Mgmt For For For 15 Re-elect Simon R. Mgmt For For For Thompson 16 Re-elect John S. Varley Mgmt For For For 17 Re-elect Samuel M.C. Mgmt For For For Walsh 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Mgmt For For For Auditor's Fees 20 Renew Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 05/06/2015 Voted Meeting Type Country of Trade Other South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adopt New Memorandum Mgmt For For For 3 Authority to Create Mgmt For For For Preference Shares ________________________________________________________________________________ RMB Holdings Limited Ticker Security ID: Meeting Date Meeting Status RMH CINS S6992P127 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Gerrit T. Mgmt For For For Ferreira 2 Re-elect Patrick M. Goss Mgmt For Against Against 3 Re-elect Sonja E.N. Mgmt For For For Sebotsa 4 Re-elect Khehla C. Mgmt For Against Against Shubane 5 Elect Johan P. Burger Mgmt For Against Against 6 Re-elect Peter Cooper Mgmt For Against Against 7 Elect Per-Erik Mgmt For For For Lagerstrom 8 Elect Mafison Murphy Mgmt For For For Morobe 9 APPROVE REMUNERATION Mgmt For Against Against POLICY 10 General Authority to Mgmt For For For Issue Shares 11 Authority to Issue Mgmt For For For Shares for Cash 12 Appointment of Auditor Mgmt For For For 13 Elect Audit and Risk Mgmt For Against Against Committee Member (Jan Dreyer) 14 Elect Audit and Risk Mgmt For For For Committee Member (Per-Erik Lagerstrom) 15 Elect Audit and Risk Mgmt For For For Committee Member (Sonja Sebotsa) 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Rolls-Royce Holdings Plc Ticker Security ID: Meeting Date Meeting Status RR CINS G76225104 05/08/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ruth Cairnie Mgmt For For For 4 Elect David Smith Mgmt For For For 5 Elect Ian E.L. Davis Mgmt For For For 6 Elect John Rishton Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Lewis W.K. Booth Mgmt For For For 9 Elect Frank Chapman Mgmt For For For 10 Elect Warren A. East Mgmt For For For 11 Elect LEE Hsien Yang Mgmt For For For 12 Elect John McAdam Mgmt For For For 13 Elect Colin P. Smith Mgmt For For For 14 Elect Jasmin Staiblin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Redeemable Dividend (C Mgmt For For For Shares) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendment to Borrowing Mgmt For For For Powers ________________________________________________________________________________ RTL Group S.A. Ticker Security ID: Meeting Date Meeting Status RTL CINS L80326108 04/15/2015 Take No Action Meeting Type Country of Trade Ordinary Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Consolidated Accounts Mgmt For TNA N/A and Reports 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Ratification of Mgmt For TNA N/A Auditor's Acts 7 Ratification of Mgmt For TNA N/A Co-option of Thomas Gotz 8 Elect Anke Schaferkordt Mgmt For TNA N/A 9 Elect Guillaume de Posch Mgmt For TNA N/A 10 Elect Elmar Heggen Mgmt For TNA N/A 11 Elect Achim Berg Mgmt For TNA N/A 12 Elect Thomas Gotz Mgmt For TNA N/A 13 Elect Bernd Kundrun Mgmt For TNA N/A 14 Elect Jonathan F. Miller Mgmt For TNA N/A 15 Elect Thomas Rabe Mgmt For TNA N/A 16 Elect Jacques Santer Mgmt For TNA N/A 17 Elect Rolf Schmidt-Holtz Mgmt For TNA N/A 18 Elect James Singh Mgmt For TNA N/A 19 Elect Martin Taylor Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Ruentex Development Co., Ltd Ticker Security ID: Meeting Date Meeting Status 9945 CINS Y73659107 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Allocation of Dividends Mgmt For For For from Capital Reserve ________________________________________________________________________________ S1 Corporation Ticker Security ID: Meeting Date Meeting Status 012750 CINS Y75435100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Corporate Mgmt For Against Against Auditor 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KIM Han Joong Mgmt For Against Against 3 Elect LEE Byeong Gi Mgmt For For For 4 Election of Executive Mgmt For Against Against Director: KWON Oh Hyun 5 Election of Audit Mgmt For Against Against Committee Member: KIM Han Joong 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 06/17/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Michael Alan Leven Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Elect Victor Patrick Mgmt For For For Hoog Antink 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sanlam Ltd. Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/03/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Clement B. Booth Mgmt For For For 4 Re-elect Manana Mgmt For For For Bakane-Tuoane 5 Re-elect Patrice Motsepe Mgmt For For For 6 Re-elect Anton D. Botha Mgmt For For For 7 Re-elect Desmond K. Mgmt For For For Smith 8 Re-elect Temba Mvusi Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Paul Bradshaw) 10 Elect Audit Committee Mgmt For For For Member (Philip Rademeyer) 11 Elect Audit Committee Mgmt For For For Member (Clement Booth) 12 Approve Remuneration Mgmt For For For Policy 13 Ratify Directors' Fees Mgmt For For For 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance (Section 44) 17 Approve Financial Mgmt For For For Assistance (Section 45) 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sanrio Company Limited Ticker Security ID: Meeting Date Meeting Status 8136 CINS J68209105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shintaroh Tsuji Mgmt For For For 3 Elect Susumu Emori Mgmt For For For 4 Elect Kazuyoshi Mgmt For For For Fukushima 5 Elect Rehito Hatoyama Mgmt For For For 6 Elect Takehide Nakaya Mgmt For For For 7 Elect Saburoh Miyauchi Mgmt For For For 8 Elect Yuko Sakiyama Mgmt For For For 9 Elect Kohshoh Nomura Mgmt For For For 10 Elect Yohichiroh Mgmt For For For Shimomura 11 Elect Jiroh Kishimura Mgmt For For For 12 Elect Yuko Tsuji Mgmt For For For 13 Elect Norio Kitamura Mgmt For For For 14 Elect Mitsuaki Mgmt For For For Shimaguchi 15 Elect Yoshiharu Hayakawa Mgmt For For For 16 Elect Haruki Satomi Mgmt For For For 17 Elect Yoshio Furuhashi Mgmt For For For 18 Elect Shohji Ohmori Mgmt For For For 19 Elect Michio Ishikawa Mgmt For Against Against 20 Elect Yasuo Takenouchi Mgmt For Against Against 21 Retirement Allowances Mgmt For Against Against and Special Allowances for Director(s) 22 Retirement Allowances Mgmt For Against Against and Special Allowances for Statutory Auditor(s) 23 Statutory Auditors' Fees Mgmt For For For ________________________________________________________________________________ Sap SE Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/20/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Increase in Authorized Mgmt For TNA N/A Capital I 10 Increase in Authorized Mgmt For TNA N/A Capital II 11 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Schroders plc Ticker Security ID: Meeting Date Meeting Status SDR CINS G78602136 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Peter Harrison Mgmt For For For 5 Elect Andrew Beeson Mgmt For For For 6 Elect Michael Dobson Mgmt For For For 7 Elect Richard Keers Mgmt For For For 8 Elect Philip Mgmt For For For Mallinckrodt 9 Elect Massimo Tosato Mgmt For For For 10 Elect Ashley Almanza Mgmt For For For 11 Elect Robin Buchanan Mgmt For For For 12 Elect Lord Philip E. Mgmt For For For Howard 13 Elect Nichola Pease Mgmt For For For 14 Elect Bruno Schroder Mgmt For For For 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Mgmt For Against Against Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Seek Limited Ticker Security ID: Meeting Date Meeting Status SEK CINS Q8382E102 11/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Neil G. Mgmt For For For Chatfield 3 Elect Julie Fahey Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant Mgmt For For For (Performance Right) 6 Equity Grant (Options) Mgmt For For For ________________________________________________________________________________ SembCorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/21/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Bobby CHIN Yoke Mgmt For For For Choong 4 Elect TEH Kok Peng Mgmt For For For 5 Elect Ajaib Hari Dass Mgmt For Against Against 6 Elect Neil McGregor Mgmt For For For 7 Elect ANG Kong Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Grant Mgmt For Against Against Awards and Issue Shares under Sembcorp Industries' Share Plans 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SembCorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/21/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ SembCorp Marine Ltd. Ticker Security ID: Meeting Date Meeting Status S51 CINS Y8231K102 04/17/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mohd H. Marican Mgmt For For For 4 Elect TANG Kin Fei Mgmt For Against Against 5 Elect Ron FOO Siang Guan Mgmt For For For 6 Directors' Fees for Mgmt For For For Fiscal Year 2014 7 Directors' Fees for Mgmt For For For Fiscal Year 2015 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Grant Mgmt For Against Against Awards under Employee Incentive Plan 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ SembCorp Marine Ltd. Ticker Security ID: Meeting Date Meeting Status S51 CINS Y8231K102 04/17/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 01/23/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 04/16/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Shenzhou International Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2313 CINS G8087W101 05/28/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Guanlin Mgmt For For For 6 Elect MA Renhe Mgmt For Against Against 7 Elect ZHENG Miaohui Mgmt For For For 8 Elect QIU Weiguo Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shire plc Ticker Security ID: Meeting Date Meeting Status SHP CINS G8124V108 04/28/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Long Term Incentive Mgmt For For For Plan 2015 15 Employee Stock Purchase Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shoprite Holdings Limited Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/27/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For Abstain Against 3 Re-elect ATM Mokgokong Mgmt For For For 4 Re-elect JJ Fouche Mgmt For For For 5 Re-elect JG Rademeyer Mgmt For For For 6 Re-elect Joseph A. Rock Mgmt For For For 7 Elect JF Basson Mgmt For For For 8 Elect Audit and Risk Mgmt For Against Against Committee Member (JG Rademeyer) 9 Elect Audit and Risk Mgmt For Against Against Committee Member (JA Louw) 10 Elect Audit and Risk Mgmt For For For Committee Member (JJ Fouche) 11 Elect Audit and Risk Mgmt For For For Committee Member (JF Basson) 12 Elect Audit and Risk Mgmt For For For Committee Member (JA Rock) 13 General Authority to Mgmt For For For Issue Shares 14 Authority to Issue Mgmt For For For Shares for Cash 15 Authorisation of Legal Mgmt For For For Formalities 16 APPROVE REMUNERATION Mgmt For Against Against POLICY 17 Approve Redemption of Mgmt For For For Preference Shares 18 Approve NEDs' Fees Mgmt For For For 19 Approve Financial Mgmt For For For Assistance (Section 45) 20 Approve Financial Mgmt For For For Assistance (Section 44) 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Issue Mgmt For For For Deferred Shares (Thibault Square Financial Services) 23 Approve Amendments to Mgmt For For For MOI (Clause 9.3) 24 Approve Amendments to Mgmt For For For MOI(Clause 9.4) 25 Approve Amendments to Mgmt For For For MOI (Clause 9.5) 26 Approve Amendments to Mgmt For For For MOI (Clause 9.6) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/23/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect KOH Beng Seng Mgmt For For For 4 Elect Venkatachalam Mgmt For Against Against Krishnakumar 5 Elect Davinder Singh Mgmt For For For 6 Elect NG Chee Khern Mgmt For Against Against 7 Elect Olivia LUM Ooi Lin Mgmt For For For 8 Elect BEH Swan Gin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Grant Mgmt For For For Awards and Issue Shares under Employee Incentive Plan 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Singapore Technologies Engineering Ticker Security ID: Meeting Date Meeting Status S63 CINS Y7996W103 04/23/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Sino Biopharmaceutical Limited Ticker Security ID: Meeting Date Meeting Status 1177 CINS G8167W138 06/02/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect TSE Ping Mgmt For Against Against 6 Elect XU Xiaoyang Mgmt For For For 7 Elect WANG Shanchun Mgmt For For For 8 Elect TIAN Zhoushan Mgmt For For For 9 Elect LI Mingqin Mgmt For For For 10 Elect LU Hong Mgmt For For For 11 Elect ZHANG Lu Fu Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Jianhua as Mgmt For For For Director 3 Elect LU Dong as Mgmt For For For Director 4 Elect ZHOU Yingguan as Mgmt For Against Against Supervisor 5 Elect FAN Jixian as Mgmt For For For Supervisor 6 Elect WANG Guoliang as Mgmt For Against Against Supervisor ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 03/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Mgmt For For For Counter-Guarantees 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Approval of Business Mgmt For For For Operation Plan, Investment Plan and Financial Budget Plan 8 Elect DENG Qunwei as Mgmt For Against Against Supervisor 9 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares 10 Authority to Issue Mgmt For Against Against Domestic Shares and/or H Shares w/o Preemptive Rights 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sinopec Engineering (Group) Co Ltd Ticker Security ID: Meeting Date Meeting Status 2386 CINS Y80359105 05/18/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Domestic Shares and/or H Shares ________________________________________________________________________________ SJM Holdings Limited Ticker Security ID: Meeting Date Meeting Status 880 CINS Y8076V106 06/18/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect Stanley HO Hung Mgmt For For For Sun 6 Elect David SHUM Hong Mgmt For For For Kuen 7 Elect Abraham SHEK Lai Mgmt For Against Against Him 8 Elect Aloysius TSE Hau Mgmt For For For Yin 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 12 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Skanska AB Ticker Security ID: Meeting Date Meeting Status SKA-B CINS W83567110 04/09/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For Against Against 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Transfer Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN CINS G82343164 04/09/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Vinita Bali Mgmt For For For 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Bottomley Mgmt For For For 8 Elect Julie Brown Mgmt For For For 9 Elect Erik Engstrom Mgmt For For For 10 Elect Michael A. Mgmt For For For Friedman 11 Elect Brian Larcombe Mgmt For For For 12 Elect Joseph C. Papa Mgmt For For For 13 Elect Roberto Quarta Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/18/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Bruno Angelici Mgmt For For For 6 Elect Philip Bowman Mgmt For For For 7 Elect George W. Buckley Mgmt For For For 8 Elect David J. Challen Mgmt For For For 9 Elect Tanya Fratto Mgmt For For For 10 Elect Anne Quinn Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Peter A. Turner Mgmt For For For 13 Elect William Seeger, Mgmt For For For Jr. 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Authorisation of Mgmt For For For Political Donations 21 U.S. Employee Share Mgmt For For For Purchase Plan 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sociedad Quimica y Minera de Chile SA - SQM Ticker Security ID: Meeting Date Meeting Status SQM-A CINS P8716X108 04/24/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For For For Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Board of Directors' Mgmt For For For Expenses 7 Election of Directors; Mgmt For Abstain Against Fees 8 Matters Regarding the Mgmt For Abstain Against Directors' Committee 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Southern Copper Corporation Ticker Security ID: Meeting Date Meeting Status SCCO CUSIP 84265V105 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Mgmt For For For Perez 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Mgmt For For For Gout 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Souza Cruz SA Ticker Security ID: Meeting Date Meeting Status CRUZ3 CINS P8T37D137 03/19/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Establishment of Mgmt For For For Supervisory Council 8 Election of Supervisory Mgmt For For For Council; Fees ________________________________________________________________________________ Souza Cruz SA Ticker Security ID: Meeting Date Meeting Status CRUZ3 CINS P8T37D137 04/09/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 New Valuation Mgmt N/A Against N/A 4 Retention of Credit Mgmt N/A Against N/A Suisse 5 Compensation of New Mgmt N/A Against N/A Valuation Institution 6 New Valuation Deadline Mgmt N/A Against N/A ________________________________________________________________________________ Sun Art Retail Group Limited Ticker Security ID: Meeting Date Meeting Status 6808 CINS Y8184B109 05/14/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Ming Tuan Mgmt For For For 6 Elect CHENG Chuan-Tai Mgmt For Against Against 7 Elect Bruno Robert Mgmt For For For MERCIER 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Sun Pharmaceuticals Industries Limited Ticker Security ID: Meeting Date Meeting Status SUNPHARMA CINS Y8523Y158 06/03/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Amalgamation Mgmt For For For ________________________________________________________________________________ Surya Citra Media Terbuka Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Surya Citra Media Terbuka Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/21/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Sysmex Corp. Ticker Security ID: Meeting Date Meeting Status 6869 CINS J7864H102 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hisashi Ietsugu Mgmt For Against Against 4 Elect Masayoshi Hayashi Mgmt For For For 5 Elect Yukio Nakajima Mgmt For For For 6 Elect Kohji Tamura Mgmt For For For 7 Elect Kazuya Obe Mgmt For For For 8 Elect Mitsuru Watanabe Mgmt For For For 9 Elect Kaoru Asano Mgmt For For For 10 Elect Kenji Tachibana Mgmt For For For 11 Elect Susumu Nishiura Mgmt For For For ________________________________________________________________________________ Taiwan Mobile Company Ltd. Ticker Security ID: Meeting Date Meeting Status 3045 CINS Y84153215 06/10/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Termination of Business Mgmt For For For Contract 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/09/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Morris CHANG Mgmt For For For 5 Elect F.C. TSENG Mgmt For For For 6 Elect Johnsee LEE Mgmt For For For 7 Elect Peter Leahy Mgmt For For For Bonfield 8 Elect Stan SHIH Mgmt For For For 9 Elect Thomas J. Engibous Mgmt For Against Against 10 Elect CHEN Kok-Choo Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Tambang Batubara Bukit Asam Tbk Ticker Security ID: Meeting Date Meeting Status PTBA CINS Y8520P101 03/30/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Tata Consultancy Services Ticker Security ID: Meeting Date Meeting Status CINS Y85279100 06/30/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Cyrus P. Mistry Mgmt For Against Against 4 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 5 Appointment of N. Mgmt For For For Chandrasekaran (Chief Executive Of?cer and Managing Director); Approval of Remuneration 6 Elect Aarthi Subramanian Mgmt For For For 7 Appointment of Aarthi Mgmt For For For Subramanian (Executive Director); Approval of Remuneration 8 Appointment of Branch Mgmt For For For Auditor ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 04/28/2015 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tata Motors Limited Ticker Security ID: Meeting Date Meeting Status TATAMOTORS CINS Y85740267 01/19/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Year Ended March 31, 2014 3 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Year Ended March 31, 2014 4 Payment of Minimum Mgmt For For For Remuneration to Karl Slym (Managing Director) for the Financial Year Ended March 31, 2014 5 Payment of Minimum Mgmt For For For Remuneration to Ravindra Pisharody (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 6 Payment of Minimum Mgmt For For For Remuneration to Satish Borwankar (Executive Director) for the Financial Years Ending March 31, 2015 and 2016 ________________________________________________________________________________ Tata Motors Limited Ticker Security ID: Meeting Date Meeting Status TATAMOTORS CINS Y85740267 03/03/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For Against Against ________________________________________________________________________________ Tech Mahindra Limited Ticker Security ID: Meeting Date Meeting Status TECHM CINS Y85491101 03/10/2015 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For 3 Stock Split Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 04/17/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Partnership and Mgmt For For For Community Development Program 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against 7 Use of Company's Mgmt For For For Treasury Stocks 8 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Telekomunikasi Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 12/19/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/14/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter R. Hearl Mgmt For For For 3 Re-elect John P. Mullen Mgmt For For For 4 Re-elect Catherine B. Mgmt For For For Livingstone 5 Equity Grant (CEO David Mgmt For For For Thodey) 6 REMUNERATION REPORT Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/06/2015 Take No Action Meeting Type Country of Trade Mix Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For TNA N/A Accounts and Reports 2 Consolidated Accounts Mgmt For TNA N/A and Reports 3 Company Accounts and Mgmt For TNA N/A Reports 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A Acts 6 Election of Directors Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Authority to Repurchase Mgmt For TNA N/A Shares 10 Electronic Mgmt For TNA N/A Communications 11 Increase Authorized Mgmt For TNA N/A Capital 12 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/13/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For Against Against 6 Elect Iain Ferguson Mgmt For Against Against Bruce 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Sage Group plc Ticker Security ID: Meeting Date Meeting Status SGE CINS G7771K142 03/03/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Donald Brydon Mgmt For For For 4 Elect Neil A. Berkett Mgmt For For For 5 Elect Drummond Hall Mgmt For For For 6 Elect Steve Hare Mgmt For For For 7 Elect Jonathan Howell Mgmt For For For 8 Elect Stephen Kelly Mgmt For For For 9 Elect Inna Kuznetsova Mgmt For For For 10 Elect Ruth Markland Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Remuneration Report Mgmt For For For (Advisory) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 2015 Performance Share Mgmt For For For Plan ________________________________________________________________________________ The Spar Group Limited Ticker Security ID: Meeting Date Meeting Status SPP CINS S8050H104 02/13/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Phumla Mnganga Mgmt For For For 2 Re-elect Chris Wells Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Audit Committee Mgmt For For For Member (Chris Wells) 5 Elect Audit Committee Mgmt For For For Member (Harish Mehta) 6 Elect Audit Committee Mgmt For Against Against Member (Peter Hughes) 7 Authority to Issue Mgmt For For For Shares Pursuant to the Employee Share Trust 8 Authority to Issue Mgmt For For For Shares Pursuant to the Conditional Share Plan 9 Approve Financial Mgmt For For For Assistance 10 Approve NEDs' Fees Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ The Weir Group plc Ticker Security ID: Meeting Date Meeting Status WEIR CINS G95248137 04/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Jim McDonald Mgmt For For For 5 Elect Charles Berry Mgmt For For For 6 Elect Keith Cochrane Mgmt For For For 7 Elect Alan Ferguson Mgmt For For For 8 Elect Melanie Gee Mgmt For For For 9 Elect Mary Jo Jacobi Mgmt For For For 10 Elect Richard Menell Mgmt For For For 11 Elect John Mogford Mgmt For For For 12 Elect Jon Stanton Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Tiger Brands Ltd. Ticker Security ID: Meeting Date Meeting Status TBS CINS S84594142 02/09/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Bheki L. Sibiya Mgmt For For For 2 Re-elect Richard M.W. Mgmt For For For Dunne 3 Re-elect Peter Matlare Mgmt For For For 4 Re-elect Funke Ighodaro Mgmt For For For 5 Approve Remuneration Mgmt For For For Policy 6 Elect Audit Committee Mgmt For For For Member (Richard Dunne) 7 Elect Audit Committee Mgmt For For For Member (Khotso Mokhele) 8 Elect Audit Committee Mgmt For For For Member (Rob Nisbet) 9 Appointment of Auditor Mgmt For For For 10 Authorisation of Legal Mgmt For For For Formalities 11 Approve Financial Mgmt For For For Assistance 12 Approve NEDs' Fees Mgmt For For For (Board) 13 Approve NEDs' Fees Mgmt For For For (Subcommittees) 14 Approve NEDs' Fees Mgmt For For For (Special Meetings and Additional Work) 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tim Hortons Inc. Ticker Security ID: Meeting Date Meeting Status THI CINS 88706M103 12/09/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S. Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/27/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Financial Statements Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Co-Option of Cengiz Eroldu 9 Ratification of Board Mgmt For TNA N/A Acts 10 Allocation of Mgmt For TNA N/A Profits/Dividends 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Charitable Donations Mgmt For TNA N/A 15 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 16 Wishes Mgmt For TNA N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition (Virtual Mgmt For For For Age) ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 03/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For (Reflect Share Capital Increase) 3 Increase in Authorized Mgmt For For For Capital 4 Amendments to Articles Mgmt For For For (Board of Directors' Responsibilities) 5 Amendments to Article Mgmt For For For (Remuneration Committee) 6 Amendments to Articles Mgmt For For For (Executive Board) 7 Amendments to Articles Mgmt For For For (Company Representation) 8 Amendment to Articles Mgmt For For For (Chairman/CEO Roles) 9 Amendments to Articles Mgmt For For For (Renumbering) 10 Consolidation of Mgmt For For For Articles 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 06/10/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election Danilo Mgmt For Against Against Ferreira da Silva ________________________________________________________________________________ TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status TOTS3 CINS P92184103 10/22/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger Agreement Mgmt For For For 5 Ratification of the Mgmt For For For Appointment of Appraiser 6 Valuation Report Mgmt For For For 7 Merger By Absorption Mgmt For For For 8 Authorization of Legal Mgmt For For For Formalities Regarding the Merger 9 Election of Directors Mgmt For Against Against ________________________________________________________________________________ TPG Telecom Limited Ticker Security ID: Meeting Date Meeting Status TPM CINS Q9159A117 12/03/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Denis Ledbury Mgmt For Against Against 4 Financial Assistance Mgmt For For For ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 04/30/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Profit Sharing Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Election of Supervisory Mgmt For For For Council 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tractebel Energia SA Ticker Security ID: Meeting Date Meeting Status TBLE3 CINS P9208W103 12/17/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For Regarding Board of Directors and Management Board 4 Consolidation of Mgmt For For For Articles of Association ________________________________________________________________________________ Trend Micro Incorporated Ticker Security ID: Meeting Date Meeting Status 4704 CINS J9298Q104 03/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect CHANG Ming-Jang Mgmt For Against Against 4 Elect Eva Chen Mgmt For For For 5 Elect Mahendra Negi Mgmt For For For 6 Elect Akihiko Ohmikawa Mgmt For For For 7 Elect Wael Mohamed Mgmt For For For 8 Elect Ikujiroh Nonaka Mgmt For For For 9 Amendments to Mgmt For For For Directors' Compensation Plan ________________________________________________________________________________ Truworths International Limited Ticker Security ID: Meeting Date Meeting Status TRU CINS S8793H130 11/06/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Hilton Saven Mgmt For For For 3 Re-elect Mike Thompson Mgmt For For For 4 Re-elect Thandi Ndlovu Mgmt For For For 5 Elect Khutso I. Mampeule Mgmt For For For 6 Authority to Issue Mgmt For For For Shares for Cash 7 Authority to Repurchase Mgmt For For For Shares 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Michael Thompson) 11 Elect Audit Committee Mgmt For For For Member (Rob Dow) 12 Elect Audit Committee Mgmt For For For Member (Roderick Sparks) 13 APPROVE REMUNERATION Mgmt For For For POLICY 14 APPROVE SOCIAL AND Mgmt For For For ETHICS COMMITTEE REPORT 15 Elect Social and Ethics Mgmt For For For Committee Member (Michael Thompson) 16 Elect Social and Ethics Mgmt For For For Committee Member (David Pfaff) 17 Elect Social and Ethics Mgmt For For For Committee Member (Thandi Ndlovu) ________________________________________________________________________________ Tryg A/S Ticker Security ID: Meeting Date Meeting Status TRYG CINS K9640A102 03/25/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Ratification of Board Mgmt For For For and Management Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Supervisory Board Fees Mgmt For For For 11 Stock Split Mgmt For For For 12 Authority to Reduce Mgmt For For For Share Capital 13 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Amendment to Articles Mgmt For For For Regarding Corporate Language 16 Amendment to Articles Mgmt For For For Regarding Proxies 17 Amendment to Articles Mgmt For For For Regarding Provision on Audit 18 Renumeration Guidelines Mgmt For Against Against 19 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 20 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 21 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 22 Election of Undisclosed Mgmt For Abstain Against Member for the Supervisory Board 23 Elect Torben Nielsen Mgmt For Abstain Against 24 Elect Lene Skole Mgmt For For For 25 Elect Mari Thjomoe Mgmt For For For 26 Elect Carl-Viggo Ostlund Mgmt For For For 27 Appointment of Auditor Mgmt For Abstain Against 28 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tui Travel Plc Ticker Security ID: Meeting Date Meeting Status TT CINS G9127H104 10/28/2014 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For Against Against ________________________________________________________________________________ Tui Travel Plc Ticker Security ID: Meeting Date Meeting Status TT CINS G9127H104 10/28/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Turk Telekomunikasyon A.S. Ticker Security ID: Meeting Date Meeting Status TTKOM CINS M9T40N131 03/31/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Minutes Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Directors' Report 7 Presentation of Mgmt For TNA N/A Auditor's Report 8 Accounts Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Ratification of Mgmt For TNA N/A Co-option of Board Members 11 Directors' Fees Mgmt For TNA N/A 12 Election of Statutory Mgmt For TNA N/A Auditors; Term Length; Statutory Auditors' Fees 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Appointment of Auditor Mgmt For TNA N/A 15 Presentation of Mgmt For TNA N/A Charitable Donations 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Presentation of Report Mgmt For TNA N/A on Company Activities 18 Presentation of Report Mgmt For TNA N/A on Competing Activities and Related Party Transactions 19 Presentation of Mgmt For TNA N/A Compensation Policy 20 Authorization to Make Mgmt For TNA N/A Acquisitions 21 Authority to Establish Mgmt For TNA N/A Special Purpose Entities 22 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 23 Wishes and Closing Mgmt For TNA N/A ________________________________________________________________________________ Turkcell Iletisim Hizmetleri A.S. Ticker Security ID: Meeting Date Meeting Status TCELL CINS M8903B102 03/26/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Minutes Mgmt For TNA N/A 6 Presentation of the Mgmt For TNA N/A Directors' Report for 2010 7 Presentation of the Mgmt For TNA N/A Statutory Auditors' Report for 2010 8 Presentation of the Mgmt For TNA N/A Independent Auditors' Report for 2010 9 Accounts for 2010 Mgmt For TNA N/A 10 Allocation of Mgmt For TNA N/A Profits/Dividends for 2010 11 Ratification of Mgmt For TNA N/A Director Colin J. Williams' Acts for 2010 12 Ratification of Mgmt For TNA N/A Statutory Auditors' Acts for 2010 13 Presentation of the Mgmt For TNA N/A Directors' Report for 2011 14 Presentation of the Mgmt For TNA N/A Statutory Auditors' Report for 2011 15 Presentation of the Mgmt For TNA N/A Independent Auditors' Report for 2011 16 Accounts for 2011 Mgmt For TNA N/A 17 Allocation of Mgmt For TNA N/A Profits/Dividends for 2011 18 Ratification of Board Mgmt For TNA N/A Acts for 2011 19 Ratification of Mgmt For TNA N/A Statutory Auditors' Acts for 2011 20 Presentation of the Mgmt For TNA N/A Directors' Report for 2012 21 Presentation of the Mgmt For TNA N/A Statutory Auditors' Report for 2012 22 Appointment of Auditor Mgmt For TNA N/A for 2012 23 Presentation of the Mgmt For TNA N/A Independent Auditors' Report for 2012 24 Accounts for 2012 Mgmt For TNA N/A 25 Allocation of Mgmt For TNA N/A Profits/Dividends for 2012 26 Ratification of Mgmt For TNA N/A Co-option of Board Members for 2012 27 Ratification of Board Mgmt For TNA N/A Acts for 2012 28 Ratification of Mgmt For TNA N/A Statutory Auditors' Acts for 2012 29 Presentation of the Mgmt For TNA N/A Directors' Report for 2013 30 Presentation of the Mgmt For TNA N/A Independent Auditors' Report for 2013 31 Accounts for 2013 Mgmt For TNA N/A 32 Allocation of Mgmt For TNA N/A Profits/Dividends for 2013 33 Ratification of Board Mgmt For TNA N/A Acts for 2013 34 Presentation of the Mgmt For TNA N/A Directors' Report for 2014 35 Appointment of Auditor Mgmt For TNA N/A for 2014 36 Presentation of the Mgmt For TNA N/A Independent Auditors' Report for 2014 37 Accounts for 2014 Mgmt For TNA N/A 38 Allocation of Mgmt For TNA N/A Profits/Dividends for 2014 39 Ratification of Board Mgmt For TNA N/A Acts for 2014 40 Charitable Donations Mgmt For TNA N/A 41 Amendments to Articles Mgmt For TNA N/A 42 Election of Directors Mgmt For TNA N/A 43 Directors' Fees Mgmt For TNA N/A 44 Appointment of Auditor Mgmt For TNA N/A for 2015 45 Internal Regulation of Mgmt For TNA N/A General Assembly 46 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 47 Dividend Policy Mgmt For TNA N/A 48 Presentation of Mgmt For TNA N/A Compensation Policy 49 Presentation of the Mgmt For TNA N/A Report on Guarantees 50 Presentation of the Mgmt For TNA N/A Report on Competing Activities or Related Party Transactions 51 CLOSING Mgmt For TNA N/A ________________________________________________________________________________ Turkiye Petrol Rafinerileri A.S. Ticker Security ID: Meeting Date Meeting Status TUPRS CINS M8966X108 03/30/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors Mgmt For TNA N/A 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Make Mgmt For TNA N/A Advance Payments of Dividends 15 Charitable Donations Mgmt For TNA N/A 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 18 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For and Allocation of Profits/Dividend 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Election of Mgmt For For For Commissioners (Slate); Approval of Directors' and Commissioners' Fees ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Amendments to Pension Mgmt For Against Against Plan ________________________________________________________________________________ Unilever Indonesia Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 11/27/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Commissioners (Slate) 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 04/29/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Mgmt For TNA N/A Executive Directors' Acts 4 Ratification of Mgmt For TNA N/A Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For TNA N/A 6 Elect Jean-Marc Huet Mgmt For TNA N/A 7 Elect Laura M. Cha Mgmt For TNA N/A 8 Elect Louise O. Fresco Mgmt For TNA N/A 9 Elect Ann M. Fudge Mgmt For TNA N/A 10 Elect Mary MA Xuezheng Mgmt For TNA N/A 11 Elect Hixonia Nyasulu Mgmt For TNA N/A 12 Elect John Rishton Mgmt For TNA N/A 13 Elect Feike Sijbesma Mgmt For TNA N/A 14 Elect Michael Treschow Mgmt For TNA N/A 15 Elect Nils Smedegaard Mgmt For TNA N/A Andersen 16 Elect Vittorio Colao Mgmt For TNA N/A 17 Elect Judith Hartmann Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For TNA N/A Shares 21 Authority to Reduce Mgmt For TNA N/A Share Capital 22 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Paul Polman Mgmt For For For 4 Elect Jean-Marc Huet Mgmt For For For 5 Elect Laura CHA May Lung Mgmt For For For 6 Elect Louise O. Fresco Mgmt For For For 7 Elect Ann M. Fudge Mgmt For For For 8 Elect Mary MA Xuezheng Mgmt For For For 9 Elect Hixonia Nyasulu Mgmt For For For 10 Elect John Rishton Mgmt For For For 11 Elect Feike Sijbesma Mgmt For For For 12 Elect Michael Treschow Mgmt For For For 13 Elect Nils Smedegaard Mgmt For For For Andersen 14 Elect Vittorio Colao Mgmt For For For 15 Elect Judith Hartmann Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ United Internet AG Ticker Security ID: Meeting Date Meeting Status UTDI CINS D8542B125 05/21/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Kurt Dobitsch Mgmt For TNA N/A 12 Elect Michael Scheeren Mgmt For TNA N/A 13 Elect Kai-Uwe Ricke Mgmt For TNA N/A 14 Supervisory Board Mgmt For TNA N/A Members' Fees 15 Increase in Authorized Mgmt For TNA N/A Capital 16 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 17 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Corporate Services GmbH 18 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Mail & Media SE 19 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Mail & Media SE 20 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Service SE 21 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Service SE 22 Approval of Mgmt For TNA N/A Profit-and-Loss Transfer Agreement with United Internet Service Holding GmbH 23 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with United Internet Service Holding GmbH ________________________________________________________________________________ United Tractors Ticker Security ID: Meeting Date Meeting Status UNTR CINS Y7146Y140 04/21/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Directors' and Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Universal Robina Corp. Ticker Security ID: Meeting Date Meeting Status URC CINS Y9297P100 05/27/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Certification of Notice Mgmt For For For and Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Absorption of CFC Mgmt For For For Clubhouse Property, Inc. 6 Amendments to Articles Mgmt For For For 7 Elect John L. Mgmt For Against Against Gokongwei, Jr. 8 Elect James L. Go Mgmt For Against Against 9 Elect Lance Y. Gokongwei Mgmt For Against Against 10 Elect Patrick Henry C. Mgmt For For For Go 11 Elect Frederick D. Go Mgmt For Against Against 12 Elect Johnson Robert G. Mgmt For Against Against Go, Jr. 13 Elect Robert G. Mgmt For For For Coyiuto, Jr. 14 Elect Wilfrido E. Mgmt For For For Sanchez 15 Elect Pascual S. Guerzon Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Ratification of Board Mgmt For For For Acts 18 Transaction of Other Mgmt For Against Against Business 19 ADJOURNMENT Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ USS Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/16/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Toshio Mishima Mgmt For For For 7 Elect Masafumi Yamanaka Mgmt For For For 8 Elect Hiromitsu Ikeda Mgmt For For For 9 Elect Masayuki Akase Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 04/23/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Investment Plan Mgmt For For For 4 Ratify Updated Director Mgmt For Against Against and Executive Remuneration 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital) ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 04/23/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Mgmt For For For Council 9 Election of Supervisory Mgmt For N/A N/A Council Member Representative of Minority Shareholders 10 Board Size Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Directors Mgmt For For For 13 Election of Board Mgmt For Abstain Against Member(s) Representative of Minority Shareholders ________________________________________________________________________________ Via Varejo S.A. Ticker Security ID: Meeting Date Meeting Status VVAR3 CINS P9783A153 12/29/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For (Rio Expresso Comercio Atacadista de Eletrodomesticos Ltda. and Ponto Frio e Administracao e Importacao de Bens Ltda.) 7 Amendments to Articles Mgmt For For For Related to the Management Board 8 Amendments to Articles Mgmt For For For Related to Legislative Changes 9 Consolidation of Mgmt For For For Articles 10 Authority to Carry Out Mgmt For For For Meeting Formalities ________________________________________________________________________________ Wal-Mart de Mexico, S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180188 03/24/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Statutory Reports 2 Accounts and Reports Mgmt For Abstain Against 3 Allocation of Mgmt For For For Profits/Dividends; Authority to Repurchase Shares 4 Authority to Cancel Mgmt For For For Treasury Shares 5 Election of Directors Mgmt For For For 6 Minutes; Election of Mgmt For For For Meeting Delegates ________________________________________________________________________________ Want Want China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0151 CINS G9431R103 05/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LIAO Ching Tsun Mgmt For For For 6 Elect CHU Chi Wen Mgmt For For For 7 Elect HUANG Yung Sung Mgmt For For For 8 Elect Haruo Maki Mgmt For Against Against 9 Elect David TOH Ka Hock Mgmt For For For 10 Elect KAO Ruey Bin Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Wartsila Corporation Ticker Security ID: Meeting Date Meeting Status WRTBV CINS X98155116 03/05/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares; Authority to Issue Treasury Shares 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ WEG SA Ticker Security ID: Meeting Date Meeting Status WEGE3 cins P9832B129 03/31/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Split Mgmt For For For ________________________________________________________________________________ WEG SA Ticker Security ID: Meeting Date Meeting Status WEGE3 cins P9832B129 03/31/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 6 Elect Umberto Gobbato Mgmt For For For 7 Remuneration Policy Mgmt For For For 8 Election of Supervisory Mgmt For For For Council 9 Supervisory Council's Mgmt For For For Fees 10 Publication of Company Mgmt For For For Notices ________________________________________________________________________________ Whitbread plc Ticker Security ID: Meeting Date Meeting Status WTB CINS G9606P197 06/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Richard Baker Mgmt For For For 5 Elect Wendy Becker Mgmt For For For 6 Elect Nicholas Cadbury Mgmt For For For 7 Elect Ian Cheshire Mgmt For For For 8 Elect Andrew Harrison Mgmt For For For 9 Elect Simon Melliss Mgmt For For For 10 Elect Christopher Rogers Mgmt For For For 11 Elect Louise Smalley Mgmt For For For 12 Elect Susan Taylor Mgmt For For For Martin 13 Elect Stephen Williams Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ William Demant Holdings A/S Ticker Security ID: Meeting Date Meeting Status WDH CINS K9898W129 04/09/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Lars Norby Mgmt For Abstain Against Johansen 10 Elect Peter Foss Mgmt For For For 11 Elect Niels B Mgmt For Abstain Against Christiansen 12 Elect Benedikte Leroy Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Reduce Mgmt For For For Share Capital 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Carry Out Mgmt For For For Formalities 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ William Hill plc Ticker Security ID: Meeting Date Meeting Status WMH CINS G9645P117 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect James Henderson Mgmt For For For 5 Elect Gareth Davis Mgmt For For For 6 Elect Neil Cooper Mgmt For For For 7 Elect Sir Roy Gardner Mgmt For For For 8 Elect Georgina Harvey Mgmt For For For 9 Elect Ashley Highfield Mgmt For For For 10 Elect David S. Lowden Mgmt For For For 11 Elect Imelda Walsh Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CINS G9736L124 11/25/2014 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Tessa E. Bamford Mgmt For For For 6 Elect John P. Daly Mgmt For For For 7 Elect Gareth Davis Mgmt For For For 8 Elect Pilar Lopez Mgmt For For For 9 Elect John Martin Mgmt For For For 10 Elect Ian K. Meakins Mgmt For For For 11 Elect Alan Murray Mgmt For For For 12 Elect Frank W. Roach Mgmt For For For 13 Elect Darren M. Shapland Mgmt For For For 14 Elect Jacqueline Mgmt For For For Simmonds 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Woolworths Holdings Limited Ticker Security ID: Meeting Date Meeting Status WHL CINS S98758121 11/26/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Zarina Bassa Mgmt For For For 4 Re-elect Sir Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Elect Hubert Brody Mgmt For For For 7 Elect Nombulelo T. Mgmt For For For Moholi 8 Elect Sam Ngumeni Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Peter Bacon) 10 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 11 Elect Audit Committee Mgmt For For For Member (Hubert Brody) 12 Elect Audit Committee Mgmt For For For Member (Andrew Higginson) 13 Elect Audit Committee Mgmt For For For Member (Mike Leeming) 14 APPROVE REMUNERATION Mgmt For For For POLICY 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Reduce Mgmt For For For Authorised Share Capital 17 Amendment to Memorandum Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Approve Financial Mgmt For For For Assistance 20 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Woolworths Limited Ticker Security ID: Meeting Date Meeting Status WOW CINS Q98418108 11/27/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jillian R. Mgmt For For For Broadbent 3 Elect Scott R Perkins Mgmt For For For 4 Elect Stephen Mayne Mgmt Against Against For 5 Re-elect Ralph G. Waters Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Grant O'Brien) 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Wynn Macau Limited Ticker Security ID: Meeting Date Meeting Status 1128 CINS G98149100 05/21/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Stephen A. Wynn Mgmt For For For 5 Elect Linda Chen Mgmt For For For 6 Elect Matthew O. Maddox Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Authority to Issue Mgmt For For For Shares Under the Employee Ownership Scheme 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yahoo Japan Corp. Ticker Security ID: Meeting Date Meeting Status 4689 CINS J95402103 06/18/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Manabu Miyasaka Mgmt For For For 4 Elect Nikesh Arora Mgmt For For For 5 Elect Masayoshi Son Mgmt For Against Against 6 Elect Ken Miyauchi Mgmt For Against Against 7 Elect Kenneth A. Goldman Mgmt For Against Against 8 Elect Ronald S Bell Mgmt For For For 9 Elect Shingo Yoshii Mgmt For For For 10 Elect Hiromi Onitsuka Mgmt For For For 11 Elect Kazuhiko Fujiwara Mgmt For Against Against 12 Non-Audit Committee Mgmt For For For Directors' Fees 13 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Yangzijiang Shipbuilding (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status BS6 CINS Y9728A102 04/30/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect XU Wen Jiong Mgmt For Against Against 5 Elect REN Yuanlin Mgmt For For For 6 Elect TEO Yi-dar Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Zardoya Otis SA Ticker Security ID: Meeting Date Meeting Status ZOT CINS E9853W160 05/25/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Ratification of Board Mgmt For For For Acts; Distribution of Dividends 5 Special Dividend Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Mario Abajo Garcia Mgmt For Against Against 9 Elect Pedro Sainz de Mgmt For Against Against Baranda Riva (Euro-Syns) 10 Elect Muriel Makharine Mgmt For Against Against (Otis Elevator Company) 11 Elect Jose Miguel Mgmt For For For Andres Torrecillas 12 Elect Patrick Blethon Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Capitalization of Mgmt For For For Reserves for Bonus Issue 15 Amendments to Articles Mgmt For For For 12, 13, 16 and 17 16 Amendments to Articles Mgmt For For For 20, 21, 22, 23 and 24 17 Amendments to Article Mgmt For For For 24 bis 18 Amendments to Article Mgmt For For For 24 ter 19 Amendments to General Mgmt For For For Meeting Regulation 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Remuneration Report Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Minutes Mgmt For For For ________________________________________________________________________________ Zhuzhou CSR Times Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3898 CINS Y9892N104 06/05/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Revised Annual Cap of Mgmt For For For Surplus Funds 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Revision of MA Yunkun's Mgmt For For For Emolument 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights Fund Name : Natural Resources ETF ________________________________________________________________________________ Acerinox, S.A. Ticker Security ID: Meeting Date Meeting Status ACX CINS E00460233 06/02/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Scrip Dividend Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Pedro Ballesteros Mgmt For For For Quintana 9 Elect Yukio Nariyoshi Mgmt For For For 10 Elect Manuel Conthe Mgmt For For For Gutierrez 11 Ratify Co-Option and Mgmt For For For Elect George Donald Johnston III 12 Amendments to Article 6 Mgmt For For For 13 Amendments to Article 8 Mgmt For For For 14 Amendments to Article 12 Mgmt For For For 15 Amendments to Article 14 Mgmt For For For 16 Amendments to Article 15 Mgmt For For For 17 Amendments to Article 16 Mgmt For For For 18 Amendments to Article 20 Mgmt For Against Against 19 Amendments to Article 21 Mgmt For For For 20 Amendments to Article 22 Mgmt For For For 21 Amendments to Article Mgmt For For For 22 Bis 22 Amendments to Article 24 Mgmt For For For 23 Amendments to Article 25 Mgmt For For For 24 Amendments to Articles Mgmt For For For 24, 25, 26, 27, 28, 29 25 Amendments to Article 3 Mgmt For For For of General Meeting Regulations 26 Amendments to Article 4 Mgmt For For For of General Meeting Regulations 27 Amendments to Article 5 Mgmt For For For of General Meeting Regulations 28 Amendments to Article 6 Mgmt For For For of General Meeting Regulations 29 Amendments to Article 7 Mgmt For For For of General Meeting Regulations 30 Amendments to Article 9 Mgmt For For For of General Meeting Regulations 31 Amendments to Article Mgmt For For For 11 of General Meeting Regulations 32 Remuneration Report Mgmt For Against Against 33 Authorization of Legal Mgmt For For For Formalities 34 Minutes Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Adecoagro S.A. Ticker Security ID: Meeting Date Meeting Status AGRO CUSIP L00849106 04/15/2015 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Financial Mgmt For TNA N/A Statements 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A Acts 5 Directors' Fees Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Elect Abbas F Zuaiter Mgmt For TNA N/A 8 Elect Guillaume van der Mgmt For TNA N/A Linden 9 Elect Mark Schachter Mgmt For TNA N/A 10 Final Appointment Mgmt For TNA N/A (Co-Opted) of Marcelo Vieira ________________________________________________________________________________ African Rainbow Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARI CINS S01680107 12/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For Against Against Chissano 2 Re-elect Rejoice Mgmt For For For Simelane 3 Re-elect Bernard Mgmt For For For Swanepoel 4 Appointment of Auditor Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Tom Boardman) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Manana Bakane-Tuoane) 7 Elect Audit and Risk Mgmt For For For Committee Member (Anton Botha) 8 Elect Audit and Risk Mgmt For For For Committee Member (Alex Maditsi) 9 Elect Audit and Risk Mgmt For For For Committee Member (Rejoice Simelane) 10 Approve Remuneration Mgmt For For For Policy 11 Amendment to the Share Mgmt For For For Incentive Scheme 12 Amendment to the 2008 Mgmt For For For Share Plan 13 Approve Directors' Fees Mgmt For For For (Annual Retainer) 14 Aprove Directors' Fees Mgmt For For For (Board Meeting Fees) 15 Approve Directors' Fees Mgmt For For For (Committee Meeting Fees) 16 Approve Directors' Fees Mgmt For For For (Annual Retainer, Lead Independent Director) ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 05/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Bernard Kraft Mgmt For For For 1.6 Elect Mel Leiderman Mgmt For For For 1.7 Elect Deborah A. McCombe Mgmt For For For 1.8 Elect James D. Nasso Mgmt For For For 1.9 Elect Sean Riley Mgmt For For For 1.10 Elect J. Merfyn Roberts Mgmt For For For 1.11 Elect Howard R. Mgmt For For For Stockford 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Amendment to the Mgmt For For For Incentive Share Purchase Plan 5 Advisory Vote on Mgmt For Against Against Approach to Executive Compensation ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect M. Marianne Harris Mgmt For For For 1.4 Elect Susan A. Henry Mgmt For For For 1.5 Elect Russell J. Horner Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Mgmt For For For Zaleschuk 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ Aguas Andinas S.A. Ticker Security ID: Meeting Date Meeting Status AGUASA CINS P4171M125 04/28/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For For For Rating Agencies 7 Directors' Fees Mgmt For For For 8 Report on Board of Mgmt For For For Directors' Expenses 9 Directors' Committee Mgmt For For For Fees and Budget 10 Report on Directors' Mgmt For For For Committee Acts and Expenditures 11 Publication of Company Mgmt For For For Notices 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn S. Fuller Mgmt For For For 2 Elect L. Rafael Reif Mgmt For For For 3 Elect Patricia F. Russo Mgmt For For For 4 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For Withhold Against 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alumina Limited Ticker Security ID: Meeting Date Meeting Status AWC CINS Q0269M109 05/08/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Emma R. Stein Mgmt For Against Against 4 Equity Grant (MD/CEO) Mgmt For For For 5 Renew Partial Takeover Mgmt For For For Provisions ________________________________________________________________________________ Aluminum Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 2600 CUSIP 022276109 02/26/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GE Honglin Mgmt For For For 2 Elect LIU Caiming Mgmt For For For 3 Elect CHEN Lijie Mgmt For For For 4 Divestiture/Spin-off Mgmt For For For ________________________________________________________________________________ Aluminum Corporation of China Limited Ticker Security ID: Meeting Date Meeting Status 2600 CUSIP 022276109 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Renewed Financial Mgmt For Against Against Services Agreement 6 Continuing Connected Mgmt For For For Transactions 7 Provision of Guarantees Mgmt For For For to Chalco Hong Kong 8 Authority to Give Mgmt For For For Guarantees to CIT 9 Approve the matters on Mgmt For For For guarantees of Ningxia Energy 10 Directors' Fees Mgmt For For For 11 Liability Insurance Mgmt For Abstain Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Overseas Bonds 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Extension of Mgmt For For For Authorization Period for A Share Issuance ________________________________________________________________________________ American States Water Company Ticker Security ID: Meeting Date Meeting Status AWR CUSIP 029899101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Anderson Mgmt For For For 1.2 Elect Sarah J. Anderson Mgmt For For For 1.3 Elect Anne M. Holloway Mgmt For For For 2 Amendment to the Mgmt For For For Performance Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Angang Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 0347 CINS Y0132D105 06/03/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect YAO Lin Mgmt For For For 10 Elect ZHANG Lifen Mgmt For For For 11 Amendments to Rules of Mgmt For For For Procedures for Board Meeting 12 Authority to Issue Mgmt For For For Financing Bonds ________________________________________________________________________________ Angang Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 0347 CINS Y0132D105 10/14/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Mineral Ore Purchase Mgmt For For For and Agency Service Agreement 3 Pellet Distribution Mgmt For For For Agreement 4 Elect SONG Jun as Mgmt For Against Against Supervisor 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Anglo American Platinum Limited Ticker Security ID: Meeting Date Meeting Status AMS CINS S9122P108 04/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Valli Moosa Mgmt For Against Against 2 Re-elect Christopher I. Mgmt For For For Griffith 3 Re-elect Nkateko P. Mgmt For Against Against Mageza 4 Re-elect John M. Vice Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (Richard M.W. Dunne) 6 Elect Audit and Risk Mgmt For Against Against Committee Member (Nkateko P. Mageza) 7 Elect Audit and Risk Mgmt For For For Committee Member (Daisy Naidoo) 8 Elect Audit and Risk Mgmt For For For Committee Member (John M. Vice) 9 Appointment of Auditor Mgmt For For For 10 General Authority to Mgmt For For For Issue Shares 11 Authorisation of Legal Mgmt For For For Formalities 12 APPROVE REMUNERATION Mgmt For For For POLICY 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Reduce Mgmt For For For Authorised Capital 16 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mark Cutifani Mgmt For For For 4 Elect Judy Dlamini Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Rene Medori Mgmt For For For 8 Elect Phuthuma F. Nhleko Mgmt For For For 9 Elect Ray O'Rourke Mgmt For For For 10 Elect Sir John Parker Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne L. Stevens Mgmt For For For 14 Elect Jack E. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Repurchase Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Anglogold Ashanti Limited Ticker Security ID: Meeting Date Meeting Status ANG CUSIP 035128206 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christine Ramon Mgmt For For For 3 Elect Maria Richter Mgmt For For For 4 Elect Albert Garner Mgmt For For For 5 Re-elect Wiseman L. Mgmt For For For Nkuhlu 6 Re-elect Nozipho Mgmt For For For January-Bardill 7 Re-elect Rodney J. Mgmt For For For Ruston 8 Elect Audit and Risk Mgmt For For For Committee Member (Rhidwaan Gasant) 9 Elect Audit and Risk Mgmt For For For Committee Member (Wiseman Nkuhlu) 10 Elect Audit and Risk Mgmt For For For Committee Member (Michael Kirkwood) 11 Elect Audit and Risk Mgmt For For For Committee Member (Rodney Ruston) 12 Elect Audit and Risk Mgmt For For For Committee Member (Albert Garner) 13 Elect Audit and Risk Mgmt For For For Committee Member (Maria Richter) 14 General Authority to Mgmt For For For Issue Shares 15 Approve Amendments to Mgmt For For For the Schemes (Plan Limits) 16 Approve Amendments to Mgmt For For For the Schemes (Individual Limits) 17 Approve Remuneration Mgmt For For For Policy 18 Approve NEDs' Fees Mgmt For For For 19 Authority to Issue Mgmt For For For Shares for Cash 20 Authority to Repurchase Mgmt For For For Shares 21 Approve Financial Mgmt For For For Assistance 22 Amendments to Memorandum Mgmt For For For ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/20/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Jean-Paul Luksic Mgmt For For For Fontbona 5 Elect William M. Hayes Mgmt For For For 6 Elect Gonzalo Menendez Mgmt For For For Duque 7 Elect Ramon F. Jara Mgmt For Against Against 8 Elect Juan Claro Mgmt For For For Gonzalez 9 Elect Hugo Dryland Mgmt For Against Against 10 Elect Timothy C. Baker Mgmt For For For 11 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 12 Elect Andronico Luksic Mgmt For Against Against Craig 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Dyas ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George D. Lawrence Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Elect Rodman D. Patton Mgmt For For For 4 Elect Charles J. Pitman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access ________________________________________________________________________________ Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas Mgmt For For For DeBenedictis 1.2 Elect Michael L. Browne Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Lon R. Greenberg Mgmt For For For 1.5 Elect William P. Mgmt For For For Hankowsky 1.6 Elect Wendell F. Holland Mgmt For Withhold Against 1.7 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Human Right to Water 5 Shareholder Proposal ShrHoldr Against Against For Regarding Supplemental Executive Retirement Benefits ________________________________________________________________________________ ARC Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ARX CINS 00208D408 04/30/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John P. Dielwart Mgmt For For For 3 Elect Fred J. Dyment Mgmt For Against Against 4 Elect Timothy J. Hearn Mgmt For For For 5 Elect James C. Houck Mgmt For For For 6 Elect Harold N. Kvisle Mgmt For For For 7 Elect Kathleen M. Mgmt For For For O'Neill 8 Elect Herbert C. Mgmt For For For Pinder, Jr. 9 Elect William G. Sembo Mgmt For For For 10 Elect Myron M Stadnyk Mgmt For For For 11 Elect Mac H. Van Mgmt For For For Wielingen 12 Appointment of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Long-Term Restricted Mgmt For For For Share Award Plan ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CINS L0302D129 05/05/2015 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For TNA N/A and Reports 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Directors' Fees Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Elect Naranayan Vaghul Mgmt For TNA N/A 7 Elect Wilbur L. Ross, Mgmt For TNA N/A Jr. 8 Elect Tye W. Burt Mgmt For TNA N/A 9 Elect Karyn Ovelmen Mgmt For TNA N/A 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Appointment of Auditor Mgmt For TNA N/A 12 Performance Share Unit Mgmt For TNA N/A Plan 13 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger 6 Elect Juan Richardo Mgmt For For For Luciano 7 Elect Antonio dos Mgmt For For For Santos Maciel Neto 8 Elect Patrick J. Moore Mgmt For For For 9 Elect Thomas F. O'Neill Mgmt For For For 10 Elect Francisco Sanchez Mgmt For For For 11 Elect Daniel Shih Mgmt For For For 12 Elect Kelvin R. Mgmt For For For Westbrook 13 Elect Patricia A. Woertz Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Reapproval of the 2009 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Assore Limited Ticker Security ID: Meeting Date Meeting Status ASR CINS S07525116 11/28/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Robert J. Mgmt For For For Carpenter 2 Re-elect Sydney Mhlarhi Mgmt For For For 3 Elect Audit and Risk Mgmt For Abstain Against Committee Members 4 Approve Remuneration Mgmt For Against Against Policy 5 Approve NEDs' Fees Mgmt For For For 6 Approve Executive Mgmt For For For Directors' Fees 7 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Astra Agro Lestari Tbk Ticker Security ID: Meeting Date Meeting Status AALI CINS Y7116Q119 04/14/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For For For and Commissioners (Slate); Approval of Director's and Commissioners' Fees 4 Amendments to Articles Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Aurubis AG Ticker Security ID: Meeting Date Meeting Status NDA CINS D10004105 03/19/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CINS 11777Q209 06/12/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Clive T. Johnson Mgmt For For For 4 Elect Robert Cross Mgmt For For For 5 Elect Robert Gayton Mgmt For Against Against 6 Elect Barry D. Rayment Mgmt For For For 7 Elect Jerry R. Korpan Mgmt For For For 8 Elect Bongani Mtshisi Mgmt For For For 9 Elect Kevin Bullock Mgmt For For For 10 Elect Mark A. Connelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to the Stock Mgmt For For For Option Plan 13 Amendment to the Mgmt For For For Restricted Share Unit Plan ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CINS 11777Q209 09/12/2014 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect J. Michael Evans Mgmt For For For 1.4 Elect Ned Goodman Mgmt For For For 1.5 Elect Brian L. Greenspun Mgmt For For For 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Nancy H.O. Mgmt For For For Lockhart 1.8 Elect Dambisa Moyo Mgmt For For For 1.9 Elect Anthony Munk Mgmt For For For 1.10 Elect C. David Naylor Mgmt For For For 1.11 Elect Steven J. Shapiro Mgmt For For For 1.12 Elect John L. Thornton Mgmt For For For 1.13 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Baywa AG Ticker Security ID: Meeting Date Meeting Status BYW6 CINS D08232114 05/19/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 ELECT MONIQUE SURGES TO Mgmt For TNA N/A THE SUPERVISORY BOARD 11 Authority to Increase Mgmt For TNA N/A Authorized Capital 12 Authority to Omit Mgmt For TNA N/A Individualized Executive Compensation Disclosure 13 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Bega Cheese Limited Ticker Security ID: Meeting Date Meeting Status BGA CINS Q14034104 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Richard Parbery Mgmt For Against Against 4 Re-elect Peter Margin Mgmt For For For 5 Re-elect Joy Linton Mgmt For For For ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/05/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Helge Lund Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Andrew Gould Mgmt For For For 9 Elect Baroness Hogg Mgmt For For For 10 Elect John Hood Mgmt For For For 11 Elect Caio Koch-Weser Mgmt For For For 12 Elect LIM Haw Kuang Mgmt For For For 13 Elect Simon J. Lowth Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 05/06/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CINS Q1498M100 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Policy Mgmt For For For (Binding - UK) 9 Remuneration Report Mgmt For For For (Advisory - UK) 10 Remuneration Report Mgmt For For For (Advisory - AUS) 11 Approve Termination Mgmt For For For Benefits 12 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 13 Elect Malcolm Brinded Mgmt For For For 14 Re-elect Malcolm Mgmt For For For Broomhead 15 Re-elect Sir John Mgmt For For For Buchanan 16 Re-elect Carlos Cordeiro Mgmt For For For 17 Re-elect Pat Davies Mgmt For For For 18 Re-elect Carolyn Hewson Mgmt For For For 19 Re-elect Andrew Mgmt For For For Mackenzie 20 Re-elect Lindsay P. Mgmt For For For Maxsted 21 Re-elect Wayne Murdy Mgmt For For For 22 Re-elect Keith C. Rumble Mgmt For For For 23 Re-elect John Schubert Mgmt For For For 24 Re-elect Shriti Vadera Mgmt For For For 25 Re-elect Jacques Nasser Mgmt For For For 26 Elect Dissident Ian ShrHoldr Against Against For Dunlop ________________________________________________________________________________ Billerud AB Ticker Security ID: Meeting Date Meeting Status BILL CINS W16021102 05/05/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividend 15 Ratification of Board Mgmt For For For and CEO Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors' and Mgmt For For For Auditors' Fees 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 2015 Long-Term Mgmt For For For Incentive Plan 24 Transfer of Shares Mgmt For For For Pursuant to LTIP 2015 25 Equity Swap Agreement Mgmt For For For 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Shareholders Association 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BlueScope Steel Limited Ticker Security ID: Meeting Date Meeting Status BSL CINS Q1415L177 11/13/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Graham J. Mgmt For For For Kraehe 4 Re-elect Penny Mgmt For For For Bingham-Hall 5 Elect John A. Bevan Mgmt For For For 6 Elect Rebecca Mgmt For For For Dee-Bradbury 7 Renew Partial Takeover Mgmt For For For Provisions 8 Equity Grant (MD/CEO, Mgmt For For For Paul O'Malley) ________________________________________________________________________________ Boliden AB Ticker Security ID: Meeting Date Meeting Status BOL CINS W17218103 05/05/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Board Mgmt For For For and CEO Acts 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size; Number of Mgmt For For For Auditors 19 Directors' Fees Mgmt For For For 20 Election of Directors Mgmt For For For 21 Authority to Set Mgmt For For For Auditor's Fees 22 Appointment of Auditor Mgmt For For For 23 Remuneration Guidelines Mgmt For Against Against 24 Nomination Committee Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CINS G12793108 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Alan L. Boeckmann Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Scrip Dividend Mgmt For For For Alternative 19 Share Award Plan 2015 Mgmt For For For 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 26 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Ferrier Mgmt For For For 1.2 Elect Kathleen Hyle Mgmt For For For 1.3 Elect John E. McGlade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For Renewal 5 Shareholder Proposal ShrHoldr Against Against For Regarding Deforestation ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Calbee Inc Ticker Security ID: Meeting Date Meeting Status 2229 CINS J05190103 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Akira Matsumoto Mgmt For For For 4 Elect Shuji Itoh Mgmt For For For 5 Elect Yuhzaburoh Mogi Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Takahisa Takahara Mgmt For For For 8 Elect Atsuko Fukushima Mgmt For For For 9 Elect Anindita Mukherjee Mgmt For For For 10 Bonus Mgmt For For For 11 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ Caltex Australia Ltd. Ticker Security ID: Meeting Date Meeting Status CTX CINS Q19884107 05/07/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Elizabeth B. Mgmt For For For Bryan 3 Re-elect Trevor Bourne Mgmt For For For 4 Re-elect Ryan Krogmeier Mgmt For Abstain Against 5 Elect Barbara K. Ward Mgmt For For For 6 Approve Increase in Mgmt For Abstain Against NEDs' Fee Cap 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resident Status Mgmt N/A For N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Mgmt For For For Gignac 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Ltd. Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette M. Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Solar Inc. Ticker Security ID: Meeting Date Meeting Status CSIQ CUSIP 136635109 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Qu Mgmt For For For 1.2 Elect Robert McDermott Mgmt For For For 1.3 Elect Lars-Eric Mgmt For For For Johansson 1.4 Elect Harry E. Ruda Mgmt For For For 1.5 Elect Andrew Wong Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Canfor Corporation Ticker Security ID: Meeting Date Meeting Status CFP CINS 137576104 04/29/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter J.G. Bentley Mgmt For Against Against 3 Elect Glen D. Clark Mgmt For For For 4 Elect Michael J. Mgmt For Against Against Korenberg 5 Elect James A. Pattison Mgmt For For For 6 Elect Conrad A. Pinette Mgmt For For For 7 Elect James McNeill Mgmt For For For Singleton 8 Elect Ross S. Smith Mgmt For For For 9 Elect William W. Stinson Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Karol Mgmt For Withhold Against 1.2 Elect Robert R. McMaster Mgmt For For For 1.3 Elect Gregory A. Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Centrica plc Ticker Security ID: Meeting Date Meeting Status CNA CINS G2018Z143 04/27/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Iain C. Conn Mgmt For For For 6 Elect Carlos Pascual Mgmt For For For 7 Elect Steve Pusey Mgmt For For For 8 Elect Richard Mgmt For For For Haythornthwaite 9 Elect Margherita Della Mgmt For For For Valle 10 Elect Mark Hanafin Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Mike Linn Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Scrip Dividend Mgmt For For For 18 Long-Term Incentive Mgmt For For For Plan 2015 19 On Track Incentive Plan Mgmt For For For 20 Sharesave Scheme Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Edward A. Schmitt Mgmt For For For 8 Elect Theresa E Wagler Mgmt For For For 9 Elect W. Anthony Will Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0682 CINS G2046Q107 12/30/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect KUANG Qiao Mgmt For For For 4 Elect Andy CHAN Chi Po Mgmt For Against Against 5 Elect LIN Shun Quan Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For Against Against 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Nuno Brandolini Mgmt For Against Against 5 Elect David I. Foley Mgmt For For For 6 Elect David B. Mgmt For Against Against Kilpatrick 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Neal A. Shear Mgmt For For For 9 Elect Heather R. Zichal Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 09/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charif Souki Mgmt For For For 2 Elect Vicky A. Bailey Mgmt For For For 3 Elect G. Andrea Botta Mgmt For For For 4 Elect Keith F. Carney Mgmt For For For 5 Elect David I. Foley Mgmt For For For 6 Elect Randy A. Foutch Mgmt For For For 7 Elect David B. Mgmt For For For Kilpatrick 8 Elect Donald F. Mgmt For For For Robillard, Jr. 9 Elect Neal A. Shear Mgmt For For For 10 Elect Heather R. Zichal Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cherepovets Metal Factory Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 05/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alexey A. Mgmt For Abstain Against Mordashov 3 Elect Mikhail V. Noskov Mgmt For Abstain Against 4 Elect Vadim A. Larin Mgmt For Abstain Against 5 Elect Alexey G. Mgmt For Abstain Against Kulichenko 6 Elect Vladimir A. Lukin Mgmt For Abstain Against 7 Elect Vladimir A. Mau Mgmt For For For 8 Elect Alexander A. Auzan Mgmt For For For 9 Elect Philip J. Dayer Mgmt For For For 10 Elect Alun D. Bowen Mgmt For For For 11 Elect Sakari V. Tamminen Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 1Q2015 Interim Dividend Mgmt For For For 15 Elect Nikolay V. Lavrov Mgmt For For For 16 Elect Roman I. Antonov Mgmt For For For 17 Elect Svetlana V. Guseva Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Cherepovets Metal Factory Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 09/10/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Managing Mgmt For For For Company 2 Early Termination of Mgmt For For For CEO Powers 3 Interim Dividend Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Mgmt For For For Intrieri 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Mgmt For For For Miller, Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Mgmt For For For Querrey 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Charitable Contributions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 22 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 24 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ China Agri-Industries Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0606 CINS Y1375F104 06/03/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect NING Gaoning Mgmt For Against Against 5 Elect MA Wangjun Mgmt For Against Against 6 Elect Ambrose LAM Wai Mgmt For Against Against Hon 7 Elect Victor YANG Mgmt For For For 8 Elect ONG Teck Chye Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ China Agri-Industries Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0606 CINS Y1375F104 12/12/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2014 COFCO Mutual Mgmt For For For Supply Agreement 4 Elect CHI Jingtao Mgmt For Against Against ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L100 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Capital Expenditure Mgmt For For For Budget 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Directors' and Mgmt For For For Supervisors' Fees 9 Elect WANG An Mgmt For Against Against 10 Elect LI Yanjiang Mgmt For Against Against 11 Elect GAO Jianjun Mgmt For For For 12 Elect PENG Yi Mgmt For Against Against 13 Elect LIU Zhiyong Mgmt For For For 14 Elect XIANG XuJia Mgmt For For For 15 Elect ZHANG Ke Mgmt For For For 16 Elect ZHAO Pei Mgmt For For For 17 Elect NGAI Wai Fung Mgmt For Against Against 18 Elect ZHOU Litao as Mgmt For For For Supervisor 19 Elect ZHAO Rongzhe as Mgmt For Against Against Supervisor ________________________________________________________________________________ China Coal Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1898 CINS Y1434L100 12/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Coal Supply Framework Mgmt For For For Agreement 3 Integrated Materials Mgmt For For For and Services Mutual Provision Framework Agreement 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Project Design, Mgmt For For For Construction and General Contracting Services Framework Agreement 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Gas Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0384 CINS G2109G103 03/17/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger/Acquisition Mgmt For For For 4 Issuance of Mgmt For For For Consideration Shares under Specific Mandate 5 Elect Arun Kumar Mgmt For For For MANCHANDA ________________________________________________________________________________ China Gas Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0384 CINS G2109G103 08/26/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHOU Si Mgmt For For For 6 Elect LIU Ming Hui Mgmt For Against Against 7 Elect ZHU Weiwei Mgmt For For For 8 Elect MA Jinlong Mgmt For For For 9 Elect LI Ching Mgmt For For For 10 Elect Rajeev Marthur Mgmt For For For 11 Elect LIU Mingxing Mgmt For For For 12 Elect MAO Erwan Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Hongqiao Group Limited Ticker Security ID: Meeting Date Meeting Status 1378 CINS G21150100 05/19/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHENG Shuliang Mgmt For For For 5 Elect YANG Congsen Mgmt For For For 6 Elect ZHANG Jinglei Mgmt For For For 7 Elect XING Jian Mgmt For For For 8 Elect CHEN Yinghai Mgmt For For For 9 Elect HAN Benwen Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Allocation of Mgmt For For For Profits/Dividends 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Modern Dairy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1117 CINS G21579100 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SUN Yugang Mgmt For For For 6 Elect WU Jingshui Mgmt For For For 7 Elect LI Shengli Mgmt For Against Against 8 Elect Conway LEE Kong Mgmt For Against Against Wai 9 Elect ZOU Fei Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 06/26/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Financial Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Budget Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Annual Report Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Liability Insurance Mgmt For For For 12 Authority to Declare Mgmt For For For Interim Dividend and Quarterly Dividend 13 Amendments to Articles Mgmt For For For 14 Directors' and Mgmt For For For Supervisors' Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Short-term Financing Bonds 18 Authority to Issue Mgmt For For For Medium-term Notes 19 Authority to Issue Mgmt For For For Bonds in Overseas Market 20 Elect LI Chaochun Mgmt For For For 21 Elect LI Faben Mgmt For For For 22 Elect YUAN Honglin Mgmt For For For 23 Elect MA Hui Mgmt For For For 24 Elect CHENG Yunlei Mgmt For For For 25 Elect BAI Yanchun Mgmt For For For 26 Elect XU Shan Mgmt For For For 27 Elect CHENG Gordon Mgmt For For For 28 Elect ZHANG Zhenhao as Mgmt For For For Supervisor 29 Elect KOU Youmin as Mgmt For Against Against Supervisor 30 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 09/19/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Extension of Validity Mgmt For For For Period 4 Board Authorization to Mgmt For For For Approve Audit Report and Appraisal Report for Convertible Debt Issuance ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 5, 14, 81, 108, 109 and 215 4 Amendments to Articles Mgmt For For For 1, 69 and 105 5 Adoption of Cumulative Mgmt For For For Voting 6 Special Basis Mgmt For For For Financial Statements and Special Audit Report of Northparkes Joint Venture 7 Assets Appraisal Report Mgmt For For For of Northparkes Joint Venture 8 Extension of Validity Mgmt For For For Period 9 Board Authorization to Mgmt For For For Approve Audit Report and Appraisal Report for Convertible Debt Issuance ________________________________________________________________________________ China Oilfield Services Limited Ticker Security ID: Meeting Date Meeting Status 2883 CINS Y15002101 06/02/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Elect Mark FONG Chung Mgmt For For For (FANG Zhong) as Director 8 Elect LI Yong as Mgmt For Against Against Director 9 Elect LIU Jian as Mgmt For For For Director 10 Elect CHENG Xinsheng as Mgmt For For For Supervisor 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Give Mgmt For For For Guarantees 13 Authority to Issue Debt Mgmt For For For Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Oilfield Services Limited Ticker Security ID: Meeting Date Meeting Status 2883 CINS Y15002101 06/02/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Profit Distribution Plan Mgmt For For For 8 Authority to Declare Mgmt For For For Interim Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Service Contracts of Mgmt For For For Directors and Supervisors 11 Ratification of Board Mgmt For For For Acts 12 Amendments to Articles Mgmt For For For 13 Authority to Issue Debt Mgmt For Against Against Instruments 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Elect LIU Yun as Mgmt For Against Against Supervisor 16 Elect LIU Zhongyun as Mgmt For Against Against Supervisor 17 Elect ZHOU Hengyou as Mgmt For Against Against Supervisor 18 Elect ZOU Huiping as Mgmt For For For Supervisor 19 Elect WANG Yupu Mgmt For For For 20 Elect LI Chunguang Mgmt For For For 21 Elect ZHANG Jianhua Mgmt For For For 22 Elect WANG Zhigang Mgmt For For For 23 Elect DAI Houliang Mgmt For For For 24 Elect ZHANG Haichao Mgmt For For For 25 Elect JIAO Fangzheng Mgmt For For For 26 Elect JIANG Xiaoming Mgmt For For For 27 Elect Andrew Y. Yan Mgmt For Against Against 28 Elect BAO Guoming Mgmt For For For 29 Elect TANG Min Mgmt For For For 30 Elect FAN Gang Mgmt For For For ________________________________________________________________________________ CHINA PETROLEUM & CHEMICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status 0386 CINS Y15010104 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shanghai Petrochemical Mgmt For For For Share Option Scheme 4 Authority to Give Mgmt For Abstain Against Guarantees 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Final Mgmt For For For Dividend 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Issuance of Debt Mgmt For For For Instruments ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 05/29/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Mgmt For For For Shares 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 08/22/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect ZHANG Yuzhuo Mgmt For For For 4 Elect LING Wen Mgmt For For For 5 Elect HAN Jianguo Mgmt For For For 6 Elect WANG Xiaolin Mgmt For For For 7 Elect CHEN Hongsheng Mgmt For Against Against 8 Elect WU Ruosi Mgmt For For For 9 Elect Rita FAN HSU Lai Mgmt For For For Tai 10 Elect GONG Huazhang Mgmt For For For 11 Elect GUO Peizhang Mgmt For For For 12 Elect ZHAI Richeng Mgmt For Against Against 13 Elect TANG Ning Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Steel Corp. Ticker Security ID: Meeting Date Meeting Status 2002 CINS Y15041109 06/23/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Albi Mgmt For For For 2 Elect Michael J. Mgmt For For For Sullivan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Baldwin Mgmt For For For 2 Elect Robert P. Fisher, Mgmt For For For Jr. 3 Elect C. Lourenco Mgmt For For For Goncalves 4 Elect Susan M. Green Mgmt For For For 5 Elect Joseph A. Mgmt For For For Rutkowski 6 Elect James S. Sawyer Mgmt For For For 7 Elect Michael D. Siegal Mgmt For For For 8 Elect Gabriel Stoliar Mgmt For For For 9 Elect Douglas C. Taylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Equity and Mgmt For For For Incentive Compensation Plan 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For TNA N/A 1.2 Elect Barry J. Eldridge Mgmt For TNA N/A [NOMINEE WITHDRAWN] 1.3 Elect Mark E. Gaumond Mgmt For TNA N/A 1.4 Elect Susan M. Green Mgmt For TNA N/A 1.5 Elect Janice K. Henry Mgmt For TNA N/A 1.6 Elect Stephen M. Mgmt For TNA N/A Johnson [NOMINEE WITHDRAWN] 1.7 Elect James Kirsch Mgmt For TNA N/A 1.8 Elect Richard K. Mgmt For TNA N/A Riederer 1.9 Elect Timothy W. Mgmt For TNA N/A Sullivan 2 2014 Nonemployee Mgmt For TNA N/A Directors' Compensation Plan 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Amendment to the 2012 Mgmt For TNA N/A Incentive Equity Plan 5 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K101 07/29/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Fisher, Mgmt N/A TNA N/A Jr. 1.2 Elect Celso Lourenco Mgmt N/A TNA N/A Goncalves 1.3 Elect Joseph Rutkowski Mgmt N/A TNA N/A 1.4 Elect James Sawyer Mgmt N/A TNA N/A 1.5 Elect Gabriel Stoliar Mgmt N/A TNA N/A 1.6 Elect Douglas Taylor Mgmt N/A TNA N/A 2 2014 Nonemployee Mgmt N/A TNA N/A Directors' Compensation Plan 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Amendment to the 2012 Mgmt N/A TNA N/A Incentive Equity Plan 5 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For For For 1.2 Elect Mark E. Gaumond Mgmt For For For 1.3 Elect Susan M. Green Mgmt For For For 1.4 Elect Janice K. Henry Mgmt For For For 1.5 Elect James Kirsch Mgmt For For For 1.6 Elect Richard K. Mgmt For For For Riederer 1.7 Elect Timothy W. Mgmt For For For Sullivan 2 2014 Nonemployee Mgmt For For For Directors' Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Incentive Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect John Elkann Mgmt For For For 7 Elect Mina Gerowin Mgmt For For For 8 Elect Maria Patrizia Mgmt For For For Grieco 9 Elect Leo W. Houle Mgmt For For For 10 Elect Peter Kalantzis Mgmt For For For 11 Elect John Lanaway Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bekker 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect John Elkann Mgmt For For For 7 Elect Mina Gerowin Mgmt For For For 8 Elect Maria Patrizia Mgmt For For For Grieco 9 Elect Leo W. Houle Mgmt For For For 10 Elect Peter Kalantzis Mgmt For For For 11 Elect John Lanaway Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bekker 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 05/21/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Guangqi Mgmt For Against Against 6 Elect YANG Hua Mgmt For For For 7 Elect Aloysius TSE Hau Mgmt For For For Yin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 01/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Benedito Pinto Mgmt For For For Ferreira Braga Junior ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 02/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerson Kelman Mgmt For For For ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For For For Council 4 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 10/13/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2 Elect Sidnei Franco da Mgmt For For For Rocha ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 01/06/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 01/16/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Companhia de Saneamento de Minas Gerais - COPASA MG Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 12/23/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Compania de Minas Buenaventura S.A.A. Ticker Security ID: Meeting Date Meeting Status BUENAVC1 CUSIP 204448104 03/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For Abstain Against 4 Authority to Issue Debt Mgmt For Abstain Against ________________________________________________________________________________ Compania de Minas Buenaventura S.A.A. Ticker Security ID: Meeting Date Meeting Status BUENAVC1 CUSIP 204448104 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Beal Mgmt For For For 1.2 Elect Tucker S. Bridwell Mgmt For Withhold Against 1.3 Elect Mark B. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Mgmt For For For Copeland, Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reserves Metrics in Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brett Harvey Mgmt For For For 1.2 Elect Nicholas J. Mgmt For For For Deiuliis 1.3 Elect Philip W. Baxter Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect William E. Davis Mgmt For Withhold Against 1.6 Elect David C. Mgmt For Withhold Against Hardesty, Jr. 1.7 Elect Maureen Mgmt For For For Lally-Green 1.8 Elect Gregory A. Lanham Mgmt For For For 1.9 Elect John T. Mills Mgmt For For For 1.10 Elect William P. Powell Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 5 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Continental Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellis L. ("Lon") Mgmt For For For McCain 1.2 Elect Mark E. Monroe Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For Regarding Institutional Activites ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 09/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Increase in Amount of Mgmt For For For Investments in Public-Private Partnership 5 Election of Directors Mgmt For Abstain Against ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 10/09/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment Borrowing Mgmt For For For Powers ________________________________________________________________________________ Copasa S.A. Ticker Security ID: Meeting Date Meeting Status CSMG3 CINS P28269101 12/05/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Commercial Promissory Notes 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 03/31/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Share Options Mgmt For Against Against Previously Granted by Board Resolution 3 Elect KIM Dong Hyun Mgmt For For For 4 Elect KIM Byung Ju Mgmt For For For 5 Elect YOON Jong Ha Mgmt For For For 6 Elect BOO Jae Hoon Mgmt For For For 7 Elect PARK Tae Hyun Mgmt For For For 8 Elect LEE Joong Sik Mgmt For For For 9 Elect LEE Jun Ho Mgmt For Against Against 10 Election of Corporate Mgmt For Against Against Auditor 11 Directors' Fees Mgmt For Against Against 12 Corporate Auditors' Fees Mgmt For Against Against ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 09/04/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Joong Sik Mgmt For For For ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect John B. Replogle Mgmt For For For 1.6 Elect Alan J. Ruud Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Daido Steel Company Ltd. Ticker Security ID: Meeting Date Meeting Status 5471 CINS J08778110 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Shimao Mgmt For Against Against 4 Elect Michio Okabe Mgmt For For For 5 Elect Motoshi Shinkai Mgmt For For For 6 Elect Takeshi Ishiguro Mgmt For For For 7 Elect Akira Miyajima Mgmt For For For 8 Elect Yasuhiro Itazuri Mgmt For For For 9 Elect Tsukasa Nishimura Mgmt For For For 10 Elect Shinji Fujino Mgmt For For For 11 Elect Hitoshi Tanemura Mgmt For For For 12 Elect Toshinori Koike Mgmt For For For 13 Elect Shigenobu Tokuoka Mgmt For Against Against 14 Elect Yukichi Ozawa Mgmt For For For 15 Elect Yutaka Hattori as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For Against Against 17 Directors' Fees Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Daio Paper Corp. Ticker Security ID: Meeting Date Meeting Status 3880 CINS J79518114 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayoshi Sakoh Mgmt For Against Against 4 Elect Toshihiro Adachi Mgmt For For For 5 Elect Kenichi Mori Mgmt For For For 6 Elect Kunihiro Okazaki Mgmt For For For 7 Elect Hideki Ohhara Mgmt For For For 8 Elect Akihiro Tsuzuki Mgmt For For For 9 Elect Takashi Ono Mgmt For For For 10 Elect Hiroshi Yamasaki Mgmt For For For 11 Elect Yasunori Shimizu Mgmt For For For 12 Elect Yoshiyuki Mgmt For For For Shinohara 13 Elect Toshiki Yamagami Mgmt For For For 14 Elect Nobuhiko Yoshida Mgmt For For For 15 Elect Yukimasa Yoneda Mgmt For For For 16 Elect Yasuyuki Kondoh Mgmt For For For 17 Elect Susumu Ishimaru Mgmt For For For as Statutory Auditor 18 Retirement Allowances Mgmt For Against Against and Special Allowances for Directors ________________________________________________________________________________ Darling Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For Against Against 3 Elect D. Eugene Ewing Mgmt For Against Against 4 Elect Dirk Kloosterboer Mgmt For For For 5 Elect Mary R. Korby Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect John D. March Mgmt For Against Against 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Johanns Mgmt For For For 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Joachim Milberg Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Thomas H. Patrick Mgmt For For For 12 Elect Sherry M. Smith Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 15 Amendment to the Mgmt For For For Omnibus Equity and Incentive Plan 16 Re-Approval of the Mgmt For For For Short-Term Incentive Bonus Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Detour Gold Corporation Ticker Security ID: Meeting Date Meeting Status DGC CINS 250669108 05/05/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Lisa Colnett Mgmt For For For 3 Elect Robert E. Doyle Mgmt For For For 4 Elect Andre Falzon Mgmt For For For 5 Elect Ingrid J. Hibbard Mgmt For For For 6 Elect J. Michael Kenyon Mgmt For For For 7 Elect Paul Martin Mgmt For For For 8 Elect Alex G. Morrison Mgmt For For For 9 Elect Jonathan A. Mgmt For For For Rubenstein 10 Elect Graham Wozniak Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Mgmt For Withhold Against Kanovsky 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dongfang Electric Co Ltd Ticker Security ID: Meeting Date Meeting Status 1072 CINS Y20958107 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Director's Report Mgmt For For For 4 Supervisor's Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect WEN Limen as Mgmt For For For Supervisor 9 Elect WANG Zaiqiu as Mgmt For Against Against Supervisor 10 Directors' Fees Mgmt For For For 11 Supervisors' Fees Mgmt For For For 12 Elect SI Zefu Mgmt For For For 13 Elect ZHANG Xiaolun Mgmt For Against Against 14 Elect WEN Shugang Mgmt For For For 15 Elect HUANG Wei Mgmt For For For 16 Elect ZHU Yuanchao Mgmt For For For 17 Elect ZHANG Jilie Mgmt For For For 18 Elect CHEN Zhangwu Mgmt For For For 19 Elect GU Dake Mgmt For For For 20 Elect XU Haihe Mgmt For For For ________________________________________________________________________________ Dongfang Electric Co Ltd Ticker Security ID: Meeting Date Meeting Status 1072 CINS Y20958107 12/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2015 Purchase and Mgmt For For For Production Services Framework Agreement 3 2015 Sales and Mgmt For For For Production Services Framework Agreement 4 2015 Financial Services Mgmt For Against Against Framework Agreement ________________________________________________________________________________ Dowa Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5714 CINS J12432126 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masao Yamada Mgmt For For For 3 Elect Fumitoshi Sugiyama Mgmt For For For 4 Elect Hiroshi Nakashio Mgmt For For For 5 Elect Hiroyuki Kai Mgmt For For For 6 Elect Katsuji Matsushita Mgmt For For For 7 Elect Eiji Hosoda Mgmt For For For 8 Elect Yoshiko Koizumi Mgmt For For For 9 Elect Jyunichi Iwabuchi Mgmt For For For 10 Elect Jin Takeda Mgmt For For For 11 Elect Kazuo Nakasone Mgmt For Against Against 12 Elect Kohichiroh Ohba Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ DS Smith plc Ticker Security ID: Meeting Date Meeting Status SMDS CINS G2848Q123 09/17/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Ian Griffiths Mgmt For For For 6 Elect Adrian Marsh Mgmt For For For 7 Elect Louise Smalley Mgmt For For For 8 Elect Chris Britton Mgmt For For For 9 Elect Gareth Davis Mgmt For For For 10 Elect Miles W. Roberts Mgmt For For For 11 Elect Kathleen O'Donovan Mgmt For For For 12 Elect Jonathan Nicholls Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Amendment to DS Smith Mgmt For For For 2008 Performance Share Plan 16 U.S. Stock Purchase Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross Cory Mgmt For For For 1.2 Elect Pamela M. Gibson Mgmt For For For 1.3 Elect Robert Gilmore Mgmt For For For 1.4 Elect Geoffrey A. Mgmt For For For Handley 1.5 Elect Michael A. Price Mgmt For For For 1.6 Elect Steven P. Reid Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Rubenstein 1.8 Elect Donald Shumka Mgmt For For For 1.9 Elect John Webster Mgmt For For For 1.10 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Empresas CMPC S.A. Ticker Security ID: Meeting Date Meeting Status CMPC CINS P3712V107 04/17/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Related Party Mgmt For For For Transactions 4 Appointment of Auditor Mgmt For For For and Risk Rating Agencies 5 Directors' Fees; Mgmt For Abstain Against Directors' Committee Fees and Budget 6 Dividend Policy Mgmt For For For 7 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Mgmt For For For Kempston Darkes 1.7 Elect Al Monaco Mgmt For For For 1.8 Elect George K. Petty Mgmt For For For 1.9 Elect Rebecca B. Roberts Mgmt For For For 1.10 Elect Dan C. Tutcher Mgmt For For For 1.11 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Mgmt For For For Notice Requirement 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Jane L. Peverett Mgmt For For For 1.8 Elect Brian G. Shaw Mgmt For For For 1.9 Elect Douglas J. Suttles Mgmt For For For 1.10 Elect Bruce G. Waterman Mgmt For For For 1.11 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Employee Stock Option Plan 4 Authority to Create Mgmt For For For Preferred Shares 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/13/2015 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Mgmt For TNA N/A Profits/Dividends 3 REMUNERATION REPORT Mgmt For TNA N/A ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP G3157S106 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For For For Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of U.S. Mgmt For For For Auditor 12 Ratification of U.K. Mgmt For For For Statutory Auditor 13 Authority to Set U.K. Mgmt For For For Auditor's Fees 14 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 15 Approval of Material Mgmt For For For Terms of the Performance Goals Under the 2005 Cash Incentive Plan 16 Advisory Vote of the Mgmt For For For Director's Remuneration Report 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Eramet S.A. Ticker Security ID: Meeting Date Meeting Status ERA CINS F3145H130 05/29/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Losses Mgmt For For For 9 Ratification of the Mgmt For For For co-option of Philippe Gomes 10 Ratification of the Mgmt For For For co-option of Alexis Zajdenweber 11 Elect Patrick Buffet Mgmt For Against Against 12 Elect Georges Duval Mgmt For For For 13 Elect Edouard Duval Mgmt For Against Against 14 Elect Cyrille Duval Mgmt For For For 15 Elect Nathalie de la Mgmt For For For Fourniere 16 Elect Jean-Yves A. Gilet Mgmt For For For 17 Elect Caroline Gregoire Mgmt For For For Sainte Marie 18 Elect Manoelle Lepoutre Mgmt For For For 19 Elect Claude Tendil Mgmt For For For 20 Elect Antoine Treuille Mgmt For Against Against 21 Elect Alexis Zajdenweber Mgmt For For For 22 Elect Valerie Baudson Mgmt For For For 23 Appointment of Auditor Mgmt For For For and Alternate Auditor 24 Appointment of Auditor Mgmt For For For and Alternate Auditor 25 Authority to Repurchase Mgmt For For For Shares 26 Remuneration of Patrick Mgmt For Against Against Buffet, Chairman and CEO 27 Remuneration of Georges Mgmt For Against Against Duval, Deputy CEO 28 Remuneration of Mgmt For For For Bertrand Madelin, Deputy CEO 29 Remuneration of Mgmt For For For Philippe Vecten, Deputy CEO 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 32 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 33 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 34 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 35 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 36 Global Ceiling on Mgmt For For For Capital Increases 37 Employee Stock Purchase Mgmt For For For Plan 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Authority to Issue Mgmt For For For Performance Shares 40 Authorization of Legal Mgmt For For For Formalities 41 Shareholder Proposal to ShrHoldr Against Against For Elect Didier Julienne as Director (Proposal A) ________________________________________________________________________________ Eregli Demir ve Celik Fabrikalari T.A.S. Ticker Security ID: Meeting Date Meeting Status EREGL CINS M40710101 03/31/2015 Take No Action Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening of Meeting; Mgmt For TNA N/A Election of Presiding Chairman 5 Minutes Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Directors' Report 7 Presentation of Mgmt For TNA N/A Auditor's Report 8 Financial Statements Mgmt For TNA N/A 9 Ratification of Board Mgmt For TNA N/A Acts 10 Dividend Policy Mgmt For TNA N/A 11 Allocation of Mgmt For TNA N/A Profits/Dividends 12 Election of Directors Mgmt For TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Authority to carry Out Mgmt For TNA N/A Competing Activities or Related Party Transactions 15 Appointment of Auditor Mgmt For TNA N/A 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Presentation of Report Mgmt For TNA N/A on Charitable Donations 18 Limit on Charitable Mgmt For TNA N/A Donations 19 CLOSING Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 04/17/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Tender Offer Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/18/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Deborah Gudgeon Mgmt For For For 4 Elect Alexander Abramov Mgmt For For For 5 Elect Duncan Baxter Mgmt For For For 6 Elect Alexander Frolov Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Alexander Izosimov Mgmt For For For 9 Elect Sir Michael Peat Mgmt For For For 10 Elect Olga Pokrovskaya Mgmt For Against Against 11 Elect Eugene Shvidler Mgmt For For For 12 Elect Eugene Tenenbaum Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Notice Meeting Period at 14 Days ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Mgmt For For For Brabeck-Letmathe 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect Douglas R. Mgmt For For For Oberhelman 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Expertise on Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Board Gender Diversity 8 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 11 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing ________________________________________________________________________________ Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 04/28/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Mgmt For For For Budget 6 Allocation of Mgmt For For For Profits/Dividends 7 Board Size Mgmt For For For 8 Election of Directors Mgmt For For For 9 Establishment of Mgmt For For For Supervisory Council 10 Supervisory Council Size Mgmt For For For 11 Election of Supervisory Mgmt For For For Council 12 Remuneration Policy Mgmt For Against Against ________________________________________________________________________________ Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 04/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Corporate Purpose) 4 Amendments to Articles Mgmt For For For (Board Powers) 5 Amendments to Articles Mgmt For For For (Executive Officer Powers) 6 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 11/10/2014 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article Mgmt For For For Regarding Company Address 3 Elect Joao Henrique Mgmt For Against Against Batista de Souza Schmidt 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CINS 335934105 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Philip K.R. Mgmt For For For Pascall 4 Elect G. Clive Newall Mgmt For For For 5 Elect Martin R. Rowley Mgmt For Against Against 6 Elect Peter St. George Mgmt For For For 7 Elect Andrew B. Adams Mgmt For For For 8 Elect Paul Brunner Mgmt For For For 9 Elect Michael Hanley Mgmt For For For 10 Elect Robert J. Harding Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mike R. Bowlin Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Eleazar de Mgmt For For For Carvalho Filho 4 Elect C. Maury Devine Mgmt For For For 5 Elect Claire S. Farley Mgmt For For For 6 Elect John T. Gremp Mgmt For For For 7 Elect Thomas Hamilton Mgmt For For For 8 Elect Peter Mellbye Mgmt For For For 9 Elect Joseph H. Mgmt For For For Netherland 10 Elect Peter Oosterveer Mgmt For For For 11 Elect Richard A. Mgmt For For For Pattarozzi 12 Elect James M. Ringler Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Formosa Petrochemicals Corp. Ticker Security ID: Meeting Date Meeting Status 6505 CINS Y2608S103 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors 6 Elect CHEN Bao-Lang Mgmt For For For 7 Elect William WANG Mgmt For Against Against Wen-Yuan 8 Elect WANG Ruey-Hwa Mgmt For For For 9 Elect Wilfred WANG Mgmt For For For Wen-Chao 10 Elect Walter WANG Mgmt For Against Against Wen-Hsiang 11 Elect TSAO Mihn Mgmt For For For 12 Elect LIN Keh-Yen Mgmt For For For 13 Elect CHEN Jui-Shih Mgmt For For For 14 Elect MA Ling-Sheng Mgmt For For For 15 Elect WANG Yung-Fa Mgmt For For For 16 Elect YANG Ying-Hwang Mgmt For For For 17 Elect HUANG Ming-Long Mgmt For For For 18 Elect CHANG Chang Pang Mgmt For Against Against 19 Elect LO Chi-Tang Mgmt For For For 20 Elect CHENG Yu Mgmt For For For 21 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/12/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Forrest Mgmt For For For 4 Re-elect Owen L. Hegarty Mgmt For Against Against 5 Re-elect Geoff Raby Mgmt For Against Against 6 Renew Partial Takeover Mgmt For For For Provisions ________________________________________________________________________________ Fosun International Limited Ticker Security ID: Meeting Date Meeting Status 0656 CINS Y2618Y108 05/28/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect WANG Qunbin Mgmt For For For 6 Elect DING Guoqi Mgmt For For For 7 Elect ZHANG Huaqiao Mgmt For Against Against 8 Elect David T. ZHANG Mgmt For For For 9 Elect YANG Chao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Authority to Grant Mgmt For Against Against Options under Share Option Scheme 16 Authority to Award Mgmt For Against Against Shares Under the Share Award Scheme 17 Authority to Carry out Mgmt For Against Against Formalities to Implement the Share Awards 18 Issuance of Shares Mgmt For Against Against under Share Award Scheme 19 Adoption of Share Mgmt For Against Against Option Scheme of Sisram Medical Ltd. 20 Authority to Grant Mgmt For Against Against Options under Sisram Medical's Share Option Scheme ________________________________________________________________________________ Freeport-McMoRan Copper & Gold Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Robert J. Mgmt For For For Allison, Jr. 1.3 Elect Alan R. Mgmt For For For Buckwalter, III 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Mgmt For For For Jr. 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Galp Energia, SGPS, SA Ticker Security ID: Meeting Date Meeting Status GALP CINS X3078L108 04/16/2015 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Mgmt For For For Co-option of Thore Kristiansen 5 Ratification of Mgmt For For For Co-option of Raquel Vunge 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board Acts 7 Shareholder Proposal Mgmt For For For Regarding Ratification of Supervisory Board Acts 8 Shareholder Proposal Mgmt For For For Regarding Ratification of Statutory Auditor Acts 9 Shareholder Proposal Mgmt For For For Regarding Election of Directors 10 Shareholder Proposal Mgmt For For For Regarding Election of Supervisory Council 11 Appointment of Mgmt For For For Statutory Auditor 12 Shareholder Proposal Mgmt For For For Regarding Election of General Shareholders' Meeting Board 13 Shareholder Proposal Mgmt For For For Regarding Election of Remuneration Committee 14 Remuneration Report Mgmt For For For 15 Authority to Trade in Mgmt For For For Company Stock 16 Authority to Trade in Mgmt For For For Company Debt Instruments ________________________________________________________________________________ Gamesa Corporacion Tecnologica, S.A. Ticker Security ID: Meeting Date Meeting Status GAM CINS E54667113 05/07/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Co-option and Mgmt For For For Elect Francisco Javier Villalba Sanchez 7 Board Size Mgmt For For For 8 Elect Gloria Hernandez Mgmt For For For Garcia 9 Elect Andoni Cendoya Mgmt For For For Aranzamendi 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments 13 Authority to Issue Mgmt For For For Convertible Debt Instruments 14 Amendments to Articles Mgmt For For For (Title I) 15 Amendments to Articles Mgmt For For For (Title II) 16 Amendments to Articles Mgmt For For For (Title III) 17 Amendments to Articles Mgmt For For For (Titles IV to VII) 18 Approval of Mgmt For For For Consolidated Text of Articles 19 Amendments to General Mgmt For For For Meeting Regulation (Titles I and II) 20 Amendments to General Mgmt For For For Meeting Regulation (Titles III and IV) 21 Amendments to General Mgmt For For For Meeting Regulation (Title V) 22 Approval of Mgmt For For For Consolidated Text of General Meeting Regulation 23 Directors' Fees Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities 25 Remuneration Report Mgmt For For For ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 11 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 12 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 13 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 14 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 15 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 16 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 19 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 22 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 23 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 24 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 26 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 28 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 29 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 30 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 31 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 32 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 33 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 34 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 35 Related Party Mgmt For For For Transactions (OJSC Rosselkhozbank) 36 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 37 Related Party Mgmt For For For Transactions (SOJSC Tsentrenergogaz) 38 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 39 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 40 Related Party Mgmt For For For Transactions (OJSC Vostokgazprom) 41 Related Party Mgmt For For For Transactions (OJSC Gazprom Kosmicheskie Sistemy) 42 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz ) 43 Related Party Mgmt For For For Transactions (LLC Gazprom Komplektatsia ) 44 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 45 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazoraspredelenie) 46 Related Party Mgmt For For For Transactions (OJSC Spetsgazavtotrans) 47 Related Party Mgmt For For For Transactions (OJSC Mosenergo) 48 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 49 Related Party Mgmt For For For Transactions (LLC Gazprom Investproekt) 50 Related Party Mgmt For For For Transactions (OJSC Druzhba) 51 Related Party Mgmt For For For Transactions (OJSC NOVAK) 52 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Related Party Mgmt For For For Transactions (OJSC Tomskgazprom) 55 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 56 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 57 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 58 Related Party Mgmt For For For Transactions (OJSC AK Transneft) 59 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 60 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 61 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 62 Related Party Mgmt For For For Transactions (OJSC Severneftegazprom) 63 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 64 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 65 Related Party Mgmt For For For Transactions (A/S Latvijas Gaze) 66 Related Party Mgmt For For For Transactions (AO Moldovagaz) 67 Related Party Mgmt For For For Transactions (KazRosGaz LLP) 68 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 69 Related Party Mgmt For For For Transactions (Gazprom Kyrgyzstan LLC) 70 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 71 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Mgmt For For For Transactions (Russian Presidential Academy of National Economy and Public Administration) 75 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 79 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 80 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 81 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Mgmt For For For Transactions (JSC SOGAZ) 10 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 11 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 12 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 13 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 14 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 15 Related Party Mgmt For For For Transactions (Gazprom Marketing & Trading Limited) 16 Related Party Mgmt For For For Transactions (LLC Gazprom Kyrgyzstan) 17 Related Party Mgmt For For For Transactions (Gazprom Austria GmbH) 18 Related Party Mgmt For For For Transactions (Subsidiaries) 19 Related Party Mgmt For For For Transactions (OJSC SOGAZ) 20 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 21 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 22 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 23 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Mgmt N/A Abstain N/A Gazizullin 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Mgmt For For For Afonyashin 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Mgmt For N/A N/A Ivannikov 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mgmt For N/A N/A Mironova 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Mgmt For N/A N/A Nikitina 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Mgmt For N/A N/A Rosseyev 54 Elect Viktoria V. Mgmt For N/A N/A Semerikova 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Genting Plantations Berhad Ticker Security ID: Meeting Date Meeting Status GENP CINS Y26930100 06/09/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect LIM Kok Thay Mgmt For Against Against 4 Elect LIM Keong Hui Mgmt For For For 5 Elect Abdul Ghani bin Mgmt For For For Abdullah 6 Elect Mohd Din Jusoh Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/07/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Lonmin Share Mgmt For For For Distribution 4 Elect Anthony B. Hayward Mgmt For For For 5 Elect Leonhard Fischer Mgmt For For For 6 Elect William E. Mgmt For For For Macaulay 7 Elect Ivan Glasenberg Mgmt For For For 8 Elect Peter R. Coates Mgmt For For For 9 Elect John J. Mack Mgmt For For For 10 Elect Peter T. Grauer Mgmt For For For 11 Elect Patrice E. Merrin Mgmt For For For 12 Remuneration Report Mgmt For For For (Advisory) 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Gold Fields Limited Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Alan R. Hill Mgmt For For For 3 Re-elect Richard P. Mgmt For For For Menell 4 Re-elect Cheryl A. Mgmt For For For Carolus 5 Elect Audit Committee Mgmt For For For Member (Gayle Wilson) 6 Elect Audit Committee Mgmt For For For Member (Richard Menell) 7 Elect Audit Committee Mgmt For For For Member (Donald Ncube) 8 General Authority to Mgmt For For For Issue Shares 9 Authority to Issue Mgmt For For For Shares for Cash 10 Approve Remuneration Mgmt For For For Policy 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Mgmt For For For Assistance 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Trevino de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to By-Laws Mgmt For For For 4 Amendment to the Mgmt For For For Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Golden Agri-Resources Limited Ticker Security ID: Meeting Date Meeting Status E5H CINS V39076134 04/24/2015 Voted Meeting Type Country of Trade Annual Mauritius Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect Muktar Widjaja Mgmt For Against Against 5 Elect Simon Lim Mgmt For For For 6 Elect Kaneyalall Mgmt For For For Hawabhay 7 Elect HONG Pian Tee Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Graincorp Limited Ticker Security ID: Meeting Date Meeting Status GNC CINS Q42655102 12/18/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Approve Increase in Mgmt For For For NEDs' Fee Cap 4 Re-elect Barbara J. Mgmt For For For Gibson 5 Re-elect Dan Mangelsdorf Mgmt For For For 6 Elect Rebecca P Mgmt For For For Dee-Bradbury ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMA.B CINS P4948K121 04/24/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Presentation of Report Mgmt For For For on Tax Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Repurchase Mgmt For Abstain Against Shares; Report on the Company's Repurchase Program 5 Election of Directors; Mgmt For Abstain Against Fees 6 Election of Chairmen of Mgmt For Abstain Against the Audit and Corporate Governance Committees 7 Election of Meeting Mgmt For For For Delegates 8 Minutes Mgmt For For For ________________________________________________________________________________ Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMA.B CINS P4948K121 07/17/2014 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For Abstain Against 2 Election of Directors; Mgmt For Abstain Against Fees 3 Election of Meeting Mgmt For For For Delegates 4 Minutes Mgmt For For For ________________________________________________________________________________ Grupo Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status GMEXICO CINS P49538112 04/30/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Repurchase Mgmt For Abstain Against Shares; Report on the Company's Repurchase Program 5 Ratification of Board Mgmt For Abstain Against Acts 6 Election of Directors; Mgmt For Abstain Against Election of Board Committee Members and Chairman 7 Directors' and Board Mgmt For Abstain Against Committee Members' Fees 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 11/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Ken Dicks Mgmt For For For 2 Re-elect Simo Lushaba Mgmt For For For 3 Re-elect Mavuso Msimang Mgmt For For For 4 Re-elect John Wetton Mgmt For For For 5 Elect Audit and Risk Mgmt For For For Committee Member (John Wetton) 6 Elect Audit and Risk Mgmt For For For Committee Member (Fikile De Buck) 7 Elect Audit and Risk Mgmt For For For Committee Member (Simo Lushaba) 8 Elect Audit and Risk Mgmt For For For Committee Member (Modise Motloba) 9 Elect Audit and Risk Mgmt For For For Committee Member (Karabo Nondumo) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, Mgmt For For For III 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Hitachi Metals Limited Ticker Security ID: Meeting Date Meeting Status 5486 CINS J20538112 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuyuki Konishi Mgmt For For For 4 Elect Keiji Kojima Mgmt For For For 5 Elect Takashi Shimada Mgmt For For For 6 Elect Toyoaki Nakamura Mgmt For Against Against 7 Elect Hisashi Machida Mgmt For Against Against 8 Elect Junichi Kamata Mgmt For For For 9 Elect Hideaki Takahashi Mgmt For For For 10 Elect Akitoshi Hiraki Mgmt For For For ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Leldon E. Echols Mgmt For For For 3 Elect R. Kevin Hardage Mgmt For For For 4 Elect Michael C. Mgmt For For For Jennings 5 Elect Robert J. Mgmt For For For Kostelnik 6 Elect James H. Lee Mgmt For For For 7 Elect Franklin Myers Mgmt For For For 8 Elect Michael E. Rose Mgmt For For For 9 Elect Tommy A. Valenta Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan 13 Amendment to the Mgmt For For For Long-Term Incentive Compensation Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Holmen AB Ticker Security ID: Meeting Date Meeting Status HOLM-B CINS W4200N112 04/16/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Board Size; Number of Mgmt For For For Auditors 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Huaneng Power International Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A105 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A105 01/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Huaneng Group Framework Mgmt For For For Agreement 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A105 06/25/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 8 Authority to Issue Mgmt For For For Short Term Debentures 9 Authority to Issue Mgmt For For For Super Short Term Debentures 10 Non-Public Placement of Mgmt For For For Debt Financing Instruments 11 Authority to Issue Debt Mgmt For For For Financing Instruments In or Outside of PRC 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Elect ZHU Youseng Mgmt For For For 14 Elect GENG Jianxin Mgmt For For For 15 Elect XIA Qing Mgmt For For For 16 Amendments to Articles Mgmt For For For Regarding H Share Issuance ________________________________________________________________________________ Huaneng Power International, Inc. Ticker Security ID: Meeting Date Meeting Status 0902 CINS Y3744A105 09/18/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect CAO Peixi Mgmt For For For 5 Elect GUO Junming Mgmt For For For 6 Elect LIU Guoyue Mgmt For Against Against 7 Elect LI Shiqi Mgmt For For For 8 Elect HUANG Jian Mgmt For For For 9 Elect FAN Xiaxia Mgmt For For For 10 Elect MI Dabin Mgmt For For For 11 Elect GUO Hongbo Mgmt For For For 12 Elect XU Zujian Mgmt For For For 13 Elect LI Song Mgmt For For For 14 Elect LI Zhensheng Mgmt For For For 15 Elect QI Yudong Mgmt For For For 16 Elect ZHANG Shouwen Mgmt For For For 17 Elect YUE Heng Mgmt For For For 18 Service Contracts of Mgmt For For For Directors 19 Elect ZHANG Lizi Mgmt For For For 20 Elect YE Xiangdong Mgmt For For For 21 Elect MU Xuan Mgmt For For For 22 Elect ZHANG Mengjiao Mgmt For For For 23 Elect GU Jianguo Mgmt For For For 24 Service Contracts of Mgmt For For For Supervisors ________________________________________________________________________________ Husky Energy Inc. Ticker Security ID: Meeting Date Meeting Status HSE CINS 448055103 05/06/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Victor LI Tzar Mgmt For Against Against Kuoi 3 Elect Canning FOK Kin Mgmt For Against Against Ning 4 Elect Stephen E. Bradley Mgmt For For For 5 Elect Asim Ghosh Mgmt For For For 6 Elect Martin J.G. Glynn Mgmt For For For 7 Elect Poh Chan Koh Mgmt For For For 8 Elect Eva L. Kwok Mgmt For For For 9 Elect Stanley T.L. Kwok Mgmt For For For 10 Elect Frederick S.H. Ma Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Neil D. McGee Mgmt For For For 13 Elect Colin Stevens Mgmt For Against Against Russel 14 Elect Wayne E. Shaw Mgmt For For For 15 Elect William Shurniak Mgmt For For For 16 Elect Frank J. Sixt Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Amendment to the Mgmt For For For Incentive Stock Option Plan 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai Steel Company Ticker Security ID: Meeting Date Meeting Status 004020 cins Y38383108 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hyundai Steel Company Ticker Security ID: Meeting Date Meeting Status 004020 cins Y38383108 05/28/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Iluka Resources Limited Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/20/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gavin J. Rezos Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Impala Platinum Holdings Limited Ticker Security ID: Meeting Date Meeting Status IMP CINS S37840113 10/22/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Audit Committee Mgmt For For For Member (Hugh Cameron) 3 Elect Audit Committee Mgmt For For For Member (Almorie Maule) 4 Elect Audit Committee Mgmt For For For Member (Thabo Mokgatlha) 5 Elect Audit Committee Mgmt For For For Member (Babalwa Ngonyama) 6 APPROVE REMUNERATION Mgmt For For For POLICY 7 Re-elect Almorie Maule Mgmt For For For 8 Re-elect Thabo Mokgatlha Mgmt For For For 9 Re-elect Khotso D.K. Mgmt For For For Mokhele 10 Re-elect Babalwa Mgmt For For For Ngonyama 11 Re-elect Noluthando Mgmt For For For (Thandi) Orleyn 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Imperial Oil Limited Ticker Security ID: Meeting Date Meeting Status IMO CUSIP 453038408 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Mgmt For For For Sutherland 2.5 Elect Sheelagh D. Mgmt For For For Whittaker 2.6 Elect D.G. Wascom Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For ________________________________________________________________________________ Industrias Penoles S.A. Ticker Security ID: Meeting Date Meeting Status PE&OLES CINS P55409141 04/21/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Authority to Repurchase Mgmt For Abstain Against Shares 4 Election of Directors; Mgmt For Abstain Against Fees 5 Election of Audit and Mgmt For Abstain Against Corporate Governance Committee Chairmen 6 Election of Meeting Mgmt For For For Delegates 7 Minutes Mgmt For For For ________________________________________________________________________________ Ingredion Inc. Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis Mgmt For For For Aranguren-Trellez 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Annual Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inner Mongolia Yitai Coal Company Limited Ticker Security ID: Meeting Date Meeting Status 3948 CINS Y40848106 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Independent Directors' Mgmt For For For Report 5 Allocation of Mgmt For For For Profits/Dividends 6 Annual Report Mgmt For For For 7 Confirmation of Mgmt For For For Connected Party Transactions and Annual Caps 8 Renewal of Connected Mgmt For Against Against Transactions 9 Authority to Give Mgmt For Against Against Guarantees 10 Adjustment of Investment Mgmt For For For 11 Project Investment in Mgmt For For For Yital Coal-to-oil 12 Project Investment in Mgmt For For For Yital Yili 13 Project Investment in Mgmt For For For Yitai Xinjiang 14 Capital Expenditure of Mgmt For For For Yitai Coal 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Qualification Mgmt For For For Conditions for Subscription of Preference Shares 17 Type and Size Mgmt For For For 18 Method of Issuance Mgmt For For For 19 Target Investor and Mgmt For For For Placing Arrangement 20 Par Value and Issuance Mgmt For For For Price 21 Principles for Mgmt For For For Determination of Dividend Rate 22 Method of Profit Mgmt For For For Distribution 23 Redemption Terms Mgmt For For For 24 Voting Right Restriction Mgmt For For For 25 Voting Right Restoration Mgmt For For For 26 Sequence of Settlement Mgmt For For For and Method of Liquidation 27 Rating Arrangement Mgmt For For For 28 Guarantee Arrangement Mgmt For For For 29 Listing and Transfer Mgmt For For For Arrangement 30 Use of Proceeds Mgmt For For For 31 Validity Period of Mgmt For For For Resolution 32 Premilinary Plan to Mgmt For For For Issue Preference Shares 33 Feasibility Report on Mgmt For For For Use of Proceeds from Issuance of Preference Shares 34 Proposed Remedies for Mgmt For For For Expected Dilution 35 Amendments to Articles Mgmt For For For 36 Amendments to Mgmt For For For Procedural Rules For General Meetings 37 Board Authorization to Mgmt For For For Issue Preference Shares 38 Acquisition Mgmt For For For 39 Appointment of Auditor Mgmt For For For and Authority to Set Fees 40 Appointment of Internal Mgmt For For For Control Auditor and Authority to Set Fees 41 Elect JIA Xiaolan as Mgmt For Against Against Supervisor 42 Elect ZHANG Zhiming as Mgmt For For For Director ________________________________________________________________________________ Inner Mongolia Yitai Coal Company Limited Ticker Security ID: Meeting Date Meeting Status 3948 CINS Y40848106 11/25/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 3 Related Party Mgmt For For For Transactions 4 Approval of Preliminary Mgmt For For For Capital Expenditure on a Project 5 1.2 Million Tonnes/Year Mgmt For For For Technical Services Contract 6 1.2 Million Tonnes/Year Mgmt For For For Construction Contract 7 2 Million Tonnes/Year Mgmt For For For Technical Services Contract 8 2 Million Tonnes/Year Mgmt For For For Construction Contract 9 1 Million Tonnes/Year Mgmt For For For Technical Services Contract 10 1 Million Tonnes/Year Mgmt For For For Construction Contract 11 Approval to Capital Mgmt For For For Increase in Yitai Xinjiang Energy Co., Ltd. 12 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Coal-to-oil Co., Ltd. 13 Approval to Capital Mgmt For For For Increase in Yitai Yili Energy Co., Ltd. 14 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Chemical Co., Ltd. 15 Approval to Capital Mgmt For For For Increase in Inner Mongolia Yitai Petrochemical Co., Ltd. 16 Amendments to Articles Mgmt For For For (Resolution of No.2 Board Meeting) 17 Amendments to Articles Mgmt For For For (Resolution of No.4 Board Meeting) 18 Authority to Give Mgmt For For For Guarantees 19 Authority to Give Mgmt For For For Guarantees to Yitai Xinjiang Energy Co., Ltd. 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CINS J2467E101 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Kuroda Mgmt For Against Against 5 Elect Toshiaki Kitamura Mgmt For For For 6 Elect Seiji Yui Mgmt For For For 7 Elect Masaharu Sano Mgmt For For For 8 Elect Shunichiroh Sugaya Mgmt For For For 9 Elect Masahiro Murayama Mgmt For For For 10 Elect Seiya Itoh Mgmt For For For 11 Elect Wataru Tanaka Mgmt For For For 12 Elect Takahiko Ikeda Mgmt For For For 13 Elect Yoshikazu Kurasawa Mgmt For For For 14 Elect Hiroshi Satoh Mgmt For For For 15 Elect Yoshiyuki Kagawa Mgmt For For For 16 Elect Seiji Katoh Mgmt For Against Against 17 Elect Hiroji Adachi Mgmt For Against Against 18 Elect Yasuhiko Okada Mgmt For For For 19 Elect Kazuo Yamamoto Mgmt For For For 20 Elect Hideyuki Toyama Mgmt For For For 21 Elect Kohji Sumiya Mgmt For For For 22 Elect Michiroh Yamashita Mgmt For For For 23 Elect Masaru Funai Mgmt For For For 24 Bonus Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, Mgmt For For For III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Inversiones Aguas Metropolitanas Ticker Security ID: Meeting Date Meeting Status IAM CINS P58595102 04/29/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For For For Rating Agencies 7 Directors' Fees Mgmt For For For 8 Presentation of the Mgmt For For For Report on Board of Directors' Expenses 9 Directors' Committee Mgmt For For For Fees and Budget 10 Presentation of Mgmt For For For Directors' Committee Report 11 Publication of Company Mgmt For For For Notices 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ IOI Corporation Berhad Ticker Security ID: Meeting Date Meeting Status IOICORP CINS Y41763106 10/29/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Yeow Seng Mgmt For For For 2 Elect LEE Cheng Leang Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2014 5 Directors' Fees for the Mgmt For For For Financial Year Ended June 30, 2015 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions ________________________________________________________________________________ ITRON, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirby A. Dyess Mgmt For For For 2 Elect Philip C. Mezey Mgmt For For For 3 Elect Daniel S. Pelino Mgmt For For For 4 Elect Timothy Leyden Mgmt For For For 5 Amendment to the Mgmt For For For Executive Management Incentive Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 07/16/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Authority to Issue Debt Mgmt For For For Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ JFE Holdings Inc Ticker Security ID: Meeting Date Meeting Status 5411 CINS J2817M100 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For Against Against 4 Amendments to Articles Mgmt For For For 5 Elect Eiji Hayashida Mgmt For For For 6 Elect Kohji Kakigi Mgmt For For For 7 Elect Shinichi Okada Mgmt For For For 8 Elect Masafumi Maeda Mgmt For Against Against 9 Elect Masao Yoshida Mgmt For For For 10 Elect Isao Saiki as Mgmt For For For Alternate Statutory Auditor 11 Renewal of Takeover Mgmt For Against Against Defense Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Eiji Hayashida ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 01/12/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Supply and Service Mgmt For For For Agreement I 4 Consolidated Supply and Mgmt For For For Service Agreement II 5 Land Leasing Agreement Mgmt For For For 6 Resignation of Director Mgmt For For For 7 Elect TU Shutian Mgmt For For For ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 06/09/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Senior Management Mgmt For For For Incentive Plan 7 Elect LI Baomin Mgmt For Against Against 8 Elect LONG Ziping Mgmt For For For 9 Elect GAN Chengjiu Mgmt For For For 10 Elect LIU Fangyun Mgmt For For For 11 Elect GAO Jianmin Mgmt For For For 12 Elect LIANG Qing Mgmt For For For 13 Elect SHI Jialiang Mgmt For For For 14 Elect QIU Guanzhou Mgmt For For For 15 Elect DENG Hui Mgmt For For For 16 Elect ZHANG Weidong Mgmt For Against Against 17 Elect TU Shutian Mgmt For For For 18 Service Contract of Mgmt For For For Directors 19 Elect HU Qingwen Mgmt For For For 20 Elect WU Jinxing Mgmt For Against Against 21 Elect WAN Sujuan Mgmt For Against Against 22 Elect LIN Jinliang Mgmt For For For 23 Elect XIE Ming Mgmt For For For 24 Service Contract of Mgmt For For For Supervisors 25 Internal executive Mgmt For For For directors' fees 26 External executive Mgmt For For For directors' fees 27 Independent Mgmt For For For non-executive directors' fees 28 Supervisors' fees Mgmt For For For 29 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 30 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 31 Profit Distribution Plan Mgmt For For For ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward L. Doheny Mgmt For For For II 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Mark J. Gliebe Mgmt For For For 1.4 Elect John T. Gremp Mgmt For Withhold Against 1.5 Elect John N. Hanson Mgmt For Withhold Against 1.6 Elect Gale E. Klappa Mgmt For Withhold Against 1.7 Elect Richard B. Loynd Mgmt For Withhold Against 1.8 Elect P. Eric Siegert Mgmt For Withhold Against 1.9 Elect James H. Tate Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JX Holdings Inc Ticker Security ID: Meeting Date Meeting Status 5020 CINS J29699105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yasushi Kimura Mgmt For For For 4 Elect Yukio Uchida Mgmt For For For 5 Elect Junichi Kawada Mgmt For For For 6 Elect Tsutomu Sugimori Mgmt For For For 7 Elect Ichiroh Uchijima Mgmt For For For 8 Elect Shunsaku Miyake Mgmt For For For 9 Elect Shigeru Ohi Mgmt For For For 10 Elect Hiroji Adachi Mgmt For For For 11 Elect Kunimitsu Ohba Mgmt For For For 12 Elect Katsuyuki Ohta Mgmt For For For 13 Elect Hiroshi Komiyama Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Mutsutake Ohtsuka Mgmt For For For 16 Elect Seiichi Kondoh Mgmt For For For ________________________________________________________________________________ KAZ Minerals Plc Ticker Security ID: Meeting Date Meeting Status KAZ CINS G5221U108 05/07/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Andrew Southam Mgmt For For For 4 Elect John MacKenzie Mgmt For For For 5 Elect Simon Heale Mgmt For For For 6 Elect Oleg Novachuk Mgmt For For For 7 Elect Lynda Armstrong Mgmt For For For 8 Elect Clinton J. Dines Mgmt For For For 9 Elect Vladimir Kim Mgmt For For For 10 Elect Michael Lynch-Bell Mgmt For For For 11 Elect Charles Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Kazakhmys plc Ticker Security ID: Meeting Date Meeting Status KAZ CINS G5221U108 08/15/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal Mgmt For For For 2 Change in Company Name Mgmt For For For ________________________________________________________________________________ KGHM Polska Miedz Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Allocation of Profits 9 Presentation of Mgmt For For For Supervisory Board Report 10 Presentation of Mgmt For For For Supervisory Board Report on Company's Position 11 Presentation of Mgmt For For For Supervisory Board Report on its Activities 12 Management Board Report Mgmt For For For 13 Financial Statements Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 18 Presentation of Mgmt For For For Supervisory Board Report (Consolidated) 19 Management Board Report Mgmt For For For (Consolidated) 20 Financial Statements Mgmt For For For (Consolidated) 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Changes to Supervisory Board Composition 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kinder Morgan Management, LLC Ticker Security ID: Meeting Date Meeting Status KMR CUSIP 49455U100 11/20/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 KMR Merger Agreement Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting (KMR Merger) 3 KMP Merger Agreement Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting (KMP Merger) ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Ted A. Gardner Mgmt For For For 1.4 Elect Anthony W. Hall, Mgmt For For For Jr. 1.5 Elect Gary L. Hultquist Mgmt For For For 1.6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 1.7 Elect Deborah A. Mgmt For For For Macdonald 1.8 Elect Michael Miller Mgmt For Withhold Against 1.9 Elect Michael C. Morgan Mgmt For For For 1.10 Elect Arthur C. Mgmt For For For Reichstetter 1.11 Elect Fayez S. Sarofim Mgmt For For For 1.12 Elect C. Park Shaper Mgmt For For For 1.13 Elect William A. Smith Mgmt For For For 1.14 Elect Joel V. Staff Mgmt For For For 1.15 Elect Robert F. Vagt Mgmt For For For 1.16 Elect Perry M. Waughtal Mgmt For For For 2 Approval of the 2015 Mgmt For For For Stock Incentive Plan 3 Approval of the 2015 Mgmt For For For Annual Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Certificate of Incorporation to Comply with Jones Act 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 8 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 9 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 11/20/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/06/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Brough Mgmt For For For 1.2 Elect John K. Carrington Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reconfirmation of Mgmt For For For Shareholder Rights Plan 5 Technical Amendments to Mgmt For For For Articles 6 Amendments to Bylaws Mgmt For For For (Bundled) ________________________________________________________________________________ Kobe Steel Ltd. Ticker Security ID: Meeting Date Meeting Status 5406 CINS J34555144 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Satoh Mgmt For Against Against 4 Elect Hiroya Kawasaki Mgmt For For For 5 Elect Kazuhide Naraki Mgmt For For For 6 Elect Yoshinori Onoe Mgmt For For For 7 Elect Akira Kaneko Mgmt For For For 8 Elect Naoto Umehara Mgmt For For For 9 Elect Yasuaki Sugizaki Mgmt For For For 10 Elect Takao Kitabata Mgmt For For For 11 Elect Hiroshi Ochi Mgmt For For For 12 Elect Shohei Manabe Mgmt For For For 13 Elect Fusaki Koshiishi Mgmt For For For 14 Elect Takashi Okimoto Mgmt For For For as Statutory Auditor 15 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Korea Zinc Company Limited Ticker Security ID: Meeting Date Meeting Status 010130 CINS Y4960Y108 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Election of Directors Mgmt For For For (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kuala Lumpur Kepong Berhad Ticker Security ID: Meeting Date Meeting Status KLK CINS Y47153104 02/16/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect LEE Oi Hian Mgmt For For For 3 Elect YEOH Eng Khoon Mgmt For For For 4 Elect Raja Muhammad Mgmt For For For Alias bin Raja Muhammad Ali 5 Elect KWOK Kian Hai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions 10 Ex-Gratia Payment to Mgmt For Against Against THONG Yaw Hong ________________________________________________________________________________ Kumba Iron Ore Limited Ticker Security ID: Meeting Date Meeting Status KIO CINS S4341C103 05/08/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Re-elect Buyelwa Sonjica Mgmt For For For 3 Re-elect Fani Titi Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Re-elect Allen Morgan Mgmt For For For 6 Elect Audit Committee Mgmt For For For Member (Zarina Bassa) 7 Elect Audit Committee Mgmt For For For Member (Litha Nyhonyha) 8 Elect Audit Committee Mgmt For For For Member (Dolly Mokgatle) 9 Elect Audit Committee Mgmt For For For Member (Allen Morgan) 10 APPROVE REMUNERATION Mgmt For For For POLICY 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Repurchase Mgmt For For For Shares 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kunlun Energy Company Ltd Ticker Security ID: Meeting Date Meeting Status 0135 CINS G5320C108 06/03/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For Against Against Repurchased Shares 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kunlun Energy Company Ltd Ticker Security ID: Meeting Date Meeting Status 0135 CINS G5320C108 12/10/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Fifth Supplemental Mgmt For For For Agreement 4 Continuing Connected Mgmt For For For Transactions ________________________________________________________________________________ Kurita Water Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6370 CINS J37221116 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshiyuki Nakai Mgmt For Against Against 5 Elect Kaoru Kajii Mgmt For For For 6 Elect Kohichi Iioka Mgmt For For For 7 Elect Kiyoshi Itoh Mgmt For For For 8 Elect Takahito Namura Mgmt For For For 9 Elect Yohichi Kurokawa Mgmt For For For 10 Elect Toshitaka Kodama Mgmt For For For 11 Elect Yoshio Yamada Mgmt For For For 12 Elect Michiya Kadota Mgmt For For For 13 Elect Seiji Nakamura Mgmt For For For 14 Elect Tsuguto Moriwaki Mgmt For For For 15 Elect Yoshihiro Tsuji Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ KWS Saat AG Ticker Security ID: Meeting Date Meeting Status KWS CINS D39062100 12/18/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Change of Legal Form Mgmt For TNA N/A ________________________________________________________________________________ Lee & Man Paper Manufacturing Limited Ticker Security ID: Meeting Date Meeting Status 2314 CINS G5427W130 05/18/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Elect Tony WONG Kai Tung Mgmt For For For 6 Elect Peter A. Davies Mgmt For For For 7 Elect David CHAU Shing Mgmt For For For Yim 8 Elect POON Chung Kwong Mgmt For For For 9 Directors' Fees for 2014 Mgmt For For For 10 Directors' Fees for 2015 Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Brunner Mgmt For For For 1.2 Elect Richard W. Parod Mgmt For For For 1.3 Elect Michael D. Walter Mgmt For For For 2 2015 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 01/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Brian Richard Mgmt For For For Beamish 7 Elect Len Konar Mgmt For Against Against 8 Elect Jonathan Leslie Mgmt For For For 9 Elect Simon Scott Mgmt For For For 10 Elect James H. Sutcliffe Mgmt For For For 11 Elect Ben Magara Mgmt For For For 12 Elect Phuti Mahanyele Mgmt For For For 13 Elect Gary Nagle Mgmt For For For 14 Elect Paul Smith Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Long Term Incentive Plan Mgmt For For For 19 Amendments to Annual Mgmt For For For Share Award Plan 20 Amendments to Balanced Mgmt For For For Scorecard Bonus Plan ________________________________________________________________________________ Lonmin plc Ticker Security ID: Meeting Date Meeting Status LMI CINS G56350112 09/11/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Placing (BEE Compliance) Mgmt For For For 2 Disapplication of Mgmt For For For Preemptive Rights (BEE Compliance) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel K. Frierson Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lukoil OAO Ticker Security ID: Meeting Date Meeting Status LKO CINS 677862104 06/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 6 Elect Victor V. Blazheev Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A For N/A 9 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 10 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 11 Elect Roger Munnings Mgmt N/A For N/A 12 Elect Richard H. Matzke Mgmt N/A Abstain N/A 13 Elect Sergei A. Mgmt N/A Abstain N/A Mikhailov 14 Elect Guglielmo Moscato Mgmt N/A For N/A 15 Elect Ivan Pictet Mgmt N/A For N/A 16 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 17 Elect Mikhail B. Mgmt For For For Maksimov 18 Elect Pavel A. Suloev Mgmt For For For 19 Elect Aleksandr V. Mgmt For For For Surkov 20 Directors' Fees (2014) Mgmt For For For 21 Directors' Fees (2015) Mgmt For For For 22 Audit Commission's Fees Mgmt For For For (2014) 23 Audit Commission's Fees Mgmt For For For (2015) 24 Appointment of Auditor Mgmt For For For 25 Amendments to Articles Mgmt For For For 26 Related Party Mgmt For For For Transactions (D&O Insurance) 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lukoil Oil Co. Ticker Security ID: Meeting Date Meeting Status LKO CINS 677862104 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CINS 550372106 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Donald Charter Mgmt For For For 3 Elect Paul K. Conibear Mgmt For For For 4 Elect John H. Craig Mgmt For Against Against 5 Elect Peter C. Jones Mgmt For For For 6 Elect Lukas H. Lundin Mgmt For For For 7 Elect Dale C. Peniuk Mgmt For For For 8 Elect William A. Rand Mgmt For For For 9 Elect Catherine J.G. Mgmt For For For Stefan 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status LUPE CINS W64566107 05/07/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Elect Peggy Bruzelius Mgmt For For For 19 Elect C. Ashley Mgmt For For For Heppenstall 20 Elect Ian H. Lundin Mgmt For Against Against 21 Elect Lukas H. Lundin Mgmt For Against Against 22 Elect William A. Rand Mgmt For Against Against 23 Elect Magnus Unger Mgmt For For For 24 Elect Cecilia Vieweg Mgmt For For For 25 Elect Grace Reksten Mgmt For For For Skaugen 26 Elect Ian H. Lundin as Mgmt For Against Against Chairman 27 Directors' Fees Mgmt For For For 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Remuneration to Chairman for Special Assignments Outside the Directorship 29 Appointment of Auditor Mgmt For For For 30 Authority to Set Mgmt For For For Auditor's Fees 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Remuneration Guidelines Mgmt For For For 33 Long Term Incentive Mgmt For For For Plan 2015 34 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ or w/o Preemptive Rights 35 Authority to Repurchase Mgmt For For For Shares 36 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Maanshan Iron & Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 0323 CINS Y5361G109 02/03/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Medium-term Notes 4 Authority to Issue Mgmt For For For Short-term Financing Bonds 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Maanshan Iron & Steel Company Limited Ticker Security ID: Meeting Date Meeting Status 0323 CINS Y5361G109 06/16/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Elect Victor F. Mgmt For Abstain Against Rashnikov 6 Elect Ruben A. Mgmt For For For Aganbegyan 7 Elect Kirill Y. Levin Mgmt For For For 8 Elect Nikolai V. Lyadov Mgmt For Abstain Against 9 Elect Valery Y. Mgmt For For For Martzinovich 10 Elect Ralf T. Morgan Mgmt For For For 11 Elect Olga V. Rashnikova Mgmt For Abstain Against 12 Elect Zumrud K. Mgmt For Abstain Against Rustamova 13 Elect Sergey A. Sulimov Mgmt For Abstain Against 14 Elect Pavel V. Shilyaev Mgmt For Abstain Against 15 Elect Aleksandr V. Mgmt For For For Maslennikov 16 Elect Oksana V. Mgmt For For For Dyuldina 17 Elect Galina A. Akimova Mgmt For For For 18 Elect Andrey O. Fokin Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Audit Commission Mgmt For For For Members' Fees 22 Amendments to General Mgmt For For For Meeting Regulations 23 Amendments to Board of Mgmt For Abstain Against Directors Regulations 24 Related Party Mgmt For For For Transactions 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Mgmt For For For Transactions (MMK Trading AG) 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Manila Water Company, Inc. Ticker Security ID: Meeting Date Meeting Status MWC CINS Y56999108 04/07/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Approval of Notice and Mgmt For For For Certification of Quorum 4 Meeting Minutes Mgmt For For For 5 Report of Chairman and Mgmt For For For President 6 Accounts and Reports Mgmt For Abstain Against 7 Ratification of Board Mgmt For For For Acts 8 Elect Fernando Zobel de Mgmt For Against Against Ayala 9 Elect Jaime Augusto Mgmt For Against Against Zobel de Ayala 10 Elect Gerardo C. Ablaza Mgmt For For For Jr. 11 Elect Antonino T. Aquino Mgmt For For For 12 Elect Delfin L. Lazaro Mgmt For For For 13 Elect John Eric T. Mgmt For For For Francia 14 Elect Victoria P. Mgmt For Against Against Garchitorena 15 Elect Sherisa P Nuesa Mgmt For For For 16 Elect Oscar S. Reyes Mgmt For Against Against 17 Elect Jose L. Cuisia, Mgmt For For For Jr. 18 Elect Jaime C. Laya Mgmt For For For 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees 20 Transaction of Other Mgmt For Against Against Business 21 ADJOURNMENT Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 06/08/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 11 Guidelines for Share Mgmt For TNA N/A Options (Binding) 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Mgmt For TNA N/A Fees 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Elect Ole Erik Leroy Mgmt For TNA N/A 16 Elect Leif F. Onarheim Mgmt For TNA N/A 17 Elect Orjan Svanevik Mgmt For TNA N/A 18 Elect Lisbet N?ro Mgmt For TNA N/A 19 Elect Robin Bakken Mgmt For TNA N/A 20 Elect Nils Bastiansen Mgmt For TNA N/A 21 Elect Merete Haugli Mgmt For TNA N/A 22 Authority to Distribute Mgmt For TNA N/A Dividends 23 Authority to Repurchase Mgmt For TNA N/A Shares and to Issue Treasury Shares 24 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 25 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments 26 Amendments to Articles Mgmt For TNA N/A Regarding Advance Voting 27 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 10/16/2014 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 6 Agenda Mgmt For TNA N/A 7 Elect Orjan Svanevik Mgmt For TNA N/A ________________________________________________________________________________ Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MAYR CINS A42818103 04/29/2015 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Elect Rainer Zellner Mgmt For For For 10 Elect Romuald Bertl Mgmt For Against Against 11 Elect Johannes Mgmt For Against Against Goess-Saurau 12 Elect Nikolaus Mgmt For For For Ankershofen 13 Elect Guido Held Mgmt For For For 14 Elect Alexander Leeb Mgmt For For For 15 Elect Georg Mayr-Melnhof Mgmt For For For 16 Elect Michael Mgmt For For For Schwarzkopf 17 Amendments to Articles Mgmt For For For ________________________________________________________________________________ MeadWestvaco Corporation Ticker Security ID: Meeting Date Meeting Status MWV CUSIP 583334107 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Mining and Metallurgical Co Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 12/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mitsubishi Materials Corporation Ticker Security ID: Meeting Date Meeting Status 5711 CINS J44024107 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Yao Mgmt For For For 4 Elect Akira Takeuchi Mgmt For For For 5 Elect Toshinori Katoh Mgmt For For For 6 Elect Akio Hamaji Mgmt For For For 7 Elect Osamu Iida Mgmt For For For 8 Elect Naoki Ono Mgmt For For For 9 Elect Nobuo Shibano Mgmt For For For 10 Elect Yukio Okamoto Mgmt For For For 11 Elect Takashi Matsumoto Mgmt For For For ________________________________________________________________________________ Mol Hungarian Oil and Gas Ticker Security ID: Meeting Date Meeting Status MOL CINS X5462R112 04/16/2015 Take No Action Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Voting Method Mgmt For TNA N/A 6 Minutes of Meeting Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Mgmt For TNA N/A Profits/Dividends 9 Corporate Governance Mgmt For TNA N/A Report 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Presentation Regarding Mgmt For TNA N/A Repurchase of Shares 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Elect Zsigmond Jarai Mgmt For TNA N/A 15 Elect Laszlo Parragh Mgmt For TNA N/A 16 Elect Martin Roman Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Supervisory Board Mgmt For TNA N/A Members' Fees ________________________________________________________________________________ Mondi plc Ticker Security ID: Meeting Date Meeting Status MNDI CINS G6258S107 05/13/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Stephen C. Harris Mgmt For For For 3 Elect David Hathorn Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect Imogen Mkhize Mgmt For For For 6 Elect John E. Nicholas Mgmt For For For 7 Elect Peter Oswald Mgmt For For For 8 Elect Fred Phaswana Mgmt For For For 9 Elect Anne Quinn Mgmt For For For 10 Elect David Williams Mgmt For For For 11 Elect Audit Committee Mgmt For For For Member (Stephen Harris) 12 Elect Audit Committee Mgmt For For For Member (John Nicholas) 13 Elect Audit Committee Mgmt For For For Member (Anne Quinn) 14 Accounts and Reports Mgmt For For For (Mondi Ltd) 15 Remuneration Policy Mgmt For For For (Mondi Ltd) 16 Approve NEDs' Fees Mgmt For For For (Mondi Ltd) 17 Allocation of Mgmt For For For Profits/Dividends (Mondi Ltd) 18 Appointment of Auditor Mgmt For For For (Mondi Ltd) 19 Authority to Set Mgmt For For For Auditor's Fees (Mondi Ltd) 20 Approve Financial Mgmt For For For Assistance (Mondi Ltd) 21 General Authority to Mgmt For For For Issue Shares (Mondi Ltd) 22 General Authority to Mgmt For For For Issue Special Converting Shares (Mondi Ltd) 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi Ltd) 24 Authority to Repurchase Mgmt For For For Shares (Mondi Ltd) 25 Accounts and Reports Mgmt For For For (Mondi plc) 26 Remuneration Report Mgmt For For For (Mondi plc) 27 Allocation of Mgmt For For For Profits/Dividends (Mondi plc) 28 Appointment of Auditor Mgmt For For For (Mondi plc) 29 Authority to Set Mgmt For For For Auditor's Fees (Mondi plc) 30 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Mondi plc) 31 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Mondi plc) 32 Authority to Repurchase Mgmt For For For Shares (Mondi plc) ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Janice L. Fields Mgmt For For For 3 Elect Hugh Grant Mgmt For For For 4 Elect Laura K. Ipsen Mgmt For For For 5 Elect Marcos M. Lutz Mgmt For For For 6 Elect C. Steven McMillan Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect George H. Poste Mgmt For For For 9 Elect Robert J. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chairman ________________________________________________________________________________ Mosaic Co. Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Denise C. Johnson Mgmt For For For 4 Elect Robert L. Lumpkins Mgmt For For For 5 Elect William T. Monahan Mgmt For For For 6 Elect James L. Popowich Mgmt For For For 7 Elect James T. Mgmt For For For Prokopanko 8 Elect Steven M. Seibert Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Mgmt For For For Deming 4 Elect Lawrence R. Mgmt For For For Dickerson 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect James V. Kelley Mgmt For For For 7 Elect Walentin Mirosh Mgmt For For For 8 Elect R. Madison Murphy Mgmt For For For 9 Elect Jeffrey W. Nolan Mgmt For For For 10 Elect Neal E. Schmale Mgmt For For For 11 Elect Laura A. Sugg Mgmt For For For 12 Elect Caroline G. Theus Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Mgmt For For For Petrello 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Mgmt For For For Beauchamp 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CINS 644535106 04/29/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Emerson Mgmt For For For 3 Elect James M. Estey Mgmt For For For 4 Elect Robert Gallagher Mgmt For For For 5 Elect Vahan Kololian Mgmt For For For 6 Elect Martyn Konig Mgmt For For For 7 Elect Pierre Lassonde Mgmt For For For 8 Elect Randall Oliphant Mgmt For For For 9 Elect Raymond W. Mgmt For For For Threlkeld 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advance Notice Policy Mgmt For For For 12 Shareholder Rights Plan Mgmt For For For Renewal 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 10/31/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Winifred Kamit Mgmt For Against Against 3 Re-elect Richard Knight Mgmt For Against Against 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Sandeep Biswas) 6 Equity Grant (Finance Mgmt For For For Director/CFO Gerard Bond) 7 Renew Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce R. Brook Mgmt For For For 2 Elect J. Kofi Bucknor Mgmt For For For 3 Elect Vincent A. Calarco Mgmt For For For 4 Elect Alberto Calderon Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nickel Asia Corp Ticker Security ID: Meeting Date Meeting Status NIKL CINS Y6350R106 06/05/2015 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CALL TO ORDER Mgmt For For For 2 Approve Notice Mgmt For For For 3 CERTIFICATION OF QUORUM Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Increase in Authorized Mgmt For For For Capital 7 Scrip Dividend Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Elect Manuel B. Zamora Mgmt For Against Against Jr. 11 Elect Philip T. Ang Mgmt For For For 12 Elect Gerard H. Brimo Mgmt For For For 13 Elect Martin Antonio G. Mgmt For For For Zamora 14 Elect Luis J. L. Virata Mgmt For For For 15 Elect Takanori Fujimura Mgmt For For For 16 Elect Takeshi Kubota Mgmt For Against Against 17 Elect Fulgencio S. Mgmt For For For Factoran, Jr. 18 Elect Frederick Y. Dy Mgmt For For For 19 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Nine Dragons Paper (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 2689 CINS G65318100 12/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Cheng Fei Mgmt For Against Against 6 Elect Maria TAM Wai Chu Mgmt For Against Against 7 Elect CHENG Chi Pang Mgmt For Against Against 8 Elect WANG Hong Bo Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Nippon Paper Industries Co.Ltd. Ticker Security ID: Meeting Date Meeting Status 3863 CINS J28583169 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshio Haga Mgmt For Against Against 4 Elect Fumio Manoshiro Mgmt For For For 5 Elect Shuhei Marukawa Mgmt For For For 6 Elect Kazufumi Yamasaki Mgmt For For For 7 Elect Akihiro Utsumi Mgmt For For For 8 Elect Tohru Nozawa Mgmt For For For 9 Elect Hirofumi Fujimori Mgmt For For For 10 Elect Yoshimitsu Aoyama Mgmt For For For 11 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Nippon Steel & Sumitomo Metal Corporation Ticker Security ID: Meeting Date Meeting Status 5401 CINS J55678106 06/24/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Share Mgmt For For For Consolidation/Reverse Stock Split 5 Elect Shohji Muneoka Mgmt For Against Against 6 Elect Kohsei Shindoh Mgmt For For For 7 Elect Shinya Higuchi Mgmt For For For 8 Elect Katsuhiko Ohta Mgmt For For For 9 Elect Akihiro Miyasaka Mgmt For For For 10 Elect Kinya Yanagawa Mgmt For For For 11 Elect Sohichiroh Sakuma Mgmt For For For 12 Elect Yasumitsu Saeki Mgmt For For For 13 Elect Shinji Morinobu Mgmt For For For 14 Elect Ritsuya Iwai Mgmt For For For 15 Elect Machi Nakata Mgmt For For For 16 Elect Shinji Tanimoto Mgmt For For For 17 Elect Mutsutake Ohtsuka Mgmt For For For 18 Elect Ichiroh Fujisaki Mgmt For For For 19 Elect Yutaka Takeuchi Mgmt For Against Against as Statutory Auditor ________________________________________________________________________________ Nippon Suisan Kaisha Ltd. Ticker Security ID: Meeting Date Meeting Status 1332 CINS J56042104 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norio Hosomi Mgmt For For For 3 Elect Kunihiko Koike Mgmt For For For 4 Elect Akiyo Matono Mgmt For For For 5 Elect Yohichi Sekiguchi Mgmt For For For 6 Elect Shinsuke Ohki Mgmt For For For 7 Elect Seiji Takahashi Mgmt For For For 8 Elect Shinya Yamamoto Mgmt For For For 9 Elect Keishiroh Mgmt For For For Kinoshita 10 Elect Tsugio Haruki Mgmt For For For 11 Elect Kohki Satoh as Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ Nisshin Seifun Group Incorporated Ticker Security ID: Meeting Date Meeting Status 2002 CINS J57633109 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroshi Oheda Mgmt For Against Against 4 Elect Kazuo Ikeda Mgmt For For For 5 Elect Masao Nakagawa Mgmt For For For 6 Elect Michinori Takizawa Mgmt For For For 7 Elect Kohichi Iwasaki Mgmt For For For 8 Elect Takashi Harada Mgmt For For For 9 Elect Akira Mohri Mgmt For For For 10 Elect Masashi Nakagawa Mgmt For For For 11 Elect Takao Yamada Mgmt For For For 12 Elect Nobuki Kemmoku Mgmt For For For 13 Elect Kiyoshi Satoh Mgmt For For For 14 Elect Akio Mimura Mgmt For For For 15 Elect Satoshi Odaka Mgmt For For For 16 Elect Kazuhiko Fushiya Mgmt For For For 17 Elect Tetsuo Kawawa Mgmt For For For 18 Elect Motoo Nagai Mgmt For Against Against 19 Equity Compensation Mgmt For For For Plan for Directors of the Company 20 Equity Compensation Mgmt For For For Plan for Executives of the Company and Directors of Subsidiaries 21 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Scott D. Josey Mgmt For For For 3 Elect Jon A. Marshall Mgmt For For For 4 Elect Mary P. Mgmt For For For Ricciardello 5 Elect David W. Williams Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 12/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares Off-Market ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Thomas J. Edelman Mgmt For For For 5 Elect Eric P. Grubman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the 1992 Mgmt For For For Stock Option and Restricted Stock Plan 15 2015 Stock Plan for Mgmt For For For Non-Employee Directors 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/17/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Irene LEE Yun Lien Mgmt For Against Against 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Christopher D. Mgmt For For For Pratt 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Noble Group Share Mgmt For For For Option Scheme 2014 10 Scrip Dividend Mgmt For For For 11 Noble Group Performance Mgmt For Against Against Share Plan 12 Noble Group Restricted Mgmt For For For Share Plan 2014 ________________________________________________________________________________ Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 07/07/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the Noble Mgmt For For For Group Share Option Scheme 2014 2 Adoption of the Noble Mgmt For For For Group Restricted Share Plan 2014 3 Equity Grant to Yusuf Mgmt For For For Alireza 4 Equity Grant to William Mgmt For For For James Randall 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nordex SE Ticker Security ID: Meeting Date Meeting Status NDX CINS D5736K135 06/02/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Ratification of Mgmt For TNA N/A Management Board Acts 6 Ratification of Mgmt For TNA N/A Supervisory Board Acts 7 Elect Frank H. Lutz as Mgmt For TNA N/A Supervisory Board Member 8 Supervisory Board Mgmt For TNA N/A Members' Fees 9 Amendment to Previously Mgmt For TNA N/A Approved Profit-and-Loss Transfer Agreement with Nordex Energy GmbH 10 Amendment to Previously Mgmt For TNA N/A Approved Profit-and-Loss Transfer Agreement with Nordex Grundstucksverwaltung GmbH 11 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Norsk Hydro ASA Ticker Security ID: Meeting Date Meeting Status NHY CINS R61115102 05/06/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Agenda Mgmt For TNA N/A 6 Election of Individuals Mgmt For TNA N/A to Check Minutes 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Authority to Set Mgmt For TNA N/A Auditor's Fees 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Amendments to Articles Mgmt For TNA N/A Regarding Nomination Committee 12 Elect Berit Ledel Mgmt For TNA N/A Henriksen 13 Elect Berit Ledel Mgmt For TNA N/A Henriksen 14 Election of Terje Mgmt For TNA N/A Venold as Chairperson 15 Corporate Assembly Fees Mgmt For TNA N/A 16 Nomination Committee Mgmt For TNA N/A Fees ________________________________________________________________________________ Northam Platinum Limited Ticker Security ID: Meeting Date Meeting Status NHM CINS S56540156 03/19/2015 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Memorandum Mgmt For Against Against 2 Authority to Issue New Mgmt For For For Shares 3 Approve Financial Mgmt For For For Assistance 4 Authority to Repurchase Mgmt For For For Shares 5 Specific authority to Mgmt For For For Issue Subscription Shares 6 Specific authority to Mgmt For For For Issue New Shares ________________________________________________________________________________ Northam Platinum Limited Ticker Security ID: Meeting Date Meeting Status NHM CINS S56540156 11/05/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Paul Dunne Mgmt For For For 3 Re-elect James A.K. Mgmt For For For Cochrane 4 Re-elect Ralph Mgmt For For For Havenstein 5 Re-elect Lazarus Zim Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against 7 Elect Audit and Risk Mgmt For For For Committee Member (Michael Beckett) 8 Elect Audit and Risk Mgmt For For For Committee Member (Ralph Havenstein) 9 Elect Audit and Risk Mgmt For Against Against Committee Member (Emily Kgosi) 10 Elect Audit and Risk Mgmt For For For Committee Member (Alwyn Martin) 11 Approve Remuneration Mgmt For Against Against Policy 12 Ratify NEDs' Fees Mgmt For For For 13 General Authority to Mgmt For For For Issue Shares 14 Amendment to Share Mgmt For For For incentive Plan 15 Increase NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 GENERAL AUTHORITY TO Mgmt For For For REPURCHASE SHARES ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 04/24/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For For For 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mgmt For Abstain Against Mikhelson 10 Elect Alexander Y. Mgmt For Abstain Against Natalenko 11 Elect Leonid Y. Mgmt For Abstain Against Simanovsky 12 Elect Gennady N. Mgmt For Abstain Against Timchenko 13 Elect Andrey V. Sharonov Mgmt For For For 14 Elect Olga V. Belyaeva Mgmt For For For 15 Elect Maria A. Panasenko Mgmt For For For 16 Elect Igor A. Ryaskov Mgmt For For For 17 Elect Nikolay K. Mgmt For For For Shulikin 18 Appointment of Auditor Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Policy 20 Directors' Fees Mgmt For Against Against 21 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 10/14/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For 3 Interim Dividend Mgmt For For For ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 06/05/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 1Q2015 Interim Dividend Mgmt For For For 4 Dividend Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Oleg Bagrin Mgmt N/A Abstain N/A 7 Elect Helmut Wieser Mgmt N/A For N/A 8 Elect Nikolai Gagarin Mgmt N/A Abstain N/A 9 Elect Karl Doering Mgmt N/A Abstain N/A 10 Elect Vladimir Lisin Mgmt N/A Abstain N/A 11 Elect Karen Sarkisov Mgmt N/A Abstain N/A 12 Elect Shekshnya Mgmt For For For Stanislav 13 Elect Benedict Sciortino Mgmt N/A For N/A 14 Elect Franz Struzl Mgmt N/A For N/A 15 Appointment of CEO and Mgmt N/A For N/A Management Board Chairman 16 Elect Vladislav Yershov Mgmt N/A For N/A 17 Elect Natalya Krasnykh Mgmt N/A For N/A 18 Elect Vladimir Markin Mgmt N/A For N/A 19 Elect Sergey Nesmeyanov Mgmt N/A For N/A 20 Elect Galina Shipilova Mgmt N/A For N/A 21 Directors' Fees Mgmt For For For 22 Amendments to Mgmt For For For Regulations on Board of Directors Remuneration 23 Directors' Basic Mgmt For For For Remuneration 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 09/30/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 02/09/2015 Take No Action Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Transaction Bonus Mgmt For TNA N/A 6 Amendments to Articles Mgmt For TNA N/A 7 Ratification of Mgmt For TNA N/A Supervisory Board Members Acts (Jan Maarten de Jong; Ajai Puri; and Herna Verhagen) 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Elect Stephan Nanninga Mgmt For TNA N/A to the Supervisory Board 10 Elect Boudewijn Mgmt For TNA N/A Beerkens to the Supervisory Board 11 Elect Wouter van der Mgmt For TNA N/A Woerd to the Supervisory Board 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO CINS N6509P151 03/26/2015 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Gosse Boon to the Mgmt For TNA N/A Executive Board 12 Elect Jan Maarten de Mgmt For TNA N/A Jong to the Supervisory Board 13 Authority to Cancel Mgmt For TNA N/A Shares 14 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 16 Authority to Repurchase Mgmt For TNA N/A Shares 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil Search Limited Ticker Security ID: Meeting Date Meeting Status OSH CINS Y64695110 05/15/2015 Voted Meeting Type Country of Trade Annual Papua New Guinea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gerea Aopi Mgmt For For For 3 Re-elect Richard J. Lee Mgmt For For For 4 Re-elect Bart Philemon Mgmt For For For 5 Appoint Auditor and Mgmt For For For Authorise Board to Set Fees 6 Equity Grant (MD Peter Mgmt For For For Botten - Performance Rights) 7 Equity Grant (Executive Mgmt For For For director Gerea Aopi - Performance Rights) 8 Equity Grant (MD Peter Mgmt For For For Botten - Restricted Shares) 9 Equity Grant (Executive Mgmt For For For director Gerea Aopi - Restricted Shares) ________________________________________________________________________________ Oji Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3861 CINS J6031N109 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kiyotaka Shindoh Mgmt For Against Against 4 Elect Susumu Yajima Mgmt For For For 5 Elect Ryohji Watari Mgmt For For For 6 Elect Kazuo Fuchigami Mgmt For For For 7 Elect Genmei Shimamura Mgmt For For For 8 Elect Hidehiko Aoyama Mgmt For For For 9 Elect Yoshiki Koseki Mgmt For For For 10 Elect Masatoshi Kaku Mgmt For For For 11 Elect Ryuhichi Kisaka Mgmt For For For 12 Elect Kazuhiko Kamada Mgmt For For For 13 Elect Hiroyuki Isono Mgmt For For For 14 Elect Michihiro Nara Mgmt For For For 15 Elect Nobuaki Terasaka Mgmt For For For 16 Elect Yuko Miyazaki as Mgmt For For For Statutory Auditor 17 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Overseas Operations ________________________________________________________________________________ OJSC MMC Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 05/13/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Mgmt For Abstain Against Barbashev 7 Elect Alexey V. Mgmt For Abstain Against Bashkirov 8 Elect Rushan Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Mgmt For Abstain Against Bratukhin 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Mgmt For Abstain Against Zakharova 12 Elect Andrey Korobov Mgmt For For For 13 Elect Stalbek S. Mgmt For Abstain Against Mishakov 14 Elect Gareth Penny Mgmt For For For 15 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 16 Elect Maxim M. Sokov Mgmt For Abstain Against 17 Elect Vladislav A. Mgmt For Abstain Against Soloviev 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Ekaterina E. Mgmt For For For Voziyanova 20 Elect Georgiy E. Mgmt For For For Svanidze 21 Elect Vladimir N. Mgmt For For For Shilkov 22 Elect Anna V. Masalova Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Mgmt For For For Directors/Officers 29 Related Party Mgmt For For For Transactions (D&O Insurance) 30 Amendments to Articles Mgmt For Abstain Against 31 Participation in Mgmt For For For Association of Energy Consumers 32 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 33 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 34 Related Party Mgmt For For For Transactions (NTEK OJSC) 35 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 36 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 37 Related Party Mgmt For For For Transactions ( Enisey River Shipping Company OJSC) 38 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 39 Related Party Mgmt For For For Transactions ( NTEK OJSC) 40 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 41 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 42 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 43 Related Party Mgmt For For For Transactions (NTEK OJSC) 44 Related Party Mgmt For For For Transactions (NTEK OJSC) 45 Related Party Mgmt For For For Transactions (NTEK OJSC) 46 Related Party Mgmt For For For Transactions (Gipronickel Institute OJSC) 47 Related Party Mgmt For For For Transactions (AMTP OJSC) 48 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 49 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 50 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 51 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 52 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 53 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 54 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 55 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 56 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 57 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 58 Related Party Mgmt For For For Transactions (NTEK OJSC) 59 Related Party Mgmt For For For Transactions (NTEK OJSC) 60 Related Party Mgmt For For For Transactions (Taymyrgaz) 61 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 62 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 63 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 64 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 65 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 66 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 67 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 68 Non-Voting Agenda Item N/A N/A N/A N/A 69 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 70 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC ) 71 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 72 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 73 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 74 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 75 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 77 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 78 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 79 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 80 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 81 Related Party Mgmt For For For Transactions (OJSC NTEK) 82 Related Party Mgmt For For For Transactions (OJSC NTEK) 83 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Non-Voting Agenda Item N/A N/A N/A N/A 86 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 87 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 88 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 89 Non-Voting Agenda Item N/A N/A N/A N/A 90 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 91 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 92 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 93 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Olam International Limited Ticker Security ID: Meeting Date Meeting Status O32 CINS Y6421B106 10/30/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Michael LIM Choo Mgmt For For For San 4 Elect Narain Girdhar Mgmt For Against Against Chanrai 5 Elect Shekhar Mgmt For For For Anantharaman 6 Elect KWA Chong Seng Mgmt For For For 7 Elect Sanjiv Misra Mgmt For For For 8 Elect Rangareddy Mgmt For For For Jayachandran 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Scrip Dividend Mgmt For For For 15 Adopt and Issue Shares Mgmt For For For under the Olam Share Grant Plan ________________________________________________________________________________ OMV AG Ticker Security ID: Meeting Date Meeting Status OMV CINS A51460110 05/19/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Supervisory Board Mgmt For For For Members' Fees 8 Appointment of Auditor Mgmt For For For 9 Long Term Incentive Mgmt For For For Plan 2015 10 Matching Share Plan 2015 Mgmt For For For 11 Elect Peter Oswald Mgmt For For For 12 Elect Gertrude Mgmt For For For Tumpel-Gugerell ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Jim W. Mogg Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Gary D. Parker Mgmt For For For 9 Elect Eduardo A. Mgmt For For For Rodriguez 10 Elect Terry K. Spencer Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Origin Energy Limited Ticker Security ID: Meeting Date Meeting Status ORG CINS Q71610101 10/22/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Maxine Brenner Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD Grant Mgmt For For For A King) 5 Equity Grant (Executive Mgmt For For For Director Karen A Moses) ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA CUSIP 686688102 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehudit Bronicki Mgmt For For For 2 Elect Robert F. Clarke Mgmt For For For 3 Elect Amiram Boehm Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Outokumpu Oyj Ticker Security ID: Meeting Date Meeting Status OUT1V CINS X61161109 03/26/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Amendment to the PCA Mgmt For For For Performance Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAA CUSIP 697900108 05/11/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Geoffrey A. Burns Mgmt For For For 1.3 Elect Michael L. Carroll Mgmt For For For 1.4 Elect C. Noel Dunn Mgmt For For For 1.5 Elect Neil de Gelder Mgmt For For For 1.6 Elect David C. Press Mgmt For For For 1.7 Elect Walter T. Mgmt For For For Segsworth 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to the 2008 Mgmt For For For Stock Option Plan. ________________________________________________________________________________ Pennon Group plc Ticker Security ID: Meeting Date Meeting Status PNN CINS G8295T213 07/31/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Kenneth G. Harvey Mgmt For For For 6 Elect Martin D. Angle Mgmt For For For 7 Elect Gerard D. Connell Mgmt For For For 8 Elect David J. Dupont Mgmt For For For 9 Elect Christopher Mgmt For For For Loughlin 10 Elect Ian J. McAulay Mgmt For For For 11 Elect Gill Rider Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Sharesave Scheme Mgmt For For For 17 All-Employee Share Mgmt For For For Ownership Plan 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Scrip Dividend Mgmt For For For 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Pescanova S.A. Ticker Security ID: Meeting Date Meeting Status PVA CINS E8013L130 05/28/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Ratification of Board Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to General Mgmt For For For Meeting Regulation 6 Remuneration Report Mgmt For For For (Advisory) 7 Remuneration Policy Mgmt For For For (Binding) 8 Authority to Repurchase Mgmt For For For Shares and Issue Treasury Shares 9 Presentation of Report Mgmt For For For on Amendments to Board of Directors Regulation 10 Presentation of Report Mgmt For For For on Implementation of Creditors' Agreement 11 Authorization of Legal Mgmt For For For Formalities 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pescanova S.A. Ticker Security ID: Meeting Date Meeting Status PVA CINS E8013L130 11/26/2014 Voted Meeting Type Country of Trade Special Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Articles 8 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to General Meeting Regulations 9 Amendments to Articles Mgmt For For For Regarding the Closing of the Financial Year 10 Appointment of Auditor Mgmt For For For 11 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Petra Diamonds Limited Ticker Security ID: Meeting Date Meeting Status PDL CINS G70278109 11/27/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Advisory--Non-UK Issuer) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Adonis Pouroulis Mgmt For For For 7 Elect Johan Dippenaar Mgmt For For For 8 Elect David Abery Mgmt For For For 9 Elect Jim Davidson Mgmt For Against Against 10 Elect Anthony C. Lowrie Mgmt For For For 11 Elect Patrick Bartlett Mgmt For For For 12 Elect Gordon K. Hamilton Mgmt For For For 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 0857 CINS Y6883Q104 06/23/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Final Mgmt For For For Dividends 7 Authority to Declare Mgmt For For For Interim Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect ZHAO Zhengzhang Mgmt For For For 10 Elect WANG Yilin Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Instruments ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q104 10/29/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 New Comprehensive Mgmt For Against Against Agreement And Annual Caps 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect ZHANG Biyi as Mgmt For For For Director 5 Elect JIANG Lifu as Mgmt For Against Against Supervisor 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Petrofac Limited Ticker Security ID: Meeting Date Meeting Status PFC CINS G7052T101 05/14/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Mattias Bichsel Mgmt For For For 5 Elect Rijnhard van Tets Mgmt For For For 6 Elect Thomas Thune Mgmt For For For Andersen 7 Elect Stefano Cao Mgmt For For For 8 Elect Kathleen Hogenson Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Marwan Chedid Mgmt For For For 12 Elect Tim Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 01/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For (Energetica Camacari Muricy I S.A.) 2 Merger by Absorption Mgmt For For For (Arembepe Energia S.A.) ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against 2 Elect Walter Mendes de Mgmt N/A For N/A Oliveira Filho as Representative of Minority Shareholders 3 Election of Chairman of Mgmt For Against Against the Board 4 Election of Supervisory Mgmt For For For Council 5 Election of Supervisory Mgmt N/A For N/A Council Member(s) Representative of Minority Shareholders 6 Remuneration Policy Mgmt For Against Against 7 Ratify Retroactive Mgmt For For For Executive Remuneration ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 05/25/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Against Against ________________________________________________________________________________ Petronas Dagangan Berhad Ticker Security ID: Meeting Date Meeting Status PETD CINS Y6885A107 04/15/2015 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Vimala V R Menon Mgmt For For For 3 Elect Anuar bin Ahmad Mgmt For Against Against 4 Elect Erwin Miranda Mgmt For For For Elechicon 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ PGNiG S.A. Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 07/03/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Redundancy Payments Mgmt For For For from Central Restructuring Fund 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Harold W. McGraw Mgmt For For For III 3 Elect Victoria J. Mgmt For For For Tschinkel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 04/03/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For Abstain Against Transactions (Guarantee Agreement) 2 Related Party Mgmt For Abstain Against Transactions (Supplement to Loan Agreement 1/F?/?P/14-10-152) 3 Related Party Mgmt For Abstain Against Transactions (Supplement to Loan Agreement 1/F?/B?U/14-10-153) 4 Related Party Mgmt For Abstain Against Transactions (Interrelated Transactions Major Loan Agreement) 5 Related Party Mgmt For Abstain Against Transactions (Interrelated Transactions Major Loan Agreement) 6 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-962/11-3) 7 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-593/12-3) 8 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-2109/12) 9 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-448/13-1) 10 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-3566/13) 11 Related Party Mgmt For Abstain Against Transactions (Supplement to Guarantee Agreement DP-4241/13) 12 Related Party Mgmt For Abstain Against Transactions (General Agreement to Grant Guarantee) 13 Related Party Mgmt For Abstain Against Transactions (Supplement to General Agreement to Grant Guarantee) 14 Related Party Mgmt For Abstain Against Transactions (Guarantee Agreement) ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 06/08/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 6 Elect Andrey A. Guriev Mgmt N/A Abstain N/A 7 Elect Andrey G. Guriev Mgmt N/A Abstain N/A 8 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A 9 Elect Sven Ombudstvedt Mgmt N/A For N/A 10 Elect Roman V. Osipov Mgmt N/A Abstain N/A 11 Elect Oleg V. Osipenko Mgmt N/A For N/A 12 Elect Marcus J. Rhodes Mgmt N/A For N/A 13 Elect Rogers Jr. James Mgmt N/A For N/A Beeland 14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A 15 Elect Mikhail K. Mgmt N/A Abstain N/A Rybinikov 16 Elect Alexander F. Mgmt N/A Abstain N/A Sharabaiko 17 Elect Ekaterina V. Mgmt For For For Viktorova 18 Elect Galina A. Kalinina Mgmt For For For 19 Elect Pavel N. Sinitsa Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 09/16/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt N/A For N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 5 Elect Andrey A. Guriev Mgmt N/A Abstain N/A 6 Elect Andrey G. Guriev Mgmt N/A Abstain N/A 7 Elect Yuri N. Krugovikh Mgmt N/A Abstain N/A 8 Elect Sven Ombudstvedt Mgmt N/A For N/A 9 Elect O. V. Osipenkov Mgmt N/A Abstain N/A 10 Elect Roman V. Osipov Mgmt N/A Abstain N/A 11 Elect Marcus Rhodes Mgmt N/A For N/A 12 Elect Ivan Rodionov Mgmt N/A Abstain N/A 13 Elect Rogers Jr. James Mgmt N/A Abstain N/A Beeland 14 Elect Mikhail Rybinikov Mgmt N/A Abstain N/A 15 Elect Alexander Mgmt N/A Abstain N/A Sharabaiko 16 Directors' Fees Mgmt For Abstain Against 17 Interim Dividend 1Q2014 Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 12/31/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tamazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For For For Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Andre Noguiera de Mgmt For For For Souza 1.6 Elect Wallim Cruz de Mgmt For Withhold Against Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For Withhold Against 1.9 Elect Charles Macaluso Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 04/16/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Attendance List Mgmt For For For 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Allocation of Mgmt For For For Profits/Dividends 13 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 14 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Election of Supervisory Board Member 15 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 09/24/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Approval of Reduction Mgmt For For For in Sale Price of Real Estate 8 Approval of Reduction Mgmt For For For in Sale Price of Rights to Real Estate 9 Approval of Reduction Mgmt For For For in Asking Price of Real Estate 10 Approval to Terminate Mgmt For For For Programme for Workforce Streamlining and Redundancy Payments 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 12/18/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Approval of Reduction Mgmt For For For in Sale Price of Properties 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polski Koncern Naftowy ORLEN S.A Ticker Security ID: Meeting Date Meeting Status PKN CINS X6922W204 04/28/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Agenda Mgmt For For For 6 Election of Scrutiny Mgmt For For For Commision 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Management Board Report Mgmt For For For 13 Accounts Mgmt For For For 14 Management Board Report Mgmt For For For (Consolidated) 15 Accounts (Consolidated) Mgmt For For For 16 Coverage of Loss Mgmt For For For 17 Dividends Mgmt For For For 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Amendments to Articles; Mgmt For For For Adoption of Uniform Text of Articles 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polymetal International Plc Ticker Security ID: Meeting Date Meeting Status POLY CINS G7179S101 05/20/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Bobby Godsell Mgmt For For For 5 Elect Vitaly N. Nesis Mgmt For For For 6 Elect Konstantin Yanakov Mgmt For For For 7 Elect Marina Gronberg Mgmt For For For 8 Elect Jean-Pascal Mgmt For For For Duvieusart 9 Elect Jonathan Best Mgmt For For For 10 Elect Russell Skirrow Mgmt For For For 11 Elect Leonard Homeniuk Mgmt For Against Against 12 Elect Christine Coignard Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Polymetal International Plc Ticker Security ID: Meeting Date Meeting Status POLY CINS G7179S101 08/14/2014 Voted Meeting Type Country of Trade Ordinary Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Polyus Gold International Limited Ticker Security ID: Meeting Date Meeting Status PGIL CINS G7166H100 05/15/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Adrian Coates Mgmt For For For 5 Elect Bruce Buck Mgmt For For For 6 Elect Kobus Moolman Mgmt For For For 7 Elect Anastasia Mgmt For For For Galochkina 8 Elect Igor Gorin Mgmt For For For 9 Elect Ilya A. Yuzhanov Mgmt For For For 10 Elect Edward C. Dowling Mgmt For For For 11 Elect Pavel Grachev Mgmt For For For 12 Elect Vitalii Koval Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Long-term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Portucel S.A. Ticker Security ID: Meeting Date Meeting Status PTI CINS X67182109 04/29/2015 Voted Meeting Type Country of Trade Ordinary Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Shareholder Proposal Mgmt For For For Regarding Special Dividend 6 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Acts 7 Shareholder Proposal Mgmt For Against Against Regarding Election of Corporate Bodies 8 Appointment of Auditor Mgmt For For For 9 Remuneration Policy Mgmt For Against Against 10 Authority to Trade in Mgmt For For For Company Stock and Debt Instruments 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Posco Ticker Security ID: Meeting Date Meeting Status 005490 CINS Y70750115 03/13/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect SHIN Chae Chol Mgmt For For For 3 Elect KIM Joo Hyun Mgmt For For For 4 Elect PARK Byung Won Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Joo Hyun 6 Elect KIM Jin Il Mgmt For For For 7 Elect LEE Young Hoon Mgmt For For For 8 Elect OH In Hwan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect Charles S. Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Madere Mgmt For For For 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Jeffrey J. McCaig Mgmt For For For 1.10 Elect Jochen E. Tilk Mgmt For For For 1.11 Elect Elena Viyella de Mgmt For Withhold Against Paliza 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2015 Mgmt For For For Performance Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendments to By-laws Mgmt For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sourcing Phosphate from Western Sahara ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Against Against and Commissioners(Slate) 5 Directors' and Mgmt For For For Commissioners' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ PP London Sumatera Ticker Security ID: Meeting Date Meeting Status LSIP CINS Y7137X101 05/05/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ PT Vale Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 03/31/2015 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Commissioners' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Election of Directors Mgmt For Against Against (Slate) 6 Election of Mgmt For Against Against Commissioners (Slate) 7 Commissioners' Fees Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against 10 Amendments to Articles Mgmt For Against Against 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For Against Against Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 5 Elect Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jamil Kassum Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Elect Safiatou F Mgmt For For For Ba-N'Daw 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Share Grants (NEDs) Mgmt For For For 19 Share Grant (Senior Mgmt For For For Independent Director) 20 Share Grant (Chairman) Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Jonathan S. Linker Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect John H. Pinkerton Mgmt For For For 10 Elect Jeffrey L. Ventura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rengo Company Limited Ticker Security ID: Meeting Date Meeting Status 3941 CINS J64382104 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kiyoshi Ohtsubo Mgmt For Against Against 3 Elect Moriaki Maeda Mgmt For For For 4 Elect Ichiroh Hasegawa Mgmt For For For 5 Elect Misao Wakamatsu Mgmt For For For 6 Elect Yasuhiro Baba Mgmt For For For 7 Elect Hiromi Sambe Mgmt For For For 8 Elect Shigechika Ishida Mgmt For For For 9 Elect Yohsuke Kawamoto Mgmt For For For 10 Elect Sadatoshi Inoue Mgmt For For For 11 Elect Mitsumasa Yokota Mgmt For For For 12 Elect Hirofumi Hori Mgmt For For For 13 Elect Tohru Ohsako Mgmt For For For 14 Elect Kenjiroh Nakano Mgmt For For For 15 Elect Kohichi Hirano Mgmt For For For 16 Elect Takeshi Hosokawa Mgmt For For For 17 Elect Yukio Okano Mgmt For For For 18 Elect Sawamu Hashimoto Mgmt For Against Against 19 Elect Junzoh Ishii Mgmt For For For ________________________________________________________________________________ Repsol, S.A. Ticker Security ID: Meeting Date Meeting Status REP CINS E8471S130 04/30/2015 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 First Scrip Dividend Mgmt For For For 7 Second Scrip Dividend Mgmt For For For 8 Share Acquisition Plan Mgmt For For For 2016-2018 9 Amendments to Articles Mgmt For For For 15, 19, 20, 21, 22, 22 bis, 27 and 28 10 Amendments to Articles Mgmt For For For 32, 33, 39, 39 bis, 40, 42, 43, 44, 45, 45 ter, and New Article 45 bis 11 Amendments to Articles Mgmt For For For 45 bis and 47 12 Amendments to General Mgmt For For For Meeting Regulation 13 Elect Antonio Brufau Mgmt For For For Niubo 14 Ratify Co-option and Mgmt For For For Elect Josu Jon Imaz San Miguel 15 Elect Luis Carlos Mgmt For For For Croissier Batista 16 Elect Angel Durandez Mgmt For For For Adeva 17 Elect Mario Fernandez Mgmt For For For Pelaz 18 Elect Jose Manuel Mgmt For For For Loureda Mantinan 19 Ratify Co-option and Mgmt For For For Elect John Robinson West 20 Remuneration Policy Mgmt For For For 21 Remuneration Report Mgmt For For For 22 Revocation of Mgmt For For For Authorization to Reduce Share Capital 23 Authority to Issue Debt Mgmt For For For Instruments 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Resolute Forest Products Inc. Ticker Security ID: Meeting Date Meeting Status RFP CUSIP 76117W109 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michel P. Desbiens Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Mgmt For For For Falconer 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For Against Against 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael Rousseau Mgmt For For For 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/16/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J. Mgmt For For For Bernlohr 1.2 Elect Jenny A. Hourihan Mgmt For For For 1.3 Elect Bettina M. Whyte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 06/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CINS G7690A118 05/19/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Ben Van Beurden Mgmt For For For 4 Elect Guy Elliott Mgmt For For For 5 Elect Euleen GOH Yiu Mgmt For For For Kiang 6 Elect Simon Henry Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr. 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Sir Nigel Mgmt For For For Sheinwald 10 Elect Linda G. Stuntz Mgmt For For For 11 Elect Hans Wijers Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Elect Gerrit Zalm Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Scrip Dividend Mgmt For For For 24 Authorisation of Mgmt For For For Political Donations 25 Shareholder Proposal ShrHoldr For For For Regarding Climate Change Reporting ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Craig Haase Mgmt For For For 2 Elect C. Kevin McArthur Mgmt For For For 3 Elect Christopher M.T. Mgmt For For For Thompson 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ S-Oil Ticker Security ID: Meeting Date Meeting Status 010950 CINS Y80710109 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For Against Against 3 Election of Directors Mgmt For For For (Slate) 4 Election of Audit Mgmt For Against Against Committee Member: S.A. Al-Ashgar 5 Election of Audit Mgmt For For For Committee Member: A.A. AI-Talhah 6 Election of Audit Mgmt For For For Committee Member: HONG Seok Woo 7 Election of Audit Mgmt For For For Committee Member: SHIN Eui Soon 8 Directors' Fees Mgmt For For For ________________________________________________________________________________ Saipem S.p.A. Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 04/30/2015 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Board Size Mgmt For TNA N/A 5 Board Term Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 List Presented by Eni Mgmt For TNA N/A S.p.A. 8 List Presented by Group Mgmt For TNA N/A of Shareholders Representing 1.015% of Issued Share Capital 9 Election of Chairman of Mgmt For TNA N/A Board 10 Directors' Fees Mgmt For TNA N/A 11 Elect Giulia De Martino Mgmt For TNA N/A 12 Authority to Set Mgmt For TNA N/A Auditor's Fees 13 Remuneration Report Mgmt For TNA N/A 14 Long-term Incentive Mgmt For TNA N/A Plan 2015 ________________________________________________________________________________ Salzgitter AG Ticker Security ID: Meeting Date Meeting Status SZG CINS D80900109 05/28/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Santos Limited Ticker Security ID: Meeting Date Meeting Status STO CINS Q82869118 04/30/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Roy A. Franklin Mgmt For For For 3 Elect Yasmin A. Allen Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For David Knox) 6 Approve NED Mgmt For For For Shareholding Plan 7 Renew Takeover Mgmt For For For Provisions ________________________________________________________________________________ Sappi Limited Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/11/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Glen T. Pearce Mgmt For For For 3 Re-elect Daniel C. Mgmt For For For Cronje 4 Re-elect Nkateko P. Mgmt For Against Against Mageza 5 Re-elect John D. Mgmt For For For McKenzie 6 Re-elect Valli Moosa Mgmt For Against Against 7 Re-elect Sir Nigel R. Mgmt For For For Rudd 8 Elect Audit Committee Mgmt For Against Against Member (Len Konar) 9 Elect Audit Committee Mgmt For For For Member (Godefridus P.F. Beurskens) 10 Elect Audit Committee Mgmt For For For Member (Michael A. Fallon) 11 Elect Audit Committee Mgmt For Against Against Member (Nkateko P. Mageza) 12 Elect Audit Committee Mgmt For For For Member (Karen R. Osar) 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares Pursuant to Plan 15 Authority to Issue Mgmt For For For Shares Pursuant to Scheme 16 Approve Remuneration Mgmt For For For Policy 17 Approve NEDs' Fees Mgmt For For For 18 Approve Financial Mgmt For For For Assistance 19 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 11/21/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect David Constable Mgmt For For For 3 Re-elect Henk Dijkgraaf Mgmt For For For 4 Re-elect Moses Z. Mkhize Mgmt For For For 5 Re-elect Peter J. Mgmt For For For Robertson 6 Elect Bongani Nqwababa Mgmt For For For 7 Elect Nomgando Matyumza Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Colin Beggs) 10 Elect Audit Committee Mgmt For For For Member (Nomgando Matyumza) 11 Elect Audit Committee Mgmt For For For Member (Imogen Mkhize) 12 Elect Audit Committee Mgmt For Against Against Member (Johnson Njeke) 13 Elect Audit Committee Mgmt For For For Member (Stephen Westwell) 14 Approve Remuneration Mgmt For For For Policy 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Amendments to Mgmt For For For Memorandum (Clause 26) 18 Amendment to Memorandum Mgmt For For For (Clause 29.4.2) 19 General Authority to Mgmt For For For Repurchase Shares 20 Specific Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against 1.2 Elect William A. Finn Mgmt For For For 1.3 Elect John D. Rogers Mgmt For For For 2 2015 Long-term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seaboard Corporation Ticker Security ID: Meeting Date Meeting Status SEB CUSIP 811543107 04/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven J. Bresky Mgmt For For For 1.2 Elect David A. Adamsen Mgmt For For For 1.3 Elect Douglas W. Baena Mgmt For For For 1.4 Elect Edward I. Mgmt For Withhold Against Shifman, Jr. 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Gestation Crates ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CINS G7945E105 09/19/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Elect John Fredriksen Mgmt For Against Against 7 Elect Tor Olav Troim Mgmt For Against Against 8 Elect Kate Blankenship Mgmt For Against Against 9 Elect Carl Erik Steen Mgmt For For For 10 Elect Kathrine Mgmt For For For Fredriksen 11 Elect Bert Bekker Mgmt For For For 12 Elect Paul Leand, Jr. Mgmt For For For 13 Appointment of Auditor; Mgmt For For For Authority to Set Auditor's Fees 14 Directors' Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Severn Trent plc Ticker Security ID: Meeting Date Meeting Status SVT CINS G8056D159 07/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Long Term Incentive Mgmt For For For Plan 2014 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Tony Ballance Mgmt For For For 7 Elect John Coghlan Mgmt For For For 8 Elect Richard Davey Mgmt For For For 9 Elect Andrew J. Duff Mgmt For For For 10 Elect Gordon Fryett Mgmt For For For 11 Elect Olivia Garfield Mgmt For For For 12 Elect Martin Kane Mgmt For For For 13 Elect Martin Lamb Mgmt For For For 14 Elect Michael J.E. Mgmt For For For McKeon 15 Elect Philip Remnant Mgmt For For For 16 Elect Andy Smith Mgmt For For For 17 Elect Angela Strank Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Severstal Cherepovets Metal Factory Ticker Security ID: Meeting Date Meeting Status CHEMK CINS 818150302 11/14/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 3Q Interim Dividend Mgmt For For For 2 Adoption of New Charter Mgmt For Abstain Against 3 Adoption of New Mgmt For Abstain Against Regulations on Board of Directors 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sibanye Gold Limited Ticker Security ID: Meeting Date Meeting Status SGL CINS S7627H100 05/12/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Christopher D. Mgmt For For For Chadwick 3 Elect Robert CHAN Tze Mgmt For For For Leung 4 Elect Timothy J. Cumming Mgmt For For For 5 Elect Richard P. Menell Mgmt For For For 6 Elect Jerry S. Vilakazi Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Keith Rayner) 8 Elect Audit Committee Mgmt For For For Member (Richard Menell) 9 Elect Audit Committee Mgmt For For For Member (Nkosemntu Nika) 10 Elect Audit Committee Mgmt For For For Member (Susan van der Merwe) 11 General Authority to Mgmt For For For Issue Shares 12 Authority to Issue Mgmt For For For Shares for Cash 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Authority to Increase Mgmt For For For Authorised Capital 16 Amendment to Memorandum Mgmt For For For 17 Authority to Repurchase Mgmt For For For Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John A. Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Chantal Gosselin Mgmt For For For 1.6 Elect Douglas M. Holtby Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Wade Nesmith Mgmt For For For 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SK Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8T642111 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KWON Oh Ryong Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: KWON Oh Ryong 4 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ SK Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8T642111 06/26/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SK Innovation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 096770 CINS Y8063L103 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect JUNG Chul Gil Mgmt For For For 3 Elect KIM Dae Gi Mgmt For For For 4 Elect HAN Min Hee Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Dae Gi 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Slc Agricola S.A. Ticker Security ID: Meeting Date Meeting Status SLCE3 CINS P8711D107 04/29/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Stock Option Plan Mgmt For For For 4 Restricted Stock Plan Mgmt For For For 5 Merger by Absorption Mgmt For For For (Fazenda Paiaguas) ________________________________________________________________________________ Slc Agricola S.A. Ticker Security ID: Meeting Date Meeting Status SLCE3 CINS P8711D107 04/29/2015 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For For For 7 Election of Directors Mgmt For For For ________________________________________________________________________________ Smurfit Kappa Group Plc Ticker Security ID: Meeting Date Meeting Status SKG CINS G8248F104 05/01/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Liam O'Mahony Mgmt For For For 5 Elect Gary McGann Mgmt For For For 6 Elect Anthony Smurfit Mgmt For For For 7 Elect Ian Curley Mgmt For For For 8 Elect Frits Beurskens Mgmt For For For 9 Elect Christel Bories Mgmt For For For 10 Elect Thomas Brodin Mgmt For For For 11 Elect Irial Finan Mgmt For For For 12 Elect Samuel Mencoff Mgmt For For For 13 Elect John Moloney Mgmt For For For 14 Elect Roberto Newell Mgmt For For For 15 Elect Paul T. Stecko Mgmt For For For 16 Elect Rosemary Thorne Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Southern Copper Corporation Ticker Security ID: Meeting Date Meeting Status SCCO CUSIP 84265V105 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect German Larrea Mgmt For For For Mota-Velasco 1.2 Elect Oscar Gonzalez Mgmt For Withhold Against Rocha 1.3 Elect Emilio Carrillo Mgmt For Withhold Against Gamboa 1.4 Elect Alfredo Casar Mgmt For For For Perez 1.5 Elect Luis Castelazo Mgmt For For For Morales 1.6 Elect Enrique Castillo Mgmt For Withhold Against Sanchez Mejorada 1.7 Elect Xavier Garcia de Mgmt For Withhold Against Quevedo Topete 1.8 Elect Daniel Muniz Mgmt For For For Quintanilla 1.9 Elect Luis Miguel Mgmt For Withhold Against Palomino Bonilla 1.10 Elect Gilberto Mgmt For Withhold Against Perezalonso Cifuentes 1.11 Elect Juan Rebolledo Mgmt For For For Gout 1.12 Elect Carlos Ruiz Mgmt For For For Sacristan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Spectra Energy Corp. Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect F. Anthony Comper Mgmt For For For 3 Elect Austin A. Adams Mgmt For For For 4 Elect Joseph Alvarado Mgmt For For For 5 Elect Pamela L. Carter Mgmt For Against Against 6 Elect Clarence P. Mgmt For For For Cazalot, Jr. 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Miranda C. Hubbs Mgmt For For For 9 Elect Michael McShane Mgmt For For For 10 Elect Michael G. Morris Mgmt For For For 11 Elect Michael E.J. Mgmt For For For Phelps 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ SSAB Corporation Ticker Security ID: Meeting Date Meeting Status SSAB-A CINS W8615U108 04/08/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Board Mgmt For For For and Management Acts 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Auditors' Mgmt For Against Against Fees 19 Election of Directors Mgmt For For For 20 Elect Bengt Kjell as Mgmt For For For Chairman 21 Number of Auditors; Mgmt For Against Against Appointment of Auditor 22 Compensation Guidelines Mgmt For For For 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 24 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 25 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Occupational Accidents 26 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 27 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 28 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Gender Equality 29 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ SSAB Svenskt Stal AB Ticker Security ID: Meeting Date Meeting Status SSAB-A CINS W8615U108 09/11/2014 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Board Size Mgmt For Abstain Against 10 Directors' Fees Mgmt For Abstain Against 11 Election of Directors Mgmt For Abstain Against 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CINS R8413J103 05/19/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Election of Presiding Mgmt For TNA N/A Chairman 8 Agenda Mgmt For TNA N/A 9 Election of Individuals Mgmt For TNA N/A to Check Minutes 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Shareholder Proposal ShrHoldr For TNA N/A Regarding Climate Change Reporting 12 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Reporting on Climate Change Asset Risks 13 Shareholder Proposal ShrHoldr Against TNA N/A Regarding Climate Change Strategy 14 Corporate Governance Mgmt For TNA N/A Report 15 Remuneration Guidelines Mgmt For TNA N/A 16 Authority to Set Mgmt For TNA N/A Auditor's Fees 17 Nomination Committee Mgmt For TNA N/A 18 Corporate Assembly Fees Mgmt For TNA N/A 19 Nomination Committee Mgmt For TNA N/A Fees 20 Authority to Distribute Mgmt For TNA N/A Dividend 21 Authority to Repurchase Mgmt For TNA N/A Shares in Relation to Share Saving Plan 22 Authority to Repurchase Mgmt For TNA N/A Shares for Cancellation ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stillwater Mining Company Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Bee Mgmt For For For 1.2 Elect Michael McMullen Mgmt For For For 1.3 Elect Patrice E. Merrin Mgmt For For For 1.4 Elect Michael S. Parrett Mgmt For For For 1.5 Elect Brian Schweitzer Mgmt For For For 1.6 Elect Gary A. Sugar Mgmt For For For 1.7 Elect Lawrence Peter Mgmt For For For O'Hagan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stora Enso Oyj Ticker Security ID: Meeting Date Meeting Status STERV CINS X8T9CM113 04/22/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For For For 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 04/17/2015 Take No Action Meeting Type Country of Trade Mix Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening of Meeting Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Consolidated Accounts Mgmt For TNA N/A and Reports 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A Acts 7 Appointment of Auditor Mgmt For TNA N/A 8 Elect Dod A. Fraser Mgmt For TNA N/A 9 Elect Allen L. Stevens Mgmt For TNA N/A 10 Elect Robert Long Mgmt For TNA N/A 11 Increase in Authorized Mgmt For TNA N/A Capital ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 09/12/2014 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 11/27/2014 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Reduce Mgmt For TNA N/A Share Capital 2 Authority to Repurchase Mgmt For TNA N/A Shares; Authority to Reduce Share Capital 3 Increase in Authorized Mgmt For TNA N/A Capital 4 Amendments to Articles Mgmt For TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Suez Environnement Company SA Ticker Security ID: Meeting Date Meeting Status SEV CINS F4984P118 05/12/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of the Mgmt For For For Co-option and election of Anne Lauvergeon 8 Ratification of the Mgmt For Against Against Co-option Isidro Faine Casas 9 Elect Nicolas Bazire Mgmt For Against Against 10 Elect Valerie Bernis Mgmt For For For 11 Elect Lorenz d'Este Mgmt For For For 12 Elect Isabelle Kocher Mgmt For Against Against 13 Related Party Mgmt For For For Transactions 14 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman 15 Remuneration of Mgmt For For For Jean-Louis Chaussade, CEO 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments Regarding Mgmt For For For Employee Shareholder Representatives 18 Amendments Regarding Mgmt For For For Double Voting Rights 19 Amendments Regarding Mgmt For For For Record Date 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Through Private Placement 24 Greenshoe Mgmt For For For 25 Authority Increase Mgmt For For For Capital for Contributions in Kind 26 Authority Increase Mgmt For For For Capital in Case of Exchange Offer 27 Employee Stock Purchase Mgmt For For For Plan 28 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 29 Limit to Capital Mgmt For For For Increase 30 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sumitomo Forestry Co, Ltd. Ticker Security ID: Meeting Date Meeting Status 1911 CINS J77454122 06/23/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Noriaki Tohi as Mgmt For For For Statutory Auditor 5 Bonus Mgmt For For For 6 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Sumitomo Metal Mining Co Ltd Ticker Security ID: Meeting Date Meeting Status 5713 CINS J77712123 06/29/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobumasa Kemori Mgmt For For For 4 Elect Yoshiaki Nakazato Mgmt For For For 5 Elect Naoyuki Tsuchida Mgmt For For For 6 Elect Mikinobu Ogata Mgmt For For For 7 Elect Akira Nozaki Mgmt For For For 8 Elect Masahiro Morimoto Mgmt For For For 9 Elect Tsutomu Ushijima Mgmt For For For 10 Elect Hitoshi Taimatsu Mgmt For For For 11 Elect Hikoyuki Miwa as Mgmt For For For Statutory Auditor 12 Elect Kazuhiro Mishina Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Dominic Mgmt For For For D'Alessandro 1.4 Elect W. Douglas Ford Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect James W. Simpson Mgmt For For For 1.10 Elect Eira Thomas Mgmt For For For 1.11 Elect Steven W. Williams Mgmt For For For 1.12 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For Regarding Quorum Requirements 4 Adoption of Advance Mgmt For For For Notice Provision 5 Advisory Vote on Mgmt For For For Approach to Executive Compensation ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ Surgutneftegaz OJSC Ticker Security ID: Meeting Date Meeting Status SNGS CINS 868861204 06/27/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Vladimir L. Mgmt N/A Abstain N/A Bogdanov 7 Elect Alexander N. Mgmt N/A Abstain N/A Bulanov 8 Elect Ivan K. Dinichenko Mgmt N/A For N/A 9 Elect Vladimir P. Mgmt N/A Abstain N/A Erokhin 10 Elect Viktor M. Mgmt N/A Abstain N/A Krivosheev 11 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 12 Elect Vladimir I. Mgmt N/A For N/A Raritsky 13 Elect Ildus S. Usmanov Mgmt N/A For N/A 14 Elect Alexander G. Mgmt N/A Abstain N/A Fesenko 15 Elect Vladimir A. Mgmt N/A Abstain N/A Shashkov 16 Elect Taisiya P. Mgmt For Against Against Klinovskaya 17 Elect Valentina V. Mgmt For Against Against Musikhina 18 Elect Tamara Oleynik Mgmt For Against Against 19 Appointment of Auditor Mgmt For Against Against 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Svenska Cellulosa Aktiebolaget SCA Ticker Security ID: Meeting Date Meeting Status SCA.A CINS W90152120 04/15/2015 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Board Mgmt For Against Against and CEO Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Directors and Auditors' Mgmt For For For Fees 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For Against Against 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Talisman Energy Inc. Ticker Security ID: Meeting Date Meeting Status TLM CUSIP 87425E103 02/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Tatneft OAO Ticker Security ID: Meeting Date Meeting Status TATN CINS 670831205 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For Abstain Against 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Mgmt For Abstain Against Gaizatullin 7 Elect Nail G. Ibragimov Mgmt For Abstain Against 8 Elect Laslo Gerech Mgmt For For For 9 Elect Rustam K. Khalimov Mgmt For Abstain Against 10 Elect Azat K. Khamaev Mgmt For Abstain Against 11 Elect Rais S. Khisamov Mgmt For Abstain Against 12 Elect Yuri L. Levin Mgmt For For For 13 Elect Nail U. Maganov Mgmt For Abstain Against 14 Elect Renat H. Muslimov Mgmt For Abstain Against 15 Elect Renat K. Sabirov Mgmt For Abstain Against 16 Elect Valery Y. Sorokin Mgmt For Abstain Against 17 Elect Rene Steiner Mgmt For For For 18 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 19 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 20 Elect Ksenia G. Mgmt For For For Borzunova 21 Elect Ranilya R. Mgmt For For For Gazitova 22 Elect Nazilya R. Mgmt For For For Farkhutdinova 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Nikolai K. Lapin Mgmt For For For 25 Elect Oleg M. Matveev Mgmt For For For 26 Elect Liliya R. Mgmt For For For Rakhimzyanova 27 Elect Tatiana V. Mgmt For For For Tsyganova 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to Meeting Mgmt For For For Regulations 31 Amendments to Board of Mgmt For For For Directors Regulations 32 Amendments to CEO Mgmt For For For Regulations 33 Amendments to Mgmt For For For Management Board Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CINS F90676101 04/23/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Scrip Dividend Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Related Party Mgmt For For For Transactions 9 Remuneration of Thierry Mgmt For For For Pilenko, Chairman and CEO 10 Elect Thierry Pilenko Mgmt For For For 11 Elect Olivier Appert Mgmt For For For 12 Elect Pascal Colombani Mgmt For For For 13 Elect Leticia Costa Mgmt For For For 14 Elect C. Maury Devine Mgmt For For For 15 Elect John C.G. O'Leary Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Employee Stock Purchase Mgmt For For For Plan 19 Employee Stock Mgmt For For For Purchase Plan for Overseas Employees 20 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TCK CUSIP 878742204 04/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Felix P. Chee Mgmt For For For 1.3 Elect Jack L. Cockwell Mgmt For For For 1.4 Elect Laura L. Mgmt For For For Dottori-Attanasio 1.5 Elect Edward C. Dowling Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil Mgmt For For For III 1.8 Elect Takeshi Kubota Mgmt For For For 1.9 Elect Takashi Kuriyama Mgmt For For For 1.10 Elect Donald R. Lindsay Mgmt For For For 1.11 Elect Tracey L. McVicar Mgmt For For For 1.12 Elect Kenneth W. Mgmt For For For Pickering 1.13 Elect Warren S.R. Mgmt For For For Seyffert 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the 2010 Mgmt For For For Stock Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Ternium S.A. Ticker Security ID: Meeting Date Meeting Status TX CUSIP 880890108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Delegation of Mgmt For For For Authorities 10 Appointment of Mgmt For For For Attorney-in-Fact ________________________________________________________________________________ Ternium S.A. Ticker Security ID: Meeting Date Meeting Status TX CUSIP 880890108 06/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports ________________________________________________________________________________ Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Gregory J. Goff Mgmt For For For 3 Elect Robert W. Goldman Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect Susan Tomasky Mgmt For For For 8 Elect Michael E. Wiley Mgmt For For For 9 Elect Patrick Y. Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Anderson 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Mgmt For For For Kilbane 1.4 Elect Robert J. King, Mgmt For For For Jr. 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Mgmt For For For Woods 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase in Authorized Mgmt For For For Capital ________________________________________________________________________________ The Chefs' Warehouse, Inc. Ticker Security ID: Meeting Date Meeting Status CHEF CUSIP 163086101 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominick Cerbone Mgmt For For For 1.2 Elect John A. Couri Mgmt For For For 1.3 Elect Joseph M. Cugine Mgmt For For For 1.4 Elect Alan C. Guarino Mgmt For For For 1.5 Elect Stephen Hanson Mgmt For For For 1.6 Elect Christopher D. Mgmt For For For Pappas 1.7 Elect John Pappas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ThyssenKrupp AG Ticker Security ID: Meeting Date Meeting Status TKA CINS D8398Q119 01/30/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Mgmt For TNA N/A Management Board Acts 7 Ratification of Mgmt For TNA N/A Supervisory Board Acts 8 Appointment of Auditor Mgmt For TNA N/A 9 Compensation Policy Mgmt For TNA N/A 10 Elect Ingrid Hengster Mgmt For TNA N/A 11 Elect Hans-Peter Keitel Mgmt For TNA N/A 12 Elect Ulrich Lehner Mgmt For TNA N/A 13 Elect Rene Obermann Mgmt For TNA N/A 14 Elect Bernhard Pellens Mgmt For TNA N/A 15 Elect Carola von Mgmt For TNA N/A Schmettow 16 Elect Carsten Spohr Mgmt For TNA N/A 17 Elect Jens Tischendorf Mgmt For TNA N/A 18 Authority to Repurchase Mgmt For TNA N/A Shares 19 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives ________________________________________________________________________________ Tianjin Capital Environmental Protection Ticker Security ID: Meeting Date Meeting Status 1065 CINS Y88228112 11/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Formulation of Internal Mgmt For For For Accountability System 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tianjin Capital Environmental Protection Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1065 CINS Y88228112 03/13/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect LIU Yujun Mgmt For For For 4 Elect CAO Shuo Mgmt For For For 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ Tianjin Capital Environmental Protection Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1065 CINS Y88228112 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Supervisors' Report Mgmt For For For 9 Independent Directors' Mgmt For For For Report ________________________________________________________________________________ Tonengeneral Sekiyu KK Ticker Security ID: Meeting Date Meeting Status 5012 CINS J8657U110 03/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Jun Mutoh Mgmt For For For 4 Elect Takashi Hirose Mgmt For For For 5 Elect D.R. Csapo Mgmt For For For 6 Elect Tomohide Miyata Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Yuji Saita Mgmt For For For 9 Elect Hiroyuki Yokota Mgmt For For For 10 Elect Yoshikazu Yokoi Mgmt For For For 11 Elect Makoto Matsuo Mgmt For For For 12 Elect Yoshiiku Miyata Mgmt For For For 13 Elect Masahiro Iwasaki Mgmt For For For 14 Elect Masaaki Ayukawa Mgmt For For For 15 Elect Kyohichi Ikeo Mgmt For For For 16 Elect Nobuko Takahashi Mgmt For For For ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/29/2015 Voted Meeting Type Country of Trade Ordinary France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Scrip Dividend Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Elect Patrick Artus Mgmt For For For 11 Elect Anne-Marie Idrac Mgmt For For For 12 Elect Patrick Pouyanne Mgmt For For For 13 Severance Agreement, Mgmt For For For Retirement Benefits and Supplementary Pension Plan of Patrick Pouyanne, CEO 14 Remuneration of Thierry Mgmt For For For Desmarest, Chairman 15 Remuneration of Patrick Mgmt For For For Pouyanne, CEO 16 Remuneration of Mgmt For For For Christophe de Margerie, Chairman and CEO until October 20, 2014 17 Shareholder Proposal ShrHoldr Against Against For Regarding Profit-Sharing ________________________________________________________________________________ Tourmaline Oil Corp. Ticker Security ID: Meeting Date Meeting Status TOU CINS 89156V106 06/03/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Michael L. Rose Mgmt For For For 4 Elect William D. Mgmt For For For Armstrong 5 Elect Lee A. Baker Mgmt For For For 6 Elect Robert W. Blakely Mgmt For For For 7 Elect John W. Elick Mgmt For For For 8 Elect Kevin J. Keenan Mgmt For For For 9 Elect Phillip A. Mgmt For For For Lamoreaux 10 Elect Andrew B. Mgmt For For For MacDonald 11 Elect Clayton H. Riddell Mgmt For Against Against 12 Elect Brian G. Robinson Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia T. Jamison Mgmt For For For 1.2 Elect Johnston C. Adams Mgmt For For For 1.3 Elect Peter D. Bewley Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Keith R. Halbert Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Gregory A. Mgmt For For For Sandfort 1.9 Elect Mark J. Weikel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TransCanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CUSIP 89353D107 05/01/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Mgmt For For For Reynolds 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Mgmt For For For Stewart 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Articles Mgmt For For For Regarding Board Size 5 Amendments to By-Law Mgmt For For For No. 1 ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Losses Mgmt For For For 4 Distribution of Dividend Mgmt For For For 5 Elect Glyn Barker Mgmt For For For 6 Elect Vanessa C.L. Chang Mgmt For For For 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chad Deaton Mgmt For For For 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. McNamara Mgmt For For For 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect TAN Ek Kia Mgmt For For For 15 Election of Chairman of Mgmt For For For the Board 16 Elect Director Curado Mgmt For For For to Compensation Committee 17 Elect Director Intrieri Mgmt For For For to Compensation Committee 18 Elect Director McNamara Mgmt For For For to Compensation Committee 19 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Ratification of Maximum Mgmt For For For Compensation of the Board of Directors 24 Ratification of Maximum Mgmt For For For Amount of Executive Compensation 25 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Losses Mgmt For For For 4 Distribution of Dividend Mgmt For For For 5 Elect Glyn Barker Mgmt For For For 6 Elect Vanessa C.L. Chang Mgmt For For For 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chad Deaton Mgmt For For For 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. McNamara Mgmt For For For 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect TAN Ek Kia Mgmt For For For 15 Election of Chairman of Mgmt For For For the Board 16 Elect Director Curado Mgmt For For For to Compensation Committee 17 Elect Director Intrieri Mgmt For For For to Compensation Committee 18 Elect Director McNamara Mgmt For For For to Compensation Committee 19 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Ratification of Maximum Mgmt For For For Compensation of the Board of Directors 24 Ratification of Maximum Mgmt For For For Amount of Executive Compensation 25 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduce Maximum Board Mgmt For For For Size 2 Elect Merrill A. Mgmt For For For Miller, Jr. ________________________________________________________________________________ Tullow Oil Plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Mike Daly Mgmt For For For 4 Elect Jeremy R. Wilson Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Amendment to the Mgmt For For For Employee Share Award Plan 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Turkiye Petrol Rafinerileri A.S. Ticker Security ID: Meeting Date Meeting Status TUPRS CINS M8966X108 03/30/2015 Take No Action Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening; Election of Mgmt For TNA N/A Presiding Chairman 5 Directors' Report Mgmt For TNA N/A 6 Presentation of Mgmt For TNA N/A Auditor's Report 7 Accounts Mgmt For TNA N/A 8 Ratification of Board Mgmt For TNA N/A Acts 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Election of Directors Mgmt For TNA N/A 11 Compensation Policy Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Make Mgmt For TNA N/A Advance Payments of Dividends 15 Charitable Donations Mgmt For TNA N/A 16 Presentation of Report Mgmt For TNA N/A on Guarantees 17 Authority to Carry out Mgmt For TNA N/A Competing Activities or Related Party Transactions 18 Wishes Mgmt For TNA N/A ________________________________________________________________________________ Turquoise Hill Resources Ltd. Ticker Security ID: Meeting Date Meeting Status TRQ CINS 900435108 05/08/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Rowena Albones Mgmt For For For 3 Elect Jill Gardiner Mgmt For For For 4 Elect James W. Gill Mgmt For For For 5 Elect R. Peter Gillin Mgmt For For For 6 Elect Russel C. Mgmt For For For Robertson 7 Elect Craig Stegman Mgmt For For For 8 Elect Jeffery D. Tygesen Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 01/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect Gaurdie E. Mgmt For For For Banister, Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin M. McNamara Mgmt For For For 6 Elect Brad T. Sauer Mgmt For For For 7 Elect Donnie Smith Mgmt For For For 8 Elect Robert Thurber Mgmt For For For 9 Elect Barbara A. Tyson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Palm Oil ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Mgmt For For For Sutherland 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ United Utilities Group PLC Ticker Security ID: Meeting Date Meeting Status UU CINS G92755100 07/25/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect John McAdam Mgmt For For For 6 Elect Steven L. Mogford Mgmt For For For 7 Elect Russ Houlden Mgmt For For For 8 Elect Catherine Bell Mgmt For For For 9 Elect Mark Clare Mgmt For For For 10 Elect Brian May Mgmt For For For 11 Elect Sara Weller Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE5 CUSIP 91912E105 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Mgmt For For For Council 5 Remuneration Policy Mgmt For Abstain Against 6 Amendments to Articles Mgmt For For For (Committee Duties) ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE5 CUSIP 91912E105 12/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger (Mineracao Mgmt For For For Constelacao de Apolo S.A and Vale Mina do Azul S.A.) 2 Ratification of the Mgmt For For For Appointment of the Appraiser 3 Valuation Report Mgmt For For For 4 Merger Agreement Mgmt For For For 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect Deborah P. Majoras Mgmt For For For 4 Elect Donald L. Nickles Mgmt For For For 5 Elect Philip J. Pfeiffer Mgmt For For For 6 Elect Robert A. Profusek Mgmt For For For 7 Elect Susan K. Purcell Mgmt For For For 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Emissions Reporting and Reduction Targets ________________________________________________________________________________ Valle Indonesia Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 06/29/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Against Against Commissioners (Slate) 2 Amendments to Articles Mgmt For Against Against 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Valle Indonesia Ticker Security ID: Meeting Date Meeting Status INCO CINS Y7150Y101 09/25/2014 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Abstain Against Commissioners (Slate) ________________________________________________________________________________ Vedanta Resources Plc Ticker Security ID: Meeting Date Meeting Status VED CINS G9328D100 08/01/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Thomas Albanese Mgmt For For For 6 Elect Anil Agarwal Mgmt For Against Against 7 Elect Navin Agarwal Mgmt For For For 8 Elect Euan Macdonald Mgmt For For For 9 Elect Aman Mehta Mgmt For Against Against 10 Elect Deepak S. Parekh Mgmt For Against Against 11 Elect Geoffrey Green Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Performance Share Plan Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/22/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Approval of Non Mgmt For For For Tax-Deductible Expenses 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Incentive Plan for Mgmt For Against Against Antoine Frerot, CEO 10 Elect Maryse Aulagnon Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Elect Louis Schweitzer Mgmt For For For 13 Elect Homaira Akbari Mgmt For For For 14 Elect Clara Gaymard Mgmt For For For 15 Ratification of the Mgmt For For For Co-Option of Georges Ralli 16 Remuneration of Antoine Mgmt For Against Against Frerot, CEO 17 Directors' Fees Mgmt For For For 18 Authority to Repurchase Mgmt For For For Shares 19 Amendment Regarding Mgmt For For For Record Date 20 Amendment Regarding Mgmt Against For Against Double Voting Rights (Resolution A) 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Verbund AG Ticker Security ID: Meeting Date Meeting Status VER CINS A91460104 04/22/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Gilbert Frizberg Mgmt For For For 9 Elect Michael Suss Mgmt For For For 10 Elect Elisabeth Mgmt For For For Engelbrechtsmuller-Stra u? 11 Elect Harald Kaszanits Mgmt For For For 12 Elect Susanne Riess Mgmt For For For 13 Elect Christa Wagner Mgmt For For For 14 Elect Jurgen Roth Mgmt For For For 15 Elect Werner Muhm Mgmt For For For 16 Elect Peter Layr Mgmt For For For 17 Elect Martin Krajcsir Mgmt For For For ________________________________________________________________________________ Vestas Wind Systems A/S Ticker Security ID: Meeting Date Meeting Status VWS CINS K9773J128 03/30/2015 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Bert Nordberg Mgmt For For For 9 Elect Carsten Bjerg Mgmt For For For 10 Elect Eija Pitkanen Mgmt For For For 11 Elect Henrik Andersen Mgmt For For For 12 Elect Henry Stenson Mgmt For For For 13 Elect Lars Josefsson Mgmt For For For 14 Elect Lykke Friis Mgmt For For For 15 Elect Torben Ballegaard Mgmt For For For Sorensen 16 Directors' Fees 2014 Mgmt For For For 17 Directors' Fees 2015 Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Amendments to Articles Mgmt For For For Regarding Meeting Notice 20 Amendments to Articles Mgmt For For For Regarding Authority to Bind the Company 21 Remuneration Guidelines Mgmt For For For 22 Incentive Program Mgmt For For For 23 Authority to Repurchase Mgmt For For For Shares 24 Authorization of Legal Mgmt For For For Formalities 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Voestalpine AG Ticker Security ID: Meeting Date Meeting Status VOE CINS A9101Y103 07/02/2014 Voted Meeting Type Country of Trade Ordinary Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Franz Mgmt For Against Against Gasselsberger 9 Elect Hans-Peter Hagen Mgmt For For For 10 Elect Michael Kutschera Mgmt For Against Against 11 Elect Joachim Lemppenau Mgmt For Against Against 12 Elect Helga Nowotny Mgmt For For For 13 Elect Josef Peischer Mgmt For For For 14 Elect Heinrich Schaller Mgmt For Against Against 15 Elect Michael Mgmt For For For Schwarzkopf 16 Increase in Authorized Mgmt For For For Capital 2014/I 17 Increase in Authorized Mgmt For For For Capital 2014/II 18 Authority to Issue Mgmt For For For Convertible Debt Instruments 19 Increase in Conditional Mgmt For For For Capital ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Mgmt For Against Against Macaulay 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP H27013103 09/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Mgmt For Against Against Macaulay 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland ________________________________________________________________________________ West Fraser Timber Co. Ltd. Ticker Security ID: Meeting Date Meeting Status WFT CINS 952845105 04/28/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Henry H. Ketcham Mgmt For For For 3 Elect Clark S. Binkley Mgmt For For For 4 Elect J. Duncan Gibson Mgmt For For For 5 Elect John K. Ketcham Mgmt For Against Against 6 Elect Harald H. Ludwig Mgmt For For For 7 Elect Gerald J. Miller Mgmt For For For 8 Elect Robert L. Phillips Mgmt For For For 9 Elect Janice G. Rennie Mgmt For Against Against 10 Elect Ted Seraphim Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Bozeman Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Mark A. Emmert Mgmt For For For 4 Elect John I. Kieckhefer Mgmt For For For 5 Elect Wayne Murdy Mgmt For For For 6 Elect Nicole W. Piasecki Mgmt For For For 7 Elect Doyle R. Simons Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Volker Mgmt For For For 1.2 Elect William N. Hahne Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 12/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Mgmt For For For Cleveland 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For Against Against 8 Elect Eric W. Mgmt For For For Mandelblatt 9 Elect Keith A. Meister Mgmt For For For 10 Elect Steven Nance Mgmt For For For 11 Elect Murray D. Smith Mgmt For For For 12 Elect Janice D. Stoney Mgmt For For For 13 Elect Laura A. Sugg Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wilmar International Limited Ticker Security ID: Meeting Date Meeting Status F34 CINS Y9586L109 04/24/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Elect LEONG Horn Kee Mgmt For Against Against 5 Elect TAY Kah Chye Mgmt For For For 6 Elect Juan Richardo Mgmt For Against Against Luciano 7 Elect George YEO Mgmt For Against Against Yong-Boon 8 Elect YEO Teng Yang Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Grant Mgmt For For For Options and Issue and Allot Shares Under Wilmar Executives Share Option Scheme 2009 12 Related Party Mgmt For For For Transactions 13 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Woodside Petroleum Limited Ticker Security ID: Meeting Date Meeting Status WPL CINS 980228100 04/16/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Melinda Cilento Mgmt For For For 3 Re-elect Christopher M. Mgmt For For For Haynes 4 Elect Gene T. Tilbrook Mgmt For For For 5 REMUNERATION REPORT Mgmt For For For ________________________________________________________________________________ Woodside Petroleum Limited Ticker Security ID: Meeting Date Meeting Status WPL CINS 980228100 08/01/2014 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Buy-Back Mgmt For For For ________________________________________________________________________________ WorleyParsons Limited Ticker Security ID: Meeting Date Meeting Status WOR CINS Q9857K102 10/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ron J. McNeilly Mgmt For For For 3 Remuneration Report Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter J. Marrone Mgmt For For For 1.2 Elect Patrick J. Mars Mgmt For For For 1.3 Elect John A. Begeman Mgmt For For For 1.4 Elect Christiane Mgmt For For For Bergevin 1.5 Elect Alexander J. Mgmt For For For Davidson 1.6 Elect Richard P. Graff Mgmt For For For 1.7 Elect Nigel Lees Mgmt For For For 1.8 Elect Carl L. Renzoni Mgmt For For For 1.9 Elect Jane Sadowsky Mgmt For For For 1.10 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Advance Mgmt For For For Notice Provision 4 Adoption of Exclusive Mgmt For For For Forum 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417102 05/22/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Liability Insurance Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendments to Articles Mgmt For For For 10 Financing Activities Mgmt For For For 11 Authority to Give Mgmt For For For Guarantees 12 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For H Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417102 05/22/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417102 10/24/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Principal Protected Mgmt For For For Financing Business 3 Authority to Give Mgmt For For For Guarantees ________________________________________________________________________________ Yanzhou Coal Mining Company Limited Ticker Security ID: Meeting Date Meeting Status 1171 CINS Y97417102 12/12/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Materials Supply Mgmt For For For Agreement 4 Labour and Services Mgmt For For For Agreement 5 Insurance Fund Mgmt For For For Administrative Services Agreement 6 Products, Materials and Mgmt For For For Equipment Leasing Agreement 7 Electricity and Heat Mgmt For For For Agreement 8 Financial Services Mgmt For Against Against Agreement 9 Issuance of Convertible Mgmt For For For Hybrid Bonds 10 Subscription of Mgmt For For For Convertible Hybrid Bonds 11 Letter of Debt Support Mgmt For For For 12 Possible Deemed Disposal Mgmt For For For 13 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/11/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Opening of Meeting; Mgmt For TNA N/A Agenda 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 9 Compensation Guidelines Mgmt For TNA N/A 10 Corporate Governance Mgmt For TNA N/A Report 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Directors' Fees Mgmt For TNA N/A 13 Nomination Committee Mgmt For TNA N/A Fees 14 Election of Directors Mgmt For TNA N/A 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Young Poong Corporation Ticker Security ID: Meeting Date Meeting Status 000670 CINS Y9858R107 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For For For (Slate) 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ YPF S.A. Ticker Security ID: Meeting Date Meeting Status YPFD CUSIP 984245100 02/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 2 Authority to Increase Mgmt For For For Debt Under Global Notes Program ________________________________________________________________________________ YPF S.A. Ticker Security ID: Meeting Date Meeting Status YPFD CUSIP 984245100 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates in Charge of Meeting Minutes 2 Long-Term Incentive Plan Mgmt For Abstain Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Auditor's Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Ratification of Board Mgmt For For For and Supervisory Council Acts 8 Ratification of Mgmt For For For Directors' Fees 9 Ratification of Mgmt For For For Supervisory Council's Fees 10 Supervisory Council Size Mgmt For Abstain Against 11 Election of Supervisory Mgmt For Abstain Against Council Members and Alternates (Class A) 12 Election of Supervisory Mgmt For Abstain Against Council Members and Alternates (Class D) 13 Board Size Mgmt For Abstain Against 14 Election of Directors Mgmt For Abstain Against (Class A) 15 Election of Directors Mgmt For Abstain Against (Class D) 16 Directors' Fees; Mgmt For Abstain Against Supervisory Council's Fees 17 Indemnification of Mgmt For Abstain Against Board Members, Supervisory Council and Employees ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 05/27/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect WU Yijian Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Bonds Mgmt For For For 12 Amendment to Term of Mgmt For For For Validity 13 Amendments to Rules of Mgmt For For For Procedures For General Meeting ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 05/27/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Zhaojin Mining Industry Company Limited Ticker Security ID: Meeting Date Meeting Status 1818 CINS Y988A6104 10/10/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect XU Xiaoliang Mgmt For Against Against 5 Elect NIE Fengjun Mgmt For For For 6 Authority to Issue Mgmt For For For Medium-Term Notes 7 Authority to Issue Mgmt For For For Super Short-Term Bonds ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 05/11/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Completion of Share Mgmt For For For Repurchase 5 Amendments to Articles Mgmt For For For 6 Authority to Repurchase Mgmt For For For Shares 7 Authority to Issue Debt Mgmt For For For Financing 8 Authority to Give Mgmt For For For Guarantees 9 Directors' Report Mgmt For For For 10 Independent Directors' Mgmt For For For Report 11 Supervisors' Report Mgmt For For For 12 Financial Report Mgmt For For For 13 Annual Report Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Directors' and Mgmt For For For Supervisors' Fees 16 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 17 Elect FANG Qixue Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 05/11/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For H Shares ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 10/23/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 4 Elect QIU Guanzhou Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : Oil Services ETF ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Easter Mgmt For For For III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Gargalli Mgmt For For For 9 Elect Pierre J. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect Douglas L. Foshee Mgmt For For For 4 Elect Rodolfo Landim Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Michael E. Patrick Mgmt For For For 7 Elect Timothy J. Probert Mgmt For For For 8 Elect Jon Erik Mgmt For For For Reinhardsen 9 Elect R. Scott Rowe Mgmt For For For 10 Elect Brent J. Smolik Mgmt For For For 11 Elect Bruce W. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Carbo Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sigmund L. Mgmt For For For Cornelius 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect James B. Jennings Mgmt For For For 1.4 Elect Gary A. Kolstad Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Randy L. Limbacher Mgmt For For For 1.7 Elect William C. Morris Mgmt For For For 1.8 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For Abstain Against Bergmark 2 Elect Margaret A van Mgmt For For For Kempen 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Authority to Cancel Mgmt For For For Repurchased Shares 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Approval of KPMG as Mgmt For For For Independent Auditor for 2016 ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 11/20/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP G3157S106 05/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For For For Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of U.S. Mgmt For For For Auditor 12 Ratification of U.K. Mgmt For For For Statutory Auditor 13 Authority to Set U.K. Mgmt For For For Auditor's Fees 14 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 15 Approval of Material Mgmt For For For Terms of the Performance Goals Under the 2005 Cash Incentive Plan 16 Advisory Vote of the Mgmt For For For Director's Remuneration Report 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mike R. Bowlin Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Eleazar de Mgmt For For For Carvalho Filho 4 Elect C. Maury Devine Mgmt For For For 5 Elect Claire S. Farley Mgmt For For For 6 Elect John T. Gremp Mgmt For For For 7 Elect Thomas Hamilton Mgmt For For For 8 Elect Peter Mellbye Mgmt For For For 9 Elect Joseph H. Mgmt For For For Netherland 10 Elect Peter Oosterveer Mgmt For For For 11 Elect Richard A. Mgmt For For For Pattarozzi 12 Elect James M. Ringler Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 03/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For Against Against 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bookout Mgmt For Withhold Against III 1.2 Elect Roger A. Brown Mgmt For Withhold Against 1.3 Elect David Dickson Mgmt For For For 1.4 Elect Stephen G. Hanks Mgmt For Withhold Against 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Mgmt For Withhold Against Schumann III 1.7 Elect Mary Mgmt For Withhold Against Shafer-Malicki 1.8 Elect David A. Trice Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Crane Mgmt For Withhold Against 1.2 Elect John P. Kotts Mgmt For Withhold Against 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect Anthony G. Mgmt For For For Petrello 1.5 Elect Dag Skattum Mgmt For For For 1.6 Elect Howard Wolf Mgmt For Withhold Against 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Bylaw Amendment Mgmt For For For Regarding Treatment of Broker Non-Votes 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares 6 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 7 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHoldr Against For Against regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Robert E. Mgmt For For For Beauchamp 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Ben A. Guill Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect Jeffery A. Smisek Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie H. Edwards Mgmt For For For 2 Elect Scott D. Josey Mgmt For For For 3 Elect Jon A. Marshall Mgmt For For For 4 Elect Mary P. Mgmt For For For Ricciardello 5 Elect David W. Williams Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For (Advisory) 11 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 12/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares Off-Market ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Huff Mgmt For For For 1.2 Elect M. Kevin McEvoy Mgmt For For For 1.3 Elect Steven A. Webster Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William T. Van Mgmt For For For Kleef 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Suzanne P. Nimocks Mgmt For For For 6 Elect P. Dexter Peacock Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect W. Matt Ralls Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Ratification of Mgmt For For For Statutory Auditor 12 Approval of UK Mgmt For For For Auditor's Remuneration 13 Approval of UK Mgmt For For For Statutory Implementation Report 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 08/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction Mgmt For For For ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect K. Vaman Kamath Mgmt For For For 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Michael E. Marks Mgmt For For For 7 Elect Indra K. Nooyi Mgmt For For For 8 Elect Lubna S. Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CUSIP G7945E105 09/19/2014 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Fredriksen Mgmt For TNA N/A 2 Elect Tor Olav Troim Mgmt For TNA N/A 3 Elect Kate Blankenship Mgmt For TNA N/A 4 Elect Kathrine Mgmt For TNA N/A Fredriksen 5 Elect Carl Erik Steen Mgmt For TNA N/A 6 Elect Bert Bekker Mgmt For TNA N/A 7 Elect Paul Leand, Jr. Mgmt For TNA N/A 8 Appointment of Auditor; Mgmt For TNA N/A Authority to Set Auditor's Fees 9 Directors' Fees Mgmt For TNA N/A ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold J. Mgmt For For For Bouillion 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Michael McShane Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Mgmt For For For Moulin 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Richard A. Mgmt For For For Pattarozzi 1.7 Elect Jeffrey M. Platt Mgmt For For For 1.8 Elect Robert L. Potter Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Losses Mgmt For For For 4 Distribution of Dividend Mgmt For For For 5 Elect Glyn Barker Mgmt For For For 6 Elect Vanessa C.L. Chang Mgmt For For For 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chad Deaton Mgmt For For For 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. McNamara Mgmt For For For 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect TAN Ek Kia Mgmt For For For 15 Election of Chairman of Mgmt For For For the Board 16 Elect Director Curado Mgmt For For For to Compensation Committee 17 Elect Director Intrieri Mgmt For For For to Compensation Committee 18 Elect Director McNamara Mgmt For For For to Compensation Committee 19 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Ratification of Maximum Mgmt For For For Compensation of the Board of Directors 24 Ratification of Maximum Mgmt For For For Amount of Executive Compensation 25 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Losses Mgmt For For For 4 Distribution of Dividend Mgmt For For For 5 Elect Glyn Barker Mgmt For For For 6 Elect Vanessa C.L. Chang Mgmt For For For 7 Elect Frederico F. Mgmt For For For Curado 8 Elect Chad Deaton Mgmt For For For 9 Elect Vincent J. Mgmt For For For Intrieri 10 Elect Martin B. McNamara Mgmt For For For 11 Elect Samuel J. Mgmt For For For Merksamer 12 Elect Merrill A. Mgmt For For For Miller, Jr. 13 Elect Edward R. Muller Mgmt For For For 14 Elect TAN Ek Kia Mgmt For For For 15 Election of Chairman of Mgmt For For For the Board 16 Elect Director Curado Mgmt For For For to Compensation Committee 17 Elect Director Intrieri Mgmt For For For to Compensation Committee 18 Elect Director McNamara Mgmt For For For to Compensation Committee 19 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For For For Executive Compensation 23 Ratification of Maximum Mgmt For For For Compensation of the Board of Directors 24 Ratification of Maximum Mgmt For For For Amount of Executive Compensation 25 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 09/22/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduce Maximum Board Mgmt For For For Size 2 Elect Merrill A. Mgmt For For For Miller, Jr. ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For For For 3 Elect Bernard J. Mgmt For For For Duroc-Danner 4 Elect John D. Gass Mgmt For Against Against 5 Elect Emyr J. Parry Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect William E. Mgmt For Against Against Macaulay 8 Elect Robert K. Moses, Mgmt For Against Against Jr. 9 Elect Guillermo Ortiz Mgmt For Against Against Martinez 10 Elect Robert A. Rayne Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Amendment to the 2010 Mgmt For Against Against Omnibus Incentive Plan 14 Authorize 2016 Annual Mgmt For For For Meeting to be Held Outside Ireland ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP H27013103 09/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Butters Mgmt For For For 2 Elect Bernard J. Mgmt For For For Duroc-Danner 3 Elect John D. Gass Mgmt For For For 4 Elect Francis S. Kalman Mgmt For For For 5 Elect William E. Mgmt For Against Against Macaulay 6 Elect Robert K. Moses, Mgmt For Against Against Jr. 7 Elect Guillermo Ortiz Mgmt For Against Against Martinez 8 Elect Emyr J. Parry Mgmt For For For 9 Elect Robert A. Rayne Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Authorize 2015 Annual Mgmt For For For Meeting to be Held Outside Ireland Fund Name : Pharmaceutical ETF ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Richard A. Mgmt For For For Gonzalez 1.3 Elect Glenn F. Tilton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Name Change to Allergan Mgmt For For For plc 16 Approval of the Amended Mgmt For Against Against 2013 Incentive Award Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 03/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Giovanni Caforio Mgmt For For For 3 Elect Lewis B. Campbell Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Adoption of Exclusive Mgmt For Against Against Forum Provision 15 Elimination of Mgmt For For For Supermajority Provisions 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katherine Baicker Mgmt For For For 2 Elect J. Erik Fyrwald Mgmt For For For 3 Elect Ellen R. Marram Mgmt For For For 4 Elect Jackson P. Tai Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Endo International plc Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP G30401106 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Rajiv De Silva Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Arthur J. Higgins Mgmt For For For 5 Elect Nancy J. Hutson Mgmt For For For 6 Elect Michael Hyatt Mgmt For For For 7 Elect William P. Mgmt For For For Montague 8 Elect Jill D. Smith Mgmt For For For 9 Elect William F. Mgmt For For For Spengler 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2015 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sir Philip Hampton Mgmt For For For 4 Elect Urs Rohner Mgmt For For For 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Hans Wijers Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Exemption From Mgmt For For For Statement of Senior Auditor's Name 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 GlaxoSmithKline Share Mgmt For For For Value Plan ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition, Joint Mgmt For For For Venture and Disposal ________________________________________________________________________________ Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irving W. Bailey, Mgmt For For For II 2 Elect F. Michael Ball Mgmt For For For 3 Elect Barbara L. Bowles Mgmt For Against Against 4 Elect William G. Dempsey Mgmt For For For 5 Elect Dennis M. Fenton Mgmt For For For 6 Elect Roger W. Hale Mgmt For For For 7 Elect Heino von Mgmt For For For Prondzynski 8 Elect Jacque J. Sokolov Mgmt For For For 9 Elect John C. Staley Mgmt For For For 10 Elect Mark F. Wheeler Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Williams Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Overextended Directors 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvin D. Booth Mgmt For For For 2 Elect Don M. Bailey Mgmt For For For 3 Elect David R. Carlucci Mgmt For For For 4 Elect J. Martin Carroll Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Nancy S. Lurker Mgmt For For For 7 Elect JoAnn A. Reed Mgmt For For For 8 Elect Angus C. Russell Mgmt For For For 9 Elect Virgil D. Thompson Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect Kneeland C. Mgmt For For For Youngblood 12 Elect Joseph A. Mgmt For For For Zaccagnino 13 Ratification of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Stock Mgmt For For For and Incentive Plan 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Determine Mgmt For For For the Reissue Price for Treasury Shares 18 Authority to Set Mgmt For For For Meeting Location ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2010 Mgmt For For For Incentive Plan 16 Amendment to the Mgmt For For For Executive Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 01/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 5 Amendments to Articles Mgmt For For For Relating to VeguV 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For 8 Compensation Report Mgmt For For For 9 Elect Jorg Reinhardt as Mgmt For For For Chairman 10 Elect Dimitri Azar Mgmt For For For 11 Elect Verena A. Briner Mgmt For For For 12 Elect Srikant Datar Mgmt For For For 13 Elect Ann M. Fudge Mgmt For For For 14 Elect Pierre Landolt Mgmt For For For 15 Elect Andreas von Planta Mgmt For For For 16 Elect Charles L. Sawyers Mgmt For For For 17 Elect Enrico Vanni Mgmt For For For 18 Elect William T. Winters Mgmt For For For 19 Elect Nancy C. Andrews Mgmt For For For 20 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 21 Elect Ann Fudge as Mgmt For For For Compensation Committee Member 22 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 23 Elect William T. Mgmt For For For Winters as Compensation Committee Member 24 Appointment of Auditor Mgmt For For For 25 Appointment of Mgmt For For For Independent Proxy 26 Additional or ShrHoldr N/A Abstain N/A Miscellaneous Proposals ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Jacqualyn A. Fouse Mgmt For For For 4 Elect David T. Gibbons Mgmt For For For 5 Elect Ran Gottfried Mgmt For For For 6 Elect Ellen R. Hoffing Mgmt For For For 7 Elect Michael J. Mgmt For For For Jandernoa 8 Elect Gary K. Kunkle, Mgmt For For For Jr. 9 Elect Herman Morris, Jr. Mgmt For For For 10 Elect Donal O'Connor Mgmt For For For 11 Elect Joseph C. Papa Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Repurchase Mgmt For For For Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Reduction of Share Mgmt For For For Premium Account ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Mgmt For For For Fergusson 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Shantanu Narayen Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect Ian C. Read Mgmt For For For 9 Elect Stephen W. Sanger Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Elect Marc Mgmt For For For Tessier-Lavigne 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Review ________________________________________________________________________________ Questcor Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status QCOR CUSIP 74835Y101 08/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Serge Weinberg Mgmt For For For 6 Elect Suet-Fern Lee Mgmt For For For 7 Ratification of the Mgmt For For For Co-Option of Bonnie Bassler 8 Elect Bonnie Bassler Mgmt For For For 9 Elect Olivier Mgmt For For For Brandicourt 10 Remuneration of Serge Mgmt For For For Weinberg, Chairman and Interim CEO 11 Remuneration of Mgmt For For For Christopher Viehbacher, Former CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares Through Private Placement 16 Authority to Issue Debt Mgmt For For For Instruments 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital Through Contributions in Kind 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Employee Stock Purchase Mgmt For For For Plan 22 Authority to Issue Mgmt For For For Performance Shares 23 Amendment to Articles Mgmt For Against Against Regarding Share Ownership Disclosure 24 Amendment to Articles Mgmt For For For Regarding Record Date 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Long Term Incentive Mgmt For For For Plan 2015 15 Employee Stock Purchase Mgmt For For For Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan Propper Mgmt For For For 2 Elect Ory Slonim Mgmt For Against Against 3 Elect Joseph Nitzani Mgmt For Against Against 4 Elect Jean-Michel Halfon Mgmt For For For 5 Bonus Incentives of Mgmt For For For President and CEO 6 Equity Grants of Mgmt For Against Against President and CEO 7 Liability Insurance of Mgmt For Against Against Directors & Officers 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CUSIP 91911K102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald H. Farmer Mgmt For For For 2 Elect Colleen A. Goggins Mgmt For For For 3 Elect Robert A. Ingram Mgmt For For For 4 Elect Anders Lonner Mgmt For For For 5 Elect Theo Melas-Kyriazi Mgmt For For For 6 Elect J. Michael Pearson Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Norma A. Provencio Mgmt For For For 9 Elect Howard B. Schiller Mgmt For Abstain Against 10 Elect Katharine B. Mgmt For For For Stevenson 11 Elect Jeffery W. Ubben Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanjay Khosla Mgmt For For For 2 Elect Willie M. Reed Mgmt For For For 3 Elect William C. Mgmt For For For Steere, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For Fund Name : Poland ETF ________________________________________________________________________________ Alior Bank SA Ticker Security ID: Meeting Date Meeting Status ALR CINS X0081M123 05/25/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Financial Statements 7 Presentation of Mgmt For For For Management Board Report 8 Supervisory Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Management Board Report Mgmt For For For 11 Presentation of Mgmt For For For Financial Statements (Consolidated) 12 Presentation of Mgmt For For For Management Board Report (Consolidated) 13 Financial Statements Mgmt For For For (Consolidated) 14 Management Board Report Mgmt For For For (Consolidated) 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Mgmt For For For Management Board Acts 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Supervisory Board Fees Mgmt For For For 19 Corporate Governance Mgmt For For For Rules for Supervised Institutions 20 Merger by Absorption Mgmt For For For 21 Property Purchase Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alior Bank SA Ticker Security ID: Meeting Date Meeting Status ALR CINS X0081M123 10/22/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Agenda Mgmt For For For 6 Private Placement Mgmt For For For 7 Election of Supervisory Mgmt For For For Board Members; Supervisory Board Size 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Alior Bank SA Ticker Security ID: Meeting Date Meeting Status ALR CINS X0081M123 12/02/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Agenda Mgmt For For For 6 Private Placement Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Asseco Poland SA Ticker Security ID: Meeting Date Meeting Status ACP CINS X02540130 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation; Election of Scrutiny Commission 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Management Board Report 6 Presentation of Mgmt For For For Financial Statements 7 Presentation of Mgmt For For For Auditor's Report 8 Presentation of Mgmt For For For Supervisory Board Report; Profit Distribution Proposal 9 Accounts and Reports Mgmt For For For 10 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 11 Presentation of Mgmt For For For Auditor's Report (Consolidated) 12 Accounts and Reports Mgmt For For For (Consolidated) 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Allocation of Mgmt For For For Profits/Dividends 16 Presentation of Report Mgmt For For For Regarding POSTINFO Sp. z.o.o. 17 Ratification of Mgmt For For For Management Board Acts (POSTINFO Sp z.o.o.) 18 Ratification of Mgmt For For For Supervisory Board Acts (POSTINFO Sp. z o.o.) 19 Property Sale Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bank Handlowy w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status BHW CINS X05318104 06/22/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Supervisory Board Report Mgmt For For For 8 Accounts and Reports Mgmt For For For (Consolidated) 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Allocation of Mgmt For For For Profits/Dividends 12 Amendments to Articles Mgmt For For For 13 Election of Supervisory Mgmt For Abstain Against Board Members 14 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bank Millennium SA Ticker Security ID: Meeting Date Meeting Status MIL CINS X05407105 05/21/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Voting Method Mgmt For For For 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Accounts and Reports Mgmt For For For 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Mgmt For For For Supervisory and Management Boards Acts 12 Corporate Governance Mgmt For For For Principles for Supervised Institutions 13 Amendments to Articles Mgmt For For For 14 Amendments to General Mgmt For For For Meeting Regulations; Adoption of Uniform Text of General Meeting Regulations 15 Remuneration Policy of Mgmt For For For Supervisory Board Members 16 Supervisory Board Fees Mgmt For For For 17 Supervisory Board Size Mgmt For For For 18 Election of Supervisory Mgmt For Abstain Against Board Members 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CINS X0R77T117 04/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Accounts and Reports 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 11 Presentation of Profit Mgmt For For For Distribution Proposal 12 Presentation of Mgmt For For For Supervisory Board Report 13 Management Board Report Mgmt For For For 14 Accounts Mgmt For For For 15 Management Board Report Mgmt For For For (Consolidated) 16 Accounts (Consolidated) Mgmt For For For 17 Allocation of Mgmt For For For Profits/Dividends 18 Supervisory Board Report Mgmt For For For 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Ratification of Mgmt For For For Management Board Acts 21 Adoption of Corporate Mgmt For For For Governance Rules for Supervised Institutions 22 Amendments to Articles Mgmt For For For 23 Adoption of Uniform Mgmt For For For Text of Articles 24 Changes in Supervisory Mgmt For Abstain Against Board Composition 25 Supervisory Board Fees Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bank Zachodni WBK SA Ticker Security ID: Meeting Date Meeting Status BZW CINS X0646L107 04/23/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Opening of Meeting Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Accounts and Reports Mgmt For For For (Consolidated) 9 Allocation of Mgmt For For For Profits/Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Supervisory Board Mgmt For For For Reports 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Elect Jose Antonio Mgmt For For For Garcia Cantera 14 Supervisory Board Fees Mgmt For Against Against 15 Adoption of Corporate Mgmt For For For Governance Rules 16 Interim Financial Mgmt For For For Statements (Dom Maklerski BZ WBK S.A.) 17 Ratification of Mgmt For For For Management Board Acts (Dom Maklerski BZ WBK S.A.) 18 Ratification of Mgmt For For For Supervisory Board Acts (Dom Maklerski BZ WBK S.A.) 19 Shareholder Proposal ShrHoldr N/A For N/A Regarding Supervisory Board's Remuneration Policy 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bank Zachodni WBK SA Ticker Security ID: Meeting Date Meeting Status BZW CINS X0646L107 09/30/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Division of Dom Mgmt For For For Maklerski BZ WBK SA 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Bogdanka PDA SA Ticker Security ID: Meeting Date Meeting Status LWB CINS X5152C102 06/18/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 8 Presentation of Profit Mgmt For For For Distribution Proposal 9 Presentation of Mgmt For For For Supervisory Board Report 10 Financial Statements Mgmt For For For 11 Management Board Report Mgmt For For For 12 Financial Statements Mgmt For For For (Consolidated) 13 Management Board Report Mgmt For For For (Consolidated) 14 Ratification of Mgmt For For For Management Board Acts 15 Supervisory Board Report Mgmt For For For 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Allocation of Mgmt For For For Profits/Dividends 18 Dividend Record Date; Mgmt For For For Dividend Payment Date 19 Amendments to Articles Mgmt For For For 20 Election of Supervisory Mgmt For Abstain Against Board Members 21 Transaction of Other Mgmt For Against Against Business 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Cyfrowy Polsat SA Ticker Security ID: Meeting Date Meeting Status CPS CINS X1809Y100 01/16/2015 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Authority to Issue Bonds Mgmt For Against Against 8 Amendments to Articles Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Cyfrowy Polsat SA Ticker Security ID: Meeting Date Meeting Status CPS CINS X1809Y100 04/02/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Elect Voting Commission Mgmt For For For Member 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Management Board Reports 8 Presentation of Mgmt For For For Supervisory Board Report on Management Board Report, Accounts and Allocation of Profits 9 Presentation of Mgmt For For For Supervisory Board's Evaluation of Company and Management Board 10 Management Board Report Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Management Board Report Mgmt For For For (Consolidated) 13 Accounts and Reports Mgmt For For For (Consolidated) 14 Supervisory Board Report Mgmt For For For 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Allocation of Mgmt For For For Profits/Dividends 18 Supervisory Board Size Mgmt For For For 19 Supervisory Board Fees Mgmt For Abstain Against 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Cyfrowy Polsat SA Ticker Security ID: Meeting Date Meeting Status CPS CINS X1809Y100 05/18/2015 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List; Mgmt For For For Compliance with Rules of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Merger by Absorption Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cyfrowy Polsat SA Ticker Security ID: Meeting Date Meeting Status CPS CINS X1809Y100 09/23/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Voting Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Amendments to Articles Mgmt For For For and Adoption of Uniform Text of Articles 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Enea S.A. Ticker Security ID: Meeting Date Meeting Status CINS X2232G104 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Report 7 Presentation of Mgmt For For For Accounts and Reports 8 Management Board Report Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Accounts and Reports Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Resignation of Directors Mgmt For For For 16 Supervisory Board Size Mgmt For For For 17 Election of Supervisory Mgmt For Abstain Against Board Members 18 Convening of the First Mgmt For For For Supervisory Board Meeting 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Energa Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Management Board Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Management Board Report Mgmt For For For (Consolidated) 12 Financial Statements Mgmt For For For (Consolidated) 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eurocash SA Ticker Security ID: Meeting Date Meeting Status EUR CINS X2382S106 04/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules Mgmt For For For of Convocation 4 Election of Presiding Mgmt For For For Chairman 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Report Mgmt For For For on Supervisory Board Activities 10 Accounts and Reports Mgmt For For For 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Supervisory Board Fees Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eurocash SA Ticker Security ID: Meeting Date Meeting Status EUR CINS X2382S106 08/28/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules Mgmt For For For of Convocation 4 Election of Presiding Mgmt For For For Chairman 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Merger with POL CATER Mgmt For For For HOLDING Sp. z o.o 8 Approval of Final List Mgmt For For For of Entitled Employees for 8th Incentive Plan for 2012 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Getin Holding S.A. Ticker Security ID: Meeting Date Meeting Status GTN CINS X3203X100 03/27/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Reports 7 Supervisory Board Mgmt For For For Reports 8 Management Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Management Board Report Mgmt For For For (Consolidated) 11 Financial Statements Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Management Board Acts 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Presentation of Mgmt For For For Allocation of Profits/Dividends 15 Allocation of Mgmt For For For Profits/Dividends 16 Election of Supervisory Mgmt For For For Board Members 17 Supervisory Board Mgmt For Against Against Members' Fees 18 Authority to Repurchase Mgmt For For For Shares 19 Amendments to Mgmt For For For Denotation of Series P Shares 20 Adoption of Uniform Mgmt For For For Text of Articles 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Getin Noble Bank S.A. Ticker Security ID: Meeting Date Meeting Status GNB CINS X3214S108 05/12/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Report 7 Supervisory Board Report Mgmt For For For 8 Management Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Management Board Report Mgmt For For For (Consolidated) 11 Financial Statements Mgmt For For For (Consolidated) 12 Presentation of Profit Mgmt For For For Distribution Proposal 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Mgmt For For For Management Board Acts 15 Ratification of Mgmt For For For Supervisory Board Acts 16 Election of Supervisory Mgmt For Abstain Against Board Member 17 Corporate Governance Mgmt For For For Principles for Supervised Institutions 18 Amendments to General Mgmt For For For Meeting Regulations 19 Adoption of Uniform Mgmt For For For Text of General Meeting Regulations 20 Amendments to Articles Mgmt For For For 21 Supervisory Board Fees Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Getin Noble Bank S.A. Ticker Security ID: Meeting Date Meeting Status GNB CINS X3214S108 10/09/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Elect Krzysztof Bielecki Mgmt For For For 8 Supervisory Board Mgmt For Abstain Against Members' Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 06/25/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Supervisory Board Reports (Accounts and Reports) 8 Presentation of Mgmt For For For Supervisory Board Report (Activities) 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Accounts and Reports Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 15 Amendments to Articles Mgmt For For For 16 Changes to Supervisory Mgmt For Abstain Against Board Composition 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Gielda Papierow Wartosciowych w Warszawie S.A. Ticker Security ID: Meeting Date Meeting Status GPW CINS X980AG100 08/25/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Election of Supervisory Mgmt For Abstain Against Board Member 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Globe Trade Centre SA Ticker Security ID: Meeting Date Meeting Status GTC CINS X3204U113 04/23/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation; Agenda 5 Accounts and Reports Mgmt For For For 6 Accounts and Reports Mgmt For For For (Consolidated) 7 Coverage of Loss Mgmt For For For 8 Ratification of Mgmt For For For Management Board Acts 9 Ratification of Mgmt For For For Supervisory Board Acts 10 Authority to Issue Mgmt For For For Shares with Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Globe Trade Centre SA Ticker Security ID: Meeting Date Meeting Status CINS X3204U113 06/30/2015 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation; Agenda 5 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Globe Trade Centre SA Ticker Security ID: Meeting Date Meeting Status GLT CINS X3204U113 10/13/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation; Agenda 5 Amendments to Articles Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Public Offering Mgmt For For For 8 Record Date for Mgmt For For For Preemptive Rights 9 Admission to Trading Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Grupa Lotos SA Ticker Security ID: Meeting Date Meeting Status CINS X32440103 06/01/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports 7 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 8 Presentation of Mgmt For For For Supervisory Board Report 9 Accounts and Reports Mgmt For For For 10 Accounts and Reports Mgmt For For For (Consolidated) 11 Coverage of Loss Mgmt For For For 12 Ratification of Mgmt For For For Management Board Acts 13 Ratification of Mgmt For For For Supervisory Board Acts 14 Liquidation of Special Mgmt For For For Account 15 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Changes to Supervisory Board Composition 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Grupa Lotos SA Ticker Security ID: Meeting Date Meeting Status LTS CINS X32440103 09/08/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Grupa Lotos SA Ticker Security ID: Meeting Date Meeting Status LTS CINS X32440103 11/25/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Sale of Usufruct Rights Mgmt For For For 7 Sale of Organized Part Mgmt For For For of the Company 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 03/31/2015 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Disposal of Shares in Mgmt For For For OPA-ROW Sp. z.o.o. 8 Amendments to Articles Mgmt For For For 9 Adoption of Uniform Mgmt For For For Text of Articles 10 Changes to Composition Mgmt For Abstain Against of Supervisory Board 11 Coverage of Meeting Mgmt For For For Costs 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 06/02/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Management Board Report 8 Presentation of Mgmt For For For Financial Statements 9 Presentation on Mgmt For For For Coverage of Loss 10 Presentation of Mgmt For For For Supervisory Board Evaluation of Management Board Report 11 Presentation of Mgmt For For For Supervisory Board Evaluation of Financial Statements 12 Presentation of Mgmt For For For Supervisory Board Evaluation of Coverage of Loss 13 Presentation of Mgmt For For For Supervisory Board Report on Its Activities 14 Presentation of Mgmt For For For Supervisory Board Report on Board Committees' Activities 15 Presentation of Mgmt For For For Supervisory Board Evaluation of the Coverage of Other Comprehensive Loss 16 Management Board Report Mgmt For For For 17 Financial Statements Mgmt For For For 18 Coverage of Loss Mgmt For For For 19 Presentation of Mgmt For For For Consolidated Management Board Report 20 Presentation of Mgmt For For For Consolidated Financial Statements 21 Presentation of Mgmt For For For Supervisory Board Evaluation of Consolidated Management Board Report 22 Presentation of Mgmt For For For Supervisory Board Evaluation of Consolidated Financial Statements 23 Management Board Report Mgmt For For For (Consolidated) 24 Financial Statements Mgmt For For For (Consolidated) 25 Ratification of Mgmt For For For Management Board Acts 26 Ratification of Mgmt For For For Supervisory Board Acts 27 Coverage of Other Mgmt For For For Comprehensive Loss 28 Supervisory Board Size Mgmt For For For 29 Presentation of Report Mgmt For For For on Election of Supervisory Board Members 30 Election of Supervisory Mgmt For Abstain Against Board Members 31 Presentation of Mgmt For For For Appointment of CEO 32 Amendments to Articles; Mgmt For For For Approval of Uniform Text of Articles 33 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 07/16/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Authority to Issue Debt Mgmt For For For Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jeronimo Martins, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status JMT CINS X40338109 04/09/2015 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Consolidated Accounts Mgmt For For For and Reports 5 Shareholder Proposal Mgmt For For For Regarding Ratification of Board and Supervisory Council Acts 6 Remuneration Report Mgmt For For For 7 Shareholder Proposal Mgmt For For For Regarding Election of Directors 8 Amendment to Pension Mgmt For For For Plan C 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KGHM Polska Miedz Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 04/29/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Allocation of Profits 9 Presentation of Mgmt For For For Supervisory Board Report 10 Presentation of Mgmt For For For Supervisory Board Report on Company's Position 11 Presentation of Mgmt For For For Supervisory Board Report on its Activities 12 Management Board Report Mgmt For For For 13 Financial Statements Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 18 Presentation of Mgmt For For For Supervisory Board Report (Consolidated) 19 Management Board Report Mgmt For For For (Consolidated) 20 Financial Statements Mgmt For For For (Consolidated) 21 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Changes to Supervisory Board Composition 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ mBank S.A. Ticker Security ID: Meeting Date Meeting Status MBK CINS X0742L100 03/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratify Cezary Mgmt For For For Stypulkowski 5 Ratify Lidia Mgmt For For For Jablonowska-Luba 6 Ratify Przemyslaw Mgmt For For For Gdanski 7 Ratify Hans Dieter Mgmt For For For Kemler 8 Ratify Jaroslaw Mgmt For For For Mastalerz 9 Ratify Cezary Kocik Mgmt For For For 10 Ratify Jorg Hessenmuller Mgmt For For For 11 Elect Agnieszka Mgmt For For For Slomka-Golebiowska 12 Ratify Stefan Mgmt For For For Schmittmann 13 Ratify Maciej Lesny Mgmt For For For 14 Ratify Andre Carls Mgmt For For For 15 Ratify Thorsten Kanzler Mgmt For For For 16 Ratify Martin Blessing Mgmt For For For 17 Ratify Wieslaw Thor Mgmt For For For 18 Ratify Teresa Mokrysz Mgmt For For For 19 Ratify Waldemar Stawski Mgmt For For For 20 Ratify Jan Szomburg Mgmt For For For 21 Ratify Marek Wierzbowski Mgmt For For For 22 Ratify Stephan Engels Mgmt For For For 23 Ratify Dirk Wilhelm Mgmt For For For Schuh 24 Ratify Martin Zielke Mgmt For For For 25 Ratify Agnieszka Mgmt For For For Slomka-Golebiowska 26 Accounts and Reports Mgmt For For For (Consolidated) 27 Amendments to Articles Mgmt For For For 28 Amending Resolution on Mgmt For For For Terms of Incentive Program Program 29 Amending Authority to Mgmt For For For Issue Bonds Under Incentive Plan 30 Amending Resolution on Mgmt For For For Terms of Management Equity Incentive Plan 31 Amending Authority to Mgmt For For For Issue Bonds Under Management Equity Incentive Plan 32 Corporate Governance Mgmt For For For Principles for Supervised Institutions 33 Appointment of Auditor Mgmt For Abstain Against ________________________________________________________________________________ Netia SA Ticker Security ID: Meeting Date Meeting Status NET CINS X58396106 06/02/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Management Board Report Mgmt For For For 9 Management Board Report Mgmt For For For (Consolidated) 10 Financial Statements Mgmt For For For 11 Financial Statements Mgmt For For For (Consolidated) 12 Ratification of Mgmt For For For Management and Supervisory Board Acts 13 Allocation of Mgmt For For For Profits/Dividends; Coverage of Loss 14 Presentation of Merger Mgmt For For For Plan 15 Merger by Absorption Mgmt For For For 16 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Election of Supervisory Board Member 17 Shareholder Proposal ShrHoldr For For For Regarding Stock Option Plan 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Orange Polska SA Ticker Security ID: Meeting Date Meeting Status TPS CINS X5984X100 04/09/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 ELECTION OF SCRUTINY Mgmt For For For COMMISSION 7 Presentation of Mgmt For For For Management Board Report on Accounts and Reports 8 Presentation on Mgmt For For For Allocation of Profits 9 Presentation of Mgmt For For For Supervisory Board Report 10 Presentation of Mgmt For For For Management Board Report on Consolidated Accounts and Reports 11 Presentation of Mgmt For For For Supervisory Board Report on Consolidated Accounts and Reports 12 Presentation of Mgmt For For For Supervisory Board Report (Activities) 13 Management Board Report Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Management Board Report Mgmt For For For (Consolidated) 17 Accounts and Reports Mgmt For For For (Consolidated) 18 Ratification of Mgmt For For For Management and Supervisory Board Acts 19 Supervisory Board Mgmt For Abstain Against Members' Fees 20 Amendments to Meeting Mgmt For For For Regulations 21 Changes to Supervisory Mgmt For Abstain Against Board Composition 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PGE Polska Grupa Energetyczna SA Ticker Security ID: Meeting Date Meeting Status PGE CINS X6447Z104 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Financial Statements Mgmt For For For 9 Management Board Report Mgmt For For For 10 Financial Statements Mgmt For For For (Consolidated) 11 Management Board Report Mgmt For For For (Consolidated) 12 Allocation of Mgmt For For For Profits/Dividends 13 Ratification of Mgmt For For For Management and Supervisory Board Acts 14 Election of Supervisory Mgmt For Abstain Against Board Members 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 17 Shareholder Proposal ShrHoldr N/A For N/A Regarding Adoption of Uniform Text of Articles 18 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PGNiG S.A. Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 07/03/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Redundancy Payments Mgmt For For For from Central Restructuring Fund 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ PKO Bank SA Ticker Security ID: Meeting Date Meeting Status PKO CINS X6919X108 06/25/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports and Profit Distribution Proposal 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Mgmt For For For Supervisory Board Report 10 Management Board Report Mgmt For For For 11 Financial Statements Mgmt For For For 12 Management Board Report Mgmt For For For (Consolidated) 13 Financial Statements Mgmt For For For (Consolidated) 14 Supervisory Board Report Mgmt For For For 15 Allocation of Profits Mgmt For For For 16 Ratification of Mgmt For For For Management Board Acts 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Ratification of Mgmt For For For Management Board Acts (Nordea Bank Polska S.A.) 19 Ratification of Mgmt For For For Supervisory Board Acts (Nordea Bank Polska S.A.) 20 Principles of Corporate Mgmt For For For Governance for Supervised Institutions 21 Amendments to Articles Mgmt For For For 22 Amendments to Mgmt For For For Supervisory Board Regulations 23 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Changes to Supervisory Board Composition 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 04/16/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Attendance List Mgmt For For For 7 Agenda Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Accounts and Reports Mgmt For For For (Consolidated) 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Allocation of Mgmt For For For Profits/Dividends 13 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 14 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Election of Supervisory Board Member 15 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 09/24/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Approval of Reduction Mgmt For For For in Sale Price of Real Estate 8 Approval of Reduction Mgmt For For For in Sale Price of Rights to Real Estate 9 Approval of Reduction Mgmt For For For in Asking Price of Real Estate 10 Approval to Terminate Mgmt For For For Programme for Workforce Streamlining and Redundancy Payments 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 12/18/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Attendance List Mgmt For For For 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Approval of Reduction Mgmt For For For in Sale Price of Properties 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polski Koncern Naftowy ORLEN S.A Ticker Security ID: Meeting Date Meeting Status PKN CINS X6922W204 04/28/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Agenda Mgmt For For For 6 Election of Scrutiny Mgmt For For For Commision 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Management Board Report Mgmt For For For 13 Accounts Mgmt For For For 14 Management Board Report Mgmt For For For (Consolidated) 15 Accounts (Consolidated) Mgmt For For For 16 Coverage of Loss Mgmt For For For 17 Dividends Mgmt For For For 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Amendments to Articles; Mgmt For For For Adoption of Uniform Text of Articles 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status CINS X6919T107 06/30/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chairman 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Management Board Report 9 Presentation of Mgmt For For For Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Management Board Report (Consolidated) 11 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 12 Presentation of Mgmt For For For Supervisory Board Report (Operations) 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Report Mgmt For For For (Consolidated) 17 Allocation of Mgmt For For For Profits/Dividends 18 Ratification of Mgmt For For For Management Board Acts 19 Ratification of Mgmt For For For Supervisory Board Acts 20 Election of Supervisory Mgmt For Abstain Against Board Member 21 Stock Split Mgmt For For For 22 Adoption of Corporate Mgmt For For For Governance Principles for Supervised Institutions 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Synthos S.A. Ticker Security ID: Meeting Date Meeting Status DWR CINS X9803F100 06/24/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chairman 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Supervisory Board Report 6 Accounts and Reports Mgmt For For For (Separate) 7 Accounts and Reports Mgmt For For For (Consolidated) 8 Allocation of Profits Mgmt For For For 9 Distribution of Mgmt For For For Dividends 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Election of Supervisory Mgmt For Abstain Against Board Members 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tauron Polska Energia SA Ticker Security ID: Meeting Date Meeting Status TPE CINS X893AL104 04/23/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Voting Method Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 9 Presentation of Mgmt For For For Management Board Report (Consolidated) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Mgmt For For For Management Board Report on Profit Distribution 13 Presentation of Report Mgmt For For For on Supervisory Board Activities 14 Presenation of Mgmt For For For Supervisory Board Report on Evaluation of Consolidated Financial Statements 15 Presentation of Mgmt For For For Supervisory Board Report on Evaluation of Management Board Report and Profit Distribution 16 Financial Statements Mgmt For For For (Consolidated) 17 Management Board Report Mgmt For For For (Consolidated) 18 Financial Statements Mgmt For For For 19 Management Board Report Mgmt For For For 20 Allocation of Mgmt For For For Profits/Dividends 21 Ratification of Mgmt For For For Management Board Acts 22 Ratification of Mgmt For For For Supervisory Board Acts 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tauron Polska Energia SA Ticker Security ID: Meeting Date Meeting Status TPE CINS X893AL104 09/01/2014 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Voting Method Mgmt For For For 7 Election of Scrutiny Mgmt For For For Commission 8 Supervisory Board Size Mgmt For For For 9 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Election of Supervisory Board Member 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tvn SA Ticker Security ID: Meeting Date Meeting Status TVN CINS X9283W102 06/12/2015 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chairman 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Election of Scrutiny Mgmt For For For Commission 7 Financial Statements Mgmt For For For 8 Management Board Report Mgmt For For For 9 Financial Statements Mgmt For For For (Consolidated) 10 Ratification of Mgmt For For For Management Board Acts 11 Ratification of Mgmt For For For Supervisory Board Acts 12 Allocation of Mgmt For For For Profits/Dividends 13 Dividend Record Date; Mgmt For For For Dividend Payment Date 14 Supervisory Board Mgmt For For For Report on Company's Standing 15 Supervisory Board Mgmt For For For Report on Its Activities and Committees 16 Cancellation of Shares Mgmt For For For 17 Authority to Reduce Mgmt For For For Share Capital 18 Amendments to Articles Mgmt For For For 19 Adoption of Uniform Mgmt For For For Text of Articles 20 Supervisory Board Size Mgmt For For For 21 Election of Supervisory Mgmt For Abstain Against Board Members 22 Non-Voting Agenda Item N/A N/A N/A N/A Fund Name : Preferred Securities ex Financials ETF ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Baldwin Mgmt For For For 2 Elect Robert P. Fisher, Mgmt For For For Jr. 3 Elect C. Lourenco Mgmt For For For Goncalves 4 Elect Susan M. Green Mgmt For For For 5 Elect Joseph A. Mgmt For For For Rutkowski 6 Elect James S. Sawyer Mgmt For For For 7 Elect Michael D. Siegal Mgmt For For For 8 Elect Gabriel Stoliar Mgmt For For For 9 Elect Douglas C. Taylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Equity and Mgmt For For For Incentive Compensation Plan 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For TNA N/A 1.2 Elect Barry J. Eldridge Mgmt For TNA N/A [NOMINEE WITHDRAWN] 1.3 Elect Mark E. Gaumond Mgmt For TNA N/A 1.4 Elect Susan M. Green Mgmt For TNA N/A 1.5 Elect Janice K. Henry Mgmt For TNA N/A 1.6 Elect Stephen M. Mgmt For TNA N/A Johnson [NOMINEE WITHDRAWN] 1.7 Elect James Kirsch Mgmt For TNA N/A 1.8 Elect Richard K. Mgmt For TNA N/A Riederer 1.9 Elect Timothy W. Mgmt For TNA N/A Sullivan 2 2014 Nonemployee Mgmt For TNA N/A Directors' Compensation Plan 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Amendment to the 2012 Mgmt For TNA N/A Incentive Equity Plan 5 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For For For 1.2 Elect Mark E. Gaumond Mgmt For For For 1.3 Elect Susan M. Green Mgmt For For For 1.4 Elect Janice K. Henry Mgmt For For For 1.5 Elect James Kirsch Mgmt For For For 1.6 Elect Richard K. Mgmt For For For Riederer 1.7 Elect Timothy W. Mgmt For For For Sullivan 2 2014 Nonemployee Mgmt For For For Directors' Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Incentive Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National HealthCare Corporation Ticker Security ID: Meeting Date Meeting Status NHC CUSIP 635906209 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Paul Abernathy Mgmt For Against Against 2 Elect Robert G. Adams Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Omnibus Equity Incentive Plan Fund Name : Rare Earth/Strategic Metals ETF ________________________________________________________________________________ 5N Plus Inc. Ticker Security ID: Meeting Date Meeting Status VNP CINS 33833X101 05/06/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jacques L'Ecuyer Mgmt For For For 3 Elect Jean-Marie Mgmt For For For Bourassa 4 Elect Maarten de Leeuw Mgmt For For For 5 Elect Jennie S. Hwang Mgmt For For For 6 Elect James T. Fahey Mgmt For For For 7 Elect Nathalie Le Prohon Mgmt For For For 8 Elect Serge Vezina Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Alkane Resources Limited Ticker Security ID: Meeting Date Meeting Status ALK CINS Q02024117 11/19/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Ian J. Gandel Mgmt For For For 4 Ratify Placement of Mgmt For For For Securities 5 Approve Issue of Mgmt For For For Securities (Employees) 6 Approve Share Mgmt For For For Appreciation Rights Plan 7 Equity Grant (MD D. Ian Mgmt For For For Chalmers) ________________________________________________________________________________ Assore Limited Ticker Security ID: Meeting Date Meeting Status ASR CINS S07525116 11/28/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Robert J. Mgmt For For For Carpenter 2 Re-elect Sydney Mhlarhi Mgmt For For For 3 Elect Audit and Risk Mgmt For Abstain Against Committee Members 4 Approve Remuneration Mgmt For Against Against Policy 5 Approve NEDs' Fees Mgmt For For For 6 Approve Executive Mgmt For For For Directors' Fees 7 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 06/26/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 06/26/2015 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Financial Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Budget Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Annual Report Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Liability Insurance Mgmt For For For 12 Authority to Declare Mgmt For For For Interim Dividend and Quarterly Dividend 13 Amendments to Articles Mgmt For For For 14 Directors' and Mgmt For For For Supervisors' Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Short-term Financing Bonds 18 Authority to Issue Mgmt For For For Medium-term Notes 19 Authority to Issue Mgmt For For For Bonds in Overseas Market 20 Elect LI Chaochun Mgmt For For For 21 Elect LI Faben Mgmt For For For 22 Elect YUAN Honglin Mgmt For For For 23 Elect MA Hui Mgmt For For For 24 Elect CHENG Yunlei Mgmt For For For 25 Elect BAI Yanchun Mgmt For For For 26 Elect XU Shan Mgmt For For For 27 Elect CHENG Gordon Mgmt For For For 28 Elect ZHANG Zhenhao as Mgmt For For For Supervisor 29 Elect KOU Youmin as Mgmt For Against Against Supervisor 30 Investment in Wealth Mgmt For For For Management Products ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 09/19/2014 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Extension of Validity Mgmt For For For Period 4 Board Authorization to Mgmt For For For Approve Audit Report and Appraisal Report for Convertible Debt Issuance ________________________________________________________________________________ China Molybdenum Company Limited Ticker Security ID: Meeting Date Meeting Status 3993 CINS Y1503Z105 09/19/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 5, 14, 81, 108, 109 and 215 4 Amendments to Articles Mgmt For For For 1, 69 and 105 5 Adoption of Cumulative Mgmt For For For Voting 6 Special Basis Mgmt For For For Financial Statements and Special Audit Report of Northparkes Joint Venture 7 Assets Appraisal Report Mgmt For For For of Northparkes Joint Venture 8 Extension of Validity Mgmt For For For Period 9 Board Authorization to Mgmt For For For Approve Audit Report and Appraisal Report for Convertible Debt Issuance ________________________________________________________________________________ China Rare Earth Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0769 CINS G21089100 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect JIANG Cainan Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Elect JIN Zhong Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Compania Minera Autlan S.A. Ticker Security ID: Meeting Date Meeting Status AUTLAN CINS P0598H111 04/22/2015 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report of the Audit and Mgmt For For For Corporate Governance Committees 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Election of Directors; Mgmt For Abstain Against Election of Committee Members; Fees 5 Authority to Repurchase Mgmt For Abstain Against Shares 6 Report on the Company's Mgmt For Abstain Against Repurchase Program 7 Amendments of Articles Mgmt For Abstain Against 8 Authority to Issue Mgmt For Abstain Against Shares with Preemptive Rights 9 Update Registry of Mgmt For Abstain Against Share Capital 10 Authority to Carry Out Mgmt For For For Formalities 11 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Eramet S.A. Ticker Security ID: Meeting Date Meeting Status ERA CINS F3145H130 05/29/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Losses Mgmt For For For 9 Ratification of the Mgmt For For For co-option of Philippe Gomes 10 Ratification of the Mgmt For For For co-option of Alexis Zajdenweber 11 Elect Patrick Buffet Mgmt For Against Against 12 Elect Georges Duval Mgmt For For For 13 Elect Edouard Duval Mgmt For Against Against 14 Elect Cyrille Duval Mgmt For For For 15 Elect Nathalie de la Mgmt For For For Fourniere 16 Elect Jean-Yves A. Gilet Mgmt For For For 17 Elect Caroline Gregoire Mgmt For For For Sainte Marie 18 Elect Manoelle Lepoutre Mgmt For For For 19 Elect Claude Tendil Mgmt For For For 20 Elect Antoine Treuille Mgmt For Against Against 21 Elect Alexis Zajdenweber Mgmt For For For 22 Elect Valerie Baudson Mgmt For For For 23 Appointment of Auditor Mgmt For For For and Alternate Auditor 24 Appointment of Auditor Mgmt For For For and Alternate Auditor 25 Authority to Repurchase Mgmt For For For Shares 26 Remuneration of Patrick Mgmt For Against Against Buffet, Chairman and CEO 27 Remuneration of Georges Mgmt For Against Against Duval, Deputy CEO 28 Remuneration of Mgmt For For For Bertrand Madelin, Deputy CEO 29 Remuneration of Mgmt For For For Philippe Vecten, Deputy CEO 30 Authority to Increase Mgmt For For For Capital Through Capitalizations 31 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 32 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 33 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities Through Private Placement 34 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 35 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 36 Global Ceiling on Mgmt For For For Capital Increases 37 Employee Stock Purchase Mgmt For For For Plan 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Authority to Issue Mgmt For For For Performance Shares 40 Authorization of Legal Mgmt For For For Formalities 41 Shareholder Proposal to ShrHoldr Against Against For Elect Didier Julienne as Director (Proposal A) ________________________________________________________________________________ Hunan Nonferrous Metals Corporation Limited Ticker Security ID: Meeting Date Meeting Status 2626 CINS Y3767E109 03/06/2015 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Privatisation Mgmt For For For ________________________________________________________________________________ Hunan Nonferrous Metals Corporation Limited Ticker Security ID: Meeting Date Meeting Status 2626 CINS Y3767E109 03/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Delisting Mgmt For For For 4 Merger by Absorption Mgmt For For For ________________________________________________________________________________ Hunan Nonferrous Metals Corporation Limited Ticker Security ID: Meeting Date Meeting Status 2626 CINS Y3767E109 03/06/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger by Absorption Mgmt For For For ________________________________________________________________________________ Hunan Nonferrous Metals Corporation Limited Ticker Security ID: Meeting Date Meeting Status 2626 CINS Y3767E109 10/28/2014 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect WU Xiaopeng Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Iluka Resources Limited Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/20/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gavin J. Rezos Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ Kenmare Resources Plc Ticker Security ID: Meeting Date Meeting Status KMR CINS G52332106 05/28/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Sofia Bianchi Mgmt For For For 4 Elect Michael Carvill Mgmt For For For 5 Elect Terence Mgmt For For For Fitzpatrick 6 Elect Elizabeth Headon Mgmt For For For 7 Elect Anthony C. Lowrie Mgmt For For For 8 Elect Tony McCluskey Mgmt For For For 9 Elect Steven McTiernan Mgmt For For For 10 Elect Gabriel Smith Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Lynas Corporation Limited Ticker Security ID: Meeting Date Meeting Status LYC CINS Q5683J103 11/28/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Amanda Lacaze Mgmt For For For 4 Re-elect William (Liam) Mgmt For Against Against Forde 5 Re-elect Kathleen Conlon Mgmt For For For 6 Ratify Placement of Mgmt For For For Securities (June Placement) 7 Ratify Placement of Mgmt For For For Securities (October Placement) 8 Ratify Placement of Mgmt For For For Securities (Placement Options) 9 Approve Issue of Mgmt For For For Securities (Underwriter Options) 10 Approve Issue of Mgmt For For For Securities (Chairman Nicholas Curtis) 11 Approve Issue of Mgmt For For For Securities (MD/CEO Amanda Lacaze) 12 Approve Issue of Mgmt For For For Securities (Stephen Conlon) 13 Renew Option Incentive Mgmt For For For Plan 14 Renew Performance Mgmt For For For Rights Plan 15 Equity Grant (MD/CEO Mgmt For For For Amanda Lacaze) ________________________________________________________________________________ Molibdenos y Metales SA Ticker Security ID: Meeting Date Meeting Status MOLYMET CINS P6877L103 04/24/2015 Voted Meeting Type Country of Trade Ordinary Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Election of Directors; Mgmt For Abstain Against Fees 3 Directors' Committee Mgmt For Abstain Against Fees and Budget 4 Appointment of Auditor Mgmt For For For 5 Appointment of Risk Mgmt For Abstain Against Rating Agencies 6 Publication of Company Mgmt For For For Notices 7 Related Party Mgmt For For For Transactions 8 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Molycorp Inc. Ticker Security ID: Meeting Date Meeting Status MCP CUSIP 608753109 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey R. Mgmt For For For Bedford 1.2 Elect Brian T. Dolan Mgmt For For For 1.3 Elect John Graell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ Molycorp Inc. Ticker Security ID: Meeting Date Meeting Status MCP CINS 608753109 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Geoffrey R. Mgmt For For For Bedford 3 Elect Brian T. Dolan Mgmt For For For 4 Elect John Graell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Reverse Stock Split Mgmt For For For ________________________________________________________________________________ North Mining Shares Company Limited Ticker Security ID: Meeting Date Meeting Status 0433 CINS G6661B121 05/28/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For Against Against 5 Elect GAO Yuan Xing Mgmt For Against Against 6 Elect YANG Ying Min Mgmt For For For 7 Elect LI Li Juan Mgmt For For For 8 Elect MU Xiangming Mgmt For Against Against 9 Elect CHENG Chak Ho Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Elect CHEN Jian Bao Mgmt For For For ________________________________________________________________________________ Osaka Titanium technologies Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 5726 CINS J6281H109 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Yuichi Seki Mgmt For For For 3 Elect Fumio Ohtaguro Mgmt For For For 4 Elect Takahisa Miyake Mgmt For For For 5 Elect Mitsuo Takamura Mgmt For For For 6 Elect Masato Ichise Mgmt For For For 7 Elect Akira Takamatsu Mgmt For For For 8 Elect Nae Iijima Mgmt For For For 9 Elect Munehisa Okada Mgmt For For For 10 Elect Masafumi Morisaki Mgmt For Against Against 11 Elect Hajime Nagara Mgmt For Against Against 12 Directors' Fees Mgmt For For For ________________________________________________________________________________ Thompson Creek Metals Company Inc. Ticker Security ID: Meeting Date Meeting Status TCM CUSIP 884768102 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Denis C. Arsenault Mgmt For For For 1.2 Elect Carol T. Banducci Mgmt For For For 1.3 Elect James L. Freer Mgmt For For For 1.4 Elect James P. Geyer Mgmt For For For 1.5 Elect Anne E. Giardini Mgmt For For For 1.6 Elect Timothy J. Haddon Mgmt For For For 1.7 Elect Jacques Perron Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Toho Titanium Company Limited Ticker Security ID: Meeting Date Meeting Status 5727 CINS J85366102 06/19/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Kazuo Kagami Mgmt For For For 3 Elect Tomoyuki Urabe Mgmt For For For 4 Elect Susumu Kosemura Mgmt For For For 5 Elect Ryohich Kanai Mgmt For For For 6 Elect Hideo Takatori Mgmt For For For 7 Elect Noriaki Matsuki Mgmt For For For 8 Elect Seiichi Murayama Mgmt For For For 9 Elect Yoshihisa Murasawa Mgmt For For For 10 Elect Yasuhiko Ikubo Mgmt For For For 11 Elect Takashi Oda Mgmt For Against Against 12 Elect Seiichi Kurosawa Mgmt For For For ________________________________________________________________________________ Tronox Ltd. Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Casey Mgmt For For For 1.2 Elect Andrew P. Hines Mgmt For Withhold Against 1.3 Elect Wayne A. Hinman Mgmt For Withhold Against 1.4 Elect Peter Johnston Mgmt For For For 1.5 Elect Ilan Kaufthal Mgmt For Withhold Against 1.6 Elect Jeffry N. Quinn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation Fund Name : Retail ETF ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Alain Monie Mgmt For For For 8 Elect Jonathan Mgmt For For For Rubinstein 9 Elect Thomas O. Ryder Mgmt For Against Against 10 Elect Patricia Q. Mgmt For For For Stonesifer 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer 5 Elect Richard C. Gozon Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Mgmt For For For Jr. 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mgmt For For For Mrkonic, Jr. 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes Mgmt For For For III 12 2015 Executive Mgmt For For For Incentive Compensation Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren Eisenberg Mgmt For For For 2 Elect Leonard Feinstein Mgmt For For For 3 Elect Steven H. Temares Mgmt For For For 4 Elect Dean S. Adler Mgmt For For For 5 Elect Stanley F. Barshay Mgmt For For For 6 Elect Geraldine T. Mgmt For For For Elliott 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Mgmt For For For Morrison 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Lisa M. Caputo Mgmt For For For 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For For For Victor 6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Gerard R. Vittecoq Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia A. Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect David P. King Mgmt For For For 11 Elect Richard C. Mgmt For For For Notebaert 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Management Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey H. Brotman Mgmt For For For 1.2 Elect Daniel J. Evans Mgmt For Withhold Against 1.3 Elect Richard A. Galanti Mgmt For Withhold Against 1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against 1.5 Elect James D. Sinegal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For incentive Plan 5 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause 7 Shareholder Proposal ShrHoldr Against Against For Regarding Director Tenure ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For Deparle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Millon Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the Mgmt For For For Performance Criteria in the 2010 Incentive Compensation Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Richard W. Mgmt For For For Dreiling 5 Elect Patricia Mgmt For For For Fili-Krushel 6 Elect Paula A. Price Mgmt For For For 7 Elect William C. Rhodes Mgmt For For For III 8 Elect David B. Rickard Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For Against Against 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Arthur Peck Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Management Incentive Compensation Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E. Schlifske Mgmt For For For 6 Elect Frank V. Sica Mgmt For For For 7 Elect Stephanie A. Mgmt For Against Against Streeter 8 Elect Nina G. Vaca Mgmt For For For 9 Elect Stephen E. Watson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Aufreiter Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect W. Rodney McMullen Mgmt For For For 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Shackouls Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Mgmt For For For Steinour 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2015 Mgmt For For For Stock Option and Performance Incentive Plan 7 Approval of the 2015 Mgmt For For For Cash Incentive Compensation Performance Plan 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For Withhold Against 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 1.8 Elect Richard K. Mgmt For For For Lochridge 1.9 Elect James H Morgan Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Mgmt For For For Connelly 4 Elect Meyer Feldberg Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect Sara L. Levinson Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Craig E. Weatherup Mgmt For For For 12 Elect Marna C. Mgmt For For For Whittington 13 Elect Annie A. Mgmt For For For Young-Scrivner 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Hammergren Mgmt For For For 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Marie L. Knowles Mgmt For For For 8 Elect David M. Lawrence Mgmt For For For 9 Elect Edward A. Mueller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For Against Against 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael J. Mgmt For For For O'Sullivan 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Kunal S. Kamlani Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland T. Mgmt For For For Moriarty 7 Elect Ronald L. Sargent Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Raul Vazquez Mgmt For For For 10 Elect Vijay Vishwanath Mgmt For For For 11 Elect Paul F. Walsh Mgmt For For For 12 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Approval of Severance Agreements 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Cassaday Mgmt For For For 2 Elect Judith B. Craven Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Larry C. Glasscock Mgmt For Against Against 5 Elect Jonathan Golden Mgmt For Against Against 6 Elect Joseph A. Hafner, Mgmt For For For Jr. 7 Elect Hans-Joachim Mgmt For For For Korber 8 Elect Nancy S. Newcomb Mgmt For For For 9 Elect Richard G. Mgmt For For For Tilghman 10 Elect Jackie M. Ward Mgmt For For For 11 2015 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique de Castro Mgmt For For For 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to 2011 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ari Bousbib Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect J. Frank Brown Mgmt For For For 4 Elect Albert P. Carey Mgmt For For For 5 Elect Armando M. Codina Mgmt For For For 6 Elect Helena B. Foulkes Mgmt For For For 7 Elect Wayne M. Hewett Mgmt For For For 8 Elect Karen Katen Mgmt For For For 9 Elect Craig A. Menear Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Michael F. Hines Mgmt For For For 6 Elect Amy B. Lane Mgmt For For For 7 Elect Carol Meyrowitz Mgmt For For For 8 Elect John F. O'Brien Mgmt For For For 9 Elect Willow B. Shire Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Michael T. Duke Mgmt For Against Against 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Thomas W. Horton Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Kevin Y. Systrom Mgmt For For For 13 Elect Jim C. Walton Mgmt For For For 14 Elect S. Robson Walton Mgmt For For For 15 Elect Linda S. Wolf Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 2015 Equity Incentive Mgmt For For For Plan 19 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain 22 Shareholder Proposal ShrHoldr Against Against For Regarding an Incentive Compensation Report 23 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 12/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Ledrerer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Barry Rosenstein Mgmt For For For 10 Elect Leonard D. Mgmt For For For Schaeffer 11 Elect Nancy M. Mgmt For For For Schlichting 12 Elect James A. Skinner Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability Fund Name : Russia ETF ________________________________________________________________________________ AK Alrosa OAO Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Gennadiy F. Mgmt N/A Abstain N/A Alekseev 9 Elect Petr V. Alekseev Mgmt N/A Abstain N/A 10 Elect Sergey V. Barsukov Mgmt N/A Abstain N/A 11 Elect Egor A. Borisov Mgmt N/A Abstain N/A 12 Elect Aleksandr S. Mgmt N/A Abstain N/A Galushka 13 Elect Maria V. Gordon Mgmt N/A Abstain N/A 14 Elect Evgeniya V. Mgmt N/A Abstain N/A Grigoryeva 15 Elect Oleg V. Grinko Mgmt N/A Abstain N/A 16 Elect Galina I. Mgmt N/A Abstain N/A Danchikova 17 Elect Ivan K. Demyanov Mgmt N/A Abstain N/A 18 Elect Andrey V. Zharkov Mgmt N/A Abstain N/A 19 Elect Valeriy A. Mgmt N/A Abstain N/A Zhondorov 20 Elect Dmitry P. Zakharov Mgmt N/A Abstain N/A 21 Elect Valentina I. Mgmt N/A Abstain N/A Kondratyeva 22 Elect Nadezhda E. Mgmt N/A Abstain N/A Kononova 23 Elect Aleksandr A. Mgmt N/A For N/A Kugaevskiy 24 Elect Valeriy I. Mgmt N/A Abstain N/A Maksimov 25 Elect Sergei V. Mgmt N/A Abstain N/A Mestnikov 26 Elect Valentin I. Mgmt N/A Abstain N/A Nikiforov 27 Elect Nina A. Osipova Mgmt N/A Abstain N/A 28 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 29 Elect Andrey A. Sinyakov Mgmt N/A Abstain N/A 30 Elect Oleg R. Fyodorov Mgmt N/A Abstain N/A 31 Elect Pavel V. Ulyanov Mgmt N/A For N/A 32 Elect Aleksey O. Mgmt N/A Abstain N/A Chekunkov 33 Elect Anna I. Vasilyevna Mgmt N/A For N/A 34 Elect Andrey V. Glinov Mgmt N/A For N/A 35 Elect Denis P. Kim Mgmt N/A For N/A 36 Elect Marina V. Mikhina Mgmt N/A For N/A 37 Elect Viktor N. Pushmin Mgmt N/A For N/A 38 Appointment of Auditor Mgmt For For For 39 Related Party Mgmt For For For Transaction (D&O Insurance) 40 Related Party Mgmt For For For Transaction with OJSC Bank VTB 41 Related Party Mgmt For For For Transaction with OJSC Bank VTB 42 Membership in Mgmt For For For Association of Diamonds' Producers 43 Amendments to Articles Mgmt For Abstain Against 44 Amendments to General Mgmt For Abstain Against Meeting Regulations 45 Amendments to Board of Mgmt For Abstain Against Directors Regulations 46 Amendments to Mgmt For Abstain Against Management Board Regulations 47 Amendments to Mgmt For Abstain Against Regulations on Audit Commission 48 Amendments to Mgmt For Abstain Against Regulations on Board Remuneration 49 Amendments to Mgmt For Abstain Against Regulations on Audit Commission Remuneration 50 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cherepovets Metal Factory Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 05/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alexey A. Mgmt For Abstain Against Mordashov 3 Elect Mikhail V. Noskov Mgmt For Abstain Against 4 Elect Vadim A. Larin Mgmt For Abstain Against 5 Elect Alexey G. Mgmt For Abstain Against Kulichenko 6 Elect Vladimir A. Lukin Mgmt For Abstain Against 7 Elect Vladimir A. Mau Mgmt For For For 8 Elect Alexander A. Auzan Mgmt For For For 9 Elect Philip J. Dayer Mgmt For For For 10 Elect Alun D. Bowen Mgmt For For For 11 Elect Sakari V. Tamminen Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 1Q2015 Interim Dividend Mgmt For For For 15 Elect Nikolay V. Lavrov Mgmt For For For 16 Elect Roman I. Antonov Mgmt For For For 17 Elect Svetlana V. Guseva Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Cherepovets Metal Factory Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 09/10/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Managing Mgmt For For For Company 2 Early Termination of Mgmt For For For CEO Powers 3 Interim Dividend Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ E.ON Rossiya OAO Ticker Security ID: Meeting Date Meeting Status OGK4 CINS X2156X109 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Mike Winkel Mgmt For Abstain Against 5 Elect Aleksey A. Mgmt For For For Germanovich 6 Elect Jorgen Kildahl Mgmt For Abstain Against 7 Elect Sergey V. Malinov Mgmt For For For 8 Elect Tatyana A. Mitrova Mgmt For For For 9 Elect Albert Reutersberg Mgmt For Abstain Against 10 Elect Karl-Heinz Mgmt For Abstain Against Feldmann 11 Elect Reiner Hartmann Mgmt For Abstain Against 12 Elect Maxim G. Shirokov Mgmt For Abstain Against 13 Elect Denis A. Mgmt For For For Alekseenkov 14 Elect Alexey S. Asyaev Mgmt For For For 15 Elect Guntram Wurzberg Mgmt For For For 16 Elect Marcus Korthals Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For Abstain Against 19 Amendments to General Mgmt Abstain Abstain For Meeting Regulations 20 Amendments to Mgmt For Abstain Against Regulations on the Board of Directors 21 Amendments to Mgmt For Abstain Against Regulations on the Management Board 22 Amendments to Mgmt For Abstain Against Regulations on the Audit Committee 23 Use of the Official Mgmt For For For Name of Russia in the Company's Name 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eurasia Drilling Company Limited Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 02/16/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ Eurasia Drilling Company Limited Ticker Security ID: Meeting Date Meeting Status EDCL CINS 29843U202 09/22/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lord Patrick J. Mgmt For For For Clanwilliam 2 Elect Alexander Yu. Mgmt For Against Against Djaparidze 3 Elect Aleksander N. Mgmt For For For Shokhin 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/18/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Deborah Gudgeon Mgmt For For For 4 Elect Alexander Abramov Mgmt For For For 5 Elect Duncan Baxter Mgmt For For For 6 Elect Alexander Frolov Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Alexander Izosimov Mgmt For For For 9 Elect Sir Michael Peat Mgmt For For For 10 Elect Olga Pokrovskaya Mgmt For Against Against 11 Elect Eugene Shvidler Mgmt For For For 12 Elect Eugene Tenenbaum Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Notice Meeting Period at 14 Days ________________________________________________________________________________ Federal Grid Company of Unified Energy Systems OJSC Ticker Security ID: Meeting Date Meeting Status FEES CINS X2393G109 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 6 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A 7 Elect Pavel S. Grachev Mgmt N/A For N/A 8 Elect Andrey Demin Mgmt N/A Abstain N/A 9 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 10 Elect Mikhail A. Mgmt N/A For N/A Kolesnikov 11 Elect Vyacheslav M. Mgmt N/A Abstain N/A Kravchenko 12 Elect Andrey Murov Mgmt N/A Abstain N/A 13 Elect Sergei I. Shmatko Mgmt N/A Abstain N/A 14 Elect Nikolai G. Mgmt N/A Abstain N/A Shulginov 15 Elect Sergey N. Mgmt N/A Abstain N/A Mironosetsky 16 Elect Stanislav O. Mgmt N/A Abstain N/A Ashirov 17 Elect Nikolai N. Mgmt For For For Varlamov 18 Elect Marat N. Izmailov Mgmt For For For 19 Elect Denis R. Kant Mgmt For For For Mandal 20 Elect Marina A. Lelekova Mgmt For For For 21 Elect Roman V. Litivinov Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 Amendments to General Mgmt For For For Meeting Regulations 25 Amendments to Board of Mgmt For For For Directors Regulations 26 Amendments to Mgmt For For For Management Board Regulations 27 Amendments to Audit Mgmt For For For Commission Regulations 28 Amendments to Mgmt For For For Regulations on Board Remuneration 29 Amendments to Mgmt For For For Regulations on Audit Commission Remuneration 30 Related Party Mgmt For For For Transactions (D&O Insurance) 31 Related Party Mgmt For For For Transactions (Repair, Maintenance and Diagnostic Inspection of Electric Grid Facilities) 32 Related Party Mgmt For For For Transactions (Electrical Equipment Servicing) 33 Related Party Mgmt For For For Transactions (Emergency Restoration Works) 34 Related Party Mgmt For For For Transactions (Development of Labor and Procurement Documentation) 35 Related Party Mgmt For For For Transactions (Construction, Installation and Commissioning Works) 36 Related Party Mgmt For For For Transactions (Construction, Installation, Commissioning, Design and Survey Works) 37 Related Party Mgmt For For For Transactions (Property Lease Agreements) 38 Related Party Mgmt For For For Transactions (Machinery/Equipment Lease Agreement) 39 Related Party Mgmt For For For Transactions (Communication Facilities and Repair) 40 Related Party Mgmt For For For Transactions (Operational Control Services) 41 Related Party Mgmt For For For Transactions (Facilities Maintenance Services and Technical Support) 42 Related Party Mgmt For For For Transactions (Supplier Sourcing) 43 Related Party Mgmt For For For Transactions (Facilities Maintenance Services) 44 Related Party Mgmt For For For Transactions (Lease of Non-residential Premises) 45 Related Party Mgmt For For For Transactions (Information Security Center Establishment) 46 Related Party Mgmt For For For Transactions (Lease of Optical Fiber and Telecommunications Equipment) ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 11 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 12 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 13 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 14 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia 15 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 16 Related Party Mgmt For For For Transactions (Gazprombank OJSC and OJSC Sberbank of Russia) 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Related Party Mgmt For For For Transactions (Rosselkhozbank OJSC) 19 Related Party Mgmt For For For Transactions ( OJSC Bank VTB) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 22 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 23 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 24 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 26 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 28 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 29 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 30 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 31 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 32 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 33 Related Party Mgmt For For For Transactions (OJSC Sberbank of Russia) 34 Related Party Mgmt For For For Transactions (OJSC Bank VTB) 35 Related Party Mgmt For For For Transactions (OJSC Rosselkhozbank) 36 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 37 Related Party Mgmt For For For Transactions (SOJSC Tsentrenergogaz) 38 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 39 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 40 Related Party Mgmt For For For Transactions (OJSC Vostokgazprom) 41 Related Party Mgmt For For For Transactions (OJSC Gazprom Kosmicheskie Sistemy) 42 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz ) 43 Related Party Mgmt For For For Transactions (LLC Gazprom Komplektatsia ) 44 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 45 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazoraspredelenie) 46 Related Party Mgmt For For For Transactions (OJSC Spetsgazavtotrans) 47 Related Party Mgmt For For For Transactions (OJSC Mosenergo) 48 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 49 Related Party Mgmt For For For Transactions (LLC Gazprom Investproekt) 50 Related Party Mgmt For For For Transactions (OJSC Druzhba) 51 Related Party Mgmt For For For Transactions (OJSC NOVAK) 52 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 53 Non-Voting Agenda Item N/A N/A N/A N/A 54 Related Party Mgmt For For For Transactions (OJSC Tomskgazprom) 55 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 56 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 57 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 58 Related Party Mgmt For For For Transactions (OJSC AK Transneft) 59 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 60 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 61 Related Party Mgmt For For For Transactions (Gazprombank OJSC) 62 Related Party Mgmt For For For Transactions (OJSC Severneftegazprom) 63 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 64 Related Party Mgmt For For For Transactions (OJSC Gazprom Gazenergoset) 65 Related Party Mgmt For For For Transactions (A/S Latvijas Gaze) 66 Related Party Mgmt For For For Transactions (AO Moldovagaz) 67 Related Party Mgmt For For For Transactions (KazRosGaz LLP) 68 Related Party Mgmt For For For Transactions (OJSC Gazprom Transgaz Belarus) 69 Related Party Mgmt For For For Transactions (Gazprom Kyrgyzstan LLC) 70 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 71 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 72 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 73 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 74 Related Party Mgmt For For For Transactions (Russian Presidential Academy of National Economy and Public Administration) 75 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 76 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 77 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 78 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 79 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 80 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) 81 Related Party Mgmt For For For Transactions (I.M. Gubkin Russian National University of Oil and Gas) ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Subsidiaries and OJSC SOGAZ) 3 Related Party Mgmt For For For Transactions (OJSC Gazprom Tsentrremont) 4 Related Party Mgmt For For For Transactions (JSC SOGAZ) 5 Related Party Mgmt For For For Transactions (JSC SOGAZ) 6 Related Party Mgmt For For For Transactions (JSC SOGAZ) 7 Related Party Mgmt For For For Transactions (JSC SOGAZ) 8 Related Party Mgmt For For For Transactions (JSC SOGAZ) 9 Related Party Mgmt For For For Transactions (JSC SOGAZ) 10 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 11 Related Party Mgmt For For For Transactions (LLC Gazprom Tsentrremont) 12 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 13 Related Party Mgmt For For For Transactions (OJSC Gazpromneft) 14 Related Party Mgmt For For For Transactions (GAZPROM Germania GmbH) 15 Related Party Mgmt For For For Transactions (Gazprom Marketing & Trading Limited) 16 Related Party Mgmt For For For Transactions (LLC Gazprom Kyrgyzstan) 17 Related Party Mgmt For For For Transactions (Gazprom Austria GmbH) 18 Related Party Mgmt For For For Transactions (Subsidiaries) 19 Related Party Mgmt For For For Transactions (OJSC SOGAZ) 20 Related Party Mgmt For For For Transactions (CJSC Gazprom Armenia) 21 Related Party Mgmt For For For Transactions (OJSC Rosneft Oil Company) 22 Related Party Mgmt For For For Transactions (OJSC NOVATEK) 23 Related Party Mgmt For For For Transactions (LLC Gazprom Mezhregiongaz) 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 26 Elect Farit R. Mgmt N/A Abstain N/A Gazizullin 27 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 28 Elect Elena E. Karpel Mgmt N/A Abstain N/A 29 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 30 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 31 Elect Viktor G Martynov Mgmt N/A Abstain N/A 32 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 33 Elect Alexey B. Miller Mgmt N/A Abstain N/A 34 Elect Valery A. Musin Mgmt N/A For N/A 35 Elect Alexander V. Novak Mgmt N/A Abstain N/A 36 Elect Andrey Y. Sapelin Mgmt N/A Abstain N/A 37 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Elect Vladimir I. Alisov Mgmt For N/A N/A 40 Elect Aleksey A. Mgmt For For For Afonyashin 41 Elect Andrei V. Belobrov Mgmt For N/A N/A 42 Elect Vadim K. Bikulov Mgmt For For For 43 Elect Olga L. Gracheva Mgmt For For For 44 Elect Aleksander S. Mgmt For N/A N/A Ivannikov 45 Elect Viktor V. Mamin Mgmt For For For 46 Elect Margarita I. Mgmt For N/A N/A Mironova 47 Elect Marina V. Mikhina Mgmt For For For 48 Elect Lidia V. Morozova Mgmt For N/A N/A 49 Elect Ekaterina S. Mgmt For N/A N/A Nikitina 50 Elect Yuri S. Nosov Mgmt For For For 51 Elect Karen I. Oganyan Mgmt For N/A N/A 52 Elect Sergey R. Platonov Mgmt For For For 53 Elect Mikhail N. Mgmt For N/A N/A Rosseyev 54 Elect Viktoria V. Mgmt For N/A N/A Semerikova 55 Elect Oleg R. Fedorov Mgmt For For For 56 Elect Tatyana V. Fisenko Mgmt For For For 57 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Global Ports Investments PLC Ticker Security ID: Meeting Date Meeting Status GLPR CINS 37951Q202 04/29/2015 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Michalakis Mgmt For Against Against Christofides 4 Elect Vadim Kryukov Mgmt For Against Against 5 Increase in Authorized Mgmt For Against Against Capital 6 Suppression of Mgmt For Against Against Preemptive Rights 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Global Ports Investments PLC Ticker Security ID: Meeting Date Meeting Status GLPR CINS 37951Q202 07/30/2014 Voted Meeting Type Country of Trade Special Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Resignation of Michalis Mgmt For For For Thomaides 3 Resignation of George Mgmt For For For Sofocleous 4 Elect Michalakis Mgmt For For For Christofides 5 Elect Vadim Kryukov Mgmt For For For ________________________________________________________________________________ Global Ports Investments PLC Ticker Security ID: Meeting Date Meeting Status GLPR CINS 37951Q202 10/22/2014 Voted Meeting Type Country of Trade Special Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For ________________________________________________________________________________ GlobalTrans Investment Plc Ticker Security ID: Meeting Date Meeting Status GLTR CINS 37949E204 04/27/2015 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Ratification of Board Mgmt For For For Acts 5 Elect Alexander Eliseev Mgmt For For For 6 Elect Michael Zampelas Mgmt For For For 7 Elect George Papaioannou Mgmt For For For 8 Elect John Carroll Mgmt For For For Colley 9 Elect Johann Franz Mgmt For For For Durrer 10 Elect Sergey Maltsev Mgmt For For For 11 Elect Michael Thomaides Mgmt For Against Against 12 Elect Elia Nicolaou Mgmt For Against Against 13 Elect Konstantin Mgmt For For For Shirokov 14 Elect Andrey Gomon Mgmt For For For 15 Elect Alexaxander Mgmt For For For Storozhev 16 Elect Alexander Tarasov Mgmt For For For 17 Elect Marios Tofaros Mgmt For For For 18 Elect Sergey Tolmachev Mgmt For For For 19 Elect Melina Pyrgou Mgmt For For For ________________________________________________________________________________ Gruppa LSR OAO (LSR Group OJSC) Ticker Security ID: Meeting Date Meeting Status LSRG CINS 50218G206 04/07/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends; Directors Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Aleksandr I. Mgmt For Abstain Against Vakhmistrov 8 Elect Dmitry V. Mgmt For Abstain Against Goncharov 9 Elect Oleg V. Goncharov Mgmt For For For 10 Elect Aleksy P. Makhnev Mgmt For For For 11 Elect Andrey Y. Mgmt For Abstain Against Molchanov 12 Elect Saydam Salakheddin Mgmt For For For 13 Elect Leonid M. Sorokko Mgmt For Abstain Against 14 Elect Elena V. Tumanova Mgmt For Abstain Against 15 Elect Olga M. Sheikina Mgmt For Abstain Against 16 Elect Natalia S. Mgmt For For For Klevtsova 17 Elect Yury I. Terentiev Mgmt For For For 18 Elect Ludmila V. Fradina Mgmt For For For 19 Appointment of Auditor Mgmt For For For (RAS) 20 Appointment of Auditor Mgmt For For For (IFRS) 21 Amendments to Articles Mgmt For For For 22 Amendments to Mgmt For For For Regulations on Board of Directors 23 Amendments to Mgmt For For For Regulations on General Meeting of Shareholders 24 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Related Party Mgmt For For For Transactions (Subsidiaries and Related Companies) 32 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Inter Rao Ues JSC Ticker Security ID: Meeting Date Meeting Status IRAO CINS X39961101 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Audit Commission Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Andrey E. Bugrov Mgmt N/A Abstain N/A 8 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 9 Elect Anatoly A. Mgmt N/A Abstain N/A Gavrilenko 10 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 11 Elect Alexander Lokshin Mgmt N/A Abstain N/A 12 Elect Andrey E. Murov Mgmt N/A Abstain N/A 13 Elect Aleksey V. Nuzhdov Mgmt N/A Abstain N/A 14 Elect Nikolay D. Rogalev Mgmt N/A For N/A 15 Elect Ronald Pollett Mgmt N/A For N/A 16 Elect Igor Sechin Mgmt N/A Abstain N/A 17 Elect Pavel N. Snikkars Mgmt N/A Abstain N/A 18 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 19 Elect Dmitry E. Shugayev Mgmt N/A Abstain N/A 20 Elect Izumrud A. Mgmt For For For Alimuradova 21 Elect Svetlana P. Ray Mgmt For For For 22 Elect Ekaterina V. Mgmt For For For Kheimits 23 Elect Dmitry L. Shishkin Mgmt For For For 24 Elect Yury A. Scherbakov Mgmt For For For 25 Appointment of CEO Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to General Mgmt For For For Meeting Regulations 29 Amendments to Board of Mgmt For For For Directors Regulations 30 Amendments to Mgmt For For For Regulations of the Management Board 31 Amendments to Mgmt For For For Regulations on Audit Commission 32 Cost of Indemnification Mgmt For For For of Directors/Officers 33 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Irkutsk Electronetwork Company OJSC Ticker Security ID: Meeting Date Meeting Status IESK CINS X4037W110 06/03/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For Abstain Against 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Boris P. Mgmt For Abstain Against Varnavskij 7 Elect Maksim V. Zavalko Mgmt For Abstain Against 8 Elect Aleksander K. Mgmt For Abstain Against Zaharov 9 Elect Efim S. Kuimov Mgmt For Abstain Against 10 Elect Aleksander M. Mgmt For Abstain Against Lobanov 11 Elect Anna A. Mgmt For Abstain Against Malevinskaja 12 Elect Vadim V. Nedotko Mgmt For Abstain Against 13 Elect David D. Mgmt Against Abstain N/A Pogosbekov 14 Elect Aleksander J. Mgmt For Abstain Against Sergeev 15 Elect Mihail J. Hardikov Mgmt For Abstain Against 16 Elect Dimitry S. Shumeev Mgmt For Abstain Against 17 Elect Jelvira S. Mgmt For For For Aleksandrova 18 Elect Marina P. Bojko Mgmt For Abstain Against 19 Elect Julija V. Rafeeva Mgmt For Abstain Against 20 Elect Elena G. Mgmt For For For Talalykina 21 Elect Julija A. Mgmt For Abstain Against Shheglovskaja 22 Appointment of Auditor Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JSC Rosseti Ticker Security ID: Meeting Date Meeting Status CINS X3490A102 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Losses Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For Abstain Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Stanislav O. Mgmt For Abstain Against Ashirov 10 Elect Boris I. Ayuyev Mgmt For Abstain Against 11 Elect Oleg G. Barkin Mgmt For Abstain Against 12 Elect Vasiliy M. Belov Mgmt For For For 13 Elect Oleg M. Budargin Mgmt For Abstain Against 14 Elect Anatoly F. Dyakov Mgmt For Abstain Against 15 Elect Andrey Y. Ivanov Mgmt For Abstain Against 16 Elect Alexander S. Mgmt For For For Kalinin 17 Elect Alexei A. Makarov Mgmt For For For 18 Elect Denis S. Morozov Mgmt For Abstain Against 19 Elect Andrei E. Murov Mgmt For Abstain Against 20 Elect Akexandr V. Novak Mgmt For Abstain Against 21 Elect Oleg R. Fedorov Mgmt For Abstain Against 22 Elect Andrey N. Shishkin Mgmt For Abstain Against 23 Elect Sergey I. Shmatko Mgmt For Abstain Against 24 Elect Andrey N. Kharin Mgmt For For For 25 Elect Vladimir V. Mgmt For For For Khvorov 26 Elect Polina S. Mgmt For For For Tsodikova 27 Elect Andry I. Yudni Mgmt For For For 28 Elect Igor V. Shmakov Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to Meeting Mgmt For For For Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Amendments to Mgmt For For For Management Board Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations 35 Amendments to Mgmt For For For Regulations on Board Remuneration 36 Amendments to Mgmt For Abstain Against Regulations on Audit Commission Remuneration 37 D&O Liability Insurance Mgmt For For For 38 Participation in the Mgmt For For For Russian National Committee of the Council on Large Electric Systems (Non-profit Partnership) ________________________________________________________________________________ JSC VTB Bank Ticker Security ID: Meeting Date Meeting Status VTBR CINS 46630Q202 06/25/2015 Take No Action Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE JSC VTB BANK Mgmt N/A TNA N/A ANNUAL REPORT FOR 2014 2 TO APPROVE JSC VTB BANK Mgmt N/A TNA N/A FINANCIAL STATEMENTS INCLUDING JSC VTB BANK PROFIT AND LOSS STATEMENT FOR 2014 3 APPROVAL OF JSC VTB Mgmt N/A TNA N/A BANK PROFIT ALLOCATION FOR THE YEAR 2014: TO ALLOCATE JSC VTB BANK PROFIT FOR THE YEAR 2014 IN THE FOLLOWING WAY: - NET PROFIT TO BE ALLOCATED, TOTAL RUB 19,673,800 - RESERVE FUND ALLOCATIONS RUB 983,690 - ALLOCATIONS FOR DIVIDEND PAYMENT ON ORDINARY SHARES RUB 15,163,833 - ALLOCATIONS FOR DIVIDEND PAYMENT ON PREFERENCE SHARES RUB 2,835,857 - RETAINED NET PROFIT RUB 690,420 4 AMOUNT, TERMS AND FORM Mgmt N/A TNA N/A OF THE 2014 DIVIDEND PAYMENT AND CUT-OFF DATE TO DETERMINE PERSONS ELIGIBLE FOR THE DIVIDEND PAYMENT: 1. TO MAKE A DECISION ON (ANNOUNCE) THE 2014 DIVIDEND PAYMENT AMOUNTING TO RUB 0.00117 PER ONE OUTSTANDING ORDINARY REGISTERED SHARE OF JSC VTB BANK WITH A NOMINAL VALUE OF RUB 0.01 AND RUB 0.000132493150684932 PER ONE PREFERENCE SHARE OF JSC VTB BANK WITH A NOMINAL VALUE OF RUB 0.01; 2. TO DETERMINE THAT THE 2014 DIVIDEND PAYMENT SHOULD BE MADE IN MONEY TERMS, WITH AMOUNT OF DIVIDENDS ACCRUED PER ONE JSC VTB BANK SHAREHOLDER TO BE DEFINED WITH THE ACCURACY TO ONE KOPECK. WHEN CALCULATING, THE ROUNDING OF FIGURES SHALL BE SUBJECT TO MATHEMATICAL RULES; 3. TO SET OUT THE FOLLOWING DEADLINES FOR THE DIVIDEND PAYMENT AS FROM THE CUT-OFF DATE FOR DETERMINING THE PERSONS ELIGIBLE FOR DIVIDEND PAYMENT: CONTD 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 REMUNERATION PAYMENT TO Mgmt N/A TNA N/A THE SUPERVISORY COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES IN COMPLIANCE WITH JSC VTB BANK BY-LAWS: 1. TO PAY THE FOLLOWING REMUNERATION TO JSC VTB BANK SUPERVISORY COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES: - EACH MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL - RUB 4,600,000; - CHAIRMAN OF JSC VTB BANK SUPERVISORY COUNCIL - RUB 1,380,000; - EACH MEMBER OF JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE - RUB 460 000; - EACH CHAIRMAN OF JSC VTB BANK SUPERVISORY COUNCIL COMMITTEE - RUB 920,000. 2. TO COMPENSATE PERFORMANCE-RELATED EXPENSES TO JSC VTB BANK SUPERVISORY COUNCIL MEMBERS WHO ARE NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION, SUBSISTENCE, TRAVEL EXPENSES INCLUDING VIP LOUNGE SERVICES, OTHER AIR AND/OR RAILWAY DUTIES AND SERVICE FEES 7 REMUNERATION PAYMENT TO Mgmt N/A TNA N/A JSC VTB BANK STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES: 1. TO PAY THE FOLLOWING REMUNERATION TO JSC VTB BANK STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES: - EACH MEMBER OF JSC VTB BANK STATUTORY AUDIT COMMISSION - RUB 690,000; - CHAIRMAN OF JSC VTB BANK STATUTORY AUDIT COMMISSION - RUB 897,000. 2. TO COMPENSATE PERFORMANCE-R ELATED EXPENSES TO JSC VTB BANK STATUTORY AUDIT COMMISSION MEMBERS WHO ARE NOT STATE EMPLOYEES, NAMELY: ACCOMMODATION, TRAVEL EXPENSES, OTHER AIR AND/OR RAILWAY DUTIES AND SERVICE FEE 8 TO DEFINE THAT JSC VTB Mgmt N/A TNA N/A BANK SUPERVISORY COUNCIL SHOULD CONSIST OF ELEVEN MEMBERS 9 Non-Voting Meeting Note N/A N/A TNA N/A 10 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: MATTHIAS WARNIG 11 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: SERGEY NIKOLAYEVICH GALITSKIY (AN INDEPENDENT MEMBER) 12 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: YVES-THIBAULT DE SILGUY (AN INDEPENDENT MEMBER) 13 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: SERGEY KONSTANT INOVICH DUBININ 14 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: ANDREY LEONIDOVICH KOSTIN 15 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: NIKOLAY MIKHAILOVICH KROPACHEV 16 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: SHAHMAR ARIF OGLU MOVSUMOV (AN INDEPENDENT MEMBER) 17 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: VALERY STANISLAVOVICH PETROV (AN INDEPENDENT MEMBER) 18 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: ALEXEY VALENTINOVICH ULYUKAEV 19 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: VLADIMIR VIKTOROVICH CHISTYUKHIN 20 TO ELECT AS MEMBER OF Mgmt N/A TNA N/A JSC VTB BANK SUPERVISORY COUNCIL: ANDREY VLADIMIROVICH SHARONOV 21 TO DEFINE THAT JSC VTB Mgmt N/A TNA N/A BANK STATUTORY COMMISSION SHOULD CONSIST OF SIX MEMBERS 22 TO ELECT AS MEMBERS OF Mgmt N/A TNA N/A JSC VTB BANK STATUTORY AUDIT COMMISSION: 1. LEONID V. VOLKOV; 2. EVGENY SH. GONTMAKHER; 3. MIKHAIL P. KRASNOV; 4. ALEXANDER A. KRIVOSHEEV; 5. SERGEY R. PLATONOV; 6. ZAKHAR B. SABANTSEV 23 TO APPROVE LLP ERNST & Mgmt N/A TNA N/A YOUNG AS JSC VTB BANK S AUDITOR TO EXERCISE A MANDATORY ANNUAL AUDIT OF JSC VTB BANK FOR 2015 24 Non-Voting Agenda Item N/A N/A TNA N/A 25 TO APPROVE THE NEW Mgmt N/A TNA N/A VERSION OF THE REGULATION ON THE PROCEDURE FOR PREPARING, CONVENING AND HOLDING THE AGM AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 26 TO APPROVE THE NEW Mgmt N/A TNA N/A VERSION OF THE REGULATION ON THE SUPERVISORY COUNCIL AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 27 TO APPROVE THE NEW Mgmt N/A TNA N/A VERSION OF THE REGULATION ON THE MANAGEMENT BOARD AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 28 TO APPROVE THE NEW Mgmt N/A TNA N/A VERSION OF THE REGULATION ON THE STATUTORY AUDIT COMMISSION AND HAVE IT ENACTED AS FROM THE STATE REGISTRATION DATE OF THE NEW EDITION OF THE CHARTER 29 TO RESOLVE TO TERMINATE Mgmt N/A TNA N/A PARTICIPATION OF JSC VTB BANK IN NON-PROFIT PARTNERSHIP NATIONAL PAYMENT COUNCIL 30 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND THE CHARITY FOUNDATION FOR THE RESTORATION OF THE VOSKRESENSKY (RESURRECTION) NEW JERUSALEM STAVROPEGIAL MALE MONASTERY OF THE RUSSIAN ORTHODOX CHURCH FOR A TOTAL AMOUNT OF UP TO RUB 75,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 31 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND AUTONOMOUS NON-PROFIT ORGANIZATIONS UNITED LEAGUE BASKETBALL FOR A TOTAL AMOUNT OF UP TO RUB 190,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 32 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND PUBLIC JOINT-STOCK COMPANY MAGNIT FOR A TOTAL AMOUNT OF UP TO RUB 6,500,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 33 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND TERRITORIAL STATE AUTONOMOUS CULTURAL INSTITUTION PRIMORSKY OPERA AND BALLET THEATER FOR A TOTAL AMOUNT OF UP TO RUB 70,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 34 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND ALL-RUSSIAN NON-GOVERNMENT ORGANIZATION ARTISTIC GYMNASTICS FEDERATION OF RUSSIA FOR A TOTAL AMOUNT OF UP TO RUB 250,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 35 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND FEDERAL STATE BUDGET-FUNDED HIGHER PROFESSIONAL EDUCATION INSTITUTION ST. PETERSBURG STATE UNIVERSITY FOR A TOTAL AMOUNT OF UP TO RUB 50,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 36 APPROVAL OF INTERESTED Mgmt N/A TNA N/A PARTY TRANSACTIONS WHICH MAY BE ENTERED INTO BY JSC VTB BANK IN THE FUTURE COURSE OF ITS STANDARD COMMERCIAL BUSINESS: TRANSACTIONS BETWEEN JSC VTB BANK AND FEDERAL STATE BUDGET-FUNDED CULTURAL INSTITUTION ALL-RUSSIAN MUSEUM ASSOCIATION OF THE STATE TRETYAKOV GALLERY FOR A TOTAL AMOUNT OF UP TO RUB 45,000,000 OR ITS EQUIVALENT UNTIL THE NEXT AGM 37 Non-Voting Agenda Item N/A N/A TNA N/A 38 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Lenta Ltd. Ticker Security ID: Meeting Date Meeting Status LNTA CINS 52634T200 06/26/2015 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 2 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ Lukoil OAO Ticker Security ID: Meeting Date Meeting Status LKO CINS 677862104 06/25/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 6 Elect Victor V. Blazheev Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A For N/A 9 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 10 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 11 Elect Roger Munnings Mgmt N/A For N/A 12 Elect Richard H. Matzke Mgmt N/A Abstain N/A 13 Elect Sergei A. Mgmt N/A Abstain N/A Mikhailov 14 Elect Guglielmo Moscato Mgmt N/A For N/A 15 Elect Ivan Pictet Mgmt N/A For N/A 16 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 17 Elect Mikhail B. Mgmt For For For Maksimov 18 Elect Pavel A. Suloev Mgmt For For For 19 Elect Aleksandr V. Mgmt For For For Surkov 20 Directors' Fees (2014) Mgmt For For For 21 Directors' Fees (2015) Mgmt For For For 22 Audit Commission's Fees Mgmt For For For (2014) 23 Audit Commission's Fees Mgmt For For For (2015) 24 Appointment of Auditor Mgmt For For For 25 Amendments to Articles Mgmt For For For 26 Related Party Mgmt For For For Transactions (D&O Insurance) 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lukoil Oil Co. Ticker Security ID: Meeting Date Meeting Status LKO CINS 677862104 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnit Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 09/25/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 1Q2014 Mgmt For For For 2 Adoption of New Articles Mgmt For Abstain Against 3 Adoption of New Mgmt For Abstain Against Regulations on General Meeting 4 Related Party Mgmt For For For Transaction with CJSC Tander 5 Related Party Mgmt For For For Transaction with OJSC Sberbank 6 Related Party Mgmt For For For Transaction with AKB Bank of Moscow 7 Related Party Mgmt For For For Transaction with AKB ROSBANK 8 Related Party Mgmt For For For Transaction with OJSC ALFA-BANK 9 Related Party Mgmt For For For Transaction with OJSC ALFA-BANK 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 06/04/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Aleksandr V. Mgmt For For For Aleksandrov 6 Elect Andrey N. Mgmt For Abstain Against Arutyunyan 7 Elect Sergey N. Galitsky Mgmt For Abstain Against 8 Elect Alexander L. Mgmt For For For Zayonts 9 Elect Khachatur E. Mgmt For Abstain Against Pombykhchan 10 Elect Aleksey A. Mgmt For For For Pshenichny 11 Elect Aslan Y. Mgmt For Abstain Against Shkhachemukov 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Angela V. Mgmt For For For Udovichenko 14 Elect Denis A. Fedotov Mgmt For For For 15 Appointment of Auditor Mgmt For For For (RAS) 16 Appointment of Auditor Mgmt For For For (IFRS) 17 Amendments to Articles Mgmt For For For 18 Amendments to Mgmt For For For Regulations on the Board of Directors 19 Major Transaction with Mgmt For For For JSC Tander 20 Major Transactions with Mgmt For For For PJSC Rosbank 21 Major Transactions with Mgmt For For For OJSC Sberbank of Russia 22 Major Transactions with Mgmt For For For JSC Alfa Bank 23 Major Transactions with Mgmt For For For OJSC VTB Bank 24 Major Transactions with Mgmt For For For OJSC Russian Agricultural Bank 25 Related Party Mgmt For For For Transactions with JSCB Absolut Bank 26 Related Party Mgmt For For For Transactions with OJSC Sberbank of Russia 27 Related Party Mgmt For For For Transactions with OJSC VTB Bank 28 Related Party Mgmt For For For Transactions with PJSCB Financial Corporation Otkritie ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 12/18/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Major Transactions with Mgmt For For For JSC CB Bank of Moscow 3 Major Transactions with Mgmt For For For OJSC ALFA BANK 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Elect Victor F. Mgmt For Abstain Against Rashnikov 6 Elect Ruben A. Mgmt For For For Aganbegyan 7 Elect Kirill Y. Levin Mgmt For For For 8 Elect Nikolai V. Lyadov Mgmt For Abstain Against 9 Elect Valery Y. Mgmt For For For Martzinovich 10 Elect Ralf T. Morgan Mgmt For For For 11 Elect Olga V. Rashnikova Mgmt For Abstain Against 12 Elect Zumrud K. Mgmt For Abstain Against Rustamova 13 Elect Sergey A. Sulimov Mgmt For Abstain Against 14 Elect Pavel V. Shilyaev Mgmt For Abstain Against 15 Elect Aleksandr V. Mgmt For For For Maslennikov 16 Elect Oksana V. Mgmt For For For Dyuldina 17 Elect Galina A. Akimova Mgmt For For For 18 Elect Andrey O. Fokin Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Audit Commission Mgmt For For For Members' Fees 22 Amendments to General Mgmt For For For Meeting Regulations 23 Amendments to Board of Mgmt For Abstain Against Directors Regulations 24 Related Party Mgmt For For For Transactions 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Mgmt For For For Transactions (MMK Trading AG) 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mail.ru Group Ltd Ticker Security ID: Meeting Date Meeting Status MAIL CINS 560317208 06/05/2015 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Dmitry Grishin Mgmt For Against Against 3 Elect Verdi Israelyan Mgmt For For For 4 Elect Vladimir Mgmt For For For Yakovlevich Streshinsky 5 Elect Matthew Hammond Mgmt For For For 6 Elect Vasily Brovko Mgmt For For For 7 Elect Mark Remon Sorour Mgmt For For For 8 Elect Charles St Leger Mgmt For For For Searle 9 Elect Vasileios Sgourdos Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mechel Ojsc Ticker Security ID: Meeting Date Meeting Status MTL CUSIP 583840103 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4.1 Elect Arthur D. Johnson Mgmt For Withhold Against 4.2 Elect Vladimir V. Gusev Mgmt For For For 4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against 4.4 Elect Igor S. Mgmt For Withhold Against Kozhukhovksy 4.5 Elect Yuriy N. Malyshev Mgmt For For For 4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against 4.7 Elect Alexey G. Mgmt For Withhold Against Ivanushkin 4.8 Elect Vladimir Y. Mgmt For For For Korovkin 4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against 5 Elect Alexander N. Mgmt For For For Kapralov 6 Elect Natalia S. Zykova Mgmt For For For 7 Elect Andrei V. Stepanov Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Related Party Mgmt For For For Transactions (VTB Bank) ________________________________________________________________________________ MegaFon Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 09/22/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Mgmt For Abstain Against Regulations on Management Board 2 Related Party Mgmt For For For Transactions 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/19/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with PETER-SERVICE CJSC 2 Related Party Mgmt For For For Transactions with MegaFon Retail OJSC ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/13/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Megafon Ojsc Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 04/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Appointment of CEO Mgmt For For For ________________________________________________________________________________ Mining and Metallurgical Co Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 12/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 09/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividend 1Q2014 Mgmt For For For ________________________________________________________________________________ Mosenergo OAO Ticker Security ID: Meeting Date Meeting Status MSNG CINS X55075109 05/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Managing Mgmt For For For Company ________________________________________________________________________________ Mosenergo OAO Ticker Security ID: Meeting Date Meeting Status MSNG CINS X55075109 06/10/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Dmitry V. Bakatin Mgmt N/A For N/A 8 Elect Andrey Y. Berezin Mgmt N/A Abstain N/A 9 Elect Gleb V. Bondarenko Mgmt N/A Abstain N/A 10 Elect Anatoly A. Mgmt N/A Abstain N/A Gavrilenko 11 Elect Valrey A. Golubev Mgmt N/A Abstain N/A 12 Elect Yuri E. Dolin Mgmt N/A Abstain N/A 13 Elect Aleksandr P. Mgmt N/A Abstain N/A Dushko 14 Elect Karen V. Mgmt N/A Abstain N/A Karapetyan 15 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A 16 Elect Pavel A. Mgmt N/A Abstain N/A Livinslkiy 17 Elect Ilnar I. Marsyapov Mgmt N/A Abstain N/A 18 Elect Elena V. Mgmt N/A Abstain N/A Mikhailova 19 Elect Vladimir I. Mgmt N/A Abstain N/A Pogrebenko 20 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A 21 Elect Kirill G. Seleznev Mgmt N/A Abstain N/A 22 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 23 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A 24 Elect Vitaly G. Yakovlev Mgmt N/A Abstain N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Elect Mikhail I. Mgmt For N/A N/A Balabanov 27 Elect Evgeniy N. Mgmt For For For Zemlianoy 28 Elect Michael V. Klenin Mgmt For N/A N/A 29 Elect Anatolyi A. Mgmt For For For Kotlyar 30 Elect Yuri A. Mgmt For For For Linovitskiy 31 Elect Margarita I. Mgmt For For For Mironova 32 Elect Marat K. Salekhov Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Additional Directors' Mgmt For Against Against Fees 35 Amendments to Mgmt For For For Regulations on Board's Remuneration 36 Amendments to Mgmt For For For Regulations on Audit Commission's Remuneraion 37 Amendments to Articles Mgmt For For For 38 Amendments to General Mgmt For For For Meeting Regulations 39 Amendments to Board of Mgmt For For For Directors Regulations 40 Amendments to CEO Mgmt For For For Regulations 41 Amendments to Audit Mgmt For For For Commission Regulations 42 Related Party Mgmt For For For Transaction with Bank GPB JSC (Credit Agreements) 43 Related Party Mgmt For For For Transaction with Bank GPB JSC (Operations with Derivative Financial Instruments) 44 Related Party Mgmt For For For Transaction with Bank GPB JSC (Foreign currency Sales/Purchase Agreements) 45 Related Party Mgmt For For For Transaction with Bank GPB JSC (Deposit Placement Agreements) 46 Related Party Mgmt For For For Transaction with Bank GPB JSC (Bank Guarantee Agreements) 47 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Credit Agreements) 48 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Deposit Placement Agreements) 49 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Bank Guarantee Agreements) 50 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Credit Agreements) 51 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Deposit Placement Agreements) 52 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Operations with Derivative Financial Instruments) 53 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Foreign currency Sales/Purchase Agreements) 54 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Bank Guarantee Agreements) 55 Related Party Mgmt For For For Transaction with OJSC Gazprom (Inter-Corporate Credit Agreements) 56 Related Party Mgmt For For For Transaction with OJSC Sogaz (D&O Insurance) 57 Related Party Mgmt For For For Transaction with LLC TER-Moskva (Service Agreements) 58 Related Party Mgmt For For For Transaction with CJSC TEKON-Inzhiniring (Service Agreements) 59 Related Party Mgmt For For For Transaction with OJSC MOEK (Heat Energy Supply Agreement) ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 04/24/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For For For 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mgmt For Abstain Against Mikhelson 10 Elect Alexander Y. Mgmt For Abstain Against Natalenko 11 Elect Leonid Y. Mgmt For Abstain Against Simanovsky 12 Elect Gennady N. Mgmt For Abstain Against Timchenko 13 Elect Andrey V. Sharonov Mgmt For For For 14 Elect Olga V. Belyaeva Mgmt For For For 15 Elect Maria A. Panasenko Mgmt For For For 16 Elect Igor A. Ryaskov Mgmt For For For 17 Elect Nikolay K. Mgmt For For For Shulikin 18 Appointment of Auditor Mgmt For For For 19 Amendments to Mgmt For For For Remuneration Policy 20 Directors' Fees Mgmt For Against Against 21 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 10/14/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For 3 Interim Dividend Mgmt For For For ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 06/05/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 1Q2015 Interim Dividend Mgmt For For For 4 Dividend Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Oleg Bagrin Mgmt N/A Abstain N/A 7 Elect Helmut Wieser Mgmt N/A For N/A 8 Elect Nikolai Gagarin Mgmt N/A Abstain N/A 9 Elect Karl Doering Mgmt N/A Abstain N/A 10 Elect Vladimir Lisin Mgmt N/A Abstain N/A 11 Elect Karen Sarkisov Mgmt N/A Abstain N/A 12 Elect Shekshnya Mgmt For For For Stanislav 13 Elect Benedict Sciortino Mgmt N/A For N/A 14 Elect Franz Struzl Mgmt N/A For N/A 15 Appointment of CEO and Mgmt N/A For N/A Management Board Chairman 16 Elect Vladislav Yershov Mgmt N/A For N/A 17 Elect Natalya Krasnykh Mgmt N/A For N/A 18 Elect Vladimir Markin Mgmt N/A For N/A 19 Elect Sergey Nesmeyanov Mgmt N/A For N/A 20 Elect Galina Shipilova Mgmt N/A For N/A 21 Directors' Fees Mgmt For For For 22 Amendments to Mgmt For For For Regulations on Board of Directors Remuneration 23 Directors' Basic Mgmt For For For Remuneration 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 09/30/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For ________________________________________________________________________________ O'Key Group SA Ticker Security ID: Meeting Date Meeting Status OKEY CINS 670866201 06/10/2015 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ O'Key Group SA Ticker Security ID: Meeting Date Meeting Status OKEY CINS 670866201 06/10/2015 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendment to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ OAO TMK Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 06/23/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Mikhail Y. Alexeev Mgmt For For For 5 Elect Elena E. Blagova Mgmt For Abstain Against 6 Elect Andrey Y. Kaplunov Mgmt For Abstain Against 7 Elect Peter L. O'Brien Mgmt For For For 8 Elect Sergey T. Papin Mgmt For Abstain Against 9 Elect Dmitry A. Mgmt For Abstain Against Pumpyansky 10 Elect Robert M. Foresman Mgmt For For For 11 Elect Igor B. Khmelevsky Mgmt For Abstain Against 12 Elect Anatoly B. Chubais Mgmt N/A Abstain N/A 13 Elect Alexander G. Mgmt For Abstain Against Shiryaev 14 Elect Alexander N. Mgmt For For For Shokhin 15 Elect Oleg A. Shegolev Mgmt For For For 16 Elect Aleksandr V. Mgmt For For For Maksimenko 17 Elect Aleksandr P Mgmt For For For Vorobyov 18 Elect Nina V. Mgmt For For For Posdnyakova 19 Appointment of Auditor Mgmt For For For 20 Amendments to Articles Mgmt For Abstain Against 21 Amendments to General Mgmt For Abstain Against Meeting Regulations 22 Amendments to Board of Mgmt For Abstain Against Directors Regulations 23 Amendments to Mgmt For Abstain Against Management Board Regulations 24 Amendments to Mgmt For Abstain Against Regulations on Audit Commission 25 Related Party Mgmt For Abstain Against Transaction 26 Related Party Mgmt For Abstain Against Transaction 27 Related Party Mgmt For Abstain Against Transaction 28 Related Party Mgmt For Abstain Against Transaction 29 Related Party Mgmt For Abstain Against Transaction 30 Related Party Mgmt For Abstain Against Transaction 31 Related Party Mgmt For Abstain Against Transaction 32 Related Party Mgmt For Abstain Against Transaction 33 Related Party Mgmt For Abstain Against Transaction 34 Related Party Mgmt For Abstain Against Transaction 35 Related Party Mgmt For Abstain Against Transaction 36 Related Party Mgmt For Abstain Against Transaction 37 Related Party Mgmt For Abstain Against Transaction 38 Related Party Mgmt For Abstain Against Transaction 39 Related Party Mgmt For Abstain Against Transaction 40 Related Party Mgmt For Abstain Against Transaction 41 Related Party Mgmt For Abstain Against Transaction 42 Related Party Mgmt For Abstain Against Transaction 43 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ OJSC MMC Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 05/13/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Mgmt For Abstain Against Barbashev 7 Elect Alexey V. Mgmt For Abstain Against Bashkirov 8 Elect Rushan Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Mgmt For Abstain Against Bratukhin 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Mgmt For Abstain Against Zakharova 12 Elect Andrey Korobov Mgmt For For For 13 Elect Stalbek S. Mgmt For Abstain Against Mishakov 14 Elect Gareth Penny Mgmt For For For 15 Elect Cornelis Johannes Mgmt For For For Gerhard Prinsloo 16 Elect Maxim M. Sokov Mgmt For Abstain Against 17 Elect Vladislav A. Mgmt For Abstain Against Soloviev 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Ekaterina E. Mgmt For For For Voziyanova 20 Elect Georgiy E. Mgmt For For For Svanidze 21 Elect Vladimir N. Mgmt For For For Shilkov 22 Elect Anna V. Masalova Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor Mgmt For For For (RAS) 25 Appointment of Auditor Mgmt For For For (IFRS) 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Mgmt For For For Directors/Officers 29 Related Party Mgmt For For For Transactions (D&O Insurance) 30 Amendments to Articles Mgmt For Abstain Against 31 Participation in Mgmt For For For Association of Energy Consumers 32 Related Party Mgmt For For For Transactions (NORMETIMPEX JSC) 33 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 34 Related Party Mgmt For For For Transactions (NTEK OJSC) 35 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 36 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 37 Related Party Mgmt For For For Transactions ( Enisey River Shipping Company OJSC) 38 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 39 Related Party Mgmt For For For Transactions ( NTEK OJSC) 40 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 41 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 42 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 43 Related Party Mgmt For For For Transactions (NTEK OJSC) 44 Related Party Mgmt For For For Transactions (NTEK OJSC) 45 Related Party Mgmt For For For Transactions (NTEK OJSC) 46 Related Party Mgmt For For For Transactions (Gipronickel Institute OJSC) 47 Related Party Mgmt For For For Transactions (AMTP OJSC) 48 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 49 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 50 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 51 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 52 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 53 Related Party Mgmt For For For Transactions (Taymyr Fuel Company CJSC) 54 Related Party Mgmt For For For Transactions (Enisey River Shipping Company OJSC) 55 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 56 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 57 Related Party Mgmt For For For Transactions (Norilskgazprom OJSC) 58 Related Party Mgmt For For For Transactions (NTEK OJSC) 59 Related Party Mgmt For For For Transactions (NTEK OJSC) 60 Related Party Mgmt For For For Transactions (Taymyrgaz) 61 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 62 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 63 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 64 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 65 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 66 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 67 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 68 Non-Voting Agenda Item N/A N/A N/A N/A 69 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 70 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC ) 71 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 72 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 73 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 74 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 75 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 76 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 77 Related Party Mgmt For For For Transactions (CJSC Taimyr Fuel Company) 78 Related Party Mgmt For For For Transactions (OJSC Yenisei River Shipping Company) 79 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 80 Related Party Mgmt For For For Transactions (OJSC Norilskgazprom) 81 Related Party Mgmt For For For Transactions (OJSC NTEK) 82 Related Party Mgmt For For For Transactions (OJSC NTEK) 83 Related Party Mgmt For For For Transactions (OJSC Taimyrgaz) 84 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 85 Non-Voting Agenda Item N/A N/A N/A N/A 86 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 87 Related Party Mgmt For For For Transactions (Polar Construction Company LLC) 88 Related Party Mgmt For For For Transactions (Gipronickel Institute LLC) 89 Non-Voting Agenda Item N/A N/A N/A N/A 90 Related Party Mgmt For For For Transactions (Norilsknickelremont LLC) 91 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 92 Related Party Mgmt For For For Transactions (Norilskpromtransport LLC) 93 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PJSC Uralkali Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 06/15/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Major Transaction Mgmt For For For 6 Elect Irina V. Razumova Mgmt For For For 7 Elect Andrei Kononov Mgmt For For For 8 Elect Maria Kuzmina Mgmt For For For 9 Elect Marina Risukhina Mgmt For For For 10 Elect Irina Sharandina Mgmt For For For 11 Amendments to Mgmt For For For Regulations on Audit Comimission 12 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 13 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 14 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 15 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 16 Related Party Mgmt For For For Transaction with OJSC Baltic Bulker Terminal 17 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 18 Related Party Mgmt For For For Transaction with Avtotranskali LLC 19 Related Party Mgmt For For For Transaction with Satellite Service LLC 20 Related Party Mgmt For For For Transaction with EN-Resource LLC 21 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 22 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 23 Related Party Mgmt For For For Transaction with OJSC Ural Research and Design Institute of Galurgia 24 Related Party Mgmt For For For Transaction with CJSC VNII Galurgii 25 Related Party Mgmt For For For Transaction with Sylvinit-Transport LLC 26 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 27 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 28 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 29 Related Party Mgmt For For For Transaction with Avtotranskali LLC 30 Related Party Mgmt For For For Transaction with Satellite-Service LLC 31 Related Party Mgmt For For For Transaction with JSC Uralkali-Technology 32 Related Party Mgmt For For For Transaction with EN-Resource LLC 33 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 34 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 35 Related Party Mgmt For For For Transaction with Media-Sphere LLC 36 Related Party Mgmt For For For Transaction with Avtotranskali LLC 37 Related Party Mgmt For For For Transaction with OJSC URALCHEM LLC 38 Related Party Mgmt For For For Transaction with OJSC Mineral Fertiliser Plant of the Kirovo-Chepetsk Chemical Complex 39 Related Party Mgmt For For For Transaction with OJSC Voskresensk Mineral Fertilisers 40 Related Party Mgmt For For For Transaction with OJSC VSMPO-AVISMA 41 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 42 Related Party Mgmt For For For Transaction with CJSC Solikamsk Construction Trust 43 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 44 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 45 Related Party Mgmt For For For Transaction with Avtotranskali LLC 46 Related Party Mgmt For For For Transaction with Satellite-Service LLC 47 Related Party Mgmt For For For Transaction with EN-Resource LLC 48 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 49 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 50 Related Party Mgmt For For For Transaction with Vodokanal LLC 51 Related Party Mgmt For For For Transaction with OJSC Voskresensk Mineral Fertilisers 52 Related Party Mgmt For For For Transaction with OJSC URALCHEM 53 Related Party Mgmt For For For Transaction with OJSC VSPMO-AVISMA 54 Related Party Mgmt For For For Transaction with SMT Berezniki Shaft Construction Department LLC 55 Related Party Mgmt For For For Transaction with CJSC Solikamsk Construction Trust 56 Related Party Mgmt For For For Transaction with CJSC Novaya Nedvizhimost 57 Related Party Mgmt For For For Transaction with Balakhontsy Railcar Depot LLC 58 Related Party Mgmt For For For Transaction with Satellite-Service LLC 59 Related Party Mgmt For For For Transaction with Uralkali-Remont LLC 60 Related Party Mgmt For For For Transaction with Centre of Automation and Measurements LLC 61 Related Party Mgmt For For For Transaction with Avtotranskali LLC 62 Related Party Mgmt For For For Transaction with Vodokanal LLC 63 Related Party Mgmt For For For Transaction with EN-Resource LLC 64 Asset Contributions Mgmt For For For Contracts 65 Non-Voting Agenda Item N/A N/A N/A N/A 66 Non-Voting Agenda Item N/A N/A N/A N/A 67 Elect Dmitry V. Konyaev Mgmt N/A Abstain N/A 68 Elect Luc Marc J. Maene Mgmt N/A For N/A 69 Elect Dmitry A. Mazepin Mgmt N/A Abstain N/A 70 Elect Robert J. Margetts Mgmt N/A For N/A 71 Elect Dmitry V. Osipov Mgmt N/A Abstain N/A 72 Elect Paul J. Ostling Mgmt N/A For N/A 73 Elect Dmitry V. Razumov Mgmt N/A Abstain N/A 74 Elect Ekaterina M. Mgmt N/A Abstain N/A Salnikova 75 Elect Valery V. Senko Mgmt N/A Abstain N/A 76 Elect Mikhail A. Mgmt N/A Abstain N/A Sosnovsky 77 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A 78 Elect Jian Chen Mgmt N/A Abstain N/A 79 Appointment of Auditor Mgmt For For For (IFRS) 80 Appointment of Auditor Mgmt For For For (Russian Federal Law) 81 Appointment of Auditor Mgmt For For For (Russian Accounting Standards) 82 Cost of Directors' and Mgmt For For For Officers' Liability Insurance 83 Related Party Mgmt For For For Transaction (D&O Insurance) 84 Non-Voting Meeting Note N/A N/A N/A N/A 85 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polymetal International Plc Ticker Security ID: Meeting Date Meeting Status POLY CINS G7179S101 05/20/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Bobby Godsell Mgmt For For For 5 Elect Vitaly N. Nesis Mgmt For For For 6 Elect Konstantin Yanakov Mgmt For For For 7 Elect Marina Gronberg Mgmt For For For 8 Elect Jean-Pascal Mgmt For For For Duvieusart 9 Elect Jonathan Best Mgmt For For For 10 Elect Russell Skirrow Mgmt For For For 11 Elect Leonard Homeniuk Mgmt For Against Against 12 Elect Christine Coignard Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Polymetal International Plc Ticker Security ID: Meeting Date Meeting Status POLY CINS G7179S101 08/14/2014 Voted Meeting Type Country of Trade Ordinary Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Polyus Gold International Limited Ticker Security ID: Meeting Date Meeting Status PGIL CINS G7166H100 05/15/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Adrian Coates Mgmt For For For 5 Elect Bruce Buck Mgmt For For For 6 Elect Kobus Moolman Mgmt For For For 7 Elect Anastasia Mgmt For For For Galochkina 8 Elect Igor Gorin Mgmt For For For 9 Elect Ilya A. Yuzhanov Mgmt For For For 10 Elect Edward C. Dowling Mgmt For For For 11 Elect Pavel Grachev Mgmt For For For 12 Elect Vitalii Koval Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Long-term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Public Joint Stock Company MegaFon Ticker Security ID: Meeting Date Meeting Status CINS 58517T209 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Gustav Jonas Mgmt N/A Abstain N/A Markus Bengtsson 7 Elect Berndt Kenneth Mgmt N/A Abstain N/A Karlberg 8 Elect Nikolay Mgmt N/A Abstain N/A Borisovich Krylov 9 Elect Sergey Mgmt N/A Abstain N/A Aleksandrovich Kulikov 10 Elect Carl Peter Mgmt N/A Abstain N/A Christian Luiga 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Jan Erik Rudberg Mgmt N/A For N/A 13 Elect Sergey Mgmt N/A Abstain N/A Vladimirovich Soldatenkov 14 Elect Ingrid Maria Mgmt N/A Abstain N/A Stenmark 15 Elect Vladimir Mgmt N/A Abstain N/A Yakovlevich Streshinsky 16 Election of Management Mgmt For For For Board; Board Size 17 Appointment of Auditor Mgmt For For For 18 Elect Yuri A. Zheimo Mgmt For For For 19 Elect Pavel S. Kaplun Mgmt For For For 20 Elect Sami Petteri Mgmt For For For Haavisto 21 Amendments to Articles Mgmt For Abstain Against 22 Appointment of CEO Mgmt For For For 23 Appointment of COO Mgmt For For For ________________________________________________________________________________ Raspadskaya Oao Ticker Security ID: Meeting Date Meeting Status RASP CINS X7457E106 05/21/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of profits/Dividends 2 Elect Elena V. Gordeeva Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendments to Board of Mgmt For Abstain Against Directors Regulations 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gennady I. Kozovoy Mgmt For Abstain Against 8 Elect Ilya M. Lifshits Mgmt For Abstain Against 9 Elect Olga A. Mgmt For Abstain Against Pokrovskaja 10 Elect John Terry Mgmt For For For Robinson 11 Elect Sergey S. Stepanov Mgmt For Abstain Against 12 Elect Eric Stoyle Mgmt For For For 13 Elect Alexander V. Mgmt For Abstain Against Frolov 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ RusHydro JSC (RusGidro) Ticker Security ID: Meeting Date Meeting Status HYDR CINS 466294105 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Artem D. Avetisyan Mgmt N/A Abstain N/A 8 Elect Evgeny V. Dod Mgmt N/A Abstain N/A 9 Elect Viktor Zimin Mgmt N/A Abstain N/A 10 Elect Sergey N. Ivanov Mgmt N/A For N/A 11 Elect Vyacheslav M. Mgmt N/A Abstain N/A Kravchenko 12 Elect Denis S. Morozov Mgmt N/A Abstain N/A 13 Elect Alexander M. Mgmt N/A Abstain N/A Osipov 14 Elect Vyacheslav V. Mgmt N/A For N/A Pivovarov 15 Elect Yuri P. Trutnev Mgmt N/A Abstain N/A 16 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A 17 Elect Larisa V. Kalanda Mgmt N/A Abstain N/A 18 Elect Sergey V. Shishin Mgmt N/A Abstain N/A 19 Elect Andrey N. Shishkin Mgmt N/A Abstain N/A 20 Election of Audit Mgmt For For For Commission 21 Appointment of Auditor Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Amendments to Meeting Mgmt For For For Regulations 24 Amendments to Board Mgmt For For For Meeting Regulations 25 Amendments to Audit Mgmt For For For Commission Regulations 26 Amendments to Mgmt For For For Management Board Regulations 27 Amendments to Mgmt For For For Regulations on Director Remuneration 28 Amendments to Mgmt For For For Regulations on Audit Commission Remuneration 29 Participation in Mgmt For For For Non-Profit Partnership Russian-Chinese Business Council (NP RCBC) 30 Related Party Mgmt For For For Transactions (D&O Policy) ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin G. Gilman Mgmt N/A For N/A 7 Elect Herman O. Gref Mgmt N/A Abstain N/A 8 Elect Evsey T. Gurvich Mgmt N/A Abstain N/A 9 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A 10 Elect Nadezhda Y. Mgmt N/A Abstain N/A Ivanova 11 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A 12 Elect Alexey L. Kudrin Mgmt N/A Abstain N/A 13 Elect Georgy I. Mgmt N/A Abstain N/A Luntovsky 14 Elect Vladimir A. Mau Mgmt N/A For N/A 15 Elect Gennady G. Mgmt N/A Abstain N/A Melikyan 16 Elect Alessandro Profumo Mgmt N/A Abstain N/A 17 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 18 Elect Sergey G. Mgmt N/A For N/A Sinelnikov-Murylev 19 Elect Dmitry Tulin Mgmt N/A Abstain N/A 20 Elect Nadia Wells Mgmt N/A For N/A 21 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A 22 Elect Natalya P. Mgmt For For For Borodina 23 Elect Vladimir M. Volkov Mgmt For For For 24 Elect Galina Golubenkova Mgmt For For For 25 Elect Tatiana A. Mgmt For For For Domanskaya 26 Elect Yulia Y. Mgmt For For For Isakhanova 27 Elect Alexei E. Minenko Mgmt For For For 28 Elect Natalia V. Revina Mgmt For For For 29 Appointment of CEO Mgmt For For For 30 Adoption of New Edition Mgmt For For For of Charter 31 Adoption of New Meeting Mgmt For For For Regulations 32 Adoption of New Mgmt For For For Regulations on Board of Directors 33 Adoption of New Mgmt For For For Regulations on Remuneration of Board of Directors 34 Related Party Mgmt For For For Transactions (D&O Insurance Policy) ________________________________________________________________________________ Severstal Cherepovets Metal Factory Ticker Security ID: Meeting Date Meeting Status CHEMK CINS 818150302 11/14/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 3Q Interim Dividend Mgmt For For For 2 Adoption of New Charter Mgmt For Abstain Against 3 Adoption of New Mgmt For Abstain Against Regulations on Board of Directors 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sistema JSFC Ticker Security ID: Meeting Date Meeting Status AFKC CINS 48122U204 02/17/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to General Mgmt For Abstain Against Meeting Regulations 2 Amendments to Mgmt For Abstain Against Regulations on the Board of Directors ________________________________________________________________________________ Sistema JSFC Ticker Security ID: Meeting Date Meeting Status AFKC CINS 48122U204 06/27/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Marina V. Mgmt For For For Bougorskaya 5 Elect Alexey I. Guryev Mgmt For For For 6 Elect Ekaterina Y. Mgmt For For For Kuznetsova 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Sergey F. Boev Mgmt For Abstain Against 9 Elect Brian Dickie Mgmt For For For 10 Elect Andrey A. Dubovsky Mgmt For Abstain Against 11 Elect Vladimir P. Mgmt For Abstain Against Evtushenkov 12 Elect Felix V. Mgmt For Abstain Against Evtushenkov 13 Elect Dmitry L. Zubov Mgmt For Abstain Against 14 Elect Patrick James Mgmt For For For Clanwillam 15 Elect Robert S. Mgmt For For For Kocharyan 16 Elect Jeannot Krecke Mgmt For For For 17 Elect Peter Mandelson Mgmt For For For 18 Elect Roger Munnings Mgmt For For For 19 Elect Mikhail V. Mgmt For Abstain Against Shamolin 20 Elect David Iakobachvili Mgmt For For For 21 Appointment of Auditor Mgmt For For For (RAS) 22 Appointment of Auditor Mgmt For For For (IFRS) 23 Amendments to Meeting Mgmt For For For Regulations 24 Amendments to Board of Mgmt For For For Directors' Regulations 25 Amendments to Mgmt For Against Against Regulations on Directors' Remuneration 26 Board Size Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Surgutneftegaz OJSC Ticker Security ID: Meeting Date Meeting Status SNGS CINS 868861204 06/27/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Vladimir L. Mgmt N/A Abstain N/A Bogdanov 7 Elect Alexander N. Mgmt N/A Abstain N/A Bulanov 8 Elect Ivan K. Dinichenko Mgmt N/A For N/A 9 Elect Vladimir P. Mgmt N/A Abstain N/A Erokhin 10 Elect Viktor M. Mgmt N/A Abstain N/A Krivosheev 11 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 12 Elect Vladimir I. Mgmt N/A For N/A Raritsky 13 Elect Ildus S. Usmanov Mgmt N/A For N/A 14 Elect Alexander G. Mgmt N/A Abstain N/A Fesenko 15 Elect Vladimir A. Mgmt N/A Abstain N/A Shashkov 16 Elect Taisiya P. Mgmt For Against Against Klinovskaya 17 Elect Valentina V. Mgmt For Against Against Musikhina 18 Elect Tamara Oleynik Mgmt For Against Against 19 Appointment of Auditor Mgmt For Against Against 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tatneft OAO Ticker Security ID: Meeting Date Meeting Status TATN CINS 670831205 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For Abstain Against 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Mgmt For Abstain Against Gaizatullin 7 Elect Nail G. Ibragimov Mgmt For Abstain Against 8 Elect Laslo Gerech Mgmt For For For 9 Elect Rustam K. Khalimov Mgmt For Abstain Against 10 Elect Azat K. Khamaev Mgmt For Abstain Against 11 Elect Rais S. Khisamov Mgmt For Abstain Against 12 Elect Yuri L. Levin Mgmt For For For 13 Elect Nail U. Maganov Mgmt For Abstain Against 14 Elect Renat H. Muslimov Mgmt For Abstain Against 15 Elect Renat K. Sabirov Mgmt For Abstain Against 16 Elect Valery Y. Sorokin Mgmt For Abstain Against 17 Elect Rene Steiner Mgmt For For For 18 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 19 Elect Mirgaziyan Z. Mgmt For Abstain Against Taziev 20 Elect Ksenia G. Mgmt For For For Borzunova 21 Elect Ranilya R. Mgmt For For For Gazitova 22 Elect Nazilya R. Mgmt For For For Farkhutdinova 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Nikolai K. Lapin Mgmt For For For 25 Elect Oleg M. Matveev Mgmt For For For 26 Elect Liliya R. Mgmt For For For Rakhimzyanova 27 Elect Tatiana V. Mgmt For For For Tsyganova 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to Meeting Mgmt For For For Regulations 31 Amendments to Board of Mgmt For For For Directors Regulations 32 Amendments to CEO Mgmt For For For Regulations 33 Amendments to Mgmt For For For Management Board Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations ________________________________________________________________________________ TMK OAO (Trubnaya Metallurgicheskaya Komp) Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 03/02/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions (OAO Sinarsky Pipe Plant) 2 Related Party Mgmt For For For Transactions (PAO Seversky Pipe Plant) 3 Related Party Mgmt For For For Transactions (OAO Taganrogsky Metallurgic Plant) 4 Related Party Mgmt For For For Transactions (OAO Volzhsky Pipe Plant) 5 Related Party Mgmt For For For Transactions (OAO Bank VTB ) ________________________________________________________________________________ TMK OAO (Trubnaya Metallurgicheskaya Komp) Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 12/25/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For Abstain Against Transactions 2 Interim Dividend Mgmt For For For 3 Employment Agreement Mgmt For Abstain Against ________________________________________________________________________________ United Company RUSAL Plc Ticker Security ID: Meeting Date Meeting Status 0486 CINS G9227K106 06/26/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect Len Blavatnik Mgmt For Against Against 6 Elect Ivan Glasenberg Mgmt For Against Against 7 Elect Daniel Lesin Wolfe Mgmt For Against Against 8 Elect Peter Nigel Kenny Mgmt For For For 9 Elect Philip Lader Mgmt For Against Against 10 Elect Elsie LEUNG Oi-Sie Mgmt For For For 11 Elect Dmitry V. Vasiliev Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Uralkali JSC Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 07/31/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For 2 Cancellation of Shares Mgmt For For For Held by Uralkali-Technologia 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Uralkali JSC Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 11/11/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Charter Mgmt For For For 2 Cost of Directors and Mgmt For For For Officers Liability Insurance 3 Related Party Mgmt For For For Transactions (Directors and Officers Liability Insurance) ________________________________________________________________________________ Uralkaliy OAO (Uralkali JSC) Ticker Security ID: Meeting Date Meeting Status URKA CINS 91688E206 12/26/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For ________________________________________________________________________________ VimpelCom Ltd. Ticker Security ID: Meeting Date Meeting Status VIP CUSIP 92719A106 06/19/2015 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mikhail Fridman Mgmt For Abstain Against 2 Elect Gennady Gazin Mgmt For For For 3 Elect Andrei Gusev Mgmt For Abstain Against 4 Elect Gunnar Holt Mgmt For Abstain Against 5 Elect Julian Horn-Smith Mgmt For For For 6 Elect Nils Katla Mgmt For Abstain Against 7 Elect Alexey M. Mgmt For Abstain Against Reznikovich 8 Elect Morten Karlsen Mgmt For Abstain Against Sorby 9 Elect Trond O Westlie Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VimpelCom Ltd. Ticker Security ID: Meeting Date Meeting Status VIP CUSIP 92719A106 07/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hans Peter Mgmt For Abstain Against Kohlhammer 2 Elect Leonid R. Mgmt For For For Novoselsky 3 Elect Mikhail Fridman Mgmt For Abstain Against 4 Elect Kjell Morten Mgmt For Abstain Against Johnsen 5 Elect Andrei Gusev Mgmt For Abstain Against 6 Elect Alexey M. Mgmt For Abstain Against Reznikovich 7 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against 8 Elect Jon Fredrik Mgmt For Abstain Against Baksaas 9 Elect Hamid Akhavan Mgmt For For For 10 Elect Julian Horn-Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VimpelCom Ltd. Ticker Security ID: Meeting Date Meeting Status VIP CUSIP 92719A106 07/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hans Peter Mgmt For Abstain Against Kohlhammer 2 Elect Leonid R. Mgmt For For For Novoselsky 3 Elect Mikhail Fridman Mgmt For Abstain Against 4 Elect Kjell Morten Mgmt For Abstain Against Johnsen 5 Elect Andrei Gusev Mgmt For Abstain Against 6 Elect Alexey M. Mgmt For Abstain Against Reznikovich 7 Elect Ole Bjorn Sjulstad Mgmt For Abstain Against 8 Elect Jon Fredrik Mgmt For Abstain Against Baksaas 9 Elect Hamid Akhavan Mgmt For For For 10 Elect Julian Horn-Smith Mgmt For For For 11 Elect Trond O Westlie Mgmt For For For 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ X5 Retail Group N.V. Ticker Security ID: Meeting Date Meeting Status FIVE CINS 98387E205 05/07/2015 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Elect F.M. Lhoest to Mgmt For For For the Management Board 10 Elect Geoff King Mgmt For For For 11 Elect Peter Demchenkov Mgmt For For For 12 Amendment to Mgmt For For For Remuneration Policy 13 Supervisory Board Fees Mgmt For Against Against 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Amendments to Articles Mgmt For Abstain Against 18 Appointment of Auditor Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CUSIP N97284108 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect John Boynton Mgmt For Against Against 5 Elect Esther Dyson Mgmt For For For 6 Cancellation of Shares Mgmt For For For 7 Amendment to Articles Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 10 Suppress Preemptive Mgmt For Against Against Rights 11 Authority to Repurchase Mgmt For For For Shares Fund Name : Russia Small- Cap ETF ________________________________________________________________________________ Acron Ticker Security ID: Meeting Date Meeting Status AKRN CINS X00311104 09/16/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Aeroflot Ticker Security ID: Meeting Date Meeting Status AFLT CINS X00096101 06/22/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Procedures Mgmt For For For 3 Annual Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Dividends Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Audit Commission's Fees Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Mikhail Yu. Mgmt N/A Abstain N/A Alekseev 11 Elect Kirill G. Androsov Mgmt N/A Abstain N/A 12 Elect Aleksey A. Mgmt N/A Abstain N/A Germanovich 13 Elect Igor A. Kamenskoy Mgmt N/A For N/A 14 Elect Igor V. Kogan Mgmt N/A For N/A 15 Elect Maksim V. Kuzyuk Mgmt N/A Abstain N/A 16 Elect Marlen D. Manasov Mgmt N/A For N/A 17 Elect Roman V. Pakhomov Mgmt N/A Abstain N/A 18 Elect Dmitry N. Peskov Mgmt N/A Abstain N/A 19 Elect Vitaly G. Saveliev Mgmt N/A Abstain N/A 20 Elect Dmitry P. Saprykin Mgmt N/A Abstain N/A 21 Elect Vasily V. Sidorov Mgmt N/A Abstain N/A 22 Elect Jury B. Slyusar Mgmt N/A Abstain N/A 23 Elect Sergey V. Chemezov Mgmt N/A Abstain N/A 24 Elect Igor V. Belikov Mgmt N/A For N/A 25 Elect Anna A. Bunina Mgmt N/A For N/A 26 Elect Marina V. Mikhina Mgmt N/A For N/A 27 Elect Ekaterina S. Mgmt N/A For N/A Nikitina 28 Elect Pavel M. Fradkov Mgmt N/A Abstain N/A 29 Elect Alexei Y. Shchepin Mgmt N/A For N/A 30 Appointment of Auditor Mgmt For For For 31 Amendments to Articles Mgmt For For For 32 Amendments to General Mgmt For Abstain Against Meeting Regulations 33 Amendments to Board of Mgmt For Abstain Against Directors Regulations 34 Amendments to Mgmt For Abstain Against Management Board Regulations 35 Amendments to Audit Mgmt For Abstain Against Commission Regulations 36 Amendments to Mgmt For Abstain Against Regulations on the Board of Directors' Compensation 37 Amendments to Mgmt For Abstain Against Regulations on the Audit Commission's Compensation 38 Related Party Mgmt For For For Transactions (ZAO Aeromar) 39 Related Party Mgmt For For For Transactions (OAO Alfastrakhovanie) 40 Related Party Mgmt For For For Transactions (OAO Rossiya Airlines) 41 Related Party Mgmt For For For Transactions (OAO Aurora Airlines) 42 Related Party Mgmt For For For Transactions (OAO Orenburg Airlines) 43 Related Party Mgmt For For For Transactions (OAO Donavia) 44 Related Party Mgmt For For For Transactions (OOO Pobeda Airlines) 45 Related Party Mgmt For For For Transactions (OOO Pobeda Airlines) 46 Related Party Mgmt For For For Transactions (OOO Pobeda Airlines) 47 Related Party Mgmt For For For Transactions (OOO Pobeda Airlines) 48 Related Party Mgmt For For For Transactions (OOO Pobeda Airlines) 49 Membership in Mgmt For For For Association ________________________________________________________________________________ Akron OAO (Acron JSC) Ticker Security ID: Meeting Date Meeting Status AKRN CINS X00311104 02/24/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions (Joint Stock Company Acronit) 2 Related Party Mgmt For For For Transactions (AGRONOVA EUROPE AG) ________________________________________________________________________________ Akron OAO (Acron JSC) Ticker Security ID: Meeting Date Meeting Status AKRN CINS X00311104 05/21/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Coverage of Loss Mgmt For For For 4 Allocation of Retained Mgmt For For For Earnings/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Nikolai B. Mgmt N/A For N/A Arutyunov 7 Elect Igor V. Belikov Mgmt N/A For N/A 8 Elect Vladimir V. Mgmt N/A Abstain N/A Gavrikov 9 Elect Egor M. Gissin Mgmt N/A Abstain N/A 10 Elect Alexander A. Mgmt N/A Abstain N/A Dynkin 11 Elect Yuri Y. Malyshev Mgmt N/A For N/A 12 Elect Alexander V. Popov Mgmt N/A Abstain N/A 13 Elect Arkady I. Sverdlov Mgmt N/A Abstain N/A 14 Elect Vladimir G. Sister Mgmt N/A For N/A 15 Elect Valery P. Shvalyuk Mgmt N/A Abstain N/A 16 Directors' Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Elect Valentina V. Mgmt For For For Alexandrova 19 Elect Irina N. Klassen Mgmt For For For 20 Elect Nadezhda A. Mgmt For For For Preobrazhenskaya 21 Elect Tatyana I. Mgmt For For For Strigalyova 22 Elect Tatyana V. Mgmt For For For Khrapova 23 Related Party Mgmt For For For Transactions 24 Related Party Mgmt For For For Transactions (Severo-Zapadnaya Fosfornaya Kompanya) 25 Related Party Mgmt For For For Transactions (Agronova Europe) 26 Related Party Mgmt For For For Transactions (D&O Insurance) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ C.A.T. Oil AG Ticker Security ID: Meeting Date Meeting Status O2C CINS A1291D106 02/25/2015 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Removal of Supervisory Board Members 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Supervisory Board Size 5 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Election of Dissident Supervisory Board Members ________________________________________________________________________________ C.A.T. Oil AG Ticker Security ID: Meeting Date Meeting Status O2C CINS A1291D106 06/29/2015 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends 4 Postpone Ratification Mgmt For For For of Management Board Acts 5 Postpone Ratification Mgmt For For For of Supervisory Board Acts 6 Postpone Payment of Mgmt For For For Supervisory Board Members' Fees 7 Supervisory Board Size Mgmt For For For 8 Elect Maurice Gregoire Mgmt For For For Dijols 9 Elect Remi Paul Mgmt For For For 10 Elect Ralf Wojtek Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Articles Mgmt For For For Regarding Supervisory Board Members' Fees ________________________________________________________________________________ Etalon Group Limited Ticker Security ID: Meeting Date Meeting Status ETLN CINS 29760G103 05/22/2015 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Martin Cocker Mgmt For Against Against 6 Elect Anton Poryadin Mgmt For For For 7 Elect Andrew Howat Mgmt For For For ________________________________________________________________________________ Etalon Group Limited Ticker Security ID: Meeting Date Meeting Status ETLN CINS 29760G103 07/11/2014 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Martin Cocker Mgmt For Against Against 6 Elect Anton Podriadine Mgmt For For For 7 Elect Kirill M. Mgmt For For For Bagachenko ________________________________________________________________________________ Exillon Energy Plc Ticker Security ID: Meeting Date Meeting Status EXI CINS G3310L105 06/26/2015 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Alexander Suchkov Mgmt For For For 4 Elect Sergey Koshelenko Mgmt For For For 5 Elect Alexander Mgmt For For For Markovstev 6 Elect Roman Kudryashov Mgmt For For For 7 Elect Natalya Shternberg Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Federal Grid Company of Unified Energy Systems OJSC Ticker Security ID: Meeting Date Meeting Status FEES CINS X2393G109 06/26/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For Abstain Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 6 Elect Maxim S. Bystrov Mgmt N/A Abstain N/A 7 Elect Pavel S. Grachev Mgmt N/A For N/A 8 Elect Andrey Demin Mgmt N/A Abstain N/A 9 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 10 Elect Mikhail A. Mgmt N/A For N/A Kolesnikov 11 Elect Vyacheslav M. Mgmt N/A Abstain N/A Kravchenko 12 Elect Andrey Murov Mgmt N/A Abstain N/A 13 Elect Sergei I. Shmatko Mgmt N/A Abstain N/A 14 Elect Nikolai G. Mgmt N/A Abstain N/A Shulginov 15 Elect Sergey N. Mgmt N/A Abstain N/A Mironosetsky 16 Elect Stanislav O. Mgmt N/A Abstain N/A Ashirov 17 Elect Nikolai N. Mgmt For For For Varlamov 18 Elect Marat N. Izmailov Mgmt For For For 19 Elect Denis R. Kant Mgmt For For For Mandal 20 Elect Marina A. Lelekova Mgmt For For For 21 Elect Roman V. Litivinov Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 Amendments to General Mgmt For For For Meeting Regulations 25 Amendments to Board of Mgmt For For For Directors Regulations 26 Amendments to Mgmt For For For Management Board Regulations 27 Amendments to Audit Mgmt For For For Commission Regulations 28 Amendments to Mgmt For For For Regulations on Board Remuneration 29 Amendments to Mgmt For For For Regulations on Audit Commission Remuneration 30 Related Party Mgmt For For For Transactions (D&O Insurance) 31 Related Party Mgmt For For For Transactions (Repair, Maintenance and Diagnostic Inspection of Electric Grid Facilities) 32 Related Party Mgmt For For For Transactions (Electrical Equipment Servicing) 33 Related Party Mgmt For For For Transactions (Emergency Restoration Works) 34 Related Party Mgmt For For For Transactions (Development of Labor and Procurement Documentation) 35 Related Party Mgmt For For For Transactions (Construction, Installation and Commissioning Works) 36 Related Party Mgmt For For For Transactions (Construction, Installation, Commissioning, Design and Survey Works) 37 Related Party Mgmt For For For Transactions (Property Lease Agreements) 38 Related Party Mgmt For For For Transactions (Machinery/Equipment Lease Agreement) 39 Related Party Mgmt For For For Transactions (Communication Facilities and Repair) 40 Related Party Mgmt For For For Transactions (Operational Control Services) 41 Related Party Mgmt For For For Transactions (Facilities Maintenance Services and Technical Support) 42 Related Party Mgmt For For For Transactions (Supplier Sourcing) 43 Related Party Mgmt For For For Transactions (Facilities Maintenance Services) 44 Related Party Mgmt For For For Transactions (Lease of Non-residential Premises) 45 Related Party Mgmt For For For Transactions (Information Security Center Establishment) 46 Related Party Mgmt For For For Transactions (Lease of Optical Fiber and Telecommunications Equipment) ________________________________________________________________________________ GlobalTrans Investment Plc Ticker Security ID: Meeting Date Meeting Status GLTR CINS 37949E204 04/27/2015 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Ratification of Board Mgmt For For For Acts 5 Elect Alexander Eliseev Mgmt For For For 6 Elect Michael Zampelas Mgmt For For For 7 Elect George Papaioannou Mgmt For For For 8 Elect John Carroll Mgmt For For For Colley 9 Elect Johann Franz Mgmt For For For Durrer 10 Elect Sergey Maltsev Mgmt For For For 11 Elect Michael Thomaides Mgmt For Against Against 12 Elect Elia Nicolaou Mgmt For Against Against 13 Elect Konstantin Mgmt For For For Shirokov 14 Elect Andrey Gomon Mgmt For For For 15 Elect Alexaxander Mgmt For For For Storozhev 16 Elect Alexander Tarasov Mgmt For For For 17 Elect Marios Tofaros Mgmt For For For 18 Elect Sergey Tolmachev Mgmt For For For 19 Elect Melina Pyrgou Mgmt For For For ________________________________________________________________________________ Gruppa LSR OAO (LSR Group OJSC) Ticker Security ID: Meeting Date Meeting Status LSRG CINS 50218G206 04/07/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends; Directors Fees 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Aleksandr I. Mgmt For Abstain Against Vakhmistrov 8 Elect Dmitry V. Mgmt For Abstain Against Goncharov 9 Elect Oleg V. Goncharov Mgmt For For For 10 Elect Aleksy P. Makhnev Mgmt For For For 11 Elect Andrey Y. Mgmt For Abstain Against Molchanov 12 Elect Saydam Salakheddin Mgmt For For For 13 Elect Leonid M. Sorokko Mgmt For Abstain Against 14 Elect Elena V. Tumanova Mgmt For Abstain Against 15 Elect Olga M. Sheikina Mgmt For Abstain Against 16 Elect Natalia S. Mgmt For For For Klevtsova 17 Elect Yury I. Terentiev Mgmt For For For 18 Elect Ludmila V. Fradina Mgmt For For For 19 Appointment of Auditor Mgmt For For For (RAS) 20 Appointment of Auditor Mgmt For For For (IFRS) 21 Amendments to Articles Mgmt For For For 22 Amendments to Mgmt For For For Regulations on Board of Directors 23 Amendments to Mgmt For For For Regulations on General Meeting of Shareholders 24 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 27 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Related Party Mgmt For For For Transactions (OJSC Sberbank Russia) 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Related Party Mgmt For For For Transactions (Subsidiaries and Related Companies) 32 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Highland Gold Mining Limited Ticker Security ID: Meeting Date Meeting Status HGM CINS G4472X101 05/26/2015 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John Mann Mgmt For For For 4 Elect Valery Oyf Mgmt For Against Against 5 Elect Olga Pokrovskaya Mgmt For Against Against 6 Elect Duncan Baxter Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Inter Rao Ues JSC Ticker Security ID: Meeting Date Meeting Status IRAO CINS X39961101 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Audit Commission Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Andrey E. Bugrov Mgmt N/A Abstain N/A 8 Elect Oleg M. Budargin Mgmt N/A Abstain N/A 9 Elect Anatoly A. Mgmt N/A Abstain N/A Gavrilenko 10 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 11 Elect Alexander Lokshin Mgmt N/A Abstain N/A 12 Elect Andrey E. Murov Mgmt N/A Abstain N/A 13 Elect Aleksey V. Nuzhdov Mgmt N/A Abstain N/A 14 Elect Nikolay D. Rogalev Mgmt N/A For N/A 15 Elect Ronald Pollett Mgmt N/A For N/A 16 Elect Igor Sechin Mgmt N/A Abstain N/A 17 Elect Pavel N. Snikkars Mgmt N/A Abstain N/A 18 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 19 Elect Dmitry E. Shugayev Mgmt N/A Abstain N/A 20 Elect Izumrud A. Mgmt For For For Alimuradova 21 Elect Svetlana P. Ray Mgmt For For For 22 Elect Ekaterina V. Mgmt For For For Kheimits 23 Elect Dmitry L. Shishkin Mgmt For For For 24 Elect Yury A. Scherbakov Mgmt For For For 25 Appointment of CEO Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to General Mgmt For For For Meeting Regulations 29 Amendments to Board of Mgmt For For For Directors Regulations 30 Amendments to Mgmt For For For Regulations of the Management Board 31 Amendments to Mgmt For For For Regulations on Audit Commission 32 Cost of Indemnification Mgmt For For For of Directors/Officers 33 Related Party Mgmt For For For Transactions ________________________________________________________________________________ IRC Limited Ticker Security ID: Meeting Date Meeting Status 1029 CINS Y41792105 06/04/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect LI Chuang-fei Mgmt For Against Against 6 Authority to Repurchase Mgmt For For For Shares 7 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For Against Against Repurchase Shares ________________________________________________________________________________ ITE Group plc Ticker Security ID: Meeting Date Meeting Status ITE CINS G63336104 01/29/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sharon Baylay Mgmt For For For 4 Elect Neil England Mgmt For For For 5 Elect Linda Jensen Mgmt For For For 6 Elect Neil Jones Mgmt For For For 7 Elect Stephen Puckett Mgmt For For For 8 Elect Marco Sodi Mgmt For For For 9 Elect Russell Taylor Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Repurchase Mgmt For For For Shares 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ JSC Rosseti Ticker Security ID: Meeting Date Meeting Status CINS X3490A102 06/30/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Losses Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For Abstain Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Stanislav O. Mgmt For Abstain Against Ashirov 10 Elect Boris I. Ayuyev Mgmt For Abstain Against 11 Elect Oleg G. Barkin Mgmt For Abstain Against 12 Elect Vasiliy M. Belov Mgmt For For For 13 Elect Oleg M. Budargin Mgmt For Abstain Against 14 Elect Anatoly F. Dyakov Mgmt For Abstain Against 15 Elect Andrey Y. Ivanov Mgmt For Abstain Against 16 Elect Alexander S. Mgmt For For For Kalinin 17 Elect Alexei A. Makarov Mgmt For For For 18 Elect Denis S. Morozov Mgmt For Abstain Against 19 Elect Andrei E. Murov Mgmt For Abstain Against 20 Elect Akexandr V. Novak Mgmt For Abstain Against 21 Elect Oleg R. Fedorov Mgmt For Abstain Against 22 Elect Andrey N. Shishkin Mgmt For Abstain Against 23 Elect Sergey I. Shmatko Mgmt For Abstain Against 24 Elect Andrey N. Kharin Mgmt For For For 25 Elect Vladimir V. Mgmt For For For Khvorov 26 Elect Polina S. Mgmt For For For Tsodikova 27 Elect Andry I. Yudni Mgmt For For For 28 Elect Igor V. Shmakov Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Amendments to Articles Mgmt For For For 31 Amendments to Meeting Mgmt For For For Regulations 32 Amendments to Board of Mgmt For For For Directors Regulations 33 Amendments to Mgmt For For For Management Board Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations 35 Amendments to Mgmt For For For Regulations on Board Remuneration 36 Amendments to Mgmt For Abstain Against Regulations on Audit Commission Remuneration 37 D&O Liability Insurance Mgmt For For For 38 Participation in the Mgmt For For For Russian National Committee of the Council on Large Electric Systems (Non-profit Partnership) ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 05/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Elect Victor F. Mgmt For Abstain Against Rashnikov 6 Elect Ruben A. Mgmt For For For Aganbegyan 7 Elect Kirill Y. Levin Mgmt For For For 8 Elect Nikolai V. Lyadov Mgmt For Abstain Against 9 Elect Valery Y. Mgmt For For For Martzinovich 10 Elect Ralf T. Morgan Mgmt For For For 11 Elect Olga V. Rashnikova Mgmt For Abstain Against 12 Elect Zumrud K. Mgmt For Abstain Against Rustamova 13 Elect Sergey A. Sulimov Mgmt For Abstain Against 14 Elect Pavel V. Shilyaev Mgmt For Abstain Against 15 Elect Aleksandr V. Mgmt For For For Maslennikov 16 Elect Oksana V. Mgmt For For For Dyuldina 17 Elect Galina A. Akimova Mgmt For For For 18 Elect Andrey O. Fokin Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Audit Commission Mgmt For For For Members' Fees 22 Amendments to General Mgmt For For For Meeting Regulations 23 Amendments to Board of Mgmt For Abstain Against Directors Regulations 24 Related Party Mgmt For For For Transactions 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Related Party Mgmt For For For Transactions (MMK Trading AG) 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 12/12/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend 3Q2014 Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mechel Ojsc Ticker Security ID: Meeting Date Meeting Status MTL CUSIP 583840103 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4.1 Elect Arthur D. Johnson Mgmt For Withhold Against 4.2 Elect Vladimir V. Gusev Mgmt For For For 4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against 4.4 Elect Igor S. Mgmt For Withhold Against Kozhukhovksy 4.5 Elect Yuriy N. Malyshev Mgmt For For For 4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against 4.7 Elect Alexey G. Mgmt For Withhold Against Ivanushkin 4.8 Elect Vladimir Y. Mgmt For For For Korovkin 4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against 5 Elect Alexander N. Mgmt For For For Kapralov 6 Elect Natalia S. Zykova Mgmt For For For 7 Elect Andrei V. Stepanov Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Related Party Mgmt For For For Transactions (VTB Bank) ________________________________________________________________________________ Mosenergo OAO Ticker Security ID: Meeting Date Meeting Status MSNG CINS X55075109 05/20/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Managing Mgmt For For For Company ________________________________________________________________________________ Mosenergo OAO Ticker Security ID: Meeting Date Meeting Status MSNG CINS X55075109 06/10/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Dmitry V. Bakatin Mgmt N/A For N/A 8 Elect Andrey Y. Berezin Mgmt N/A Abstain N/A 9 Elect Gleb V. Bondarenko Mgmt N/A Abstain N/A 10 Elect Anatoly A. Mgmt N/A Abstain N/A Gavrilenko 11 Elect Valrey A. Golubev Mgmt N/A Abstain N/A 12 Elect Yuri E. Dolin Mgmt N/A Abstain N/A 13 Elect Aleksandr P. Mgmt N/A Abstain N/A Dushko 14 Elect Karen V. Mgmt N/A Abstain N/A Karapetyan 15 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A 16 Elect Pavel A. Mgmt N/A Abstain N/A Livinslkiy 17 Elect Ilnar I. Marsyapov Mgmt N/A Abstain N/A 18 Elect Elena V. Mgmt N/A Abstain N/A Mikhailova 19 Elect Vladimir I. Mgmt N/A Abstain N/A Pogrebenko 20 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A 21 Elect Kirill G. Seleznev Mgmt N/A Abstain N/A 22 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 23 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A 24 Elect Vitaly G. Yakovlev Mgmt N/A Abstain N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Elect Mikhail I. Mgmt For N/A N/A Balabanov 27 Elect Evgeniy N. Mgmt For For For Zemlianoy 28 Elect Michael V. Klenin Mgmt For N/A N/A 29 Elect Anatolyi A. Mgmt For For For Kotlyar 30 Elect Yuri A. Mgmt For For For Linovitskiy 31 Elect Margarita I. Mgmt For For For Mironova 32 Elect Marat K. Salekhov Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Additional Directors' Mgmt For Against Against Fees 35 Amendments to Mgmt For For For Regulations on Board's Remuneration 36 Amendments to Mgmt For For For Regulations on Audit Commission's Remuneraion 37 Amendments to Articles Mgmt For For For 38 Amendments to General Mgmt For For For Meeting Regulations 39 Amendments to Board of Mgmt For For For Directors Regulations 40 Amendments to CEO Mgmt For For For Regulations 41 Amendments to Audit Mgmt For For For Commission Regulations 42 Related Party Mgmt For For For Transaction with Bank GPB JSC (Credit Agreements) 43 Related Party Mgmt For For For Transaction with Bank GPB JSC (Operations with Derivative Financial Instruments) 44 Related Party Mgmt For For For Transaction with Bank GPB JSC (Foreign currency Sales/Purchase Agreements) 45 Related Party Mgmt For For For Transaction with Bank GPB JSC (Deposit Placement Agreements) 46 Related Party Mgmt For For For Transaction with Bank GPB JSC (Bank Guarantee Agreements) 47 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Credit Agreements) 48 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Deposit Placement Agreements) 49 Related Party Mgmt For For For Transaction with OJSC AB Rossiya (Bank Guarantee Agreements) 50 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Credit Agreements) 51 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Deposit Placement Agreements) 52 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Operations with Derivative Financial Instruments) 53 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Foreign currency Sales/Purchase Agreements) 54 Related Party Mgmt For For For Transaction with OJSC Bank VTB (Bank Guarantee Agreements) 55 Related Party Mgmt For For For Transaction with OJSC Gazprom (Inter-Corporate Credit Agreements) 56 Related Party Mgmt For For For Transaction with OJSC Sogaz (D&O Insurance) 57 Related Party Mgmt For For For Transaction with LLC TER-Moskva (Service Agreements) 58 Related Party Mgmt For For For Transaction with CJSC TEKON-Inzhiniring (Service Agreements) 59 Related Party Mgmt For For For Transaction with OJSC MOEK (Heat Energy Supply Agreement) ________________________________________________________________________________ O'Key Group SA Ticker Security ID: Meeting Date Meeting Status OKEY CINS 670866201 06/10/2015 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ O'Key Group SA Ticker Security ID: Meeting Date Meeting Status OKEY CINS 670866201 06/10/2015 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Amendment to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ OAO TMK Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 06/23/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Mikhail Y. Alexeev Mgmt For For For 5 Elect Elena E. Blagova Mgmt For Abstain Against 6 Elect Andrey Y. Kaplunov Mgmt For Abstain Against 7 Elect Peter L. O'Brien Mgmt For For For 8 Elect Sergey T. Papin Mgmt For Abstain Against 9 Elect Dmitry A. Mgmt For Abstain Against Pumpyansky 10 Elect Robert M. Foresman Mgmt For For For 11 Elect Igor B. Khmelevsky Mgmt For Abstain Against 12 Elect Anatoly B. Chubais Mgmt N/A Abstain N/A 13 Elect Alexander G. Mgmt For Abstain Against Shiryaev 14 Elect Alexander N. Mgmt For For For Shokhin 15 Elect Oleg A. Shegolev Mgmt For For For 16 Elect Aleksandr V. Mgmt For For For Maksimenko 17 Elect Aleksandr P Mgmt For For For Vorobyov 18 Elect Nina V. Mgmt For For For Posdnyakova 19 Appointment of Auditor Mgmt For For For 20 Amendments to Articles Mgmt For Abstain Against 21 Amendments to General Mgmt For Abstain Against Meeting Regulations 22 Amendments to Board of Mgmt For Abstain Against Directors Regulations 23 Amendments to Mgmt For Abstain Against Management Board Regulations 24 Amendments to Mgmt For Abstain Against Regulations on Audit Commission 25 Related Party Mgmt For Abstain Against Transaction 26 Related Party Mgmt For Abstain Against Transaction 27 Related Party Mgmt For Abstain Against Transaction 28 Related Party Mgmt For Abstain Against Transaction 29 Related Party Mgmt For Abstain Against Transaction 30 Related Party Mgmt For Abstain Against Transaction 31 Related Party Mgmt For Abstain Against Transaction 32 Related Party Mgmt For Abstain Against Transaction 33 Related Party Mgmt For Abstain Against Transaction 34 Related Party Mgmt For Abstain Against Transaction 35 Related Party Mgmt For Abstain Against Transaction 36 Related Party Mgmt For Abstain Against Transaction 37 Related Party Mgmt For Abstain Against Transaction 38 Related Party Mgmt For Abstain Against Transaction 39 Related Party Mgmt For Abstain Against Transaction 40 Related Party Mgmt For Abstain Against Transaction 41 Related Party Mgmt For Abstain Against Transaction 42 Related Party Mgmt For Abstain Against Transaction 43 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ OGK-2 JSC (Second Generation Company of Wholesale Electricity Ticker Security ID: Meeting Date Meeting Status OGKB CINS X7762E106 06/11/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Denis N. Bashuk Mgmt N/A Abstain N/A 6 Elect Albert Bikmurzin Mgmt N/A Abstain N/A 7 Elect Yury E. Dolin Mgmt N/A Abstain N/A 8 Elect Sergei V. Ezhov Mgmt N/A Abstain N/A 9 Elect Evgeny N. Mgmt N/A Abstain N/A Zemlyanov 10 Elect Alexander S. Mgmt N/A Abstain N/A Ivannikov 11 Elect Karen V. Mgmt N/A Abstain N/A Karapetyan 12 Elect Irina Y. Korobkina Mgmt N/A Abstain N/A 13 Elect Denis V. Kulikov Mgmt N/A Abstain N/A 14 Elect Aleksandr V. Rogov Mgmt N/A Abstain N/A 15 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 16 Elect Sergey S. Fil Mgmt N/A Abstain N/A 17 Elect Elena V. Khimichuk Mgmt N/A Abstain N/A 18 Elect Pavel O. Shatskiy Mgmt N/A Abstain N/A 19 Elect Aleksandr V. Mgmt N/A For N/A Shevchuk 20 Elect Yulia N. Mgmt For For For Antonovskaya 21 Elect Nikolay N. Mgmt For For For Gerasimets 22 Elect Svetlana A. Mgmt For For For Dashcheshchak 23 Elect Yury A. Linovitsky Mgmt For For For 24 Elect Alexander M. Mgmt For For For Yuzifovich 25 Appointment of BDO Mgmt N/A Abstain N/A Unicon 26 Appointment of FBK Mgmt N/A Abstain N/A 27 Amendments to Articles Mgmt For For For 28 Amendments to General Mgmt For For For Meeting Regulations 29 Amendments to Board of Mgmt For For For Directors Regulations 30 Amendments to Mgmt For For For Management Board Regulations 31 Amendments to CEO Mgmt For For For Regulations 32 Amendments to Audit Mgmt For For For Commission Regulations 33 Amendments to Mgmt For For For Regulations on Remuneration of Audit Commission 34 Amendments to Mgmt For Against Against Regulations on Remuneration of Board of Directors; Directors' Fees 35 D&O Insurance Policy Mgmt For For For 36 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PIK Group Ticker Security ID: Meeting Date Meeting Status PIK CINS 69338N206 06/29/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Dmitriy A. Mgmt For For For Pleskonos 5 Elect Alexander I. Mgmt For Abstain Against Varennya 6 Elect Marina A. Zinovina Mgmt For Abstain Against 7 Elect Georgy O. Figin Mgmt For Abstain Against 8 Elect Sergey G. Vorobyev Mgmt For For For 9 Elect Marina V. Grenberg Mgmt For Abstain Against 10 Elect Alexei A. Blanin Mgmt For For For 11 Elect Zumrud K. Mgmt For For For Rustamova 12 Elect Jean Pierre Mgmt For For For Saltiel 13 Directors' Fees Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Elena A. Osipova Mgmt For For For 16 Elect Marina V. Mgmt For For For Guryanova 17 Elect Anna S. Antonova Mgmt For For For 18 Appointment of Auditor Mgmt For For For (RAS) 19 Related Party Mgmt For For For Transactions (D&O Insurance Policy) 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Amendments to Charter Mgmt For Abstain Against 23 Amendments to Mgmt For Abstain Against Management Board Regulations ________________________________________________________________________________ PIK Group Ticker Security ID: Meeting Date Meeting Status PIK CINS 69338N206 10/25/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Retained Mgmt For For For Earnings/Dividends 2 Directors' Fees Mgmt For For For ________________________________________________________________________________ QIWI plc Ticker Security ID: Meeting Date Meeting Status QIWI CUSIP 74735M108 04/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against ________________________________________________________________________________ QIWI plc Ticker Security ID: Meeting Date Meeting Status QIWI CUSIP 74735M108 06/02/2015 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Ron Khalifa Mgmt For For For 5 Elect Igor Lojevsky Mgmt For Abstain Against 6 Elect Marcus J. Rhodes Mgmt For Abstain Against 7 Elect Dmitry Pleskonos Mgmt For For For 8 Elect Boris Kim Mgmt For Abstain Against 9 Elect Sergey Solonin Mgmt For Abstain Against 10 Elect Andrey Romanenko Mgmt For For For 11 Elect Alexey Rasskazov Mgmt For Abstain Against 12 Elect Andrey Shemetov Mgmt For For For 13 Elect Osama Bedier Mgmt For For For 14 Approval of Directors' Mgmt For For For Remuneration 15 Approval of Directors' Mgmt For For For Remuneration ________________________________________________________________________________ Raspadskaya Oao Ticker Security ID: Meeting Date Meeting Status RASP CINS X7457E106 05/21/2015 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of profits/Dividends 2 Elect Elena V. Gordeeva Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendments to Board of Mgmt For Abstain Against Directors Regulations 5 Directors' Fees Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gennady I. Kozovoy Mgmt For Abstain Against 8 Elect Ilya M. Lifshits Mgmt For Abstain Against 9 Elect Olga A. Mgmt For Abstain Against Pokrovskaja 10 Elect John Terry Mgmt For For For Robinson 11 Elect Sergey S. Stepanov Mgmt For Abstain Against 12 Elect Eric Stoyle Mgmt For For For 13 Elect Alexander V. Mgmt For Abstain Against Frolov 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Raven Russia Limited Ticker Security ID: Meeting Date Meeting Status RUS CINS G73741103 05/13/2015 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Richard W. Jewson Mgmt For For For 4 Elect Anton Bilton Mgmt For For For 5 Elect Glyn Vincent Mgmt For For For Hirsch 6 Elect Mark Sinclair Mgmt For For For 7 Elect Colin Smith Mgmt For For For 8 Elect Christopher Mgmt For For For Sherwell 9 Elect Stephen Coe Mgmt For For For 10 Elect David Moore Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Repurchase Mgmt For For For Ordinary Shares 15 Authority to Repurchase Mgmt For For For Preference Shares 16 Authority to Repurchase Mgmt For For For Shares Pursuant to Tender Offer 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ TCS Group Holding Ticker Security ID: Meeting Date Meeting Status TCS CINS 87238U203 06/05/2015 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairperson 2 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 3 Elect Jacques Der Mgmt For Against Against Megreditchian 4 Elect Philippe Delpal Mgmt For Against Against 5 Directors' Remuneration Mgmt For For For 6 Authority to Repurchase Mgmt For Abstain Against Shares ________________________________________________________________________________ TMK OAO (Trubnaya Metallurgicheskaya Komp) Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 03/02/2015 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions (OAO Sinarsky Pipe Plant) 2 Related Party Mgmt For For For Transactions (PAO Seversky Pipe Plant) 3 Related Party Mgmt For For For Transactions (OAO Taganrogsky Metallurgic Plant) 4 Related Party Mgmt For For For Transactions (OAO Volzhsky Pipe Plant) 5 Related Party Mgmt For For For Transactions (OAO Bank VTB ) ________________________________________________________________________________ TMK OAO (Trubnaya Metallurgicheskaya Komp) Ticker Security ID: Meeting Date Meeting Status TRMK CINS 87260R201 12/25/2014 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For Abstain Against Transactions 2 Interim Dividend Mgmt For For For 3 Employment Agreement Mgmt For Abstain Against ________________________________________________________________________________ Vostok Nafta Investment Ltd. Ticker Security ID: Meeting Date Meeting Status VNILSDB CINS G9391A132 05/20/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Board Size; Number of Mgmt For For For Auditors 14 Directors and Auditors' Mgmt For Abstain Against Fees 15 Election of Directors; Mgmt For Against Against Appointment of Auditor 16 Nomination Committee Mgmt For For For 17 Remuneration Guidelines Mgmt For For For 18 Resolution Regarding Mgmt For For For Change of Company Name 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vostok New Ventures Ltd. Ticker Security ID: Meeting Date Meeting Status VNILSDB CINS G9391A132 06/09/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Stock Split Mgmt For For For 12 Share Redemption Mgmt For For For 13 Related Party Mgmt For For For Transactions 14 Option Plan Mgmt For For For 15 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Directors' Fees 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : Semiconductor ETF ________________________________________________________________________________ Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect John E. Caldwell Mgmt For Against Against 3 Elect Henry WK Chow Mgmt For For For 4 Elect Nora M. Denzel Mgmt For For For 5 Elect Nicholas M. Mgmt For Against Against Donofrio 6 Elect Martin L. Edelman Mgmt For For For 7 Elect John R. Harding Mgmt For For For 8 Elect Joseph A. Mgmt For For For Householder 9 Elect Michael J. Inglis Mgmt For For For 10 Elect Lisa T. Su Mgmt For For For 11 Elect Ahmed Yahia Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2004 Mgmt For Against Against Equity Incentive Plan 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to 2005 Mgmt For For For Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Jose E. Almeida Mgmt For For For 4 Elect Richard M. Beyer Mgmt For For For 5 Elect James A. Champy Mgmt For For For 6 Elect Edward H. Frank Mgmt For For For 7 Elect John C. Hodgson Mgmt For For For 8 Elect Yves-Andre Istel Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano 11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 04/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For Against Against 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Willem P. Mgmt For For For Roelandts 9 Elect Michael R. Mgmt For For For Splinter 10 Elect Robert H. Swan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect John LIU Yun Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Adoption of Restricted Mgmt For For For Stock Plan 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Annet Aris to the Mgmt For For For Supervisory Board 9 Elect Gerard Mgmt For For For Kleisterlee to the Supervisory Board 10 Elect Rolf-Dieter Mgmt For For For Schwalb to the Supervisory Board 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y0486S104 04/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Lewis C. Mgmt For For For Eggebrecht 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For Against Against 9 Elect Peter J. Marks Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Finocchio, Jr. 2 Elect Nancy H. Handel Mgmt For For For 3 Elect Eddy W. Mgmt For For For Hartenstein 4 Elect Maria Klawe Mgmt For For For 5 Elect John E. Major Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect William T. Morrow Mgmt For For For 8 Elect Henry Samueli Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect John B. Replogle Mgmt For For For 1.6 Elect Alan J. Ruud Mgmt For For For 1.7 Elect Robert L. Tillman Mgmt For For For 1.8 Elect Thomas H. Werner Mgmt For For For 1.9 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Susan L. Decker Mgmt For For For 5 Elect John J. Donahoe Mgmt For Against Against 6 Elect Reed E. Hundt Mgmt For For For 7 Elect Brian M. Krzanich Mgmt For For For 8 Elect James D. Plummer Mgmt For For For 9 Elect David S. Pottruck Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David B. Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Amendment to the 2006 Mgmt For For For Stock Purchase Plan 16 Stockholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward W. Barnholt Mgmt For For For 1.2 Elect Robert M. Mgmt For For For Calderoni 1.3 Elect John T. Dickson Mgmt For For For 1.4 Elect Emiko Higashi Mgmt For For For 1.5 Elect Kevin J. Kennedy Mgmt For For For 1.6 Elect Gary B. Moore Mgmt For For For 1.7 Elect Robert A. Rango Mgmt For For For 1.8 Elect Richard P. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For For For 1.4 Elect Youssef A. Mgmt For For For El-Mansy 1.5 Elect Christine A. Mgmt For For For Heckart 1.6 Elect Grant M. Inman Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Stephen G. Mgmt For For For Newberry 1.9 Elect Krishna Saraswat Mgmt For For For 1.10 Elect William R. Spivey Mgmt For For For 1.11 Elect Abhijit Y. Mgmt For For For Talwalkar 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Linear Technology Corporation Ticker Security ID: Meeting Date Meeting Status LLTC CUSIP 535678106 11/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Mgmt For For For Swanson, Jr. 2 Elect Lothar Maier Mgmt For For For 3 Elect Arthur C. Agnos Mgmt For For For 4 Elect John J. Gordon Mgmt For For For 5 Elect David S. Lee Mgmt For Against Against 6 Elect Richard M. Moley Mgmt For For For 7 Elect Thomas S. Volpe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Renewal of Executive Mgmt For For For Bonus Plan 11 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Marvell Technology Group Ltd Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Weili Dai Mgmt For Against Against 3 Elect Juergen W. Gromer Mgmt For Against Against 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Arturo Krueger Mgmt For Against Against 6 Elect Randhir Thakur Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Executive Performance Mgmt For For For Incentive Plan 9 1995 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 07/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect John G. Kassakian Mgmt For For For 4 Elect Arturo Krueger Mgmt For For For 5 Elect Randhir Thakur Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For Withhold Against 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to 1996 Stock Mgmt For For For Incentive Plan 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Renewal of Executive Mgmt For For For Bonus Plan ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Esther L. Johnson Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1994 Mgmt For For For International Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Lawrence N. Mondry Mgmt For Against Against 8 Elect Robert E. Switz Mgmt For Against Against 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Cumulative Voting 12 Amendment to the Mgmt For For For Executive Officer Performance Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Mgmt For For For Tsai 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Supress Mgmt For For For Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital 17 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ ON Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ONNN CUSIP 682189105 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Atsushi Abe Mgmt For For For 2 Elect Curtis J. Crawford Mgmt For For For 3 Elect Paul A. Mascarenas Mgmt For For For 4 Elect Daryl A. Ostrander Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Stock Mgmt For For For Incentive Plan 8 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. McLachlan Mgmt For For For 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3.1 Elect Morris CHANG Mgmt For For For 3.2 Elect F.C. TSENG Mgmt For For For 3.3 Elect Johnsee LEE Mgmt For For For 3.4 Elect Peter Leahy Mgmt For For For Bonfield 3.5 Elect Stan SHIH Mgmt For For For 3.6 Elect Thomas J. Engibous Mgmt For Withhold Against 3.7 Elect CHEN Kok-Choo Mgmt For For For 3.8 Elect Michael R. Mgmt For For For Splinter ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2006 Mgmt For For For Equity and Cash Compensation Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip T. Gianos Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect John L. Doyle Mgmt For For For 4 Elect William G. Mgmt For For For Howard, Jr. 5 Elect J. Michael Mgmt For For For Patterson 6 Elect Albert A. Pimentel Mgmt For For For 7 Elect Marshall C. Mgmt For For For Turner, Jr. 8 Elect Elizabeth W. Mgmt For For For Vanderslice 9 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 10 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For Fund Name : Solar Energy ETF ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Terry Hudgens Mgmt For For For 1.6 Elect Thomas M. Rohrs Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Solar Inc. Ticker Security ID: Meeting Date Meeting Status CSIQ CUSIP 136635109 06/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shawn Qu Mgmt For For For 1.2 Elect Robert McDermott Mgmt For For For 1.3 Elect Lars-Eric Mgmt For For For Johansson 1.4 Elect Harry E. Ruda Mgmt For For For 1.5 Elect Andrew Wong Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China Singyes Solar Technologies Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0750 CINS G2161E111 05/27/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SUN Jinli Mgmt For For For 6 Elect CAO Zhirong Mgmt For For For 7 Elect WANG Ching Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Reduction in Share Mgmt For For For Premium Account 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Danen Technology Corp. Ticker Security ID: Meeting Date Meeting Status 3686 CINS Y19781106 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors 7 Adoption of Employee Mgmt For For For Restricted Stock Plan 8 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ E-Ton Solar Technology Company Limited Ticker Security ID: Meeting Date Meeting Status 3452 CINS Y2347F107 06/11/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Ahearn Mgmt For For For 1.2 Elect Sharon L. Allen Mgmt For For For 1.3 Elect Richard D. Chapman Mgmt For For For 1.4 Elect George A. Hambro Mgmt For For For 1.5 Elect James A. Hughes Mgmt For For For 1.6 Elect Craig Kennedy Mgmt For For For 1.7 Elect James F. Nolan Mgmt For For For 1.8 Elect William J. Post Mgmt For For For 1.9 Elect J. Thomas Presby Mgmt For Withhold Against 1.10 Elect Paul H. Stebbins Mgmt For Withhold Against 1.11 Elect Michael T. Sweeney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 06/05/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHU Yufeng Mgmt For Against Against 5 Elect ZHU Zhanjun Mgmt For For For 6 Elect SHU Hua Mgmt For For For 7 Elect YIP Tai Him Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ GCL Poly-Energy Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3800 CINS G3774X108 10/15/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of GNE Share Mgmt For Against Against Option Scheme 4 Elect Charles YEUNG Man Mgmt For For For Chung ________________________________________________________________________________ Gigasolar Materials Corporation Ticker Security ID: Meeting Date Meeting Status 3691 CINS Y270AA108 06/02/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 7 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 8 Amendments to Mgmt For For For Procedural Rules: Capital Loans 9 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 10 Elect JIAN Rui-Yao Mgmt For For For 11 Elect CHEN Jun-Liang Mgmt For For For 12 Elect GAN Jiong-Yao Mgmt For For For 13 Elect WANG Ming-Lang Mgmt For For For 14 Elect Director No.1 Mgmt For Abstain Against 15 Elect Director No.2 Mgmt For Abstain Against 16 Elect Director No.3 Mgmt For Abstain Against 17 Elect Director No.4 Mgmt For Abstain Against 18 Elect Director No.5 Mgmt For Abstain Against 19 Elect Director No.6 Mgmt For Abstain Against 20 Non-compete Mgmt For Against Against Restrictions for Directors 21 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Gintech Energy Corporation Ticker Security ID: Meeting Date Meeting Status 3514 CINS Y270A0100 06/22/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Loss Disposition Mgmt For For For 5 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 7 Amendments to Articles Mgmt For For For 8 Elect WANG Guan-Sheng Mgmt For For For 9 Elect CHEN Li-Jun Mgmt For For For 10 Elect PAN Wen-Yan Mgmt For For For 11 Elect YU Jun-Yan Mgmt For For For 12 Elect Pan Wen-Hui Mgmt For For For 13 Elect Director No.6 Mgmt For Abstain Against 14 Elect Director No.7 Mgmt For Abstain Against 15 Elect KANG Rong-Bao as Mgmt For For For Supervisor 16 Elect CHEN Zong-Hong as Mgmt For For For Supervisor 17 Elect Supervisor No.3 Mgmt For Abstain Against 18 Non-compete Mgmt For Against Against Restrictions for Directors 19 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Green Energy Technology Inc., Ltd. Ticker Security ID: Meeting Date Meeting Status 3519 CINS Y28869108 04/21/2015 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 3 EXTRAORDINARY MOTIONS Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Green Energy Technology Inc., Ltd. Ticker Security ID: Meeting Date Meeting Status 3519 CINS Y28869108 06/26/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings ________________________________________________________________________________ Hanergy Solar Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0566 CINS G4288J106 05/20/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Hejun Mgmt For Against Against 5 Elect FENG Dianbo Mgmt For For For 6 Elect LIU Min Mgmt For For For 7 Elect Eddie LAM Yat Ming Mgmt For For For 8 Elect XU Zheng Mgmt For For For 9 Elect WANG Wenjing Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hanergy Solar Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0566 CINS G4288G102 08/18/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Company Name Mgmt For For For ________________________________________________________________________________ JA Solar Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status JASO CUSIP 466090206 06/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Baofang Jin Mgmt For Against Against 3 Elect Bingyan Ren Mgmt For For For 4 Elect Jian Xie Mgmt For For For 5 Elect Hope NI Hong Mgmt For Against Against 6 Elect Jiqing Huang Mgmt For For For 7 Elect Yuhong Fan Mgmt For Against Against 8 Transaction of Other Mgmt For For For Business ________________________________________________________________________________ JinkoSolar Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status JKS CUSIP 47759T100 10/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kangping Chen Mgmt For Against Against 2 Elect Xianhua Li Mgmt For For For 3 Elect Longgen Zhang Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Motech Industries Inc. Ticker Security ID: Meeting Date Meeting Status 6244 CINS Y61397108 03/02/2015 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger/Acquisition. Mgmt For For For 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Motech Industries Inc. Ticker Security ID: Meeting Date Meeting Status 6244 CINS Y61397108 06/15/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Loss Disposition Mgmt For For For 5 Amendment to Articles Mgmt For For For 6 Adoption of Employee Mgmt For For For Restricted Stock Plan 7 Elect Representative of Mgmt For Abstain Against Lian Dian Xin Investment Career Co., Ltd. 8 Non-compete Mgmt For Against Against Restrictions for Directors 9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ Neo Solar Power Corp. Ticker Security ID: Meeting Date Meeting Status 3576 CINS Y6247H105 06/17/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 5 Elect CHEN Zhe-Xiong Mgmt For For For 6 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ REC Silicon PLC Ticker Security ID: Meeting Date Meeting Status REC CINS R7154S108 05/06/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 7 Agenda Mgmt For TNA N/A 8 Directors' Fees; Mgmt For TNA N/A Nomination Committee Fees 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Remuneration Guidelines Mgmt For TNA N/A 12 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Election of Directors Mgmt For TNA N/A 15 Nomination Committee Mgmt For TNA N/A ________________________________________________________________________________ REC Solar ASA Ticker Security ID: Meeting Date Meeting Status RECSOL CINS R7S689105 01/15/2015 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Election of Presiding Mgmt For TNA N/A Chairman; Minutes 7 Agenda Mgmt For TNA N/A 8 Divestiture Mgmt For TNA N/A 9 Amendments to Articles Mgmt For TNA N/A Regarding Company Purpose 10 Amendments to Articles Mgmt For TNA N/A Regarding Business Address ________________________________________________________________________________ REC Solar ASA Ticker Security ID: Meeting Date Meeting Status RECSOL CINS R7S689105 05/29/2015 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Election of Presiding Mgmt For TNA N/A Chairman; Election of Individuals to Check Minutes 8 Agenda Mgmt For TNA N/A 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Remuneration Guidelines Mgmt For TNA N/A (Advisory) 12 Remuneration Guidelines Mgmt For TNA N/A (Binding) 13 Dissolution of the Mgmt For TNA N/A Company 14 ELECTION OF LIQUIDATION Mgmt For TNA N/A BOARD 15 Liquidation Board Fees Mgmt For TNA N/A 16 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 17 Authority to Issue Mgmt For TNA N/A Shares Regarding Consolidation of Shares 18 Authority to Issue Mgmt For TNA N/A Shares Regarding Financial Flexibility 19 Authority to Repurchase Mgmt For TNA N/A Shares 20 Authority to Issue Mgmt For TNA N/A Shares Regarding Consolidation of Shares 21 Authority to Repurchase Mgmt For TNA N/A Shares to Increase ROI 22 Election of Directors Mgmt For TNA N/A 23 Nomination Committee Mgmt For TNA N/A 24 Directors' Fees; Mgmt For TNA N/A Nomination Committee Fees 25 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ ReneSola Ltd. Ticker Security ID: Meeting Date Meeting Status SOL CUSIP 75971T103 08/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jing Wang Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Shunfeng International Clean Energy Limited Ticker Security ID: Meeting Date Meeting Status 1165 CINS G8116S105 06/26/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LUO Xin Mgmt For For For 5 Elect LEI Ting Mgmt For For For 6 Elect TAO Wenquan Mgmt For Against Against 7 Elect ZHAO Yuwen Mgmt For Against Against 8 Elect Wilson KWONG Wai Mgmt For For For Sun 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shunfeng International Clean Energy Limited Ticker Security ID: Meeting Date Meeting Status 1165 CINS G8116S105 12/29/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Convertible Bonds 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Shunfeng Photovoltaic International Limited Ticker Security ID: Meeting Date Meeting Status 1165 CINS G81170105 10/10/2014 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Change in Company Name Mgmt For For For ________________________________________________________________________________ Sino-American Silicon Products Inc. Ticker Security ID: Meeting Date Meeting Status 5483 CINS Y8022X107 01/06/2015 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval to Cede Share Mgmt For For For Subscription Rights 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sino-American Silicon Products Inc. Ticker Security ID: Meeting Date Meeting Status 5483 CINS Y8022X107 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Allocation of Dividends Mgmt For For For from Capital Reserve 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees ________________________________________________________________________________ SMA Solar Technology AG Ticker Security ID: Meeting Date Meeting Status S92 CINS D7008K108 05/21/2015 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Ratify Roland Grebe Mgmt For TNA N/A 7 Ratify Jurgen Reinert Mgmt For TNA N/A 8 Ratify Lydia Sommer Mgmt For TNA N/A 9 Ratify Pierre-Pascal Mgmt For TNA N/A Urbon 10 Ratify Marko Werner Mgmt For TNA N/A 11 Ratify Gunther Cramer Mgmt For TNA N/A 12 Ratify Oliver Dietzel Mgmt For TNA N/A 13 Ratify Peter Drews Mgmt For TNA N/A 14 Ratify Erik Ehrentraut Mgmt For TNA N/A 15 Ratify Kim Fausing Mgmt For TNA N/A 16 Ratify Gunther Hackl Mgmt For TNA N/A 17 Ratify Johannes Hade Mgmt For TNA N/A 18 Ratify Heike Haigis Mgmt For TNA N/A 19 Ratify Winfried Hoffmann Mgmt For TNA N/A 20 Ratify Werner Kleinkauf Mgmt For TNA N/A 21 Ratify Alexander Naujoks Mgmt For TNA N/A 22 Ratify Joachim Schlosser Mgmt For TNA N/A 23 Ratify Reiner Wettlaufer Mgmt For TNA N/A 24 Ratify Mirko Zeidler Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Elect Roland Bent Mgmt For TNA N/A 27 Elect Peter Drews Mgmt For TNA N/A 28 Elect Erik Ehrentraut Mgmt For TNA N/A 29 Elect Kim Fausing Mgmt For TNA N/A 30 Elect Winfried Hoffmann Mgmt For TNA N/A 31 Elect Reiner Wettlaufer Mgmt For TNA N/A ________________________________________________________________________________ SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elon Musk Mgmt For For For 2 Elect Donald R. Mgmt For For For Kendall, Jr. 3 Elect Jeffrey B. Mgmt For For For Straubel 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Solartech Energy Corp. Ticker Security ID: Meeting Date Meeting Status 3561 CINS Y806AL105 06/25/2015 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Capital Loans 5 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 6 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Private Placement Mgmt For Against Against 9 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ SunEdison, Inc. Ticker Security ID: Meeting Date Meeting Status SUNE CUSIP 86732Y109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio R. Alvarez Mgmt For For For 2 Elect Peter Blackmore Mgmt For Against Against 3 Elect Ahmad R. Chatila Mgmt For For For 4 Elect Clayton C. Daley, Mgmt For For For Jr. 5 Elect Emmanuel T. Mgmt For Against Against Hernandez 6 Elect Georganne C. Mgmt For For For Proctor 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 10 Approval of 2015 Mgmt For For For Non-Employee Director Incentive Plan 11 Approval of Employee Mgmt For For For Stock Purchase Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnaud Chaperon Mgmt For For For 1.2 Elect Jean-Marc Otero Mgmt For For For del Val 1.3 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2015 Mgmt For Against Against Omnibus Incentive Plan 5 Approval of an Equity Mgmt For For For Award Granted to the CEO ________________________________________________________________________________ TerraForm Power Inc Ticker Security ID: Meeting Date Meeting Status TERP CUSIP 88104R100 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ahmad Chatila Mgmt For For For 1.2 Elect Carlos Domenech Mgmt For For For Zornoza 1.3 Elect Brian Wuebbels Mgmt For For For 1.4 Elect Hanif Dahya Mgmt For For For 1.5 Elect Mark Florian Mgmt For Withhold Against 1.6 Elect Mark Lerdal Mgmt For For For 1.7 Elect Martin Truong Mgmt For For For 1.8 Elect Francisco Perez Mgmt For For For Gundin 1.9 Elect Steven Tesoriere Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trina Solar Limited Ticker Security ID: Meeting Date Meeting Status TSL CUSIP 89628E104 08/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jifan Gao Mgmt For For For 2 Elect Liping Qiu Mgmt For For For 3 Amendment to the Share Mgmt For For For Incentive Plan 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ United Photovoltaics Group Limited Ticker Security ID: Meeting Date Meeting Status 0686 CINS G9261Q100 01/28/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 CM Subscription Mgmt For For For Agreement ________________________________________________________________________________ United Photovoltaics Group Limited Ticker Security ID: Meeting Date Meeting Status 0686 CINS G9261Q100 03/17/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Options Agreement Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Joint Venture Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For For For Convertible Bonds 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ United Photovoltaics Group Limited Ticker Security ID: Meeting Date Meeting Status 0686 CINS G9261Q100 05/27/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Alan Li Mgmt For For For 5 Elect Academician YAO Mgmt For Against Against Jiannian 6 Elect Tony YEN Yuen Ho Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ United Photovoltaics Group Limited Ticker Security ID: Meeting Date Meeting Status 0686 CINS G9261Q100 06/12/2015 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For Against Against Convertible Bonds to Chinastone Capital Management Limited 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Authority to Issue Mgmt For Against Against Convertible Bonds to Peak Reinsurance Company Limited 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Increase in Authorized Mgmt For Against Against Capital ________________________________________________________________________________ United Photovoltaics Group Limited Ticker Security ID: Meeting Date Meeting Status 0686 CINS G9261Q100 10/24/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Disposal Mgmt For For For ________________________________________________________________________________ Woongjin Energy Corp Ticker Security ID: Meeting Date Meeting Status 103130 CINS Y9692L100 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Account and Reports Mgmt For Against Against 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For Against Against (Slate) 4 Directors' Fees Mgmt For For For 5 Corporate Auditor's Fees Mgmt For For For 6 Share Option Grants Mgmt For For For ________________________________________________________________________________ Woongjin Energy Corp Ticker Security ID: Meeting Date Meeting Status 103130 CINS Y9692L100 08/22/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect SHIN Kwang Soo Mgmt For For For 3 Elect BAEK Sung Sun Mgmt For Against Against 4 Share Option Grant s Mgmt For Against Against ________________________________________________________________________________ Xinyi Solar Holdings Limited Ticker Security ID: Meeting Date Meeting Status 968 CINS G9829N102 05/29/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Xi Mgmt For For For 6 Elect LEE Shing Put Mgmt For For For 7 Elect Paul CHENG Kwok Mgmt For Against Against Kin 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Yingli Green Energy Holding Company Limited Ticker Security ID: Meeting Date Meeting Status YGE CUSIP 98584B103 11/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Iain Ferguson Mgmt For Against Against Bruce 2 Elect Ming Huang Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Fund Name : Steel ETF ________________________________________________________________________________ A.M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela Forbes Mgmt For For For Lieberman 1.2 Elect Kenneth H. Traub Mgmt For For For 1.3 Elect Allan J. Young Mgmt For For For 1.4 Elect Jonathan B. Mellin Mgmt For For For 1.5 Elect Steven W. Mgmt For For For Scheinkman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP 001547108 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect John S. Brinzo Mgmt For For For 3 Elect Dennis C. Cuneo Mgmt For For For 4 Elect Sheri H. Edison Mgmt For For For 5 Elect Mark G. Essig Mgmt For For For 6 Elect William K. Gerber Mgmt For For For 7 Elect Robert H. Jenkins Mgmt For For For 8 Elect Ralph S. Michael, Mgmt For For For III 9 Elect James A. Thomson Mgmt For For For 10 Elect James L. Wainscott Mgmt For For For 11 Elect Vicente Wright Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Long-Term Performance Plan 15 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane C. Creel Mgmt For For For 1.2 Elect John R. Pipski Mgmt For For For 1.3 Elect James E. Rohr Mgmt For Withhold Against 1.4 Elect David J. Morehouse Mgmt For For For 2 Approval of the 2015 Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP 03938L104 05/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Naranayan Vaghul Mgmt For For For 7 Elect Wilbur L. Ross, Mgmt For Against Against Jr. 8 Elect Tye W. Burt Mgmt For For For 9 Elect Karyn Ovelmen Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. Karol Mgmt For Withhold Against 1.2 Elect Robert R. McMaster Mgmt For For For 1.3 Elect Gregory A. Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Baldwin Mgmt For For For 2 Elect Robert P. Fisher, Mgmt For For For Jr. 3 Elect C. Lourenco Mgmt For For For Goncalves 4 Elect Susan M. Green Mgmt For For For 5 Elect Joseph A. Mgmt For For For Rutkowski 6 Elect James S. Sawyer Mgmt For For For 7 Elect Michael D. Siegal Mgmt For For For 8 Elect Gabriel Stoliar Mgmt For For For 9 Elect Douglas C. Taylor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Equity and Mgmt For For For Incentive Compensation Plan 12 2015 Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For TNA N/A 1.2 Elect Barry J. Eldridge Mgmt For TNA N/A [NOMINEE WITHDRAWN] 1.3 Elect Mark E. Gaumond Mgmt For TNA N/A 1.4 Elect Susan M. Green Mgmt For TNA N/A 1.5 Elect Janice K. Henry Mgmt For TNA N/A 1.6 Elect Stephen M. Mgmt For TNA N/A Johnson [NOMINEE WITHDRAWN] 1.7 Elect James Kirsch Mgmt For TNA N/A 1.8 Elect Richard K. Mgmt For TNA N/A Riederer 1.9 Elect Timothy W. Mgmt For TNA N/A Sullivan 2 2014 Nonemployee Mgmt For TNA N/A Directors' Compensation Plan 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Amendment to the 2012 Mgmt For TNA N/A Incentive Equity Plan 5 Ratification of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K101 07/29/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Fisher, Mgmt N/A TNA N/A Jr. 1.2 Elect Celso Lourenco Mgmt N/A TNA N/A Goncalves 1.3 Elect Joseph Rutkowski Mgmt N/A TNA N/A 1.4 Elect James Sawyer Mgmt N/A TNA N/A 1.5 Elect Gabriel Stoliar Mgmt N/A TNA N/A 1.6 Elect Douglas Taylor Mgmt N/A TNA N/A 2 2014 Nonemployee Mgmt N/A TNA N/A Directors' Compensation Plan 3 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 4 Amendment to the 2012 Mgmt N/A TNA N/A Incentive Equity Plan 5 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K408 07/29/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Halverson Mgmt For For For 1.2 Elect Mark E. Gaumond Mgmt For For For 1.3 Elect Susan M. Green Mgmt For For For 1.4 Elect Janice K. Henry Mgmt For For For 1.5 Elect James Kirsch Mgmt For For For 1.6 Elect Richard K. Mgmt For For For Riederer 1.7 Elect Timothy W. Mgmt For For For Sullivan 2 2014 Nonemployee Mgmt For For For Directors' Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Incentive Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph Alvarado Mgmt For For For 1.2 Elect Anthony A. Massaro Mgmt For For For 1.3 Elect Joseph C. Winkler Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Reporting ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane L Corwin Mgmt For For For 2 Elect Robert E. Sadler, Mgmt For For For Jr. 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For For For Executive Compensation 5 APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN 6 Approval of the 2015 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Handy & Harman Ltd. Ticker Security ID: Meeting Date Meeting Status HNH CUSIP 410315105 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren G. Mgmt For For For Lichtenstein 2 Elect Robert Frankfurt Mgmt For For For 3 Elect Jack L. Howard Mgmt For For For 4 Elect John H. McNamara Mgmt For For For Jr. 5 Elect Patrick A. DeMarco Mgmt For For For 6 Elect Garen W. Smith Mgmt For For For 7 Elect Jeffrey Svoboda Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert P. Bauer Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Dirk Junge Mgmt For For For 1.4 Elect G. Thomas McKane Mgmt For For For 1.5 Elect Diane B. Owen Mgmt For For For 1.6 Elect Robert S. Purgason Mgmt For For For 1.7 Elect William H. Rackoff Mgmt For For For 1.8 Elect Suzanne B. Rowland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mechel Ojsc Ticker Security ID: Meeting Date Meeting Status MTL CUSIP 583840103 06/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4.1 Elect Arthur D. Johnson Mgmt For Withhold Against 4.2 Elect Vladimir V. Gusev Mgmt For For For 4.3 Elect Igor V. Zyuzin Mgmt For Withhold Against 4.4 Elect Igor S. Mgmt For Withhold Against Kozhukhovksy 4.5 Elect Yuriy N. Malyshev Mgmt For For For 4.6 Elect Oleg V. Korzhov Mgmt For Withhold Against 4.7 Elect Alexey G. Mgmt For Withhold Against Ivanushkin 4.8 Elect Vladimir Y. Mgmt For For For Korovkin 4.9 Elect Viktor A. Trigubco Mgmt For Withhold Against 5 Elect Alexander N. Mgmt For For For Kapralov 6 Elect Natalia S. Zykova Mgmt For For For 7 Elect Andrei V. Stepanov Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Related Party Mgmt For For For Transactions (VTB Bank) ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Harvey B. Gantt Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Mgmt For For For Kearney 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Posco Ticker Security ID: Meeting Date Meeting Status 005490 CUSIP 693483109 03/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect SHIN Chae Chol Mgmt For For For 3 Elect KIM Joo Hyun Mgmt For For For 4 Elect PARK Byung Won Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Joo Hyun 6 Elect KIM Jin Il Mgmt For For For 7 Elect LEE Young Hoon Mgmt For For For 8 Elect OH In Hwan Mgmt For For For 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey Mgmt For For For III 1.9 Elect Leslie A. Waite Mgmt For For For 2 Reincorporation from Mgmt For For For California to Delaware 3 2015 Incentive Award Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding - UK) 3 Remuneration Report Mgmt For For For (Advisory - UK) 4 Remuneration Report Mgmt For For For (Advisory - AUS) 5 Elect Megan Clark Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Re-elect Robert E. Brown Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Re-elect Richard R. Mgmt For For For Goodmanson 11 Re-elect Anne Lauvergeon Mgmt For For For 12 Re-elect Chris J. Lynch Mgmt For For For 13 Re-elect Paul M. Tellier Mgmt For For For 14 Re-elect Simon R. Mgmt For For For Thompson 15 Re-elect John S. Varley Mgmt For For For 16 Re-elect Samuel M.C. Mgmt For For For Walsh 17 Appointment of Auditor Mgmt For For For 18 Authorise Board to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Executive Annual Bonus Mgmt For For For Plan ________________________________________________________________________________ Sesa Sterlite Limited Ticker Security ID: Meeting Date Meeting Status SSLT CUSIP 78413F103 03/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change in Company Name Mgmt For For For 2 Adoption of New Articles Mgmt For Against Against 3 Elect Ravi Kant Mgmt For For For 4 Elect Lalita D. Gupte Mgmt For For For 5 Elect Naresh Chandra Mgmt For Against Against 6 Adopt and Issue Shares Mgmt For Against Against under the Vedanta Employees Share Option Scheme ("ESOS") 7 Extension of ESOS to Mgmt For Against Against Employees of Subsidiaries 8 Acquisition of Shares Mgmt For Against Against From Secondary Market For Equity Plan ________________________________________________________________________________ Sesa Sterlite Limited Ticker Security ID: Meeting Date Meeting Status SSLT CUSIP 78413F103 07/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Audited Financial Mgmt For For For Statement, Reports of the Board of Directors and Auditors 2 Audited Consolidated Mgmt For For For Financial Statement 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Gurudas D. Kamat Mgmt For For For 5 Elect Ravi Kant Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of M.S Mgmt For For For Mehta (CEO); Approval of Remuneration 8 Elect Thomas Albanese; Mgmt For For For Appoint as CEO; Approve Remuneration 9 Elect Tarun Jain; Mgmt For For For Appoint as Whole Time Director; Approve Remuneration 10 Elect Din Dayal Jalan; Mgmt For For For Appoint as Whole Time Director; Approval of Remuneration 11 Non-Executive Mgmt For For For Directors' Commission 12 Non-Executive Mgmt For For For Directors' Commission and Commission for Non-Executive Directors of Sterlite Industries (India) Limited 13 Appointment of Cost Mgmt For For For Auditor and Authority to Set Fees ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Mgmt For For For Jr. 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Mgmt For For For Marcuccilli 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Equity Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SunCoke Energy Inc. Ticker Security ID: Meeting Date Meeting Status SXC CUSIP 86722A103 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Mgmt For For For Henderson 1.2 Elect Alvin Bledsoe Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Consolidated Accounts Mgmt For For For and Reports 3 Company Accounts and Mgmt For For For Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Electronic Mgmt For For For Communications 11 Increase Authorized Mgmt For Against Against Capital ________________________________________________________________________________ Ternium S.A. Ticker Security ID: Meeting Date Meeting Status TX CUSIP 880890108 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Election of Directors Mgmt For For For (Slate) 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Authority to Repurchase Mgmt For For For Shares 9 Delegation of Mgmt For For For Authorities 10 Appointment of Mgmt For For For Attorney-in-Fact ________________________________________________________________________________ Ternium S.A. Ticker Security ID: Meeting Date Meeting Status TX CUSIP 880890108 06/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consideration of Mgmt For For For Restated Accounts and Reports 2 Approval of Restated Mgmt For For For Consolidated Accounts and Reports ________________________________________________________________________________ TimkenSteel Corp Ticker Security ID: Meeting Date Meeting Status TMST CUSIP 887399103 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect John P. Reilly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Senior Mgmt For For For Executive Management Performance Plan 6 Equity and Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia Diaz Mgmt For For For Dennis 2 Elect Mario Longhi Mgmt For For For 3 Elect Robert J. Stevens Mgmt For For For 4 Elect David S. Mgmt For For For Sutherland 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of Annual Mgmt For For For Incentive Compensation Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE5 CUSIP 91912E105 04/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Mgmt For For For Council 5 Remuneration Policy Mgmt For Abstain Against 6 Amendments to Articles Mgmt For For For (Committee Duties) ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE5 CUSIP 91912E105 12/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger (Mineracao Mgmt For For For Constelacao de Apolo S.A and Vale Mina do Azul S.A.) 2 Ratification of the Mgmt For For For Appointment of the Appraiser 3 Valuation Report Mgmt For For For 4 Merger Agreement Mgmt For For For 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary R. Henderson Mgmt For Against Against 2 Elect Jerry W. Kolb Mgmt For Against Against 3 Elect Patrick A. Mgmt For Against Against Kriegshauser 4 Elect Joseph B. Leonard Mgmt For Against Against 5 Elect Bernard G. Rethore Mgmt For For For 6 Elect Walter J. Mgmt For For For Scheller, III 7 Elect Michael T. Tokarz Mgmt For For For 8 Elect A.J. Wagner Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For Fund Name : Unconventional Oil & Gas ETF ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Mark C. McKinley Mgmt For For For 9 Elect Eric D. Mullins Mgmt For For For 10 Elect R. A. Walker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Antero Resources Corp Ticker Security ID: Meeting Date Meeting Status AR CUSIP 03674X106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter R. Kagan Mgmt For For For 1.2 Elect W. Howard Keenan, Mgmt For For For Jr. 1.3 Elect Christopher R. Mgmt For For For Manning 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ARC Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ARX CINS 00208D408 04/30/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John P. Dielwart Mgmt For For For 3 Elect Fred J. Dyment Mgmt For Against Against 4 Elect Timothy J. Hearn Mgmt For For For 5 Elect James C. Houck Mgmt For For For 6 Elect Harold N. Kvisle Mgmt For For For 7 Elect Kathleen M. Mgmt For For For O'Neill 8 Elect Herbert C. Mgmt For For For Pinder, Jr. 9 Elect William G. Sembo Mgmt For For For 10 Elect Myron M Stadnyk Mgmt For For For 11 Elect Mac H. Van Mgmt For For For Wielingen 12 Appointment of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Long-Term Restricted Mgmt For For For Share Award Plan ________________________________________________________________________________ Athabasca Oil Sands Corporation Ticker Security ID: Meeting Date Meeting Status ATH CINS 04682R107 04/21/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Thomas W. Buchanan Mgmt For For For 4 Elect Gary Dundas Mgmt For Against Against 5 Elect Ronald J. Eckhardt Mgmt For For For 6 Elect Carlos Fierro Mgmt For For For 7 Elect Paul G. Haggis Mgmt For For For 8 Elect Marshall McRae Mgmt For Against Against 9 Elect Peter Sametz Mgmt For For For 10 Elect Robert Broen Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to the 2009 Mgmt For For For Stock Option Plan 13 Adoption of Restricted Mgmt For Against Against Stock Plan 14 Renewal of Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Baytex Energy Corp. Ticker Security ID: Meeting Date Meeting Status BTE CUSIP 07317Q105 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James L. Bowzer Mgmt For For For 2.2 Elect John A. Brussa Mgmt For Withhold Against 2.3 Elect Raymond T. Chan Mgmt For For For 2.4 Elect Edward Chwyl Mgmt For For For 2.5 Elect Naveen Dargan Mgmt For For For 2.6 Elect Ruston E.T. Goepel Mgmt For For For 2.7 Elect Gregory K. Melchin Mgmt For For For 2.8 Elect Mary Ellen Peters Mgmt For For For 2.9 Elect Dale O. Shwed Mgmt For For For 3 Appointment of Auditor Mgmt For For For & Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Birchcliff Energy Ltd. Ticker Security ID: Meeting Date Meeting Status BIR CINS 090697103 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For Against Against 3 Elect Kenneth N. Cullen Mgmt For For For 4 Elect Larry A. Shaw Mgmt For Against Against 5 Elect Dennis A. Dawson Mgmt For For For 6 Elect A. Jeffery Tonken Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bonanza Creek Energy, Inc. Ticker Security ID: Meeting Date Meeting Status BCEI CUSIP 097793103 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Carty Mgmt For For For 1.2 Elect Marvin M. Mgmt For Withhold Against Chronister 1.3 Elect Jeff E. Wojahn Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bonavista Energy Corporation Ticker Security ID: Meeting Date Meeting Status BNP CINS 09784Y108 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Keith A. MacPhail Mgmt For For For 3 Elect Ian S. Brown Mgmt For For For 4 Elect Michael M. Mgmt For For For Kanovsky 5 Elect Sue Lee Mgmt For For For 6 Elect Margaret A. Mgmt For For For McKenzie 7 Elect Robert G. Phillips Mgmt For For For 8 Elect Ronald J. Poelzer Mgmt For For For 9 Elect Jason E. Skehar Mgmt For For For 10 Elect Christopher P. Mgmt For For For Slubicki 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ BreitBurn Energy Partners L.P. Ticker Security ID: Meeting Date Meeting Status BBEP CUSIP 106776107 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Butler, Mgmt For For For Jr. 1.2 Elect Gregory J. Moroney Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect James R. Gibbs Mgmt For For For 4 Elect Robert L. Keiser Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ California Resources Corporation Ticker Security ID: Meeting Date Meeting Status CRC CUSIP 13057Q107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Justin A. Gannon Mgmt For For For 1.2 Elect Avedick B. Mgmt For For For Poladian 1.3 Elect Timothy J. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Carrizo Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status CRZO CUSIP 144577103 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sylvester P. Mgmt For For For Johnson IV 1.2 Elect Steven A. Webster Mgmt For Withhold Against 1.3 Elect Thomas L. Carter, Mgmt For For For Jr. 1.4 Elect Robert F. Fulton Mgmt For For For 1.5 Elect F. Gardner Parker Mgmt For For For 1.6 Elect Roger A. Ramsey Mgmt For For For 1.7 Elect Frank A. Wojtek Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CUSIP 15135U109 04/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph S. Mgmt For For For Cunningham 1.2 Elect Patrick D. Daniel Mgmt For For For 1.3 Elect Ian W. Delaney Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Michael A. Grandin Mgmt For For For 1.6 Elect Steven F. Leer Mgmt For For For 1.7 Elect Valerie A.A. Mgmt For For For Nielsen 1.8 Elect Charles M. Mgmt For For For Rampacek 1.9 Elect Colin Taylor Mgmt For For For 1.10 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Mgmt For For For Renewal 4 Amendment to Preferred Mgmt For For For Shares 5 Adoption of Advance Mgmt For For For Notice Provision 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Archie W. Dunham Mgmt For For For 2 Elect Vincent J. Mgmt For For For Intrieri 3 Elect Robert D. Lawler Mgmt For For For 4 Elect John J. Lipinski Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Mgmt For For For Miller, Jr. 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Kimberly K. Mgmt For For For Querrey 9 Elect Louis A. Raspino Mgmt For For For 10 Elect Thomas L. Ryan Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Spending 16 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of a Risk Oversight Committee ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Albi Mgmt For For For 2 Elect Michael J. Mgmt For For For Sullivan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven L. Beal Mgmt For For For 1.2 Elect Tucker S. Bridwell Mgmt For Withhold Against 1.3 Elect Mark B. Puckett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Continental Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellis L. ("Lon") Mgmt For For For McCain 1.2 Elect Mark E. Monroe Mgmt For For For 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Crescent Point Energy Corp. Ticker Security ID: Meeting Date Meeting Status CPG CUSIP 22576C101 05/07/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Rene Amirault Mgmt For For For 2.2 Elect Peter Bannister Mgmt For For For 2.3 Elect Laura A. Cillis Mgmt For For For 2.4 Elect D. Hugh Gillard Mgmt For For For 2.5 Elect Robert F. Mgmt For For For Heinemann 2.6 Elect Gerald A. Romanzin Mgmt For For For 2.7 Elect Scott Saxberg Mgmt For For For 2.8 Elect Gregory G. Mgmt For Withhold Against Turnbull 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Mgmt For For For Restricted Share Bonus Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Denbury Resources Inc. Ticker Security ID: Meeting Date Meeting Status DNR CUSIP 247916208 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wieland F. Mgmt For For For Wettstein 1.2 Elect Michael B. Decker Mgmt For For For 1.3 Elect John P. Dielwart Mgmt For For For 1.4 Elect Gregory L. Mgmt For For For McMichael 1.5 Elect Kevin O. Meyers Mgmt For For For 1.6 Elect Phil Rykhoek Mgmt For For For 1.7 Elect Randy Stein Mgmt For For For 1.8 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Omnibus Stock and Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect Michael M. Mgmt For Withhold Against Kanovsky 1.5 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.6 Elect J. Larry Nichols Mgmt For For For 1.7 Elect Duane Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Long-Term Mgmt For For For Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change 7 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/12/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. Mgmt For For For McKenzie 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Jane L. Peverett Mgmt For For For 1.8 Elect Brian G. Shaw Mgmt For For For 1.9 Elect Douglas J. Suttles Mgmt For For For 1.10 Elect Bruce G. Waterman Mgmt For For For 1.11 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Employee Stock Option Plan 4 Authority to Create Mgmt For For For Preferred Shares 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Hargett Mgmt For For For 2 Elect Alan A. Kleier Mgmt For For For 3 Elect Stephen A. Snider Mgmt For For For 4 Elect Gary C. Youngblood Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 8 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Enerplus Corporation Ticker Security ID: Meeting Date Meeting Status ERF CUSIP 292766102 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David H. Barr Mgmt For For For 1.2 Elect Michael R. Culbert Mgmt For For For 1.3 Elect Ian C. Dundas Mgmt For For For 1.4 Elect Hilary A. Foulkes Mgmt For For For 1.5 Elect James B. Fraser Mgmt For For For 1.6 Elect Robert B. Hodgins Mgmt For Withhold Against 1.7 Elect Susan M. MacKenzie Mgmt For For For 1.8 Elect Elliott Pew Mgmt For For For 1.9 Elect Glen D. Roane Mgmt For Withhold Against 1.10 Elect Sheldon B. Steeves Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Target ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip G. Behrman Mgmt For For For 2 Elect A. Bray Cary, Jr. Mgmt For For For 3 Elect Margaret K. Dorman Mgmt For For For 4 Elect David L. Porges Mgmt For For For 5 Elect James E. Rohr Mgmt For For For 6 Elect David S. Shapira Mgmt For For For 7 Elect Lee T. Todd, Jr. Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Forest Oil Corporation Ticker Security ID: Meeting Date Meeting Status FST CUSIP 346091705 11/20/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Company Name Change Mgmt For For For 4 2014 Long Term Mgmt For For For Incentive Plan 5 Long Term Incentive Mgmt For For For Plan Regarding Performance Purposes 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Halcon Resources Corporation Ticker Security ID: Meeting Date Meeting Status HK CUSIP 40537Q209 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tucker S. Bridwell Mgmt For Withhold Against 1.2 Elect Kevin E. Godwin Mgmt For Withhold Against 1.3 Elect Mark A. Welsh IV Mgmt For Withhold Against 2 Reverse Stock Split Mgmt For For For 3 Amendment to the First Mgmt For For For Amended and Restated 2012 Long-Term Incentive Plan 4 Amendment to Terms of Mgmt For For For 8.0% Convertible Notes and Warrants 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Harvey Golub Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect David McManus Mgmt For For For 8 Elect John H. Mullin, Mgmt For For For III 9 Elect James H. Quigley Mgmt For For For 10 Elect Robert N. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHoldr Against Against For Regarding Carbon Asset Risk Report ________________________________________________________________________________ Husky Energy Inc. Ticker Security ID: Meeting Date Meeting Status HSE CINS 448055103 05/06/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Victor LI Tzar Mgmt For Against Against Kuoi 3 Elect Canning FOK Kin Mgmt For Against Against Ning 4 Elect Stephen E. Bradley Mgmt For For For 5 Elect Asim Ghosh Mgmt For For For 6 Elect Martin J.G. Glynn Mgmt For For For 7 Elect Poh Chan Koh Mgmt For For For 8 Elect Eva L. Kwok Mgmt For For For 9 Elect Stanley T.L. Kwok Mgmt For For For 10 Elect Frederick S.H. Ma Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Neil D. McGee Mgmt For For For 13 Elect Colin Stevens Mgmt For Against Against Russel 14 Elect Wayne E. Shaw Mgmt For For For 15 Elect William Shurniak Mgmt For For For 16 Elect Frank J. Sixt Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Amendment to the Mgmt For For For Incentive Stock Option Plan 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kodiak Oil & Gas Corp. Ticker Security ID: Meeting Date Meeting Status KOG CUSIP 50015Q100 12/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Laredo Petroleum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Levy Mgmt For For For 1.2 Elect Jay P. Still Mgmt For For For 1.3 Elect Donald D. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Legacy Reserves LP Ticker Security ID: Meeting Date Meeting Status LGCY CUSIP 524707304 05/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cary D. Brown Mgmt For Withhold Against 1.2 Elect Kyle A. McGraw Mgmt For For For 1.3 Elect Dale A. Brown Mgmt For Withhold Against 1.4 Elect G. Larry Lawrence Mgmt For For For 1.5 Elect William D. Mgmt For For For Sullivan 1.6 Elect William R. Mgmt For Withhold Against Granberry 1.7 Elect Kyle D. Vann Mgmt For For For 1.8 Elect Paul T. Horne Mgmt For For For 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lightstream Resources Ltd. Ticker Security ID: Meeting Date Meeting Status LTS CINS 53227K101 05/14/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ian S. Brown Mgmt For For For 3 Elect Martin Hislop Mgmt For For For 4 Elect E. Craig Lothian Mgmt For For For 5 Elect Kenneth R. Mgmt For For For McKinnon 6 Elect Corey C. Ruttan Mgmt For For For 7 Elect W. Brett Wilson Mgmt For For For 8 Elect John D. Wright Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Shareholder Rights Plan Mgmt For For For Renewal 11 Amendment to the Mgmt For For For Incentive Share Compensation Plan 12 Approval of Unallocated Mgmt For For For Stock Options 13 Amendment to Stock Mgmt For For For Option Plan ________________________________________________________________________________ Linn Energy, LLC Ticker Security ID: Meeting Date Meeting Status LINE CUSIP 536020100 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Ellis Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For Withhold Against 1.3 Elect Stephen J. Hadden Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For For For 1.5 Elect Joseph P. McCoy Mgmt For For For 1.6 Elect Jeffrey C. Mgmt For For For Swoveland 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LinnCo, LLC Ticker Security ID: Meeting Date Meeting Status LNCO CUSIP 535782106 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark E. Ellis Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For Withhold Against 1.3 Elect Stephen J. Hadden Mgmt For For For 1.4 Elect Michael C. Linn Mgmt For For For 1.5 Elect Joseph P. McCoy Mgmt For For For 1.6 Elect Jeffrey C. Mgmt For For For Swoveland 2 Ratification of Auditor Mgmt For For For for Linn Energy 3 Ratification of Auditor Mgmt For For For for LinnCo ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For Against Against 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 04/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carlos M. Mgmt For For For Sepulveda 1.2 Elect Margaret B. Mgmt For For For Shannon 1.3 Elect George M. Yates Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MEG Energy Corp. Ticker Security ID: Meeting Date Meeting Status MEG CINS 552704108 05/07/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect William J. Mgmt For For For McCaffrey 3 Elect David B. Krieger Mgmt For For For 4 Elect Peter R. Kagan Mgmt For Against Against 5 Elect Boyd Anderson Mgmt For For For 6 Elect James D. McFarland Mgmt For For For 7 Elect Harvey Doerr Mgmt For For For 8 Elect Robert B. Hodgins Mgmt For Against Against 9 Elect Jeffrey J. McCaig Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advance Notice Policy Mgmt For For For ________________________________________________________________________________ Memorial Resource Development Corp. Ticker Security ID: Meeting Date Meeting Status MRD CUSIP 58605Q109 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tony R. Weber Mgmt For Against Against 2 Elect John A. Weinzierl Mgmt For For For 3 Elect Scott A. Gieselman Mgmt For For For 4 Elect Kenneth A. Hersh Mgmt For For For 5 Elect Robert A. Mgmt For For For Innamorati 6 Elect Carol Lee O'Neill Mgmt For For For 7 Elect Pat Wood III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip C. Ackerman Mgmt For For For 1.2 Elect Stephen E. Ewing Mgmt For For For 2 Ratification of Bylaw Mgmt For Against Against Restricting Director Nominee Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 AMENDMENT AND Mgmt For For For REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal to ShrHoldr Against Against For Spin Off the Company's Utility 7 Shareholder Proposal ShrHoldr Against For Against Regarding Adopting Gender Identity Anti-Bias Policy ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schank Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Omnibus Stock Plan 12 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Omnibus Stock Plan 13 Approval of Material Mgmt For For For Terms of Performance Awards under the 2011 Annual Incentive Plan 14 Increase Authorized Mgmt For For For Shares of Common Stock 15 Increase Authorized Mgmt For Against Against Shares of Preferred Stock. ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Thomas J. Edelman Mgmt For For For 5 Elect Eric P. Grubman Mgmt For For For 6 Elect Kirby L. Hedrick Mgmt For For For 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Increase of Authorized Mgmt For For For Common Stock 14 Amendment to the 1992 Mgmt For For For Stock Option and Restricted Stock Plan 15 2015 Stock Plan for Mgmt For For For Non-Employee Directors 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy ________________________________________________________________________________ Northern Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status NOG CUSIP 665531109 05/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael L. Reger Mgmt For For For 1.2 Elect Lisa Bromiley Mgmt For For For 1.3 Elect Robert Grabb Mgmt For For For 1.4 Elect Delos Cy Jamison Mgmt For For For 1.5 Elect Jack E. King Mgmt For For For 1.6 Elect Richard Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oasis Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status OAS CUSIP 674215108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Cassidy Mgmt For For For 1.2 Elect Taylor L. Reid Mgmt For For For 1.3 Elect Bobby S. Shackouls Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long Term Incentive Plan 5 Approval of Material Mgmt For For For Terms of the 2010 Long Term Incentive Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect William R. Klesse Mgmt For Against Against 9 Elect Avedick B. Mgmt For For For Poladian 10 Elect Elisse B. Walter Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2015 Long-Term Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions and Flaring Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Membership in Lobbying Organizations ________________________________________________________________________________ Paramount Resources Ltd. Ticker Security ID: Meeting Date Meeting Status POU CINS 699320206 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Clayton H. Riddell Mgmt For For For 3 Elect John C. Gorman Mgmt For For For 4 Elect John Roy Mgmt For For For 5 Elect James H.T. Riddell Mgmt For For For 6 Elect Dirk Junge Mgmt For For For 7 Elect James Bell Mgmt For For For 8 Elect David Knott Mgmt For For For 9 Elect Thomas E. Claugus Mgmt For For For 10 Elect Susan Riddell Rose Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Renewal of the Option Mgmt For For For Plan ________________________________________________________________________________ Pengrowth Energy Trust Ticker Security ID: Meeting Date Meeting Status PGF CUSIP 70706P104 06/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2.1 Elect Derek W. Evans Mgmt For For For 2.2 Elect John B. Zaozirny Mgmt For For For 2.3 Elect Margaret L. Byl Mgmt For For For 2.4 Elect Wayne Foo Mgmt For For For 2.5 Elect Kelvin B. Johnston Mgmt For For For 2.6 Elect James D. McFarland Mgmt For For For 2.7 Elect Michael S. Parrett Mgmt For For For 2.8 Elect A. Terence Poole Mgmt For For For 2.9 Elect Jamie C. Sokalsky Mgmt For For For 2.10 Elect D. Michael G. Mgmt For For For Stewart 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Penn West Petroleum Ltd. Ticker Security ID: Meeting Date Meeting Status PWT CUSIP 707887105 05/13/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2.1 Elect George H. Brookman Mgmt For For For 2.2 Elect John Brydson Mgmt For For For 2.3 Elect Raymond D. Mgmt For For For Crossley 2.4 Elect Gillian H. Denham Mgmt For For For 2.5 Elect William A. Friley Mgmt For For For 2.6 Elect Richard L. George Mgmt For For For 2.7 Elect David E. Roberts, Mgmt For For For Jr. 2.8 Elect Jay W. Thornton Mgmt For For For 3 Authority to Reduce Mgmt For For For Authorized Share Capital 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Peyto Exploration & Development Corp. Ticker Security ID: Meeting Date Meeting Status PEY CINS 717046106 05/12/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Donald Gray Mgmt For Against Against 4 Elect Michael MacBean Mgmt For For For 5 Elect Brian Davis Mgmt For For For 6 Elect Darren Gee Mgmt For For For 7 Elect Gregory S. Mgmt For Against Against Fletcher 8 Elect Stephen J. Chetner Mgmt For Against Against 9 Elect Scott Robinson Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Transaction of Other Mgmt For Against Against Business 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Buchanan Mgmt For For For 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Sheffield Mgmt For For For 10 Elect J. Kenneth Mgmt For For For Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Prairiesky Royalty Limited Ticker Security ID: Meeting Date Meeting Status PSK CINS 739721108 04/28/2015 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect James M. Estey Mgmt For For For 3 Elect Margaret A. Mgmt For For For McKenzie 4 Elect Andrew M. Philips Mgmt For For For 5 Elect Sheldon B. Steeves Mgmt For For For 6 Elect Grant A. Zawalsky Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Approval of Share Mgmt For For For Capital Amendment to Implement Stock Dividend Program 9 Amendment to the Mgmt For For For Incentive Plan ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillips S. Mgmt For Against Against Baker, Jr. 2 Elect Charles B. Stanley Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 7 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony V. Dub Mgmt For For For 2 Elect V. Richard Eales Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Jonathan S. Linker Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Kevin S. McCarthy Mgmt For For For 9 Elect John H. Pinkerton Mgmt For For For 10 Elect Jeffrey L. Ventura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Rosetta Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 05/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Craddock Mgmt For For For 2 Elect Matthew D. Mgmt For For For Fitzgerald 3 Elect Philip L. Mgmt For For For Frederickson 4 Elect Carin S. Knickel Mgmt For For For 5 Elect Holli C. Ladhani Mgmt For For For 6 Elect Donald D. Mgmt For For For Patteson, Jr. 7 Elect Jerry R. Schuyler Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2015 Long Term Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry W. Bickle Mgmt For Against Against 2 Elect Stephen R. Brand Mgmt For For For 3 Elect William J. Mgmt For For For Gardiner 4 Elect Loren M. Leiker Mgmt For For For 5 Elect Javan D. Ottoson Mgmt For For For 6 Elect Ramiro G. Peru Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect Rose M. Robeson Mgmt For For For 9 Elect William D. Mgmt For For For Sullivan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Terry W. Rathert Mgmt For For For 9 Elect Alan H. Stevens Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Surge Energy Inc. Ticker Security ID: Meeting Date Meeting Status SGY CINS 86880Y109 05/04/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Paul Colborne Mgmt For For For 4 Elect P. Daniel O'Neil Mgmt For For For 5 Elect Robert A. Leach Mgmt For For For 6 Elect James Pasieka Mgmt For Against Against 7 Elect Keith E. Macdonald Mgmt For Against Against 8 Elect Murray Smith Mgmt For For For 9 Elect Colin Davies Mgmt For For For 10 Elect Daryl Gilbert Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Talisman Energy Inc. Ticker Security ID: Meeting Date Meeting Status TLM CUSIP 87425E103 02/18/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Tourmaline Oil Corp. Ticker Security ID: Meeting Date Meeting Status TOU CINS 89156V106 06/03/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Michael L. Rose Mgmt For For For 4 Elect William D. Mgmt For For For Armstrong 5 Elect Lee A. Baker Mgmt For For For 6 Elect Robert W. Blakely Mgmt For For For 7 Elect John W. Elick Mgmt For For For 8 Elect Kevin J. Keenan Mgmt For For For 9 Elect Phillip A. Mgmt For For For Lamoreaux 10 Elect Andrew B. Mgmt For For For MacDonald 11 Elect Clayton H. Riddell Mgmt For Against Against 12 Elect Brian G. Robinson Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ultra Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status UPL CUSIP 903914109 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael D. Watford Mgmt For For For 2 Elect W. Charles Helton Mgmt For For For 3 Elect Stephen J. Mgmt For For For McDaniel 4 Elect Roger A. Brown Mgmt For For For 5 Elect Michael J. Keeffe Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 8 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John G. Nikkel Mgmt For For For 2 Elect Robert J. Mgmt For For For Sullivan, Jr. 3 Elect Gary R. Mgmt For For For Christopher 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to Stock and Mgmt For For For Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vanguard Natural Resources, LLC Ticker Security ID: Meeting Date Meeting Status VNR CUSIP 92205F106 06/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Richard Mgmt For For For Anderson 1.2 Elect Bruce W. Mgmt For For For McCullough 1.3 Elect Richard A. Robert Mgmt For Withhold Against 1.4 Elect Loren Singletary Mgmt For For For 1.5 Elect Scott W. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whitecap Resources Inc. Ticker Security ID: Meeting Date Meeting Status WCP CINS 96467A200 04/30/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Grant B. Fagerheim Mgmt For For For 4 Elect Gregory S. Mgmt For Against Against Fletcher 5 Elect Glenn A. McNamara Mgmt For For For 6 Elect Stephen C. Mgmt For For For Nikiforuk 7 Elect Kenneth Stickland Mgmt For For For 8 Elect Grant A. Zawalsky Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 06/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Volker Mgmt For For For 1.2 Elect William N. Hahne Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 12/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ WPX Energy Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Granberry 2 Elect Kelt Kindick Mgmt For For For 3 Elect Kimberly S. Lubel Mgmt For For For 4 Elect David F. Work Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Declassification of the Mgmt For For For Board of Directors 7 Amendment to 2013 Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against For Against Regarding Hydraulic Fracturing Fund Name : Uranium + Nuclear Energy ETF ________________________________________________________________________________ Alstom Ticker Security ID: Meeting Date Meeting Status cins F0259M475 06/30/2015 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Loss Mgmt For For For 7 Elect Patrick Kron Mgmt For For For 8 Elect Candace K. Mgmt For Against Against Beinecke 9 Elect Klaus Mangold Mgmt For For For 10 Elect Alan M. Thomson Mgmt For For For 11 Elect Henri Mgmt For For For Poupart-Lafarge 12 Elect Geraldine Picaud Mgmt For For For 13 Elect Sylvie Rucar Mgmt For For For 14 Remuneration of Patrick Mgmt For Against Against Kron, CEO 15 Severance Agreement of Mgmt For For For Patrick Kron, CEO 16 Related Party Mgmt For For For Transactions 17 Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditors 18 Appointment of Mazars Mgmt For For For as Statutory Auditors 19 Appointment of Mgmt For For For Jean-Christophe Georghiou as Supplementary Auditor 20 Appointment of Mgmt For For For Jean-Maurice El Nouchi as Supplementary Auditor 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares and Reduce Capital 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Alstom Ticker Security ID: Meeting Date Meeting Status ALO cins F0259M475 07/01/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Losses Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Elect Philippe Marien Mgmt For For For (Societe Bouygues) 9 Elect Olivier Bouygues Mgmt For Against Against 10 Elect Katrina Landis Mgmt For For For 11 Elect Lalita Gupte Mgmt For For For 12 Elect Bi Yong Chungunco Mgmt For For For 13 Remuneration of Patrick Mgmt For For For Kron, chairman and CEO 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations 17 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Employee Stock Purchase Mgmt For For For Plan 22 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 23 Amendments to Articles Mgmt For For For Regarding Voting Rights 24 Amendments to Articles Mgmt For For For Regarding General Meetings of Bondholders 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Alstom Ticker Security ID: Meeting Date Meeting Status ALO cins F0259M475 12/19/2014 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Divestiture/Spin-off Mgmt For For For 5 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Amec Foster Wheeler Plc Ticker Security ID: Meeting Date Meeting Status AMFW CINS G02604117 05/14/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Stephanie Newby Mgmt For For For 6 Elect Kent Masters Mgmt For For For 7 Elect John Connolly Mgmt For For For 8 Elect Samir Brikho Mgmt For For For 9 Elect Ian P. McHoul Mgmt For For For 10 Elect Linda Adamany Mgmt For For For 11 Elect Neil A.P. Carson Mgmt For For For 12 Elect Colin Day Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 SAYE Scheme Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AMEC plc Ticker Security ID: Meeting Date Meeting Status AMEC CINS G02604117 10/23/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Foster Wheeler Offer Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Repurchase Mgmt For For For Shares 5 Change of Company Name Mgmt For For For ________________________________________________________________________________ Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect Catherine S. Brune Mgmt For For For 1.3 Elect J. Edward Coleman Mgmt For For For 1.4 Elect Ellen M. Mgmt For For For Fitzsimmons 1.5 Elect Walter J. Galvin Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Harshman 1.7 Elect Gayle P.W. Jackson Mgmt For For For 1.8 Elect James C. Johnson Mgmt For For For 1.9 Elect Steven H. Lipstein Mgmt For For For 1.10 Elect Stephen R. Wilson Mgmt For For For 1.11 Elect Jack D. Woodard Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 5 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Malone Mgmt For Against Against 2 Elect Elizabeth R. Varet Mgmt For For For 3 Elect Dennis K. Williams Mgmt For For For 4 Shareholder Right to Mgmt For For For Call a Special Meeting 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Babcock International Group plc Ticker Security ID: Meeting Date Meeting Status BAB CINS G0689Q152 07/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Michael J. Turner Mgmt For For For 6 Elect Peter Rogers Mgmt For For For 7 Elect William Tame Mgmt For For For 8 Elect Kevin Thomas Mgmt For For For 9 Elect Archie Bethel Mgmt For For For 10 Elect John Davies Mgmt For For For 11 Elect Sir David Omand Mgmt For For For 12 Elect Justin Crookenden Mgmt For For For 13 Elect Ian Duncan Mgmt For For For 14 Elect Kate Swann Mgmt For For For 15 Elect Anna Stewart Mgmt For For For 16 Elect Jeff Randall Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Cameco Corporation Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 13321L108 05/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resident Status Mgmt N/A For N/A 2.1 Elect Ian Bruce Mgmt For For For 2.2 Elect Daniel Camus Mgmt For For For 2.3 Elect John H. Clappison Mgmt For For For 2.4 Elect James R. Curtiss Mgmt For For For 2.5 Elect Donald H.F. Mgmt For For For Deranger 2.6 Elect Catherine A. Mgmt For For For Gignac 2.7 Elect Timothy S. Gitzel Mgmt For For For 2.8 Elect James K. Gowans Mgmt For For For 2.9 Elect Nancy E. Hopkins Mgmt For For For 2.10 Elect Anne McLellan Mgmt For For For 2.11 Elect Neil McMillan Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CEZ, a.s. (Ceske Energeticke Zavody) Ticker Security ID: Meeting Date Meeting Status BAACEZ CINS X2337V121 06/12/2015 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Financial Statements Mgmt For For For 6 Consolidated Financial Mgmt For For For Statements 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Charitable Donations Mgmt For For For 10 Changes to Supervisory Mgmt For Abstain Against Board Composition 11 Changes to Audit Mgmt For Abstain Against Committee Composition 12 Approval of Contract of Mgmt For For For Petr Blazek 13 Approval of Contract of Mgmt For For For Jiri Borovec 14 Approval of Contract of Mgmt For For For Zdenek Cerny 15 Approval of Contract of Mgmt For For For Vladimir Hronek 16 Approval of Contract of Mgmt For For For Drahoslav Simek 17 Approval of Contract of Mgmt For For For Jiri Tyc 18 Approval of Contract of Mgmt For For For Vladimir Vlk 19 Approval of Contract of Mgmt For For For Lubomir Charvat 20 Approval of Contract of Mgmt For For For Lukas Wagenknecht 21 Approval of Contract of Mgmt For For For Robert Stastny 22 Approval of Contract of Mgmt For For For Andrea Kanova 23 Approval of Contract of Mgmt For For For Lukas Wagenknecht 24 Spin-off (Vitkovice Mgmt For For For Heating Plant) 25 Spin-off (Tisova Power Mgmt For For For Plant) ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip K. Asherman Mgmt For For For 2 Elect L. Richard Flury Mgmt For For For 3 Elect W. Craig Kissel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Accounts and Reports Mgmt For For For 6 Distribution from Mgmt For For For Profits 7 Ratification of Mgmt For For For Management Acts 8 Ratification of Board Mgmt For For For Acts 9 Ratification of Auditor Mgmt For For For 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 12 Amendment to the Mgmt For For For Incentive Compensation Program ________________________________________________________________________________ Chugoku Electric Power Company Ticker Security ID: Meeting Date Meeting Status 9504 CINS J07098106 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Akimasa Iwasaki Mgmt For For For 4 Elect Moriyoshi Ogawa Mgmt For For For 5 Elect Tomohide Karita Mgmt For For For 6 Elect Akira Sakotani Mgmt For For For 7 Elect Mareshige Shimizu Mgmt For For For 8 Elect Hiroshi Segawa Mgmt For For For 9 Elect Hiroaki Tamura Mgmt For For For 10 Elect Kazuyuki Nobusue Mgmt For For For 11 Elect Masaki Hirano Mgmt For For For 12 Elect Yukio Furubayashi Mgmt For For For 13 Elect Hideo Matsuoka Mgmt For For For 14 Elect Hideo Matsumura Mgmt For For For 15 Elect Shigehiko Morimae Mgmt For For For 16 Elect Takashi Yamashita Mgmt For Against Against 17 Elect Nobuo Watanabe Mgmt For For For 18 Elect Kazuo Inoue as Mgmt For For For Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Trust and Social Responsibility 20 Shareholder Proposal ShrHoldr Against Against For Regarding Decommissioning Nuclear Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Accident Evacuation Operations 22 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sources 23 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy Sales ________________________________________________________________________________ Denison Mines Corp. Ticker Security ID: Meeting Date Meeting Status DML CINS 248356107 05/07/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John H. Craig Mgmt For Against Against 3 Elect W. Robert Dengler Mgmt For For For 4 Elect Brian D. Edgar Mgmt For Against Against 5 Elect Ron F. Hochstein Mgmt For For For 6 Elect Lukas H. Lundin Mgmt For Against Against 7 Elect Joo Soo Park Mgmt For For For 8 Elect William A. Rand Mgmt For For For 9 Elect Catherine J.G. Mgmt For For For Stefan 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Farrell Mgmt For For For II 5 Elect John W. Harris Mgmt For For For 6 Elect Mark J. Kington Mgmt For For For 7 Elect Pamela L. Royal Mgmt For For For 8 Elect Robert H. Mgmt For For For Spilman, Jr. 9 Elect Michael E. Mgmt For For For Szymanczyk 10 Elect David A. Wollard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Lower Minimum Share Mgmt For For For Ownership Threshold to Call a Special Meeting to 25% 14 Shareholder Proposal ShrHoldr Against For Against Regarding the Right to Act by Written Consent 15 Shareholder Proposal ShrHoldr Against Against For Regarding Ending Nuclear Construction 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Reporting and Reduction Targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions 18 Shareholder Proposal ShrHoldr Against Against For Regarding Financial Risks of Climate Change 19 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 20 Shareholder Proposal ShrHoldr Against Against For Regarding Greenhouse Gas Impacts of Biomass ________________________________________________________________________________ Doosan Heavy Industries and Construction Ticker Security ID: Meeting Date Meeting Status 034020 CINS Y2102C109 03/27/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect KIM Dong Soo Mgmt For For For 3 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Doosan Heavy Industries and Construction Ticker Security ID: Meeting Date Meeting Status 034020 CINS Y2102C109 12/19/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect JUNG Ji Taek Mgmt For Against Against ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Mgmt For For For Fountain, Jr. 1.4 Elect Charles G. Mgmt For For For McClure, Jr. 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Mgmt For For For Jr. 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Mgmt For For For Vandenberghe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Executive Performance Plan 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Spending 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Mgmt For For For Browning 2 Elect Harris E. Mgmt For For For DeLoach, Jr. 3 Elect Daniel R. DiMicco Mgmt For For For 4 Elect John H. Forsgren Mgmt For For For 5 Elect Lynn J. Good Mgmt For For For 6 Elect Ann M. Gray Mgmt For For For 7 Elect James H. Hance, Mgmt For For For Jr. 8 Elect John T. Herron Mgmt For For For 9 Elect James B. Hyler, Mgmt For For For Jr. 10 Elect William E. Kennard Mgmt For For For 11 Elect E. Marie McKee Mgmt For For For 12 Elect Richard A. Meserve Mgmt For For For 13 Elect James T. Rhodes Mgmt For For For 14 Elect Carlos A. Mgmt For For For Saladrigas 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of 2015 Mgmt For For For Long-Term Incentive Plan 18 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ EDF Ticker Security ID: Meeting Date Meeting Status EDF CINS F2940H113 05/19/2015 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For Against Against Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Payments (Resolution A) 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For For For Transactions 11 Severance Agreement of Mgmt For For For Jean-Bernard Levy, interim chairman and CEO 12 Remuneration of Henri Mgmt For For For Proglio, Former Chairman and CEO 13 Remuneration of Mgmt For For For Jean-Bernard Levy, Interim Chairman and CEO 14 Authority to Repurchase Mgmt For For For Shares 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Electricite de France Ticker Security ID: Meeting Date Meeting Status EDF CINS F2940H113 11/21/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Mgmt For For For 6 Amendment Regarding Mgmt For For For Director Term Lengths 7 Amendment Regarding Mgmt For For For Board Meetings 8 Amendments Regarding Mgmt For For For Allocation of Profits and Dividends 9 Elect Olivier Appert Mgmt For Against Against 10 Elect Philippe Crouzet Mgmt For For For 11 Elect Bruno Lafont Mgmt For For For 12 Elect Bruno Lechevin Mgmt For For For 13 Elect Marie-Christine Mgmt For For For Lepetit 14 Elect Colette Lewiner Mgmt For Against Against 15 Elect Christian Masset Mgmt For For For 16 Elect Jean-Bernard Levy Mgmt For For For 17 Elect Gerard Magnin Mgmt For For For 18 Elect Laurence Parisot Mgmt For For For 19 Elect Philippe Varin Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Shareholder Proposal ShrHoldr Against Against For Regarding Directors' Fees (Resolution A) 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Energy Resources of Australia Limited Ticker Security ID: Meeting Date Meeting Status ERA CINS Q35254111 04/14/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Joanne Farrell Mgmt For For For 4 Elect Bruce Cox Mgmt For For For 5 Elect David M. Smith Mgmt For For For ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven V. Mgmt For For For Wilkinson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Executive Annual Incentive Plan 16 2015 Equity Ownership Mgmt For For For Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Carbon Emissions ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Mgmt For Against Against Jr. 4 Elect Christopher M. Mgmt For For For Crane 5 Elect Yves C. de Balmann Mgmt For Against Against 6 Elect Nicholas Mgmt For For For DeBenedictis 7 Elect Paul L. Joskow Mgmt For For For 8 Elect Robert J. Lawless Mgmt For Against Against 9 Elect Richard W. Mies Mgmt For For For 10 Elect William C. Mgmt For Against Against Richardson 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Reapproval of Mgmt For For For Performance Goals Under 2011 Long-Term Incentive Plan 17 Management Proposal Mgmt For Against Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Firstenergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Anderson 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Robert B. Mgmt For For For Heisler, Jr. 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Ted J. Kleisner Mgmt For For For 1.8 Elect Donald T. Misheff Mgmt For For For 1.9 Elect Ernest J. Novak, Mgmt For For For Jr. 1.10 Elect Christopher D. Mgmt For For For Pappas 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of the 2015 Mgmt For For For Incentive Compensation Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Carbon Emissions 7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Blinn Mgmt For For For 1.2 Elect Leif E. Darner Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Lynn L. Elsenhans Mgmt For For For 1.5 Elect Roger L. Fix Mgmt For For For 1.6 Elect John R. Friedery Mgmt For For For 1.7 Elect Joe E. Harlan Mgmt For For For 1.8 Elect Rick J. Mills Mgmt For For For 1.9 Elect Charles M. Mgmt For For For Rampacek 1.10 Elect David E. Roberts, Mgmt For For For Jr. 1.11 Elect William C. Rusnack Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Equity Mgmt For For For and Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 04/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Mgmt For For For Berkery 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect Deborah D. Mgmt For For For McWhinney 6 Elect Armando J. Olivera Mgmt For For For 7 Elect Joseph W. Prueher Mgmt For For For 8 Elect Matthew K. Rose Mgmt For For For 9 Elect David T. Seaton Mgmt For For For 10 Elect Nader H. Sultan Mgmt For For For 11 Elect Lynn C. Swann Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Fortum Oyj Ticker Security ID: Meeting Date Meeting Status FUM1V CINS X2978Z118 03/31/2015 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and Management Acts 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hitachi Limited Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Nobuo Katsumata Mgmt For For For 4 Elect Cynthia B. Carroll Mgmt For For For 5 Elect Sadayuki Mgmt For For For Sakakibara 6 Elect George W. Buckley Mgmt For For For 7 Elect Louise Pentland Mgmt For For For 8 Elect Harufumi Mochizuki Mgmt For Against Against 9 Elect Philip YEO Mgmt For For For 10 Elect Hiroaki Yoshihara Mgmt For For For 11 Elect Hiroaki Nakanishi Mgmt For For For 12 Elect Toshiaki Mgmt For For For Higashihara 13 Elect Takashi Miyoshi Mgmt For Against Against 14 Elect Nobuo Mochida Mgmt For For For ________________________________________________________________________________ Hokkaido Electric Power Co. Ticker Security ID: Meeting Date Meeting Status 9509 CINS J21378104 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroyuki Onmura Mgmt For For For 3 Elect Ichiroh Sakai Mgmt For For For 4 Elect Osamu Sakai Mgmt For For For 5 Elect Ryohko Sasaki Mgmt For For For 6 Elect Yoshitaka Satoh Mgmt For Against Against 7 Elect Michihiro Sohma Mgmt For For For 8 Elect Taiji Togashi Mgmt For For For 9 Elect Hiroyuki Hayashi Mgmt For For For 10 Elect Yutaka Fujii Mgmt For For For 11 Elect Hiroaki Furugohri Mgmt For For For 12 Elect Akihiko Mayumi Mgmt For For For 13 Elect Masahiro Mori Mgmt For For For 14 Elect Yukihiro Mgmt For Against Against Shimomura as Alternate Statutory Auditor 15 Shareholder Proposal ShrHoldr Against Against For Regarding Disaster Prevention Code of Ethics 16 Shareholder Proposal ShrHoldr Against Against For Regarding Statutory Auditor Meeting Minutes 17 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Division Spin-Off 18 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Financial Books and Contracts 19 Shareholder Proposal ShrHoldr Against For Against Regarding Counting and Recording of Votes 20 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure ________________________________________________________________________________ Hokuriku Electric Power Ticker Security ID: Meeting Date Meeting Status 9505 CINS J22050108 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Junichi Akamaru Mgmt For For For 5 Elect Nobuhiko Ishiguro Mgmt For For For 6 Elect Shiroh Ojima Mgmt For For For 7 Elect Yutaka Kanai Mgmt For For For 8 Elect Tatsuo Kawada Mgmt For For For 9 Elect Susumu Kyuwa Mgmt For Against Against 10 Elect Shigeo Takagi Mgmt For For For 11 Elect Yukihiro Mgmt For For For Takabayashi 12 Elect Akizumi Nishino Mgmt For For For 13 Elect Toshiyuki Hasegawa Mgmt For For For 14 Elect Masayuki Horita Mgmt For For For 15 Elect Akira Miyama Mgmt For For For 16 Elect Shigeru Yano Mgmt For For For 17 Elect Etsuko Akiba Mgmt For For For 18 Elect Tadaaki Itoh Mgmt For Against Against 19 Elect Toshihiko Hosokawa Mgmt For Against Against 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Reactivation and Construction at the Shika Nuclear Power Station 21 Shareholder Proposal ShrHoldr Against Against For Regarding Suspending Reprocessing Contracts 22 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 23 Shareholder Proposal ShrHoldr Against Against For Regarding Radioactive Waste 24 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Energy Mix and Generating Costs 25 Shareholder Proposal ShrHoldr Against For Against Regarding Broadcasting Shareholder Meeting and Disclosing Minutes 26 Shareholder Proposal ShrHoldr Against For Against Regarding Access to the Shareholder Registry 27 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure 28 Shareholder Proposal ShrHoldr Against Against For Regarding Work-Life Balance Policies ________________________________________________________________________________ IHI Corporation Ticker Security ID: Meeting Date Meeting Status 7013 CINS J2398N105 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuaki Kama Mgmt For Against Against 4 Elect Tamotsu Saitoh Mgmt For For For 5 Elect Sadao Degawa Mgmt For For For 6 Elect Toshinori Sekido Mgmt For For For 7 Elect Ichiroh Terai Mgmt For For For 8 Elect Johji Sakamoto Mgmt For For For 9 Elect Eiichi Yoshida Mgmt For For For 10 Elect Tsugio Mitsuoka Mgmt For For For 11 Elect Hiroyuki Ohtani Mgmt For For For 12 Elect Akinori Abe Mgmt For For For 13 Elect Tomokazu Hamaguchi Mgmt For For For 14 Elect Tadashi Okamura Mgmt For Against Against 15 Elect Hiroshi Asakura Mgmt For For For 16 Elect Naoya Dohmoto Mgmt For For For 17 Elect Taketsugu Fujiwara Mgmt For For For 18 Elect Takayuki Mgmt For For For Hashimoto as Statutory Auditor 19 Directors' Fees Mgmt For For For ________________________________________________________________________________ JGC Corporation Ticker Security ID: Meeting Date Meeting Status 1963 CINS J26945105 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayuki Satoh Mgmt For Against Against 4 Elect Kohichi Kawana Mgmt For For For 5 Elect Yutaka Yamazaki Mgmt For For For 6 Elect Tsutomu Akabane Mgmt For For For 7 Elect Hideaki Miura Mgmt For For For 8 Elect Satoshi Satoh Mgmt For For For 9 Elect Hiroyuki Miyoshi Mgmt For For For 10 Elect Masanori Suzuki Mgmt For For For 11 Elect Shigeru Endoh Mgmt For For For ________________________________________________________________________________ Kajima Corporation Ticker Security ID: Meeting Date Meeting Status 1812 CINS J29223120 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Yoshikazu Oshimi Mgmt For For For 7 Elect Hiroyoshi Koizumi Mgmt For For For 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For For For 10 Elect Kiyomi Saitoh @ Mgmt For For For Kiyomi Takei 11 Elect Yuhichiroh Tajima Mgmt For Against Against 12 Elect Yukio Machida Mgmt For For For ________________________________________________________________________________ Kansai Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status 9503 CINS J30169106 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction of Earned Mgmt For For For Reserve 3 Elect Shohsuke Mori Mgmt For Against Against 4 Elect Makoto Yagi Mgmt For For For 5 Elect Masao Ikoma Mgmt For For For 6 Elect Hideki Toyomatsu Mgmt For For For 7 Elect Jiroh Kagawa Mgmt For For For 8 Elect Shigeki Iwane Mgmt For For For 9 Elect Yoshihiro Doi Mgmt For For For 10 Elect Masahiro Iwatani Mgmt For For For 11 Elect Yasuhiro Yashima Mgmt For For For 12 Elect Yasushi Sugimoto Mgmt For For For 13 Elect Hironori Katsuda Mgmt For For For 14 Elect Hidehiko Yukawa Mgmt For For For 15 Elect Ryohhei Shirai Mgmt For For For 16 Elect Noriyuki Inoue Mgmt For Against Against 17 Elect Takamune Okihara Mgmt For For For 18 Elect Tetsuya Kobayashi Mgmt For Against Against 19 Elect Sakae Kanno Mgmt For For For 20 Elect Yasunari Tamura Mgmt For For For 21 Elect Masahiro Izumi Mgmt For For For 22 Elect Takaharu Dohi Mgmt For For For 23 Elect Yohichi Morishita Mgmt For For For 24 Elect Hisako Makimura Mgmt For For For 25 Elect Tsutomu Toichi Mgmt For For For 26 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 27 Shareholder Proposal ShrHoldr Against For Against Regarding Disclosure of Shareholder Meeting Minutes 28 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Social Responsibility 29 Shareholder Proposal ShrHoldr Against Against For Regarding CSR Disclosure 30 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Human Resources and Transmission of Technology 31 Shareholder Proposal ShrHoldr Against Against For Regarding Promoting Energy Conservation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Makoto Yagi 33 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure 34 Shareholder Proposal ShrHoldr Against Against For Regarding Size of Audit and Supervisory Board 35 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 36 Shareholder Proposal ShrHoldr Against Against For Regarding Company Advisors 37 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 38 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corproate Transparency 39 Shareholder Proposal ShrHoldr Against Against For Regarding Diversifying Energy Sources 40 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 41 Shareholder Proposal ShrHoldr Against Against For Regarding Energy Demand and Promotion of Energy Conservation 42 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 43 Shareholder Proposal ShrHoldr Against Against For Regarding Board Size 44 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 45 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Culture 46 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee 47 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization ________________________________________________________________________________ KEPCO Engineering & Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status 052690 CINS Y4952G107 03/30/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Corporate Auditor's Fees Mgmt For For For ________________________________________________________________________________ KEPCO Engineering & Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status 052690 CINS Y4952G107 05/26/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against (Slate) 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KEPCO Engineering & Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status 052690 CINS Y4952G107 09/23/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Corporate Mgmt For For For Auditor 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ KEPCO Engineering & Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status 052690 CINS Y4952G107 12/29/2014 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CUSIP 500631106 03/31/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect JANG Jae Won Mgmt For For For 4 Election of Audit Mgmt For For For Committee Member: Sung Tae Hyun ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CUSIP 500631106 11/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kyushu Electric Power Co Inc Ticker Security ID: Meeting Date Meeting Status 9508 CINS J38468104 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masayoshi Nuki Mgmt For Against Against 3 Elect Michiaki Uriu Mgmt For For For 4 Elect Tohru Yoshizako Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Haruyoshi Yamamoto Mgmt For For For 9 Elect Hideomi Yakushinji Mgmt For For For 10 Elect Yuzoh Sasaki Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Narumi Nagao Mgmt For For For 14 Elect Akiyoshi Watanabe Mgmt For For For 15 Elect Ritsuko Kikukawa Mgmt For For For 16 Elect Nobuya Osa Mgmt For Against Against 17 Elect Tatsuo Ohtagaki Mgmt For For For 18 Elect Kazuyuki Yamade Mgmt For For For as Alternate Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Michiaki Uriu 20 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of Investigative Committee for Nuclear Disaster Evacuation 21 Shareholder Proposal ShrHoldr Against Against For Regarding Fukushima Nuclear Disaster Investigative Committee 22 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Promotion Expenditure Investigative Committee 23 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Disaster Compensation Fund 24 Shareholder Proposal ShrHoldr Against Against For Regarding Academic Proof of Disaster Detection 25 Shareholder Proposal ShrHoldr Against Against For Regarding Establishment of a Decommissioning Review Committee ________________________________________________________________________________ Mitsubishi Heavy Industries Limited Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For Against Against 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Atsushi Maekawa Mgmt For For For 7 Elect Yohichi Kujirai Mgmt For For For 8 Elect Hisakazu Mizutani Mgmt For For For 9 Elect Kazuaki Kimura Mgmt For For For 10 Elect Masanori Koguchi Mgmt For For For 11 Elect Yorihiko Kojima Mgmt For For For 12 Elect Naoyuki Shinohara Mgmt For For For 13 Elect Eiji Isu Mgmt For For For 14 Elect Tatsuhiko Nojima Mgmt For For For 15 Elect Nobuo Kuroyanagi Mgmt For Against Against 16 Elect Christina Mgmt For For For Ahmadjian 17 Elect Shinichiroh Itoh Mgmt For Against Against 18 Directors' Fees Mgmt For For For (Non-Audit Committee Directors) 19 Directors' Fees (Audit Mgmt For For For Committee Directors) 20 Performance-Linked Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall, Mgmt For For For II 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Naren K. Mgmt For For For Gursahaney 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Toni Jennings Mgmt For For For 8 Elect Amy B. Lane Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Rudy E. Schupp Mgmt For For For 11 Elect John L. Skolds Mgmt For For For 12 Elect William H. Swanson Mgmt For For For 13 Elect Hansel E. Tookes Mgmt For For For II 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Elimination of Mgmt For For For Supermajority Voting Requirement for Shareholder Removal of Director 17 Elimination of Mgmt For For For Supermajority Requirement Regarding Business with Shareholders 18 Elimination of Mgmt For For For Supermajority Requirement for Amending Charter and Bylaws 19 Eliminate the "for Mgmt For For For cause" Requirement for Removal of Director 20 Lower Minimum Share Mgmt For Against Against Ownership Threshold to Call a Special meeting to 20% 21 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Paladin Energy Limited Ticker Security ID: Meeting Date Meeting Status PDN CINS Q7264T104 03/30/2015 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Securities 2 Ratify Placement of Mgmt For For For Securities 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Paladin Energy Limited Ticker Security ID: Meeting Date Meeting Status PDN CINS Q7264T104 11/20/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-Elect Sean R. Mgmt For For For Llewelyn ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher 1.5 Elect Roy A. Herberger, Mgmt For For For Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Nordstrom Mgmt For For For 1.10 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Frederick M. Mgmt For For For Bernthal 3 Elect John W. Conway Mgmt For For For 4 Elect Philip G. Cox Mgmt For For For 5 Elect Steven G. Elliott Mgmt For For For 6 Elect Louise K. Goeser Mgmt For For For 7 Elect Stuart E. Graham Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Mgmt For For For Williamson 13 Elect Armando Zagalo De Mgmt For For For Lima 14 Amendment of Company's Mgmt For For For Articles to Permit Shareholders to Call Special Meetings 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditure Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Greenhouse Gas Emissions Reductions Scenarios ________________________________________________________________________________ Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert R. Gamper, Mgmt For For For Jr. 2 Elect William V. Hickey Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Shirley Ann Mgmt For For For Jackson 5 Elect David Lilley Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Hak Cheol Shin Mgmt For For For 8 Elect Richard J. Swift Mgmt For For For 9 Elect Susan Tomasky Mgmt For For For 10 Elect Alfred W. Zollar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Serco Group plc Ticker Security ID: Meeting Date Meeting Status SRP CINS G80400107 03/30/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rights Issue Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Serco Group plc Ticker Security ID: Meeting Date Meeting Status SRP CINS G80400107 05/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Edward J. Casey Mgmt For For For 4 Elect Mike Clasper Mgmt For For For 5 Elect Angus Cockburn Mgmt For For For 6 Elect Ralph D. Crosby, Mgmt For For For Jr. 7 Elect Tamara Ingram Mgmt For For For 8 Elect Rachel Lomax Mgmt For For For 9 Elect Alastair D. Lyons Mgmt For For For 10 Elect Angie Risley Mgmt For For For 11 Elect Rupert Soames Mgmt For For For 12 Elect Malcolm Wyman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Sharesave Plan Mgmt For For For 19 International Share Mgmt For For For Plans 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Shikoku Electric Power Co., Inc. Ticker Security ID: Meeting Date Meeting Status 9507 CINS J72079106 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Arai Mgmt For For For 5 Elect Michiyo Ihara Mgmt For For For 6 Elect Kazutaka Kakinoki Mgmt For For For 7 Elect Hayato Saeki Mgmt For For For 8 Elect Hitoshi Suezawa Mgmt For For For 9 Elect Katsuhiko Takesaki Mgmt For For For 10 Elect Seiichiroh Tasaka Mgmt For For For 11 Elect Kohichi Tamagawa Mgmt For For For 12 Elect Akira Chiba Mgmt For Against Against 13 Elect Keisuke Nagai Mgmt For For For 14 Elect Masahito Harada Mgmt For For For 15 Elect Toshihiro Mgmt For For For Mizobuchi 16 Elect Yoshinori Miyauchi Mgmt For For For 17 Elect Ikuo Yokoi Mgmt For For For 18 Elect Katsuyuki Mgmt For For For Takeuchi as Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 20 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 21 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends ________________________________________________________________________________ Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Mgmt For For For Jr. 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Mgmt For For For Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Approval of the Outside Mgmt For For For Directors Stock Plan 17 Amendment to Allow Mgmt For For For Action by Written Consent of Shareholders 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Kearney 2 Elect Robert F. Hull, Mgmt For For For Jr. 3 Elect Anne K. Altman Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment and Mgmt For Against Against Restatement of 2002 Stock Compensation Plan 6 Approval of Amendment Mgmt For For For of Certificate of Incorporation to Reduce Par Value 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taihei Dengyo Ticker Security ID: Meeting Date Meeting Status 1968 CINS J79088100 06/26/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Joh Nojiri Mgmt For For For 4 Elect Yutaka Aoki Mgmt For For For 5 Elect Shohichi Sekine Mgmt For For For 6 Elect Tsutomu Mitsutomi Mgmt For For For 7 Elect Toshimune Kimoto Mgmt For For For 8 Elect Yasushi Takeshita Mgmt For For For 9 Elect Tohru Tsurunaga Mgmt For For For 10 Elect Yoshihisa Mgmt For For For Minakuchi 11 Elect Akira Yuba Mgmt For For For 12 Elect Masatoshi Ikeuchi Mgmt For For For as Alternate Statutory Auditor 13 Directors' Fees Mgmt For For For ________________________________________________________________________________ Tohoku Electric Power Co Inc Ticker Security ID: Meeting Date Meeting Status 9506 CINS J85108108 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Kaiwa Mgmt For Against Against 5 Elect Hiroya Harada Mgmt For For For 6 Elect Mitsuhiro Sakamoto Mgmt For For For 7 Elect Takao Watanabe Mgmt For For For 8 Elect Shinichi Okanobu Mgmt For For For 9 Elect Toshiroh Sasagawa Mgmt For For For 10 Elect Naokatsu Sakuma Mgmt For For For 11 Elect Noboru Hasegawa Mgmt For For For 12 Elect Shunji Yamamoto Mgmt For For For 13 Elect Ryohichi Ishimori Mgmt For For For 14 Elect Hiroshi Tanae Mgmt For For For 15 Elect Naoto Miura Mgmt For For For 16 Elect Haruyuki Nakano Mgmt For For For 17 Elect Jiroh Masuko Mgmt For For For 18 Elect Takashi Sasaki Mgmt For For For 19 Elect Satoshi Seino Mgmt For For For 20 Elect Toshihito Suzuki Mgmt For For For 21 Elect Kohki Katoh Mgmt For For For 22 Elect Sakuya Fujiwara Mgmt For For For 23 Elect Ikuo Uno Mgmt For Against Against 24 Elect Chiharu Baba Mgmt For Against Against 25 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Operations 26 Shareholder Proposal ShrHoldr Against Against For Regarding Restructuing Energy Profile to Include More Renewables and LNG Thermal 27 Shareholder Proposal ShrHoldr Against Against For Regarding Spent Nuclear Fuel 28 Shareholder Proposal ShrHoldr Against Against For Regarding Discussions With Government Concerning Disaster Countermeasures ________________________________________________________________________________ Tokyo Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status 9501 CINS J86914108 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shift to Holding Company Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takafumi Anegawa Mgmt For For For 5 Elect Hideko Kunii Mgmt For For For 6 Elect Toshihiro Sano Mgmt For For For 7 Elect Fumio Sudo Mgmt For For For 8 Elect Masahiko Sudoh Mgmt For For For 9 Elect Toshiroh Takebe Mgmt For For For 10 Elect Keita Nishiyama Mgmt For For For 11 Elect Yasuchika Hasegawa Mgmt For For For 12 Elect Naomi Hirose Mgmt For Against Against 13 Elect Yoshiaki Fujimori Mgmt For For For 14 Elect Hiroya Masuda Mgmt For For For 15 Elect Yuji Masuda Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Restarting Nuclear Operations 17 Shareholder Proposal ShrHoldr Against Against For Regarding Railroad Security Cameras 18 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Departments 19 Shareholder Proposal ShrHoldr Against Against For Regarding Publication of the Notice of Convocation Online 20 Shareholder Proposal ShrHoldr Against Against For Regarding Suspension of Nuclear Power Operations 21 Shareholder Proposal ShrHoldr Against Against For Regarding Prioritizing Renewable Energy 22 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Building Key Structures Above Faults 23 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal from Reprocessing Agreements 24 Shareholder Proposal ShrHoldr Against Against For Regarding Storage of Spent Nuclear Fuel 25 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Accident Insurance 26 Shareholder Proposal ShrHoldr Against Against For Regarding Costs of Electricity Generation 27 Shareholder Proposal ShrHoldr Against Against For Regarding Older Employees Decommissioning Fukushima Daiichi 28 Shareholder Proposal ShrHoldr Against Against For Regarding Investigation of Fukushima Daiichi Accident 29 Shareholder Proposal ShrHoldr Against Against For Regarding Smart Meters 30 Shareholder Proposal ShrHoldr Against Against For Regarding Board Meeting Minutes ________________________________________________________________________________ Toshiba Plant Systems & Services Ticker Security ID: Meeting Date Meeting Status 1983 CINS J89795124 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ryoh Matsukawa Mgmt For Against Against 2 Elect Shunichi Haga Mgmt For For For 3 Elect Junji Ishii Mgmt For For For 4 Elect Yasuyuki Saitoh Mgmt For For For 5 Elect Masahiko Mgmt For For For Teshigawara 6 Elect Yoshikatsu Tanaka Mgmt For For For 7 Elect Masaharu Yoshida Mgmt For For For 8 Elect Kenji Usui Mgmt For For For 9 Elect Munashi Nagai Mgmt For For For 10 Elect Hideyo Tamura Mgmt For For For 11 Elect Takeshi Suemoto Mgmt For For For 12 Elect Kishiko Wada @ Mgmt For For For Kishiko Inoue 13 Elect Takatsugu Yamane Mgmt For For For 14 Elect Ryohji Sotoike Mgmt For Against Against 15 Elect Shinichi Morooka Mgmt For For For 16 Elect Takashi Ishii Mgmt For For For 17 Elect Fumihiro Nagaya Mgmt For For For as Alternate Statutory Auditor ________________________________________________________________________________ Toyo Engineering Corp. Ticker Security ID: Meeting Date Meeting Status 6330 CINS J91343103 06/25/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Reduce Mgmt For For For Capital Surplus and Earned Surplus 3 Elect Makoto Fusayama Mgmt For For For 4 Elect Kiyoshi Nakao Mgmt For For For 5 Elect Takaya Naitoh Mgmt For For For 6 Elect Masayuki Yoshizawa Mgmt For For For 7 Elect Masayuki Uchida Mgmt For For For 8 Elect Masaaki Yamaguchi Mgmt For For For 9 Elect Kenyuh Adachi Mgmt For For For 10 Elect Masami Tashiro Mgmt For For For 11 Elect Yusuke Yamada Mgmt For For For 12 Elect Makoto Shimagaki Mgmt For For For 13 Elect Hiroshi Inoue Mgmt For Against Against 14 Elect Yoshiyuki Mgmt For Against Against Funakoshi 15 Elect Kiyohito Uchida Mgmt For Against Against ________________________________________________________________________________ Uranium Energy Corp. Ticker Security ID: Meeting Date Meeting Status UEC CUSIP 916896103 07/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amir Adnani Mgmt For For For 1.2 Elect Alan Lindsay Mgmt For For For 1.3 Elect Ivan Obolensky Mgmt For For For 1.4 Elect Vincent Della Mgmt For Withhold Against Volpe 1.5 Elect David Kong Mgmt For For For 1.6 Elect Ganpat Mani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Uranium Participation Corporation Ticker Security ID: Meeting Date Meeting Status U CINS 917017105 06/29/2015 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul J. Bennett Mgmt For For For 3 Elect Thomas Hayslett Mgmt For For For 4 Elect Jeff Kennedy Mgmt For Against Against 5 Elect Garth A.C. MacRae Mgmt For Against Against 6 Elect Ganpat Mani Mgmt For For For 7 Elect Richard H. McCoy Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Uranium Participation Corporation Ticker Security ID: Meeting Date Meeting Status U CINS 917017105 07/03/2014 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Paul J. Bennett Mgmt For For For 3 Elect Thomas Hayslett Mgmt For For For 4 Elect Jeff Kennedy Mgmt For Against Against 5 Elect Garth A.C. MacRae Mgmt For Against Against 6 Elect Ganpat Mani Mgmt For For For 7 Elect Richard H. McCoy Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2015 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman Fund Name : Vietnam ETF ________________________________________________________________________________ Baoviet Holdings Ticker Security ID: Meeting Date Meeting Status BVH CINS Y0704L105 04/17/2015 Voted Meeting Type Country of Trade Mix Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Directors Mgmt For Abstain Against and Supervisor (Slate) 3 Election of Directors Mgmt For Abstain Against (Slate) 4 Election of Supervisor Mgmt For Abstain Against 5 Constitution of Mgmt For For For Procedural Rules For Election 6 Election of Directors Mgmt For Abstain Against and Supervisor (Slate) 7 Directors' Report Mgmt For For For 8 Directors' Report Mgmt For For For 9 Report of 2014 Business Mgmt For For For Result and 2015 Business Plan 10 Directors' and Mgmt For For For Supervisors' Remuneration 11 Allocation of Mgmt For For For Profits/Dividends 12 Amendments to Articles Mgmt For For For 13 Supervisors' Report Mgmt For For For 14 Amendments to Articles: Mgmt For For For Change of Business Lines 15 Amendments to Articles: Mgmt For For For Change of Business Lines 16 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Becamex Infrastructure Development Joint Stock Company Ticker Security ID: Meeting Date Meeting Status IJC CINS Y07712105 04/17/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Reports on 2014 Mgmt For For For Business Results and 2015 Business Plan 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Fees 7 Appointment of Auditor Mgmt For For For 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Danang Rubber Joint Stock Company Ticker Security ID: Meeting Date Meeting Status DRC CINS Y1970H109 04/08/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2014 Business Results Mgmt For For For and 2015 Business Plan 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Directors and Mgmt For For For Supervisors' Fees 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Donaco International Limited Ticker Security ID: Meeting Date Meeting Status DNA CINS Q32504104 03/27/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Elect Ham T. Mgmt For For For Sukjaroenkraisri 4 Elect Paul P. Mgmt For For For Amatavivadhana ________________________________________________________________________________ Donaco International Limited Ticker Security ID: Meeting Date Meeting Status DNA CINS Q32504104 11/25/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Benedict Paul Mgmt For Against Against Reichel 4 Equity Grant (Executive Mgmt For For For Director Benedict Reichel) ________________________________________________________________________________ FLC Group JSC Ticker Security ID: Meeting Date Meeting Status FLC CINS Y2587U103 03/21/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Business Results 2014; Mgmt For For For Accounts and Reports; Profit Allocation 2014 5 Business Plan 2015; Mgmt For For For Profit Allocation 2015 6 Appointment of Auditor Mgmt For For For 7 Issuance of Shares w/ Mgmt For For For Preemptive Rights and Increase in Authorized Capital 8 Directors' and Mgmt For For For Supervisors' Remuneration 9 Amendments to Articles Mgmt For For For 10 Board Authorization to Mgmt For For For Implement Shareholder Resolutions 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Gamuda Berhad Ticker Security ID: Meeting Date Meeting Status GAMUDA CINS Y2679X106 12/04/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Azmi bin Mat Nor Mgmt For Against Against 3 Elect GOON Heng Wah Mgmt For Against Against 4 Elect Afwida binti A. Mgmt For Against Against Malek 5 Elect Mohammed Hussein Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Retention of Zainul Mgmt For For For Ariff bin Hussain as Indepedent Director 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gamuda Berhad Ticker Security ID: Meeting Date Meeting Status GAMUDA CINS Y2679X106 12/04/2014 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establishment of Mgmt For For For Employee Share Option Scheme 2 Grant of Options to LIN Mgmt For For For Yun Ling 3 Grant of Options to Ha Mgmt For For For Tiing Tai 4 Grant of Options to Mgmt For For For Azmi bin Mat Nor 5 Grant of Options to Mgmt For For For GOON Heng Wah 6 Grant of Options to SAW Mgmt For For For Wah Theng 7 Grant of Options to Mgmt For For For CHOW Chee Wah 8 Grant of Options to Mgmt For For For Adrian Brian Lam 9 Grant of Options to Mgmt For For For CHAN Kong Wah 10 Grant of Options to SOO Mgmt For For For Kok Wong ________________________________________________________________________________ Gemadept Corporation Ticker Security ID: Meeting Date Meeting Status GMD CINS Y2690B109 05/26/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 2014 Business Results Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends; Issuance of Shares to Increase Authorized Capital; Establishment of Funds 5 2015 Business Plan Mgmt For For For 6 Divestitures Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Supervisors' Report Mgmt For For For 10 Report of Core Business Mgmt For For For and Production Activities 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Hansae Company Limited Ticker Security ID: Meeting Date Meeting Status 105630 CINS Y30637105 03/20/2015 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Executive Mgmt For For For Directors (Slate) 4 Election of Independent Mgmt For For For Directors (Slate) 5 Election of Audit Mgmt For For For Committee Members (Slate) 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hoang Anh Gia Lai Joint Stock Company Ticker Security ID: Meeting Date Meeting Status HAG CINS Y29819102 04/15/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Scrip Dividend Mgmt For For For 6 Report on 2014 Business Mgmt For For For Result and 2015 Investment Plan 7 Dividend and Director Mgmt For For For Remuneration Plan for 2015 8 Authority to Issue Mgmt For For For Share Under Employee Share Award Plan 9 Appointment of Vo Mgmt For For For Truong Son as Managing Director 10 Appointment of Auditor Mgmt For For For 11 Election of Directors Mgmt For Abstain Against and Supervisors (Slate) 12 Election of Supervisors Mgmt For Abstain Against (Slate) 13 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Joint Stock Commercial Bank for Foreign Trade of Vietnam Ticker Security ID: Meeting Date Meeting Status VCB CINS Y444A7106 04/24/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Report of 2014 Business Mgmt For For For Result and 2015 Business Plan 5 Supervisors' Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For Abstain Against Supervisors' Fees 8 Constitution of Mgmt For For For Procedural Rules For Election 9 Election of Directors Mgmt For Abstain Against 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Joint Stock Commercial Bank for Foreign Trade of Vietnam Ticker Security ID: Meeting Date Meeting Status VCB CINS Y444A7106 12/26/2014 Voted Meeting Type Country of Trade Special Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Resignation of NGUYEN Mgmt For For For Thi Kim Oanh as Director 4 Resignation of LAI Huu Mgmt For For For Phuoc as Supervisor 5 Elect NGUYEN Manh Hung Mgmt For Against Against as Director 6 Amendments to Mgmt For Abstain Against Regulation on Organization and Operation of Bank 7 Amendments to Mgmt For Abstain Against Regulation on Organization and Operation of Board of Directors 8 Agreement of Merger Mgmt For Abstain Against Policy 9 Transaction of Other Mgmt For Against Against Business 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kinh Do Corp Ticker Security ID: Meeting Date Meeting Status KDC CINS Y4788V104 06/26/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Directors Mgmt For Abstain Against and Supervisors (Slate) 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 2014 6 Allocation of Mgmt For For For Profits/Dividends 2015 7 Dividend Plan 2015 Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Amendments to Articles Mgmt For For For 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masan Group Corp Ticker Security ID: Meeting Date Meeting Status MSN CINS Y5825M106 04/27/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Report of 2014 Business Mgmt For For For Results and 2015 Business Plan 6 Accounts and Reports Mgmt For For For 7 Earning Forecast in 2015 Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For 10 Directors' and Mgmt For Abstain Against Supervisors' Fees 11 Chairperson as Managing Mgmt For Against Against Director 12 Issuance of Shares w/o Mgmt For For For Preemptive Rights 13 Issuance of Shares to Mgmt For For For Employees under ESOP 14 Amendments to Articles Mgmt For For For 15 Establishment of Mgmt For For For Drafting Committee 16 Amendments to Articles Mgmt For For For - Change in Company Name 17 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ocean Group Jsc Ticker Security ID: Meeting Date Meeting Status OGC CINS Y6416J106 06/20/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Reports of 2014 Mgmt For For For Business Results and 2015 Business Plan 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For Abstain Against 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors and Mgmt For Abstain Against Supervisors' Fees 9 Appointment of Auditor Mgmt For Abstain Against 10 Business Plan for 2015 Mgmt For For For 11 Amendments to Articles Mgmt For Abstain Against 12 Elect DUONG Thi Cam Thuy Mgmt For Against Against 13 Elect DUONG Thi Cam Thuy Mgmt For Against Against 14 Transaction of Other Mgmt For Against Against Business 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Oil & Natural Gas Corp Ltd Ticker Security ID: Meeting Date Meeting Status ONGC CINS Y64606133 09/19/2014 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Aloke Kumar Mgmt For For For Banerjee 4 Authority to Set Mgmt For Abstain Against Auditor's Fees 5 Elect Tapas K. Sengupta Mgmt For For For 6 Elect Dinesh K. Sarraf Mgmt For For For 7 Elect Subhash C. Khuntia Mgmt For Against Against 8 Elect Ashok Varma Mgmt For For For 9 Elect Desh Deepak Misra Mgmt For Against Against 10 Authority to Set Cost Mgmt For For For Auditor's Fees 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Parkson Holdings Berhad Ticker Security ID: Meeting Date Meeting Status PARKSON CINS Y6706L100 11/19/2014 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Elect Abd Rahman bin Mgmt For For For Mamat 3 Elect OOI Kim Lai Mgmt For For For 4 Elect CHENG Heng Jem Mgmt For For For 5 Elect YEOW Teck Chai Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ PetroVietnam Construction Corporation Ticker Security ID: Meeting Date Meeting Status PVX CINS Y6825S101 04/27/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Report on 2014 Business Mgmt For For For Result and 2015 Production Plan 5 Strategic Development Mgmt For For For Business Plan 6 Supervisors' Report Mgmt For For For 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Appointment of Auditor Mgmt For For For 9 Directors' and Mgmt For For For Supervisors' Remuneration 10 Amendments to Articles Mgmt For For For - Enterprise Law 2014 11 Report and Change of Mgmt For Abstain Against Restructuring Plan 12 Amendments to Articles Mgmt For For For - Business Lines and Capital Contribution Ratio 13 Election of Directors Mgmt For Abstain Against (Slate) 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ PetroVietnam Drilling and Well Services JSC Ticker Security ID: Meeting Date Meeting Status PVD CINS Y6825E102 05/12/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Report of 2014 Business Mgmt For For For Results and 2015 Business Plan 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Directors' and Mgmt For For For Supervisors' Fees 9 Appointment of Auditor Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Petrovietnam Fertilizer and Chemicals Co Ticker Security ID: Meeting Date Meeting Status DPM CINS Y6825J101 04/22/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Report on 2014 Business Mgmt For For For Result and 2015 Business Plan 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For For For Supervisors' Remuneration 7 Amendments to Articles Mgmt For For For 8 Constitution of Fund Mgmt For For For Management Measures 9 Related Party Mgmt For For For Transactions 10 Authority to Issue Mgmt For For For Shares Under ESOP 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Petrovietnam Technical Services Corp Ticker Security ID: Meeting Date Meeting Status PVS CINS Y6807J103 04/24/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Report of 2014 Business Mgmt For For For Result and 2015 Business Plan 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For - Business Lines 8 Resignation of LEU Minh Mgmt For Against Against Tien and Elect NGUYEN Van Mau 9 Directors' and Mgmt For For For Supervisors' Remuneration 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Petrovietnam Transportation Corporation Ticker Security ID: Meeting Date Meeting Status PVT CINS Y6825F109 04/17/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 General Director's Mgmt For For For Report on 2014 Business Result and 2015 Business Plan 5 Accounts and Reports Mgmt For For For 6 2015 Business Plan Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Issuance of Shares w/ Mgmt For Abstain Against or w/o Preemptive Rights to Increase Authorized Capital 9 Supervisors' Report Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Directors' and Mgmt For For For Supervisors' Fees 12 Election of Directors Mgmt For Against Against (Slate) 13 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Pha lai Thermal Power Jsc Ticker Security ID: Meeting Date Meeting Status PPC CINS Y68268104 04/22/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Report of 2014 Business Mgmt For For For Results and 2015 Business Plan 4 Accounts and Reports Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Report Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Directors' and Mgmt For For For Supervisors' Fees 10 Election of Supervisory Mgmt For Abstain Against Board 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Premier Oil plc Ticker Security ID: Meeting Date Meeting Status PMO CINS G7216B178 05/13/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Robin Allan Mgmt For For For 4 Elect David Bamford Mgmt For For For 5 Elect Anne Marie Cannon Mgmt For For For 6 Elect Joe Darby Mgmt For For For 7 Elect Tony Durrant Mgmt For For For 8 Elect Neil Hawkings Mgmt For For For 9 Elect Jane Hinkley Mgmt For For For 10 Elect David Lindsell Mgmt For For For 11 Elect Michel Romieu Mgmt For For For 12 Elect Richard Rose Mgmt For For For 13 Elect Mike Welton Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Saigon Securities Incorporation Ticker Security ID: Meeting Date Meeting Status SSI CINS Y7398S106 04/23/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reports of 2014 Mgmt For For For business results and 2015 business plan; Accounts and Reports; Directors' and Supervisors' Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For For For Supervisors' Remuneration 5 Chairperson as General Mgmt For Against Against Director 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Approval of New Mgmt For For For Employee Stock Option Plan 9 Election of Directors Mgmt For Abstain Against and Supervisor (Slate) 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Saigon Thuong Tin Commercial Joint Stock Bank Ticker Security ID: Meeting Date Meeting Status STB CINS Y7398P102 04/21/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 2014 Business Results Mgmt For For For and 2015 Business Plan 5 Supervisors' Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Issuance of Treasury Mgmt For For For Shares and Bonus Shares to Increase Authorized Capital 8 Board Authorization to Mgmt For For For Utilize Authorized Capital 9 Amendments to Articles: Mgmt For For For Business Lines 10 Appointment of Auditor Mgmt For For For 11 Board Authorization to Mgmt For For For Implement Shareholder Resolutions 12 Directors' and Mgmt For For For Supervisors' Fees 13 Business Profit Bonus Mgmt For For For Plan 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Saigon Thuong Tin Commercial Joint Stock Bank Ticker Security ID: Meeting Date Meeting Status CINS Y7398P102 06/30/2015 Voted Meeting Type Country of Trade Special Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For Abstain Against ________________________________________________________________________________ Saigon Thuong Tin Commercial Joint Stock Bank Ticker Security ID: Meeting Date Meeting Status STB CINS Y7398P102 10/23/2014 Voted Meeting Type Country of Trade Other Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Proposed Addition to Mgmt For For For Business Lines 4 Application for Mgmt For For For Operating License 5 Amendments to Articles Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Saigon-Hanoi Commercial JS Bank Ticker Security ID: Meeting Date Meeting Status SHB CINS Y7398F104 04/24/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Report of 2014 Business Mgmt For For For Results and 2015 Business Plan 5 Supervisors' Report Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends and Establishment of Funds 7 Amendments to Articles Mgmt For For For 8 Issuance of Shares to Mgmt For Abstain Against Increase Authorized Capital 9 Amendments to Articles Mgmt For For For - Business Lines 10 Resignation of HOANG Mgmt For For For Thi Minh as Supervisor 11 Elect NGUYEN Thi Hoat Mgmt For Against Against as Supervisor 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA CINS G8248C127 06/10/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Rui C. de Sousa Mgmt For For For 5 Elect Edward T. Story Mgmt For For For 6 Elect Roger Cagle Mgmt For For For 7 Elect Cynthia Cagle Mgmt For For For 8 Elect Robert G. Gray Mgmt For For For 9 Elect Olivier M.G. Mgmt For Against Against Barbaroux 10 Elect Robert Cathery Mgmt For For For 11 Elect Ettore Contini Mgmt For For For 12 Elect Marianne Mgmt For For For Daryabegui 13 Elect Antonio Vitor Mgmt For For For Martins Monteiro 14 Elect John C. Norton Mgmt For Against Against 15 Elect Mike J. Watts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Repurchase Mgmt For For For and Cancel Deferred Shares 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ SOCO International plc Ticker Security ID: Meeting Date Meeting Status SIA CINS G8248C127 09/22/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of B/C Share Mgmt For For For Scheme ________________________________________________________________________________ Tan Tao Investment Industry Corporation Ticker Security ID: Meeting Date Meeting Status ITA CINS Y84914103 04/24/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Report of 2014 Business Mgmt For For For Result and 2015 Business Plan 4 Accounts and Reports Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Election of Director Mgmt For Abstain Against and Supervisor 7 Election of Supervisor Mgmt For Abstain Against 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Vietnam Construction and Import - Export JSC Ticker Security ID: Meeting Date Meeting Status VCG CINS Y9366E101 04/24/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Report of 2014 Business Mgmt For For For Results and 2015 Business Plan 4 Accounts and Reports Mgmt For Against Against 5 Allocation of Mgmt For For For Profits/Dividends 6 Directors' and Mgmt For Abstain Against Supervisors' Remuneration 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Vietnam Construction and Import - Export JSC Ticker Security ID: Meeting Date Meeting Status VCG CINS Y9366E101 11/24/2014 Voted Meeting Type Country of Trade Other Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adjustment to Business Mgmt For For For and Production Plan 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ VinaCapital Vietnam Opportunity Fund Limited Ticker Security ID: Meeting Date Meeting Status VOF CINS G9361Y102 11/26/2014 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Thuy Dam Mgmt For For For 3 Elect Steven Bates Mgmt For For For 4 Elect Martin M. Adams Mgmt For For For 5 Elect Michael Gray Mgmt For Against Against 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Vingroup JSC Ticker Security ID: Meeting Date Meeting Status VIC CINS Y9375L104 04/23/2015 Voted Meeting Type Country of Trade Annual Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Management's Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Issuance and Exchange Mgmt For For For of Shares w/o Preemptive Rights 8 Directors' and Mgmt For For For Supervisors' Remuneration 9 Amendments to Articles Mgmt For For For - Change in Company Name and Business Lines 10 Amendments to Articles Mgmt For For For - Enterprise Law 2014 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Vingroup JSC Ticker Security ID: Meeting Date Meeting Status VIC CINS Y9375L104 07/28/2014 Voted Meeting Type Country of Trade Other Vietnam Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Allocation of Mgmt For For For Profits/Dividends Pursuant to the requirements of the Investment Company Act of 1940,the registrant has duly caused this report to be signed on its behalf by the undersigned,thereunto duly authorised. Registrant: Market Vectors ETF Trust By: /s/ John J. Crimmins Name: John J. Crimmins Title: Treasurer & Chief Financial Officer Date: Aug 20, 2015