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 811-22538 

ADVISERS INVESTMENT TRUST

(Exact name of registrant as specified in charter) 

325 John H. McConnell Blvd, Ste 150, Columbus, OH 43215

(Address of principal executive offices) (Zip code) 

Beacon Hill Fund Services, Inc., 325 John H. McConnell Blvd, Ste 150, Columbus, OH 43215

(Name and address of agent for service) 

Registrant’s telephone number, including area code: 614 255-5550

Date of fiscal year end: September 30

Date of reporting period: July 1, 2014 - June 30, 2015 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Independent Franchise Partners US Equity Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

Issuer Name	Ticker	Meeting Date	Primary CUSIP	Proposal Text	Proponent	Voted	Vote Instruction	For/Against Mgmt
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Bradbury H. Anderson	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director R. Kerry Clark	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Paul Danos	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Henrietta H. Fore	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Raymond V. Gilmartin	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Judith Richards Hope	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Heidi G. Miller	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Hilda Ochoa-Brillembourg	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Steve Odland	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Kendall J. Powell	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Michael D. Rose	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Robert L. Ryan	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Elect Director Dorothy A. Terrell	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Ratify Auditors	Issuer	Yes	For	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Assess Environmental Impact of Non-Recyclable Packaging	Share Holder	Yes	Against	For
General Mills, Inc.	GIS	23-Sep-14	370334104	Adopt Policy Removing GMO Ingredients from Products	Share Holder	Yes	Against	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Angela F. Braly	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Kenneth I. Chenault	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Scott D. Cook	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Susan Desmond-Hellmann	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director A.G. Lafley	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Terry J. Lundgren	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director W. James McNerney, Jr.	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Margaret C. Whitman	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Mary Agnes Wilderotter	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Patricia A. Woertz	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Elect Director Ernesto Zedillo	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Ratify Auditors	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Approve Omnibus Stock Plan	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
The Procter & Gamble Company	PG	14-Oct-14	742718109	Assess Environmental Impact of Non-Recyclable Packaging	Share Holder	Yes	For	Against
The Procter & Gamble Company	PG	14-Oct-14	742718109	Report on Consistency Between Corporate Values and Political Contributions	Share Holder	Yes	Against	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director William H. Gates lll	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Maria M. Klawe	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Teri L. List-Stoll	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director G. Mason Morfit	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Satya Nadella	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Charles H. Noski	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Helmut Panke	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director Charles W. Scharf	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director John W. Stanton	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Elect Director John W. Thompson	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	Against	Against
Microsoft Corporation	MSFT	3-Dec-14	594918104	Ratify Auditors	Issuer	Yes	For	For
Microsoft Corporation	MSFT	3-Dec-14	594918104	Proxy Access	Share Holder	Yes	Against	For
GlaxoSmithKline plc	GSK	18-Dec-14	G3910J112	Approve Transaction by the Company with Novartis AG	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Jaime Ardila	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Dina Dublon	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Charles H. Giancarlo	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director William L. Kimsey	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Marjorie Magner	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Blythe J. McGarvie	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Pierre Nanterme	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Gilles C. Pelisson	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Paula A. Price	Issuer	Yes	For	For

Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Wulf von Schimmelmann	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Elect Director Frank K. Tang	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Ratify Auditors	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Authorize the Holding of the 2016 AGM at a Location Outside Ireland	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Authorize Open-Market Purchases of Class A Ordinary Shares	Issuer	Yes	For	For
Accenture plc	ACN	4-Feb-15	G1151C101	Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Accept Financial Statements and Statutory Reports	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve Discharge of Board and Senior Management	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve Allocation of Income and Dividends of CHF 2.60 per Share	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Approve Remuneration Report	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Joerg Reinhardt as Director and Board Chairman	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Dimitri Azar as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Verena Briner as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Srikant Datar as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Ann Fudge as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Pierre Landolt as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Andreas von Planta as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Charles Sawyers as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect Enrico Vanni as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Reelect William Winters as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Elect Nancy Andrews as Director	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Appoint Srikant Datar as Member of the Compensation Committee	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Appoint Ann Fudge as Member of the Compensation Committee	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Appoint Enrico Vanni as Member of the Compensation Committee	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Appoint William Winters as Member of the Compensation Committee	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Ratify PricewaterhouseCoopers AG as Auditors	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Designate Peter Zahn as Independent Proxy	Issuer	Yes	For	For
Novartis AG	NOVN	27-Feb-15	H5820Q150	Transact Other Business (Voting)	Issuer	Yes	Against	Against
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Tim Cook	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Al Gore	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Bob Iger	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Andrea Jung	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Art Levinson	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Ron Sugar	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Elect Director Sue Wagner	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Ratify Ernst & Young LLP as Auditors	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	Against	Against
Apple Inc.	AAPL	10-Mar-15	037833100	Approve Qualified Employee Stock Purchase Plan	Issuer	Yes	For	For
Apple Inc.	AAPL	10-Mar-15	037833100	Report on Risks Associated with Repeal of Climate Change Policies	Share Holder	Yes	Against	For
Apple Inc.	AAPL	10-Mar-15	037833100	Adopt Proxy Access Right	Share Holder	Yes	For	Against
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director Jorge A. Bermudez	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director Kathryn M. Hill	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director Leslie F. Seidman	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director Ewald Kist	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director Henry A. McKinnell, Jr.	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Elect Director John K. Wulff	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Ratify KPMG LLP as Auditors	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Amend Executive Incentive Bonus Plan	Issuer	Yes	For	For
Moody’s Corporation	MCO	14-Apr-15	615369105	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Accept Financial Statements and Statutory Reports	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve Remuneration Report (Non-binding)	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve Discharge of Board and Senior Management	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve Allocation of Income and Dividends of CHF 2.20 per Share	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Peter Brabeck-Letmathe as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Paul Bulcke as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Andreas Koopmann as Director	Issuer	Yes	For	For

Nestle SA	NESN	16-Apr-15	H57312649	Reelect Beat Hess as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Daniel Borel as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Steven G. Hoch as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Naïna Lal Kidwai as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Jean-Pierre Roth as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Ann M. Veneman as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Henri de Castries as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Reelect Eva Cheng as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Elect Ruth Khasaya Oniang’o as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Elect Patrick Aebischer as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Elect Renato Fassbind as Director	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Elect Peter Brabeck-Letmathe as Board Chairman	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Appoint Beat Hess as Member of the Compensation Committee	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Appoint Daniel Borel as Member of the Compensation Committee	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Appoint Andreas Koopmann as Member of the Compensation Committee	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Appoint Jean-Pierre Roth as Member of the Compensation Committee	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Ratify KPMG SA as Auditors	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Designate Hartmann Dreyer as Independent Proxy	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Issuer	Yes	For	For
Nestle SA	NESN	16-Apr-15	H57312649	Transact Other Business (Voting)	Issuer	Yes	Against	Against
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Mary Sue Coleman	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director D. Scott Davis	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Ian E. L. Davis	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Alex Gorsky	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Susan L. Lindquist	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Mark B. McClellan	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Anne M. Mulcahy	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director William D. Perez	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Charles Prince	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director A. Eugene Washington	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Elect Director Ronald A. Williams	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Policy Regarding Overextended Directors	Share Holder	Yes	Against	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Report on Consistency Between Corporate Values and Political Contributions	Share Holder	Yes	Against	For
Johnson & Johnson	JNJ	23-Apr-15	478160104	Require Independent Board Chairman	Share Holder	Yes	For	Against
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Robert J. Alpern	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Roxanne S. Austin	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Sally E. Blount	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director W. James Farrell	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Edward M. Liddy	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Nancy McKinstry	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Phebe N. Novakovic	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director William A. Osborn	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Samuel C. Scott, III	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Glenn F. Tilton	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Elect Director Miles D. White	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Ratify Ernst & Young LLP as Auditors	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Report on Products Containing GE Ingredients	Share Holder	Yes	Against	For
Abbott Laboratories	ABT	24-Apr-15	002824100	Require Independent Board Chairman	Share Holder	Yes	For	Against
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Annual/Special Meeting	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Special Meeting	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Amend Articles Re: Remove References to Bearer Shares	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Annual Meeting	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Receive Directors’ Reports (Non-Voting)	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Receive Auditors’ Reports (Non-Voting)	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	Issuer	Yes		For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Approve Discharge of Directors	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Approve Discharge of Auditors	Issuer	Yes	For	For

Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Elect Michele Burns as Independent Director	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Reelect Olivier Goudet as Independent Director	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Elect Kasper Rorsted as Independent Director	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Reelect Paul Cornet de Ways Ruart as Director	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Reelect Stefan Descheemaeker as Director	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Approve Remuneration Report	Issuer	Yes	Against	Against
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Proposal to Increase Remuneration of Audit Committee Chairman	Issuer	Yes	For	For
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors	Issuer	Yes	Against	Against
Anheuser-Busch InBev SA	ABI	29-Apr-15	B6399C107	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Winfried Bischoff	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director William D. Green	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Charles E. Haldeman, Jr.	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Rebecca Jacoby	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Robert P. McGraw	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Hilda Ochoa-Brillembourg	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Douglas L. Peterson	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Michael Rake	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Edward B. Rust, Jr.	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Kurt L. Schmoke	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Sidney Taurel	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Elect Director Richard E. Thornburgh	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Amend Omnibus Stock Plan	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Ratify Ernst & Young LLP as Auditors	Issuer	Yes	For	For
McGraw Hill Financial, Inc.	MHFI	29-Apr-15	580645109	Require Independent Board Chairman	Share Holder	Yes	Against	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director John F. Bergstrom	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Abelardo E. Bru	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Robert W. Decherd	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Thomas J. Falk	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Fabian T. Garcia	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Mae C. Jemison	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director James M. Jenness	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Nancy J. Karch	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Ian C. Read	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Linda Johnson Rice	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Elect Director Marc J. Shapiro	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Ratify Deloitte & Touche LLP as Auditors	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Kimberly-Clark Corporation	KMB	30-Apr-15	494368103	Provide Right to Act by Written Consent	Share Holder	Yes	For	Against
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Henry A. Fernandez	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Robert G. Ashe	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Benjamin F. duPont	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Wayne Edmunds	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director D. Robert Hale	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Alice W. Handy	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Catherine R. Kinney	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Wendy E. Lane	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Linda H. Riefler	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director George W. Siguler	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Patrick Tierney	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Elect Director Rodolphe M. Vallee	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
MSCI Inc.	MSCI	30-Apr-15	55354G100	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Fred D. Anderson	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Anthony J. Bates	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Edward W. Barnholt	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Jonathan Christodoro	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Scott D. Cook	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director John J. Donahoe	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director David W. Dorman	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Bonnie S. Hammer	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Gail J. McGovern	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Kathleen C. Mitic	Issuer	Yes	For	For

eBay Inc.	EBAY	1-May-15	278642103	Elect Director David M. Moffett	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Pierre M. Omidyar	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Thomas J. Tierney	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Perry M. Traquina	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Elect Director Frank D. Yeary	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Amend Executive Incentive Bonus Plan	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
eBay Inc.	EBAY	1-May-15	278642103	Provide Right to Act by Written Consent	Share Holder	Yes	For	Against
eBay Inc.	EBAY	1-May-15	278642103	Adopt Proxy Access Right	Share Holder	Yes	For	Against
eBay Inc.	EBAY	1-May-15	278642103	Report on Gender Pay Gap	Share Holder	Yes	Against	For
Zoetis Inc.	ZTS	1-May-15	98978V103	Elect Director Sanjay Khosla	Issuer	Yes	For	For
Zoetis Inc.	ZTS	1-May-15	98978V103	Elect Director Willie M. Reed	Issuer	Yes	For	For
Zoetis Inc.	ZTS	1-May-15	98978V103	Elect Director William C. Steere, Jr.	Issuer	Yes	For	For
Zoetis Inc.	ZTS	1-May-15	98978V103	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Zoetis Inc.	ZTS	1-May-15	98978V103	Ratify KPMG LLP as Auditors	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Christopher B. Begley	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Betsy J. Bernard	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Paul M. Bisaro	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Gail K. Boudreaux	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director David C. Dvorak	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Michael J. Farrell	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Larry C. Glasscock	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Robert A. Hagemann	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Arthur J. Higgins	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Elect Director Cecil B. Pickett	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Amend Non-Employee Director Omnibus Stock Plan	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Amend Deferred Compensation Plan	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Zimmer Holdings, Inc.	ZMH	5-May-15	98956P102	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Harold Brown	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director André Calantzopoulos	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Louis C. Camilleri	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Werner Geissler	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Jennifer Li	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Jun Makihara	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Sergio Marchionne	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Kalpana Morparia	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Lucio A. Noto	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Frederik Paulsen	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Robert B. Polet	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Elect Director Stephen M. Wolf	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Ratify PricewaterhouseCoopers SA as Auditors	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Philip Morris International Inc.	PM	6-May-15	718172109	Report on Lobbying Payments and Policy	Share Holder	Yes	For	Against
Philip Morris International Inc.	PM	6-May-15	718172109	Adopt Anti-Forced Labor Policy for Tobacco Supply Chain	Share Holder	Yes	Against	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Accept Financial Statements and Statutory Reports	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Approve Remuneration Report	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Elect Sir Philip Hampton as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Elect Urs Rohner as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Sir Andrew Witty as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Sir Roy Anderson as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Dr Stephanie Burns as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Stacey Cartwright as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Simon Dingemans as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Lynn Elsenhans as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Judy Lewent as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Sir Deryck Maughan as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Dr Daniel Podolsky as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Dr Moncef Slaoui as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Re-elect Hans Wijers as Director	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Reappoint PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise the Audit & Risk Committee to Fix Remuneration of Auditors	Issuer	Yes	For	For

GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise EU Political Donations and Expenditure	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise Issue of Equity with Pre-emptive Rights	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise Issue of Equity without Pre-emptive Rights	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise Market Purchase of Ordinary Shares	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Authorise the Company to Call EGM with Two Weeks’ Notice	Issuer	Yes	For	For
GlaxoSmithKline plc	GSK	7-May-15	G3910J112	Approve Share Value Plan	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director Michael C. Alfano	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director Eric K. Brandt	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director Willie A. Deese	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director William F. Hecht	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director Francis J. Lunger	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Elect Director Bret W. Wise	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
DENTSPLY International Inc.	XRAY	20-May-15	249030107	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Stephen F. Bollenbach	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Lewis W.K. Booth	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Lois D. Juliber	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Mark D. Ketchum	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Jorge S. Mesquita	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Joseph Neubauer	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Nelson Peltz	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Fredric G. Reynolds	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Irene B. Rosenfeld	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Patrick T. Siewert	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Ruth J. Simmons	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Elect Director Jean-François M. L. van Boxmeer	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Ratify PricewaterhouseCoopers LLP as Auditors	Issuer	Yes	For	For
Mondelez International, Inc.	MDLZ	20-May-15	609207105	Assess Environmental Impact of Non-Recyclable Packaging	Share Holder	Yes	For	Against
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director James L. Barksdale	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director William P. Barr	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Jeffrey L. Bewkes	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Stephen F. Bollenbach	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Robert C. Clark	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Mathias Dopfner	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Jessica P. Einhorn	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Carlos M. Gutierrez	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Fred Hassan	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Kenneth J. Novack	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Paul D. Wachter	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Elect Director Deborah C. Wright	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Ratify Ernst & Young LLP as Auditors	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Advisory Vote to Ratify Named Executive Officers’ Compensation	Issuer	Yes	For	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Provide Right to Act by Written Consent	Share Holder	Yes	Against	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Board Oversight of Tobacco Use Depicted in Products	Share Holder	Yes	Against	For
Time Warner Inc.	TWX	19-Jun-15	887317303	Adopt Quantitative GHG Goals for Operations	Share Holder	Yes	For	Against

Vontobel Global Emerging Markets Equity Institutional Fund (formerly AIT Global Emerging Markets Opportunity Fund)

Proxy voting report for the year 1st July 2014 to 30th June 2015

Institutional Account Number	Company Name	Ticker	Provider Security ID	Meeting Date	Proposal Text	Proponent	Voted	Vote Instruction	Vote Against Management
VT133	United Spirits Limited	532432	Y92311102	02-Jul-14	Approve Sale and Transfer by United Spirits (Great Britain) Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of Whyte and Mackay Group Ltd. to Emperador UK Ltd. for an Enterprise Value of GBP 430 Million	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve Final Dividend of INR 10.00 Per Share	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Reelect S. Gupta as Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve V.R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Reelect A.P. Gandhi as Independent Non-Executive Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Reelect V.K. Chopra as Independent Non-Executive Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Elect S.B. Mathur as Independent Non-Executive Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Elect S.K. Tuteja as Independent Non-Executive Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Elect A. Kishore as Independent Non-Executive Director	Management	Yes	For	No

VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve Revision in the Appointment of Q.R. Gupta, Chairman and Managing Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve Revision in the Appointment of A.R. Gupta, Joint Managing Director	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve Revision in the Appointment of R. Gupta, Executive Director (Finance)	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	09-Jul-14	Approve Payment of Remuneration to Cost Auditor	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-Jul-14	Approve Issuance of Bonds	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-Jul-14	Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-Jul-14	Approve Inputs and Services Required by the Project SPVs	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Reelect N.P. Sarda as Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve Dividend of INR 0.80 Per Share	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve Reappointment and Remuneration of U.S. Kotak as Executive Vice Chairman and Managing Director	Management	Yes	For	No

VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve Reappointment and Remuneration of D. Gupta as Joint Managing Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve Increase in Borrowing Powers	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	16-Jul-14	Approve Increase in Limit on Foreign Shareholdings	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	17-Jul-14	Approve Pledging of Assets for Debt	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Confirm Pro-rata Dividend Paid on Preference Shares	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Approve Dividend of INR 2.00 Per Equity Share	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Reelect S. Chandra as Director	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Elect S. Sharma as Independent Non-Executive Director	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Elect N. Vohra as Independent Non-Executive Director	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Elect S. Kumar as Director	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Approve Appointment and Remuneration of S. Kumar as Executive Vice Chairman	Management	Yes	For	No
VT133	Zee Entertainment Enterprises Ltd.	505537	Y98893152	18-Jul-14	Elect G. Noon as Independent Non-Executive Director	Management	Yes	For	No

VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Dividend of INR 14.00 Per Equity Share	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Reelect D.M. Sukthankar as Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	Against	Yes
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect D.N. Ghosh as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect R.S. Tarneja as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect B. Jalan as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect B.S. Mehta as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect S.A. Dave as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect J.J. Irani as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Elect N. Munjee as Independent Non-Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Revision in the Remuneration of Executive Directors	Management	Yes	For	No

VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Reappointment and Remuneration of R.S. Karnad as Managing Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Reappointment and Remuneration of V.S. Rangan as Executive Director	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Commission Remuneration for Non-Executive Directors	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Increase in Borrowing Powers	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Issuance of Non-Convertible Debentures	Management	Yes	For	No
VT133	Housing Development Finance Corp. Ltd.	500010	Y37246207	21-Jul-14	Approve Issuance of Shares Under Employee Stock Option Scheme	Management	Yes	For	No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Note the Financial Statements and Statutory Reports	Management	Yes		No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration	Management	Yes		No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Elect William Chan Chak Cheung as Director	Management	Yes	For	No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Elect David Charles Watt as Director	Management	Yes	For	No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Elect Eva Cheng Li Kam Fun as Director	Management	Yes	For	No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	23-Jul-14	Authorize Repurchase of Up to 10 Percent of Issued Units	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Approve Remuneration Report	Management	Yes	For	No

VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Approve Remuneration Policy	Management	Yes	Abstain	Yes
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Mark Armour as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Geoffrey Bible as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Alan Clark as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Dinyar Devitre as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Guy Elliott as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Lesley Knox as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect John Manser as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect John Manzoni as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Dr Dambisa Moyo as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Carlos Perez Davila as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Alejandro Santo Domingo Davila as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Helen Weir as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Howard Willard as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Re-elect Jamie Wilson as Director	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Approve Final Dividend	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Approve Employee Share Purchase Plan	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Approve Sharesave Plan	Management	Yes	For	No

VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT133	SABMiller plc	SAB	G77395104	24-Jul-14	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Reelect N. Ghate as Director	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Approve Remuneration of N.I. Mehta & Co., Cost Auditors	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Elect R.A. Shah as Independent Non-Executive Director	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Elect P.K. Ghosh as Independent Non-Executive Director	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Elect J.K. Setna as Independent Non-Executive Director	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Elect V.S. Mehta as Independent Non-Executive Director	Management	Yes	For	No
VT133	Colgate-Palmolive (India) Ltd.	500830	Y1673X104	25-Jul-14	Elect I. Shahani as Independent Non-Executive Director	Management	Yes	For	No

VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Approve Dividend of INR 6 Per Share	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Reelect K. Vaidyanath as Director	Management	Yes	Against	Yes
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Fix Maximum Number of Directors at 18	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Approve Remuneration of Executive Directors	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director	Management	Yes	Against	Yes
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director	Management	Yes	Against	Yes
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Elect S. Banerjee as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Elect R.E. Lerwill as Director	Management	Yes	Against	Yes
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Elect S.B. Mainak as Director	Management	Yes	Against	Yes
VT133	ITC Ltd.	500875	Y4211T171	30-Jul-14	Amend Articles of Association	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director William L. Bax	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Edward J. Condon, Jr.	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Mark G. Doll	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Sandra Polk Guthman	Management	Yes	For	No

VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Stephen N. Potter	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Mary Jacobs Skinner	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Richard P. Strubel	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Casey J. Sylla	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Elect Director Cynthia R. Plouche	Management	Yes	For	No
VT133	Northern Institutional Funds		665278701	31-Jul-14	Amend Management Agreement	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	04-Aug-14	Approve Stock Split	Management	Yes	For	No
VT133	Havells India Ltd.	517354	Y3114H136	04-Aug-14	Amend Memorandum of Association to Reflect Changes in Authorized Share Capital	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	22-Aug-14	Approve Scheme of Arrangement	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Dividends for N Ordinary and A Ordinary Shares	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Craig Enenstein as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Don Eriksson as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Roberto Oliveira de Lima as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Yuanhe Ma as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Cobus Stofberg as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Nolo Letele as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Bob van Dijk as Director	Management	Yes	For	No

VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Basil Sgourdos as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Rachel Jafta as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Debra Meyer as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Boetie van Zyl as Director	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Francine-Ann du Plessis as Member of the Audit Committee	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Elect Don Eriksson as Member of the Audit Committee	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Ben van der Ross as Member of the Audit Committee	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Re-elect Boetie van Zyl as Member of the Audit Committee	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration Policy	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Place Authorised but Unissued Shares under Control of Directors	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Authorise Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (South African Resident)	Management	Yes	For	No

VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Non-South African Resident)	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Additional Amount for Non-South African Resident)	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Daily Amount)	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Audit Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Audit Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Risk Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Risk Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Human Resources and Remuneration Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Human Resources and Remuneration Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Nomination Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Nomination Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Social and Ethics Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Social and Ethics Committee Member	Management	Yes	For	No

VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Chairman of Media24 Pension Fund	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Trustees of Media24 Pension Fund	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (South African Resident)	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Non-South African Resident)	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Additional Amount for Non-South African Resident)	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Board Member (Daily Amount)	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Audit Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Audit Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Risk Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Risk Committee Member	Management	Yes	For	No

VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Human Resources and Remuneration Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Human Resources and Remuneration Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Nomination Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Nomination Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Social and Ethics Committee Chairman	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Social and Ethics Committee Member	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Chairman of Media24 Pension Fund	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Remuneration of Trustees of Media24 Pension Fund	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Amend Memorandum of Incorporation	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Financial Assistance in Terms of Section 44 of the Act	Management	Yes	Against	Yes
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Approve Financial Assistance in Terms of Section 45 of the Act	Management	Yes	For	No

VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Authorise Repurchase of N Ordinary Shares	Management	Yes	For	No
VT133	Naspers Ltd	NPN	S53435103	29-Aug-14	Authorise Repurchase of A Ordinary Shares	Management	Yes	Against	Yes
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Approve Dividend of INR 2.00 Per Share	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Reelect M.K. Hamied as Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Reelect S. Radhakrishnan as Director	Management	Yes	Against	Yes
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect H.R. Manchanda as Independent Non-Executive Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect V.C. Kotwal as Independent Non-Executive Director	Management	Yes	Against	Yes
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect A. Sinha as Independent Non-Executive Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect P. Mugyenyi as Independent Non-Executive Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect A. Zainulbhai as Independent Non-Executive Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Approve Revision in the Remuneration of S. Saxena, Managing Director and Global CEO	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Elect R. Garg as Director	Management	Yes	For	No

VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Approve Appointment and Remuneration of R. Garg as Executive Director and Global CFO	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	03-Sep-14	Approve Remuneration of Cost Auditors	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect William Lei Ding as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Alice Cheng as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Denny Lee as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Joseph Tong as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Lun Feng as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Michael Leung as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Re-elect Michael Tong as Director	Management	Yes	For	No
VT133	NetEase Inc.	NTES	64110W102	05-Sep-14	Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors of NetEase, Inc. for the Fiscal Year Ending December 31, 2014	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect A. Baijal as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect A. Duggal as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect S.H. Khan as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect S.B. Mathur as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect P.B. Ramanujam as Independent Director	Management	Yes	For	No
VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect S.S. Habib-ur-Rehman as Independent Director	Management	Yes	For	No

VT133	ITC Ltd.	500875	Y4211T171	09-Sep-14	Elect M. Shankar as Independent Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	17-Sep-14	Approve Issuance of Non-Convertible Debentures	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Reelect I. S. Jha as Director	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Reelect R. T. Agarwal as Director	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Elect P. Kumar as Director	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Elect J. Arora as Director	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Approve Remuneration of Cost Auditors	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	18-Sep-14	Authorize Issuance of Foreign Currency Bonds	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Reelect Amit Jatia as Director	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No

VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect M. Chokhani as Independent Non-Executive Director	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect S. Jatia as Director	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect T. Kataria as Independent Non-Executive Director	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect Achal Jatia as Director	Management	Yes	For	No
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect P.R. Barpande as Independent Non-Executive Director	Management	Yes	Against	Yes
VT133	Westlife Development Ltd	505533	Y9541K113	26-Sep-14	Elect D.J. Thakkar as Independent Non-Executive Director	Management	Yes	Against	Yes
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Dividend of INR 1.50 Per Share	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Reelect I. Makov as Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Elect R. Sethi as Independent Non-Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Elect S.M. Dadha as Independent Non-Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Elect K. Mistry as Independent Non-Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Elect A. Dani as Independent Non-Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Elect H. Shah as Independent Non-Executive Director	Management	Yes	For	No

VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate	Management	Yes	Against	Yes
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Increase in Borrowing Powers and Pledging of Assets for Debt	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Charitable Donations	Management	Yes	Against	Yes
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Remuneration of D.S. Shanghvi, Managing Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Remuneration of S.V. Valia, Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Remuneration of S.T. Desai, Executive Director	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015	Management	Yes	For	No

VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	27-Sep-14	Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas)	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Appoint Independent Firm to Appraise Proposed Transaction	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Approve Independent Firm’s Appraisal	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Approve Absorption of Londrina Bebidas	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Amend Articles to Reflect Changes in Capital	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	01-Oct-14	Consolidate Bylaws	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	09-Oct-14	Authorize Issuance of Long Term Bonds/Non-Convertible Debentures	Management	Yes	For	No
VT133	ICICI Bank Limited	532174	Y38575109	17-Nov-14	Approve Stock Split	Management	Yes	For	No
VT133	ICICI Bank Limited	532174	Y38575109	17-Nov-14	Amend Memorandum of Association	Management	Yes	For	No
VT133	ICICI Bank Limited	532174	Y38575109	17-Nov-14	Amend Articles of Association	Management	Yes	For	No
VT133	Autohome Inc.	ATHM	05278C107	21-Nov-14	Elect Director Xiang Li	Management	Yes	Against	Yes
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014	Management	Yes	For	No

VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Leon Crouse as Director	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Paul Harris as Director	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Edwin Hertzog as Director	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Peter Mageza as Director	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Jabu Moleketi as Director	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Peter Mageza as Member of the Audit and Risk Committee	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Jabu Moleketi as Member of the Audit and Risk Committee	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Frederick Robertson as Member of the Audit and Risk Committee	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Re-elect Herman Wessels as Member of the Audit and Risk Committee	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Approve Directors’ Remuneration	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Authorise Repurchase of Up to Ten Percent of Issued Share Capital	Management	Yes	For	No
VT133	Remgro Ltd	REM	S6873K106	25-Nov-14	Approve Financial Assistance to Related and Inter-related Companies and Corporations	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	27-Nov-14	Approve Cash Dividends	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	27-Nov-14	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No

VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	27-Nov-14	Elect Directors and Commissioners	Management	Yes	Against	Yes
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	27-Nov-14	Amend Articles of Association	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	29-Nov-14	Amend Memorandum of Association	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	29-Nov-14	Adopt New Articles of Association	Management	Yes	Against	Yes
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Approve Vacancy on the Board Resulting from the Retirement of S.M. Datar	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Reelect S. Nadar as Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect S. Ramanathan as Independent Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect A. Ganguli as Independent Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect R. A. Abrams as Independent Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect K. Mistry as Independent Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect S.S. Sastry as Independent Director	Management	Yes	Against	Yes
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Elect S. Madhavan as Independent Director	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Approve Commission Remuneration for Non-Executive Directors	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	04-Dec-14	Approve Reappointment and Remuneration of S. Nadar as Managing Director	Management	Yes	For	No

VT133	Fibra Uno Administracion de Mexico S.A. de C.V.	FUNO11	P3515D163	10-Dec-14	Amend Trust Agreement Number F/1401 to Conform it to Applicable Legal Provisions	Management	Yes	For	No
VT133	Fibra Uno Administracion de Mexico S.A. de C.V.	FUNO11	P3515D163	10-Dec-14	Appoint Legal Representatives	Management	Yes	For	No
VT133	HDFC Bank Limited	500180	Y3119P174	15-Dec-14	Approve Issuance of Long Term Bonds/Non-Convertible Debentures	Management	Yes	For	No
VT133	HDFC Bank Limited	500180	Y3119P174	15-Dec-14	Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	19-Dec-14	Elect Directors and Commissioners	Management	Yes	Against	Yes
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Elect A. Ghosh as Independent Director	Management	Yes	Against	Yes
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Elect A. Desai as Independent Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Elect S.M. Dev as Independent Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Elect P. Apte as Independent Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Elect F. Khambata as Independent Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Approve Increase in Limit on Foreign Shareholdings	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Increase Authorized Share Capital	Management	Yes	For	No

VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Amend Memorandum of Association to Reflect Changes in Capital	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	07-Jan-15	Approve Scheme of Amalgamation	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	08-Jan-15	Elect P. Lal as Independent Director	Management	Yes	For	No
VT133	Cipla Limited	500087	Y1633P142	08-Jan-15	Elect N. Mor as Independent Director	Management	Yes	For	No
VT133	The Link Real Estate Investment Trust	00823	Y5281M111	15-Jan-15	Approve Expansion of Investment Strategy	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect V.R. Kaundinya as Independent Director	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect P.R. Menon as Independent Director	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect S.K. Barua as Independent Director	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect S. Mittal as Independent Director	Management	Yes	Against	Yes
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect I. Vittal as Independent Director	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Elect R. Bhagat as Independent Director	Management	Yes	For	No
VT133	Axis Bank Ltd.	532215	Y0487S137	07-Mar-15	Approve Issuance of Long Term Bonds/Non-Convertible Debentures	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	07-Mar-15	Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital	Management	Yes	For	No
VT133	HCL Technologies Ltd.	532281	Y3121G147	07-Mar-15	Approve Bonus Issue	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Approve Financial Statements and Allocation of Income	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Jeon Yong-Bae as Inside Director	Management	Yes	For	No

VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Moon Hyo-Nam as Outside Director	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Son Byung-Jo as Outside Director	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Yoon Young-Chul as Outside Director	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Shin Dong-Yup as Outside Director	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Son Byung-Jo as Member of Audit Committee	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Elect Yoon Young-Chul as Member of Audit Committee	Management	Yes	For	No
VT133	Samsung Fire & Marine Insurance Co.	000810	Y7473H108	13-Mar-15	Approve Total Remuneration of Inside Directors and Outside Directors	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Accept Report on Adherence to Fiscal Obligations	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Approve Allocation of Income and Cash Dividends	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Set Aggregate Nominal Share Repurchase Reserve	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration	Management	Yes	For	No

VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	Fomento Economico Mexicano S.A.B. de C.V. FEMSA	FEMSAUBD	344419106	19-Mar-15	Approve Minutes of Meeting	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	19-Mar-15	Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	19-Mar-15	Approve Allocation of Income and Dividends	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	19-Mar-15	Approve Remuneration of Company’s Management	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	19-Mar-15	Install Fiscal Council	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	19-Mar-15	Elect Fiscal Council Members and Approve their Remuneration	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Board of Directors’ Report	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve CEO’s Reports	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Report of Audit and Corporate Practices Committees	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Report on Adherence to Fiscal Obligations	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Report Re: Employee Stock Purchase Plan	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Report on Share Repurchase Reserves	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Report on Wal-Mart de Mexico Foundation	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Consolidated Financial Statements	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Allocation of Income and Dividends	Management	Yes	For	No

VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Approve Reduction in Share Capital via Cancellation of Treasury Shares	Management	Yes	For	No
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration	Management	Yes	Against	Yes
VT133	Wal-Mart de Mexico S.A.B. de C.V.	WALMEXV	P98180188	24-Mar-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Matters to be Informed	Management	Yes		No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Acknowledge Report on Operating Results for 2014	Management	Yes		No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Accept Financial Statements	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Allocation of Income as Dividend	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Elect Allen Lew Yoong Keong as Director	Management	Yes	Against	Yes
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Elect Somchai Lertsutiwong as Director	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Elect Yek Boon Seng as Director	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Elect Preeya Danchaivijit as Director	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Statement Concerning Prohibitive Characters in Connection with Foreign Dominance	Management	Yes	For	No

VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Somchai Lertsutiwong	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Suwimol Kaewkoon	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Pong-amorn Nimpoonsawat	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Vilasinee Puddhikarant	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Kriengsak Wanichnatee	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Walan Norasetpakdi	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Weerawat Kiattipongthaworn	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Issara Dejakaisaya	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Bussaya Satirapipatkul	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Approve Issuance of Warrants to Pratthana Leelapanang	Management	Yes	For	No
VT133	Advanced Info Service PCL	ADVANC	Y0014U183	24-Mar-15	Other Business	Management	Yes	Against	Yes

VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Approve Financial Statements and Allocation of Income	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Amend Articles of Incorporation	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Elect Two Inside Directors (Bundled)	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Appoint Hwang Soon-Il as Internal Auditor	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Approve Total Remuneration of Inside Directors and Outside Directors	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Authorize Board to Fix Remuneration of Internal Auditor(s)	Management	Yes	For	No
VT133	Orion Corp.	001800	Y6S90M110	27-Mar-15	Approve Terms of Retirement Pay	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	30-Mar-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	30-Mar-15	Approve Allocation of Income and Dividends	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	30-Mar-15	Elect Directors	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	30-Mar-15	Approve Remuneration of Company’s Management	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Cheah Kim Ling as Director	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Teh Hong Piow as Director	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Thong Yaw Hong as Director	Management	Yes	Against	Yes
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Tay Ah Lek as Director	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Lee Kong Lam as Director	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Tang Wing Chew as Director	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Elect Lai Wan as Director	Management	Yes	For	No

VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Public Bank Berhad	PBBANK	Y71497104	30-Mar-15	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Acknowledge Directors’ Report	Management	Yes		No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Accept Financial Statements	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Approve Allocation of Income and Dividend Payment	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Elect Sujitpan Lamsam as Director	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Elect Khunying Suchada Kiranandana as Director	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Elect Abhijai Chandrasen as Director	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Elect Predee Daochai as Director	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Elect Wiboon Khusakul as Director	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Kasikornbank PCL	KBANK	Y4591R118	02-Apr-15	Other Business	Management	Yes		No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Final Dividend	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect Hadenan A. Jalil as Director	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect Johan Ariffin as Director	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect Mohaiyani Shamsuddin as Director	Management	Yes	For	No

VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect R. Karunakaran as Director	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect Cheng Kee Check as Director	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Elect Salleh Hj Harun as Director	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Approve Increase in Authorized Share Capital	Management	Yes	For	No
VT133	Malayan Banking Berhad	MAYBANK	Y54671105	07-Apr-15	Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Remuneration of Directors and Commissioners	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Auditors	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Payment of Interim Dividend	Management	Yes	For	No

VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Amend and Restate Articles of the Association	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Remuneration of Directors and Commissioners	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Auditors	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Approve Payment of Interim Dividend	Management	Yes	For	No
VT133	PT Bank Central Asia TBK	BBCA	Y7123P138	09-Apr-15	Amend and Restate Articles of the Association	Management	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	09-Apr-15	Discuss New Valuation Report for Tender Offer	Share Holder	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	09-Apr-15	Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report	Share Holder	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	09-Apr-15	Discuss Fees for New Valuation Report	Share Holder	Yes	For	No
VT133	Souza Cruz S.A.	CRUZ3	P8T37D137	09-Apr-15	Discuss Timeline for New Valuation Report	Share Holder	Yes	For	No
VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Authorize Capitalization of Reserves for Bonus Issue	Management	No	For	No
VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Amend Article 29 RE: Minimum Dividend Payment	Management	No	For	No
VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Accept Financial Statements and Statutory Reports	Management	No	For	No
VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No

VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Elect Fiscal Council Members	Management	No	For	No
VT133	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Remuneration of Company’s Management	Management	No	Against	Yes
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Acknowledge Operation Results	Management	Yes		No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Acknowledge Audit Committee Report	Management	Yes		No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Accept Financial Statements	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Approve Allocation of Income and Dividend Payment	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect Kovit Poshyananda as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect M.C. Mongkolchaleam Yugala as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect Kosit Panpiemras as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect Deja Tulananda as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect Chartsiri Sophonpanich as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Elect Suvarn Thansathit as Director	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Acknowledge Remuneration of Directors	Management	Yes		No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Bangkok Bank Public Co. Ltd	BBL	Y0606R119	10-Apr-15	Other Business	Management	Yes	Against	Yes
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Article 1	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Article 5 to Reflect Changes in Capital	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Articles 22, 29, 32, 47, and 50	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Article 22	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Article 30	Management	Yes	For	No

VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Articles 45 and 51	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Article 46	Management	Yes	For	No
VT133	BM&FBOVESPA S.A.	BVMF3	P1R0U2138	13-Apr-15	Amend Articles 22, 32, 34, 35, 46, and 51	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Open Meeting and Elect Presiding Council of Meeting	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Accept Board Report	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Accept Audit Report	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Accept Financial Statements	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Approve Discharge of Board	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Ratify Director Appointment	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Elect Directors and Approve Their Remuneration	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Ratify External Auditors	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Receive Information on Charitable Donations for 2014	Management	Yes		No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties	Management	Yes		No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Amend Articles Re: Board Related	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Receive Information on Related Party Transactions	Management	Yes		No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose	Management	Yes	For	No
VT133	Coca Cola Icecek A.S.	CCOLA	M2R39A121	14-Apr-15	Close Meeting	Management	Yes		No

VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	No	For	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Elect Directors	Management	No	For	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Elect a Member of the Board of Directors to be Appointed by Holders of Common Shares in a Separate Election	Share Holder	No	Do Not Vote	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Approve Remuneration of Company’s Management	Management	No	For	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Elect Fiscal Council Members	Management	No	For	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a Separate Election	Share Holder	No	Abstain	No
VT133	Ultrapar Participacoes S.A.	UGPA3	P94396127	15-Apr-15	Approve Remuneration of Fiscal Council Members	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Amend Article 15	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Amend Article 17	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Consolidate Bylaws	Management	No	For	No
VT133	CETIP S.A. - Mercados Organizados	CTIP3	P2325R149	16-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	Yes	For	No
VT133	CETIP S.A. - Mercados Organizados	CTIP3	P2325R149	16-Apr-15	Approve Allocation of Income and Dividends	Management	Yes	For	No
VT133	CETIP S.A. - Mercados Organizados	CTIP3	P2325R149	16-Apr-15	Approve Remuneration of Company’s Management	Management	Yes	For	No
VT133	CETIP S.A. - Mercados Organizados	CTIP3	P2325R149	16-Apr-15	Elect Independent Director	Management	Yes	For	No

VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Approve Capital Budget	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Fix Number and Elect Directors	Management	No	Against	Yes
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Install Fiscal Council and Elect Fiscal Council Members	Management	No	For	No
VT133	CCR S.A.	CCRO3	P1413U105	16-Apr-15	Approve Remuneration of Company’s Management	Management	No	Against	Yes
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Acknowledge Company’s Performance	Management	Yes		No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Accept Financial Statements	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Approve Allocation of Income and Dividend Payment	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Elect Arun Pausawasdi as Director	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Elect Chuladej Yossundharakul as Director	Management	Yes	Against	Yes
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Elect Udom Kachintorn as Director	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Elect Thongchai Jira-alongkorn as Director	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Elect Poramaporn Prasarttong-Osoth as Director	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No

VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Amend Company Objectives and Amend Memorandum of Association	Management	Yes	For	No
VT133	Bangkok Dusit Medical Services PCL	BDMS	Y06071255	17-Apr-15	Other Business	Management	Yes	Against	Yes
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Accept Annual Report and Commissioners’ Report	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Approve Remuneration of Directors and Commissioners	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Approve Auditors of the Company and the PCDP	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Amend Articles of the Association	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV	Management	Yes	For	No
VT133	PT Telekomunikasi Indonesia Tbk	TLKM	Y71474145	17-Apr-15	Elect Directors and Commissioners	Management	Yes	Against	Yes

VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Approve Individual and Consolidated Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance	Management	Yes	For	No
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Set Aggregate Nominal Amount of Share Repurchase Reserve	Management	Yes	For	No
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Elect or Ratify Directors; Verify Director’s Independence Classification; Approve Their Respective Remuneration	Management	Yes	Against	Yes
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Elect or Ratify Chairman of Audit and Corporate Governance Committee	Management	Yes	Against	Yes
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Appoint Legal Representatives	Management	Yes	For	No
VT133	Industrias Penoles S.A.B de C.V.	PE&OLES	P55409141	21-Apr-15	Approve Minutes of Meeting	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Acknowledge Business Operation for 2014 and the Report of the Board of Directors	Management	Yes		No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Financial Statements and Auditors’ Reports	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Dividend Payment and Appropriation	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Charoen Sirivadhanabhakdi as Director	Management	Yes	For	No

VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Khunying Wanna Sirivadhanabhakdi as Director	Management	Yes	Against	Yes
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Komen Tantiwiwatthanaphan as Director	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Prasit Kovilaikool as Director	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Kanung Luchai as Director	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Ng Tat Pun as Director	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Elect Panote Sirivadhanabhakdi as Director	Management	Yes	Against	Yes
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Names and Number of Directors Who Have Signing Authority	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve D&O Insurance for Directors and Executives	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Approve Mandate for Interested Person Transactions	Management	Yes	For	No
VT133	Thai Beverage PCL	Y92	Y8588A103	22-Apr-15	Other Business (Voting)	Management	Yes	Against	Yes
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Adopt Financial Statements and Directors’ and Auditors’ Reports	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Final Dividend Per Ordinary Share	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Directors’ Fees	Management	Yes	For	No

VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Elect Peter Seah as Director	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Elect Ow Foong Pheng as Director	Management	Yes	Against	Yes
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Elect Andre Sekulic as Director	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Elect Nihal Vijaya Devadas Kaviratne as Director	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014	Management	Yes	For	No
VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015	Management	Yes	For	No

VT133	DBS Group Holdings Ltd.	D05	Y20246107	23-Apr-15	Authorize Share Repurchase Program	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Approve Minutes of Previous Meeting	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Approve Operations Report	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Accept Financial Statements	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Approve Allocation of Income and Dividend of THB 0.80 Per Share	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Elect Dhanin Chearavanont as Director	Management	Yes	Against	Yes
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Elect Korsak Chairasmisak as Director	Management	Yes	Against	Yes
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Elect Soopakij Chearavanont as Director	Management	Yes	Against	Yes
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Elect Adirek Sripratak as Director	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Elect Tanin Buranamanit as Director	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	CP All PCL	CPALL	Y1772K169	23-Apr-15	Other Business	Management	Yes	Against	Yes
VT133	Habib Bank Ltd.	HBL	Y2974J109	25-Apr-15	Approve Scheme of Amalgamation	Management	Yes	Against	Yes
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Amend Bylaws	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Elect Mohamad Salim bin Fateh Din as Director	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Elect James Richard Suttie as Director	Management	Yes	For	No

VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Elect Pablo Daniel Sconfianza as Director	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Elect Oh Chong Peng as Director	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Approve Oh Chong Peng to Continue Office as Independent Non-Executive Director	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	British American Tobacco (Malaysia) Berhad	BAT	Y0971P110	27-Apr-15	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Approve Allocation of Income and Dividends	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Elect Fiscal Council Members	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Approve Remuneration of Fiscal Council Members	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Elect Directors	Management	Yes	Against	Yes
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	BB Seguridade Participacoes S.A.	BBSE3	P1R1WJ103	27-Apr-15	Approve Remuneration of Company’s Management	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No

VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Chairman’s and CEO’s Report	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Board’s Opinion on President’s and CEO Report	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Board Report on Major Accounting and Disclosure Criteria and Policies	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2013	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Report on Operations and Activities Undertaken by Board	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration	Management	Yes	Against	Yes
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Approve Cash Dividends	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Elect or Ratify Directors Representing Series B Shareholders	Management	Yes	Against	Yes

VT133	Grupo Financiero Santander Mexico S.A.B. de C.V.	SANMEXB	40053C105	28-Apr-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	Against	Yes
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	28-Apr-15	Approve Scheme of Amalgamation	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Elect or Ratify Directors Representing Series L Shareholders	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Elect or Ratify Directors Representing Series D Shareholders	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Present Report on Compliance with Fiscal Obligations	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Approve Allocation of Income	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board’s Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Elect or Ratify Members of Board, Secretary and Other Officers	Management	Yes	Against	Yes

VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Elect or Ratify Members of Executive Committee	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee	Management	Yes	Against	Yes
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary	Management	Yes	For	No
VT133	Grupo Televisa S.A.B.	TLEVISACPO	40049J206	29-Apr-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Final Dividend	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Appoint KPMG LLP as Auditors	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Burrows as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Karen de Segundo as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Nicandro Durante as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ann Godbehere as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Savio Kwan as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Christine Morin-Postel as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Gerry Murphy as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Kieran Poynter as Director	Management	Yes	For	No

VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ben Stevens as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Tubb as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Sue Farr as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Pedro Malan as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Dimitri Panayotopoulos as Director	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve EU Political Donations and Expenditure	Management	Yes	For	No
VT133	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	29-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	29-Apr-15	Approve Allocation of Income and Dividends	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	29-Apr-15	Elect Fiscal Council Members	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	29-Apr-15	Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company’s Management and Fiscal Council Members for Fiscal Year 2015	Management	Yes	For	No
VT133	Ambev S.A.	ABEV3	02319V103	29-Apr-15	Amend Article 5 to Reflect Changes in Capital	Management	Yes	For	No

VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Approve Cancellation of Treasury Shares	Management	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Authorize Capitalization of Reserves for Bonus Issue	Management	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Approve Increase in Authorized Capital	Management	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Amend Article 3 to Reflect Changes in Capital	Management	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Amend Article Re: New Authorized Capital Limit	Management	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Fix Number of Directors	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Alfredo Egydio Arruda Villela Filho as Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Alfredo Egydio Setubal as Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Henri Penchas as Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Paulo Setubal Neto as Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Rodolfo Villela Marino as Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Ricardo Egydio Setubal as Alternate Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Ricardo Villela Marinho as Alternate Director	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Licio da Costa Raimundo as Director Appointed by Minority Shareholder	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Flavio Cesar Maia Luz as Fiscal Council Member	Management	No	For	No

VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Paulo Ricardo Moraes Amaral as Fiscal Council Member	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Tereza Cristina Grossi Togni as Fiscal Council Member	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Felicio Cintra do Prado Junior as Alternate Fiscal Council Member	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Joao Costa as Alternate Fiscal Council Member	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Jose Roberto Brant de Carvalho as Alternate Fiscal Council Member	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Carlos Fernando Costa as Fiscal Council Member Appointed by Minority Shareholder	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Elect Alexandre Barenco Ribeiro as Alternate Fiscal Council Member Appointed by Minority Shareholder	Management	No	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659295	30-Apr-15	Approve Remuneration of Company’s Management	Management	No	Against	Yes
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5887P427	30-Apr-15	Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders	Share Holder	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5887P427	30-Apr-15	Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders	Share Holder	Yes	For	No

VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659303	30-Apr-15	Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member Nominated by Preferred Shareholders	Share Holder	Yes	For	No
VT133	Itausa, Investimentos Itau S.A.	ITSA4	P5R659303	30-Apr-15	Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council Member Nominated by Preferred Shareholders	Share Holder	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Final Dividend	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Remuneration Report	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Remuneration Policy	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Mark Bristow as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Norborne Cole Jr as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Christopher Coleman as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Kadri Dagdelen as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Jamil Kassum as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Jeanine Mabunda Lioko as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Andrew Quinn as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Graham Shuttleworth as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Re-elect Karl Voltaire as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Elect Safiatou Ba-N’Daw as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Reappoint BDO LLP as Auditors	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	No

VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Awards of Ordinary Shares to Non-executive Directors	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Award of Ordinary Shares to the Senior Independent Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Approve Award of Ordinary Shares to the Chairman	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	G73740113	05-May-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Final Dividend	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Remuneration Report	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Remuneration Policy	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Mark Bristow as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Norborne Cole Jr as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Christopher Coleman as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Kadri Dagdelen as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Jamil Kassum as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Jeanine Mabunda Lioko as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Andrew Quinn as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Graham Shuttleworth as Director	Management	Yes	For	No

VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Re-elect Karl Voltaire as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Elect Safiatou Ba-N’Daw as Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Reappoint BDO LLP as Auditors	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Awards of Ordinary Shares to Non-executive Directors	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Award of Ordinary Shares to the Senior Independent Director	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Approve Award of Ordinary Shares to the Chairman	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT133	Randgold Resources Ltd	RRS	752344309	05-May-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Final Dividend	Management	Yes	For	No
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Li Dong Sheng as Director	Management	Yes	Against	Yes
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Iain Ferguson Bruce as Director	Management	Yes	Against	Yes
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	Against	Yes

VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT133	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Approve Final Dividend	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Elect Neil Douglas McGee as Director	Management	Yes	Against	Yes
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Elect Ralph Raymond Shea as Director	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Elect Wan Chi Tin as Director	Management	Yes	Against	Yes
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Elect Wong Chung Hin as Director	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Elect Wu Ting Yuk, Anthony as Director	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Adopt New Articles of Association	Management	Yes	For	No
VT133	Power Assets Holdings Ltd.	00006	Y7092Q109	14-May-15	Approve Acquisition of Debt Securities Issued by Related Party	Management	Yes	Against	Yes
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-May-15	Authorize Issuance of Debentures	Management	Yes	For	No

VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-May-15	Approve Loans, Guarantees, and/or Securities to Project SPVs	Management	Yes	For	No
VT133	Power Grid Corporation of India Ltd	532898	Y7028N105	15-May-15	Approve All Inputs and Services to the Project SPVs	Management	Yes	For	No
VT133	Nestle India Ltd.	500790	Y6268T111	15-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Nestle India Ltd.	500790	Y6268T111	15-May-15	Confirm Interim Dividends and Approve Final Dividend	Management	Yes	For	No
VT133	Nestle India Ltd.	500790	Y6268T111	15-May-15	Reelect A. Protonotarios as Director	Management	Yes	For	No
VT133	Nestle India Ltd.	500790	Y6268T111	15-May-15	Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Nestle India Ltd.	500790	Y6268T111	15-May-15	Elect R.V. Kanoria as Independent Director	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Adopt Financial Statements	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Approve Allocation of Income	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Approve Discharge of Board of Directors	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Reelect John Boynton as Non-Executive Director	Management	Yes	Against	Yes
VT133	Yandex NV	YNDX	N97284108	21-May-15	Reelect Ester Dyson as Non-Executive Director	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Approve Cancellation of Class C Shares Held in Treasury	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Amend Articles to Reflect Changes in Capital	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Ratify ZAO Deloitte & Touche CIS as Auditors	Management	Yes	For	No
VT133	Yandex NV	YNDX	N97284108	21-May-15	Grant Board Authority to Issue Shares	Management	Yes	Against	Yes

VT133	Yandex NV	YNDX	N97284108	21-May-15	Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9	Management	Yes	Against	Yes
VT133	Yandex NV	YNDX	N97284108	21-May-15	Authorize Repurchase of Up to 20 Percent of Issued Share Capital	Management	Yes	Against	Yes
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Alan Harper as Director	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Peter Mageza as Director	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Dawn Marole as Director	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Jan Strydom as Director	Management	Yes	Against	Yes
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Alan van Biljon as Director	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Elect Christine Ramon as Director	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Elect Christine Ramon as Member of the Audit Committee	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Peter Mageza as Member of the Audit Committee	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Johnson Njeke as Member of the Audit Committee	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Re-elect Jeff van Rooyen as Member of the Audit Committee	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Place Authorised but Unissued Shares under Control of Directors	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Authorise Board to Issue Shares for Cash	Management	Yes	For	No

VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Approve Remuneration Philosophy	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Approve Remuneration of Non-executive Directors	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Authorise Repurchase of Issued Share Capital	Management	Yes	For	No
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes	Management	Yes	Against	Yes
VT133	MTN Group Ltd	MTN	S8039R108	27-May-15	Amend Performance Share Plan 2010	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Approve Allocation of Income	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Approve Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Amend Articles of the Association	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Elect Commissioners and Approve Remuneration of Directors and Commisssioners	Management	Yes	For	No
VT133	PT Matahari Department Store Tbk	LPPF	Y7139L105	28-May-15	Reaffirm the Shareholders Composition of the Company	Management	Yes	For	No
VT133	Sun Pharmaceutical Industries Ltd.	524715	Y8523Y158	03-Jun-15	Approve Scheme of Amalgamation	Management	Yes	For	No

VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Approve Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Elect Commissioners and Approve Remuneration of Directors and Commissioners	Management	Yes	Against	Yes
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Amend Articles of the Association	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Amend Pension Fund	Management	Yes	Against	Yes
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Approve Financial Statements and Statutory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Approve Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Elect Commissioners and Approve Remuneration of Directors and Commissioners	Management	Yes	Against	Yes
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Amend Articles of the Association	Management	Yes	For	No
VT133	PT Unilever Indonesia Tbk	UNVR	Y9064H141	08-Jun-15	Amend Pension Fund	Management	Yes	Against	Yes
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Approve 2014 Business Operations Report and Financial Statements	Management	Yes	For	No

VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Approve Plan on 2014 Profit Distribution	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Morris Chang with Shareholder No. 4515 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Peter Leahy Bonfield as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Stan Shih with Shareholder No. 534770 as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Thomas J. Engibous as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Kok-Choo Chen as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Elect Michael R. Splinter as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	Y84629107	09-Jun-15	Transact Other Business (Non-Voting)	Management	Yes		No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Approve 2014 Business Operations Report and Financial Statements	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Approve Plan on 2014 Profit Distribution	Management	Yes	For	No

VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Morris Chang with Shareholder No. 4515 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Peter Leahy Bonfield as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Stan Shih with Shareholder No. 534770 as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Thomas J. Engibous as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Kok-Choo Chen as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Elect Michael R. Splinter as Independent Director	Management	Yes	For	No
VT133	Taiwan Semiconductor Manufacturing Co., Ltd.	2330	874039100	09-Jun-15	Transact Other Business (Non-Voting)	Management	Yes		No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Approve Final Dividend	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Approve Remuneration of Directors	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Elect Lim Kok Thay as Director	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Elect Teo Eng Siong as Director	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Elect Mohammed Hanif bin Omar as Director	Management	Yes	For	No

VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Elect Alwi Jantan as Director	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Elect Clifford Francis Herbert as Director	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Authorize Share Repurchase Program	Management	Yes	For	No
VT133	Genting Malaysia Berhad	GENM	Y2698A103	10-Jun-15	Approve Renewal of Existing Shareholders’ Mandate and Implementation of New Shareholders’ Mandate for Additional Recurrent Related Party Transactions	Management	Yes	For	No
VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve 2014 Work Report of the Board of Directors	Management	Yes	For	No
VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve 2014 Work Report of the Board of Supervisors	Management	Yes	For	No
VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve 2014 Financial Statements	Management	Yes	For	No
VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve 2014 Profit Distribution Plan	Management	Yes	For	No
VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	For	No

VT133	Tsingtao Brewery Co., Ltd.	600600	Y8997D102	16-Jun-15	Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Elect Francis Lui Yiu Tung as Director	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Elect Anthony Thomas Christopher Carter as Director	Management	Yes	Against	Yes
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Elect Patrick Wong Lung Tak as Director	Management	Yes	Against	Yes
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Approve Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT133	Galaxy Entertainment Group Ltd.	00027	Y2679D118	16-Jun-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Final Dividend	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Sheldon Gary Adelson as Director	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Michael Alan Leven as Director	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect David Muir Turnbull as Director	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Victor Patrick Hoog Antink as Director	Management	Yes	For	No

VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT133	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Approve 2014 Financial Statements	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Approve Plan on 2014 Profit Distribution	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Amend Rules and Procedures for Election of Directors	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Chen, M.David, with ID No. F101967XXX, as Independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No

VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No

VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director	Management	Yes	For	No
VT133	President Chain Store Corp.	2912	Y7082T105	18-Jun-15	Approve Release of Restrictions of Competitive Activities of Directors	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Approve Dividend Final Dividend and Confirm Interim Dividend	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Elect U.B.P. Rao as Director	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Elect R. Kudva as Independent Director	Management	Yes	For	No
VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Approve Commission Remuneration for Non-Executive Directors	Management	Yes	For	No

VT133	Infosys Ltd.	500209	Y4082C133	22-Jun-15	Approve Acquisition of the Healcare Business from Infosys Public Services, Inc	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Approve Dividend Final Dividend and Confirm Interim Dividend	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Elect U.B.P. Rao as Director	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Elect R. Kudva as Independent Director	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Approve Commission Remuneration for Non-Executive Directors	Management	Yes	For	No
VT133	Infosys Ltd.	500209	456788108	22-Jun-15	Approve Acquisition of the Healcare Business from Infosys Public Services, Inc	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Elect S. Acharya as Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Dividend Payment	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Elect M.E. Newman as Director	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman	Management	Yes	For	No

VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Increase in Borrowing Powers	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Increase Authorized Share Capital	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Amend Memorandum of Association to Reflect Increase in Capital	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Bonus Issue	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Amend Articles of Association	Management	Yes	For	No
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank	Management	Yes	Against	Yes
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank	Management	Yes	Against	Yes
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank	Management	Yes	Against	Yes
VT133	Kotak Mahindra Bank Ltd	500247	Y4964H150	29-Jun-15	Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank	Management	Yes	Against	Yes
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Accept Audited Financial Statements and Statutory Reports	Management	Yes	For	No

VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Approve Final Dividend and Confirm Interim Dividend	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Elect H. Manwani as Director	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Elect P. Banerjee as Director	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Elect P. B. Balaji as Director	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Elect K. Morparia as Independent Director	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Approve Remuneration of Cost Auditors	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Approve Commission Remuneration for Non-Executive Directors	Management	Yes	For	No
VT133	Hindustan Unilever Limited.	500696	Y3218E138	29-Jun-15	Adopt New Articles of Association	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Confirm Interim Dividend and Approve Final Dividend	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Elect C. Mistry as Director	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director	Management	Yes	Against	Yes
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Elect A. Subramanian as Director	Management	Yes	For	No
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Approve Appointment and Remuneration of A. Subramanian as Executive Director	Management	Yes	Against	Yes
VT133	Tata Consultancy Services Ltd.	532540	Y85279100	30-Jun-15	Approve Branch Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No

Vontobel International Equity Institutional Fund

Proxy voting report for the period 2nd January 2015 (Fund Inception) to 30th June 2015

Institutional Account Number	Company Name	Ticker	Provider Security ID	Meeting Date	Proposal Text	Proponent	Voted	Vote Instruction	Vote Against Management
VT160	The Link Real Estate Investment Trust	00823	Y5281M111	15-Jan-15	Approve Expansion of Investment Strategy	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Remuneration Report	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Allocation of Income and Dividends of CHF 68 per Share	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Sergio Marchionne as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Paul Desmarais as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect August von Finck as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect August Francois von Finck as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Ian Gallienne as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Cornelius Grupp as Director	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Peter Kalantzis as Director	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Christopher Kirk as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Gerard Lamarche as Director	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Reelect Shelby du Pasquier as Director	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Elect Sergio Marchionne as Board Chairman	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Appoint August von Finck as Member of the Compensation Committee	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Appoint Ian Gallienne as Member of the Compensation Committee	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Appoint Shelby du Pasquier as Member of the Compensation Committee	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Ratify Deloitte SA as Auditors	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Designate Notaire Jeandin & Defacqz as Independent Proxy	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies	Management	Yes	Against	Yes
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million	Management	Yes	For	No

VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan	Management	Yes	For	No
VT160	SGS SA	SGSN	H7484G106	12-Mar-15	Transact Other Business (Voting)	Management	Yes	Against	Yes
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Receive Report of Board	Management	Yes		No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Accept Financial Statements and Statutory Reports for 2014	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Remuneration of Directors for 2014	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Remuneration of Directors for 2015	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Allocation of Income and Dividends of DKK 5.00 Per Share	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Göran Ando as Director and Chairman	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Jeppe Christiansen as Director and Deputy Chairman	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Bruno Angelici as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Sylvie Grégoire as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Liz Hewitt as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Thomas Koestler as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Eivind Kolding as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Mary Szela as Director	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Ratify PricewaterhouseCooper as Auditors	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Reduction in Share Capital	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Authorize Share Repurchase Program	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Amend Articles Re: Distribution of Extraordinary Dividends	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Revised Remuneration Principles	Management	Yes	For	No
VT160	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Other Business	Management	Yes		No
VT160	Persimmon plc	PSN	G70202109	19-Mar-15	Approve Matters Relating to the Return of Cash to Shareholders	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Approve Allocation of Income	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Approve Ordinary Dividends of CHF 1.15 per Share from Capital Contribution Reserves	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies	Management	Yes	Against	Yes
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million	Management	Yes	Against	Yes
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Adrian Keller as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Rainer-Marc Frey as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Frank Gulich as Director	Management	Yes	For	No

VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect David Kamenetzky as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Andreas Keller as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Robert Peugeot as Director	Management	Yes	Against	Yes
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Theo Siegert as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Hans Christoph Tanner as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Reelect Joerg Wolle as Director	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Elect Adrian Keller as Board Chairman	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Appoint Andreas Keller as Member of the Compensation Committee	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Appoint Frank Gulich as Member of the Compensation Committee	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Appoint Robert Peugeot as Member of the Compensation Committee	Management	Yes	Against	Yes
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Ratify Ernst & Young AG as Auditors	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Designate Ernst Widmer as Independent Proxy	Management	Yes	For	No
VT160	DKSH Holding AG	DKSH	H2012M121	31-Mar-15	Transact Other Business (Voting)	Management	Yes	Against	Yes
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Nora A. Aufreiter	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Guillermo E. Babatz	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Ronald A. Brenneman	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Charles H. Dallara	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director N. Ashleigh Everett	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director William R. Fatt	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Thomas C. O’Neill	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Brian J. Porter	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Aaron W. Regent	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Indira V. Samarasekera	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Susan L. Segal	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Paul D. Sobey	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Elect Director Barbara S. Thomas	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Ratify KPMG LLP as Auditors	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Approve Increase in Aggregate Compensation Ceiling for Directors	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Amend By-Law No. 1	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	Advisory Vote on Executive Compensation Approach	Management	Yes	For	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	SP 1: Phase Out Stock Options as a Form of Compensation	Share Holder	Yes	Against	No
VT160	Bank Of Nova Scotia	BNS	064149107	09-Apr-15	SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees	Share Holder	Yes	Against	No
VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Authorize Capitalization of Reserves for Bonus Issue	Management	No	For	No
VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Amend Article 29 RE: Minimum Dividend Payment	Management	No	For	No
VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Accept Financial Statements and Statutory Reports	Management	No	For	No

VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No
VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Elect Fiscal Council Members	Management	No	For	No
VT160	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Remuneration of Company’s Management	Management	No	Against	Yes
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Nicholas Wrigley as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Jeffrey Fairburn as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Michael Killoran as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Nigel Greenaway as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect David Jenkinson as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Richard Pennycook as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Jonathan Davie as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Mark Preston as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Marion Sears as Director	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Reappoint KPMG LLP as Auditors and Authorise Their Remuneration	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT160	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve Remuneration Report (Non-binding)	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve Allocation of Income and Dividends of CHF 2.20 per Share	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Peter Brabeck-Letmathe as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Paul Bulcke as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Andreas Koopmann as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Beat Hess as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Daniel Borel as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Steven G. Hoch as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Naïna Lal Kidwai as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Jean-Pierre Roth as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Ann M. Veneman as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Henri de Castries as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Eva Cheng as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Elect Ruth Khasaya Oniang’o as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Elect Patrick Aebischer as Director	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Elect Renato Fassbind as Director	Management	Yes	For	No

VT160	Nestle SA	NESN	H57312649	16-Apr-15	Elect Peter Brabeck-Letmathe as Board Chairman	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Beat Hess as Member of the Compensation Committee	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Daniel Borel as Member of the Compensation Committee	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Andreas Koopmann as Member of the Compensation Committee	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Jean-Pierre Roth as Member of the Compensation Committee	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Ratify KPMG SA as Auditors	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Designate Hartmann Dreyer as Independent Proxy	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	No
VT160	Nestle SA	NESN	H57312649	16-Apr-15	Transact Other Business (Voting)	Management	Yes	Abstain	Yes
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Reappoint Ernst & Young LLP as Auditors	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Approve Final Dividend	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect Stephen Hemsley as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect Colin Halpern as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect David Wild as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect Michael Shallow as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect Helen Keays as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Re-elect Ebbe Jacobsen as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Elect Kevin Higgins as Director	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No

VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	Domino’s Pizza Group plc	DOM	G2811T120	21-Apr-15	Approve Savings-Related Share Option Plan	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Approve Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Approve Consolidated Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Elect Sophie Bellon as Director	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Reelect Charles Henri Filippi as Director	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans	Management	Yes	Against	Yes
VT160	L Oreal	OR	F58149133	22-Apr-15	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Amend Article 12 of Bylaws Re: Absence of Double Voting Rights	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Amend Article 12 of Bylaws Re: Attendance to General Meetings	Management	Yes	For	No
VT160	L Oreal	OR	F58149133	22-Apr-15	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Final Dividend	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Appoint KPMG LLP as Auditors	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Burrows as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Karen de Segundo as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Nicandro Durante as Director	Management	Yes	For	No

VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ann Godbehere as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Savio Kwan as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Christine Morin-Postel as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Gerry Murphy as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Kieran Poynter as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ben Stevens as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Tubb as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Sue Farr as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Pedro Malan as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Dimitri Panayotopoulos as Director	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve EU Political Donations and Expenditure	Management	Yes	For	No
VT160	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Discussion of the Annual Report and Accounts for the 2014 financial year	Management	Yes		No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Financial Statements and Allocation of Income	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Discharge of Executive Board Members	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Discharge of Non-Executive Board Members	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect P G J M Polman as Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect R J-M S Huet as Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect L M Cha as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect L O Fresco as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect A M Fudge as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Elect M Ma as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect H Nyasulu as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect J. Rishton as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect F Sijbesma as Non-Executive Director.	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect M Treschow as Non-Executive Director	Management	Yes	For	No

VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Elect N S Andersen as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Elect V Colao as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Elect J Hartmann as Non-Executive Director	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Ratify KPMG as Auditors	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Cancellation of Repurchased Shares	Management	Yes	For	No
VT160	Unilever NV	UNA	N8981F271	29-Apr-15	Close Meeting	Management	Yes		No
VT160	Essilor International	EI	F31668100	05-May-15	Approve Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Approve Consolidated Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Approve Allocation of Income and Dividends of EUR 1.02 per Share	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Reelect Benoit Bazin as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Reelect Antoine Bernard de Saint Affrique as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Reelect Louise Frechette as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Reelect Bernard Hours as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Reelect Olivier Pecoux as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Elect Marc Onetto as Director	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares)	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital	Management	Yes	For	No
VT160	Essilor International	EI	F31668100	05-May-15	Amend Article 12,13,15,21,24 of Bylaws Re: Directors’ Outside Boards, Directors’ Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings	Management	Yes	Against	Yes
VT160	Essilor International	EI	F31668100	05-May-15	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director David A. Arledge	Management	Yes	For	No

VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director James J. Blanchard	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Marcel R. Coutu	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director J. Herb England	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Charles W. Fischer	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director V. Maureen Kempston Darkes	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Al Monaco	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director George K. Petty	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Rebecca B. Roberts	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Dan C. Tutcher	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Catherine L. Williams	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Approve Advance Notice Policy	Management	Yes	For	No
VT160	Enbridge Inc.	ENB	29250N105	06-May-15	Advisory Vote on Executive Compensation Approach	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Approve Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Approve Consolidated Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Approve Allocation of Income and Dividends of EUR 2.55 per Share	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Reelect Sian Herbert-Jones as Director	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Elect Genevieve Berger as Director	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Approve Agreement with Benoit Potier	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Advisory Vote on Compensation of Benoit Potier	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Advisory Vote on Compensation of Pierre Dufour	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Amend Article 18 of Bylaws Re: Record Date	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries	Management	Yes	For	No
VT160	L Air Liquide	AI	F01764103	06-May-15	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	No

VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve Remuneration Report	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve Final Dividend	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Jaspal Bindra as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Mary Harris as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Pamela Kirby as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Sue Shim as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Christopher Sinclair as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Douglas Tough as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Adrian Bellamy as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Nicandro Durante as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Peter Harf as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Adrian Hennah as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Kenneth Hydon as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Rakesh Kapoor as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Andre Lacroix as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Judith Sprieser as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Warren Tucker as Director	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise EU Political Donations and Expenditure	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Amend the Annual Limit of Directors’ Fees	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No

VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve 2015 Long Term Incentive Plan	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve 2015 Savings Related Share Option Plan	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Directors to Establish a Further Plan or Plans	Management	Yes	For	No
VT160	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Remuneration Report	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Axel Weber as Director and Board Chairman	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Michel Demare as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect David Sidwell as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Reto Francioni as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Ann Godbehere as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Axel Lehmann as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect William Parrett as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Isabelle Romy as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Beatrice Weder di Mauro as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Joseph Yam as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Elect Jes Staley as Director	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Michel Demare as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Reto Francioni as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Jes Staley as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy	Management	Yes	For	No

VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Ratify Ernst & Young as Auditors	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Ratify BDO AG as Special Auditors	Management	Yes	For	No
VT160	UBS GROUP AG	UBSG	H892U1882	07-May-15	Transact Other Business (Voting)	Management	Yes	Against	Yes
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Final Dividend	Management	Yes	For	No
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Li Dong Sheng as Director	Management	Yes	Against	Yes
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Iain Ferguson Bruce as Director	Management	Yes	Against	Yes
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	Against	Yes
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT160	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Elect Alan Dickinson as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Elect Simon Henry as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Elect Nick Prettejohn as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Lord Blackwell as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Juan Colombas as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect George Culmer as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Carolyn Fairbairn as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Anita Frew as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Antonio Horta-Osorio as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Dyfrig John as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Nick Luff as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Anthony Watson as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Re-elect Sara Weller as Director	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Approve Dividend	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No

VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Approve Remuneration Report	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise EU Political Donations and Expenditure	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise Market Purchase of Preference Shares	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Amend Articles of Association Re: Limited Voting Shares	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Amend Articles of Association Re: Deferred Shares	Management	Yes	For	No
VT160	Lloyds Banking Group plc	LLOY	G5533W248	14-May-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Approve Final Dividend	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Approve Remuneration Report	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Elect Andy McCue as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Elect Gary McGann as Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Nigel Northridge as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Cormac McCarthy as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Tom Grace as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Michael Cawley as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Danuta Grey as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Ulric Jerome as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Stewart Kenny as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Re-elect Padraig O Riordain as a Director	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Board to Fix Remuneration of Auditors	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights	Management	Yes	For	No

VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Share Repurchase Program	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Memorandum of Association Re: Clause 2	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Memorandum of Association Re: Clause 3(f)	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Memorandum of Association Re: Clause 3(v)	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Articles of Association Re: Companies Act 2014	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Articles of Association	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Articles of Association	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Approve Share Subdivision	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Approve Share Consolidation	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Authorize Repurchase of Deferred Shares	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Approve Reduction of Share Premium Account	Management	Yes	For	No
VT160	Paddy Power plc	PLS	G68673105	14-May-15	Amend Company’s Share Incentive and Share-Based Incentive Schemes	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Approve Final Dividend	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Li Tzar Kuoi, Victor as Director	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Fok Kin Ning, Canning as Director	Management	Yes	Against	Yes
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Andrew John Hunter as Director	Management	Yes	Against	Yes
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Cheong Ying Chew, Henry as Director	Management	Yes	Against	Yes
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Barrie Cook as Director	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Elect Tso Kai Sum as Director	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	For	No

VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT160	Cheung Kong Infrastructure Holdings Ltd	01038	G2098R102	14-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Approve Allocation of Income and Dividends of EUR 0.78 per Share	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Approve Discharge of Personally Liable Partner for Fiscal 2014	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Approve Discharge of Supervisory Board for Fiscal 2014	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Ratify KPMG AG as Auditors for Fiscal 2015	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Amend Corporate Purpose	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights	Management	Yes	For	No
VT160	Fresenius Medical Care AG & Co. KGaA	FME	D2734Z107	19-May-15	Amend Articles Re: Majority Requirement for Supervisory Board Elections	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Approve Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Approve Consolidated Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Approve Allocation of Income and Dividends of EUR 0.48 per Share	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Approve Auditors’ Special Report on Related-Party Transactions	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Advisory Vote on Compensation of Didier Michaud-Daniel, CEO	Management	Yes	Against	Yes

VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers	Management	Yes	Against	Yes
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans	Management	Yes	Against	Yes
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans	Management	Yes	Against	Yes
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Amend Article 14 of Bylaws Re: Directors’ Length of Term	Management	Yes	For	No

VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Amend Article 26 of Bylaws Re: Record Date	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Reelect Philippe Louis-Dreyfus as Director	Management	Yes	Against	Yes
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Reelect Pierre Hessler as Director	Management	Yes	Against	Yes
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Reelect Patrick Buffet as Director	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Reelect Aldo Cardoso as Director	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Reelect Pascal Lebard as Director	Management	Yes	For	No
VT160	Bureau Veritas Registre international de classification de navires et d aeronefs	BVI	F96888114	20-May-15	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Lawrence I. Bell	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director George L. Brack	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director John A. Brough	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director R. Peter Gillin	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Chantal Gosselin	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Douglas M. Holtby	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Eduardo Luna	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Wade D. Nesmith	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Elect Director Randy V. J. Smallwood	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT160	Silver Wheaton Corp.	SLW	828336107	21-May-15	Advisory Vote on Executive Compensation Approach	Management	Yes	For	No

VT160	Bayer AG	BAYN	D0712D163	27-May-15	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014	Management	Yes	For	No
VT160	Bayer AG	BAYN	D0712D163	27-May-15	Approve Discharge of Management Board for Fiscal 2014	Management	Yes	For	No
VT160	Bayer AG	BAYN	D0712D163	27-May-15	Approve Discharge of Supervisory Board for Fiscal 2014	Management	Yes	For	No
VT160	Bayer AG	BAYN	D0712D163	27-May-15	Elect Otmar Wiestler to the Supervisory Board	Management	Yes	For	No
VT160	Bayer AG	BAYN	D0712D163	27-May-15	Amend Corporate Purpose	Management	Yes	For	No
VT160	Bayer AG	BAYN	D0712D163	27-May-15	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Approve Consolidated Financial Statements	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Approve Discharge of Board	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Renew Appointment of KPMG as Auditor of Standalone Financial Statements	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Renew Appointment of KPMG as Auditor of Consolidated Financial Statements	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Amend Articles Re: General Meetings	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Amend Articles Re: Board of Directors	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Add Articles Re: Director Remuneration	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Amend Article 7 of General Meeting Regulations Re: Functions	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Amend Article 11 of General Meeting Regulations Re: Representation	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Dismiss Edgar Dalzell Jannotta as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Dismiss William Brett Ingersoll as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Dismiss Thorthol Holdings BV as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Dismiss Juan Ignacio Twose Roura as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Elect Carina Szpilka Lázaro as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Elect Iñigo Sánchez-Asiaín Mardones as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Elect Raimon Grifols Roura as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Reelect Anna Veiga Lluch as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Reelect Tomás Dagá Gelabert as Director	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Fix Number of Directors at 12	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Receive Amendments to Board of Directors Regulations	Management	Yes		No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Approve Remuneration of Directors	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Advisory Vote on Remuneration Policy Report	Management	Yes	Against	Yes
VT160	Grifols SA	GRF	E5706X124	28-May-15	Approve Stock Split	Management	Yes	For	No
VT160	Grifols SA	GRF	E5706X124	28-May-15	Authorize Share Repurchase Program	Management	Yes	For	No

VT160	Grifols SA	GRF	E5706X124	28-May-15	Authorize Board to Ratify and Execute Approved Resolutions	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Consolidated Financial Statements and Statutory Reports	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Discharge of Management Board	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Auditors’ Special Report on Related-Party Transactions	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Reelect Matthieu Dumas as Supervisory Board Member	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Reelect Blaise Guerrand as Supervisory Board Member	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Reelect Robert Peugeot as Supervisory Board Member	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Advisory Vote on Societe Emile Hermes, Member of the Management Board	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Amend Article 24 of Bylaws Re: Record Date	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Management	Yes	For	No
VT160	Hermes International	RMS	F48051100	02-Jun-15	Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer	Management	Yes	Against	Yes
VT160	Hermes International	RMS	F48051100	02-Jun-15	Authorize Filing of Required Documents/Other Formalities	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No

VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Final Dividend	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Sheldon Gary Adelson as Director	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Michael Alan Leven as Director	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect David Muir Turnbull as Director	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Elect Victor Patrick Hoog Antink as Director	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT160	Sands China Ltd.	01928	G7800X107	17-Jun-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Approve Allocation of Income, with a Final Dividend of JPY 190	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Amend Articles to Amend Business Lines	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Kumakiri, Naomi	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Kadochi, Hitoshi	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Kobayashi, Katsuma	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Kawai, Shuji	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Uchida, Kanitsu	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Takeuchi, Kei	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Daimon, Yukio	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Saito, Kazuhiko	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Marukawa, Shinichi	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Sasamoto, Yujiro	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Yamaguchi, Toshiaki	Management	Yes	For	No
VT160	Daito Trust Construction Co. Ltd.	1878	J11151107	25-Jun-15	Elect Director Sasaki, Mami	Management	Yes	For	No

Vontobel Global Equity Institutional Fund

Proxy voting report for the period 2nd January 2015 (Fund Inception) to 30th June 2015

Institutional Account Number	Company Name	Ticker	Provider Security ID	Meeting Date	Proposal Text	Proponent	Voted	Vote Instruction	Vote Against Management
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Receive Report of Board	Management	Yes		No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Accept Financial Statements and Statutory Reports for 2014	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Remuneration of Directors for 2014	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Remuneration of Directors for 2015	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Allocation of Income and Dividends of DKK 5.00 Per Share	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Göran Ando as Director and Chairman	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Jeppe Christiansen as Director and Deputy Chairman	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Bruno Angelici as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Sylvie Grégoire as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Liz Hewitt as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Thomas Koestler as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Eivind Kolding as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Elect Mary Szela as Director	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Ratify PricewaterhouseCooper as Auditors	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Reduction in Share Capital	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Authorize Share Repurchase Program	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Amend Articles Re: Distribution of Extraordinary Dividends	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Approve Revised Remuneration Principles	Management	Yes	For	No
VT161	Novo Nordisk A/S	NOVO B	K72807132	19-Mar-15	Other Business	Management	Yes		No
VT161	Persimmon plc	PSN	G70202109	19-Mar-15	Approve Matters Relating to the Return of Cash to Shareholders	Management	Yes	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Authorize Capitalization of Reserves for Bonus Issue	Management	No	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Amend Article 29 RE: Minimum Dividend Payment	Management	No	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Accept Financial Statements and Statutory Reports	Management	No	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Allocation of Income and Dividends	Management	No	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Elect Fiscal Council Members	Management	No	For	No
VT161	Cielo SA	CIEL3	P2859E100	10-Apr-15	Approve Remuneration of Company’s Management	Management	No	Against	Yes
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Nicholas Wrigley as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Jeffrey Fairburn as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Michael Killoran as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Nigel Greenaway as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect David Jenkinson as Director	Management	Yes	For	No

VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Richard Pennycook as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Jonathan Davie as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Mark Preston as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Re-elect Marion Sears as Director	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Reappoint KPMG LLP as Auditors and Authorise Their Remuneration	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT161	Persimmon plc	PSN	G70202109	16-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve Remuneration Report (Non-binding)	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve Allocation of Income and Dividends of CHF 2.20 per Share	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Peter Brabeck-Letmathe as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Paul Bulcke as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Andreas Koopmann as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Beat Hess as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Daniel Borel as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Steven G. Hoch as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Naïna Lal Kidwai as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Jean-Pierre Roth as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Ann M. Veneman as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Henri de Castries as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Reelect Eva Cheng as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Elect Ruth Khasaya Oniang’o as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Elect Patrick Aebischer as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Elect Renato Fassbind as Director	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Elect Peter Brabeck-Letmathe as Board Chairman	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Beat Hess as Member of the Compensation Committee	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Daniel Borel as Member of the Compensation Committee	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Andreas Koopmann as Member of the Compensation Committee	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Appoint Jean-Pierre Roth as Member of the Compensation Committee	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Ratify KPMG SA as Auditors	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Designate Hartmann Dreyer as Independent Proxy	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million	Management	Yes	For	No

VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Management	Yes	For	No
VT161	Nestle SA	NESN	H57312649	16-Apr-15	Transact Other Business (Voting)	Management	Yes	Abstain	Yes
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Remuneration Report	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve Final Dividend	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Appoint KPMG LLP as Auditors	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Burrows as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Karen de Segundo as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Nicandro Durante as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ann Godbehere as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Savio Kwan as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Christine Morin-Postel as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Gerry Murphy as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Kieran Poynter as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Ben Stevens as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Re-elect Richard Tubb as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Sue Farr as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Pedro Malan as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Elect Dimitri Panayotopoulos as Director	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Approve EU Political Donations and Expenditure	Management	Yes	For	No

VT161	British American Tobacco plc	BATS	G1510J102	29-Apr-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Discussion of the Annual Report and Accounts for the 2014 financial year	Management	Yes		No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Financial Statements and Allocation of Income	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Discharge of Executive Board Members	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Discharge of Non-Executive Board Members	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect P G J M Polman as Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect R J-M S Huet as Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect L M Cha as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect L O Fresco as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect A M Fudge as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Elect M Ma as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect H Nyasulu as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect J. Rishton as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect F Sijbesma as Non-Executive Director.	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Reelect M Treschow as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Elect N S Andersen as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Elect V Colao as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Elect J Hartmann as Non-Executive Director	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Ratify KPMG as Auditors	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Approve Cancellation of Repurchased Shares	Management	Yes	For	No
VT161	Unilever NV	UNA	N8981F271	29-Apr-15	Close Meeting	Management	Yes		No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director David A. Arledge	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director James J. Blanchard	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Marcel R. Coutu	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director J. Herb England	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Charles W. Fischer	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director V. Maureen Kempston Darkes	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Al Monaco	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director George K. Petty	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Rebecca B. Roberts	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Dan C. Tutcher	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Elect Director Catherine L. Williams	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Ratify PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No
VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Approve Advance Notice Policy	Management	Yes	For	No

VT161	Enbridge Inc.	ENB	29250N105	06-May-15	Advisory Vote on Executive Compensation Approach	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve Remuneration Report	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve Final Dividend	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Jaspal Bindra as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Mary Harris as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Pamela Kirby as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Sue Shim as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Christopher Sinclair as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Elect Douglas Tough as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Adrian Bellamy as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Nicandro Durante as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Peter Harf as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Adrian Hennah as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Kenneth Hydon as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Rakesh Kapoor as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Andre Lacroix as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Judith Sprieser as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Re-elect Warren Tucker as Director	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Board to Fix Remuneration of Auditors	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise EU Political Donations and Expenditure	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Issue of Equity with Pre-emptive Rights	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Amend the Annual Limit of Directors’ Fees	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Issue of Equity without Pre-emptive Rights	Management	Yes	For	No

VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Market Purchase of Ordinary Shares	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve 2015 Long Term Incentive Plan	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Approve 2015 Savings Related Share Option Plan	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise Directors to Establish a Further Plan or Plans	Management	Yes	For	No
VT161	Reckitt Benckiser Group plc	RB.	G74079107	07-May-15	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Remuneration Report	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Discharge of Board and Senior Management	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Axel Weber as Director and Board Chairman	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Michel Demare as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect David Sidwell as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Reto Francioni as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Ann Godbehere as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Axel Lehmann as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect William Parrett as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Isabelle Romy as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Beatrice Weder di Mauro as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Reelect Joseph Yam as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Elect Jes Staley as Director	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Michel Demare as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Reto Francioni as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Appoint Jes Staley as Member of the Human Resources and Compensation Committee	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Ratify Ernst & Young as Auditors	Management	Yes	For	No
VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Ratify BDO AG as Special Auditors	Management	Yes	For	No

VT161	UBS GROUP AG	UBSG	H892U1882	07-May-15	Transact Other Business (Voting)	Management	Yes	Against	Yes
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Accept Financial Statements and Statutory Reports	Management	Yes	For	No
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Final Dividend	Management	Yes	For	No
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Li Dong Sheng as Director	Management	Yes	Against	Yes
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Elect Iain Ferguson Bruce as Director	Management	Yes	Against	Yes
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Board to Fix Remuneration of Directors	Management	Yes	For	No
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Auditor and Authorize Board to Fix Their Remuneration	Management	Yes	Against	Yes
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Management	Yes	Against	Yes
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Repurchase of Issued Share Capital	Management	Yes	For	No
VT161	Tencent Holdings Ltd.	00700	G87572163	13-May-15	Authorize Reissuance of Repurchased Shares	Management	Yes	Against	Yes

Vote Summary

JOHCM Emerging Markets Opportunities Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

LENOVO GROUP LTD, HONG KONG
Security	Y5257Y107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jul-2014
ISIN	HK0992009065	Agenda	705337992 - Management
Record Date	30-Jun-2014	Holding Recon Date	30-Jun-2014
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	26-Jun-2014
SEDOL(s)	5924279 - 6218089 - B01DLP9 - B175X83	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529208.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529198.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014	Management	For	For
3.a	TO RE-ELECT MR. ZHU LINAN AS DIRECTOR	Management	For	For
3.b	TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR	Management	For	For
3.c	TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR	Management	For	For
3.d	TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR	Management	For	For
3.e	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS’ FEES	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR’S REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK	Management	For	For
8	TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

JOHNSON ELECTRIC HOLDINGS LTD
Security	G5150J140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jul-2014
ISIN	BMG5150J1403	Agenda	705297453 - Management
Record Date	07-Jul-2014	Holding Recon Date	07-Jul-2014
City / Country	HONG KONG / Bermuda	Vote Deadline Date	07-Jul-2014
SEDOL(s)	4249456 - 6126331 - 6281939 - B02TY13 - B170KP4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0515/LTN20140515443.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0515/LTN20140515477.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND	Management	For	For
3.a	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. CHRISTOPHER DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WINNIE WING-YEE WANG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.c	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.d	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.e	TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7	Management	For	For
9	TO APPROVE THE SHARE CONSOLIDATION	Management	For	For

CHINA LIFE INSURANCE CO LTD, BEIJING
Security	Y1477R204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Aug-2014
ISIN	CNE1000002L3	Agenda	705488472 - Management
Record Date	18-Jul-2014	Holding Recon Date	18-Jul-2014
City / Country	BEIJING / China	Vote Deadline Date	12-Aug-2014
SEDOL(s)	6718976 - B02W3K4 - B06KKF8 - BP3RS75	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357766 DUE TO ADDITION OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0702/LTN-201407021029.pdf ,http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0702/LT-N20140702999.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0731/LT-N20140731214.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0731-/LTN20140731264.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF Ms. XIONG JUNHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS	Management	For	For
4	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Aug-2014
ISIN	ZAE000015889	Agenda	705483650 - Management
Record Date	15-Aug-2014	Holding Recon Date	15-Aug-2014
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	22-Aug-2014
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4.1	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN	Management	For	For
O.4.2	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON	Management	For	For
O.4.3	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA	Management	For	For
O.4.4	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA	Management	For	For
O.4.5	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG	Management	For	For
O.4.6	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE	Management	For	For
O.4.7	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK	Management	For	For
O.4.8	TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS	Management	For	For
O.6.4	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015	Non-Voting

S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For
S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
CMMT	PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016	Non-Voting
S.1.1	BOARD - CHAIR	Management	For	For
S.121	BOARD - MEMBER (SOUTH AFRICAN RESIDENT)	Management	For	For
S.122	BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.123	BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT)	Management	For	For
S.124	BOARD - MEMBER (DAILY AMOUNT)	Management	For	For

S.1.3	AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	NOMINATION COMMITTEE - CHAIR	Management	For	For
S.110	NOMINATION COMMITTEE - MEMBER	Management	For	For
S.111	SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S.112	SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S.113	TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.114	MEDIA24 PENSION FUND - CHAIR	Management	For	For
S.115	MEDIA24 PENSION FUND - TRUSTEE	Management	For	For
S.2	AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.4	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

HUANENG POWER INTERNATIONAL INC, BEIJING
Security	Y3744A105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Sep-2014
ISIN	CNE1000006Z4	Agenda	705534609 - Management
Record Date	28-Aug-2014	Holding Recon Date	28-Aug-2014
City / Country	BEIJING / China	Vote Deadline Date	11-Sep-2014
SEDOL(s)	5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365516 DUE TO ADDITION OF-RESOLUTION 1.17 AND DELETION OF RESOLUTION 1.14. ALL VOTES RECEIVED ON THE PRE-VIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEET-ING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0901/LTN-201409011323.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0901-/LTN201409011285.pdf	Non-Voting
1.1	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.2	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.3	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.4	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.5	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.6	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.7	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.8	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.9	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.10	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.11	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.12	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.13	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.15	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
1.16	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS	Management	For	For
1.17	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
2.1	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
2.2	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
2.3	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Ms. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
2.4	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT	Management	For	For
2.5	TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS	Management	For	For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security	Y3990B112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Sep-2014
ISIN	CNE1000003G1	Agenda	705492041 - Management
Record Date	19-Aug-2014	Holding Recon Date	19-Aug-2014
City / Country	BEIJING / China	Vote Deadline Date	15-Sep-2014
SEDOL(s)	B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0804/LTN201408041563.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0804/LTN201408041483.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	Against	Against
2.1	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
2.2	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ISSUE SIZE	Management	For	For
2.3	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE	Management	For	For
2.4	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE	Management	For	For
2.5	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY	Management	For	For
2.6	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS	Management	For	For
2.7	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD	Management	For	For
2.8	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS	Management	For	For
2.9	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION	Management	For	For
2.10	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION	Management	For	For
2.11	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS	Management	For	For
2.12	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS	Management	For	For
2.13	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION	Management	For	For
2.14	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING	Management	For	For
2.15	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY	Management	For	For

2.16	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES	Management	For	For
2.17	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER	Management	For	For
2.18	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE	Management	For	For
2.19	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES	Management	For	For
2.20	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE	Management	For	For
2.21	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION	Management	For	For
3.1	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TYPE OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
3.2	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE	Management	For	For
3.3	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: METHOD OF ISSUANCE	Management	For	For
3.4	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: PAR VALUE AND ISSUE PRICE	Management	For	For
3.5	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATURITY	Management	For	For
3.6	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TARGET INVESTORS	Management	For	For
3.7	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: LOCK-UP PERIOD	Management	For	For
3.8	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF DISTRIBUTION OF DIVIDENDS	Management	For	For
3.9	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF MANDATORY CONVERSION	Management	For	For
3.10	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TERMS OF CONDITIONAL REDEMPTION	Management	For	For
3.11	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTRICTIONS ON VOTING RIGHTS	Management	For	For
3.12	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RESTORATION OF VOTING RIGHTS	Management	For	For
3.13	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION	Management	For	For
3.14	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RATING	Management	For	For
3.15	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: SECURITY	Management	For	For
3.16	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES	Management	For	For
3.17	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: TRANSFER	Management	For	For
3.18	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE	Management	For	For
3.19	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES	Management	For	For
3.20	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE	Management	For	For
3.21	TO CONSIDER AND INDIVIDUALLY APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED: MATTERS RELATING TO AUTHORISATION	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CAPITAL PLANNING FOR 2015 TO 2017 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE IMPACT ON MAIN FINANCIAL INDICATORS FROM DILUTION OF CURRENT RETURNS BY ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES TO BE ADOPTED BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF PAYMENT OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2013	Management	For	For

NOVATEK OAO, TARKO-SALE
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Oct-2014
ISIN	US6698881090	Agenda	705576013 - Management
Record Date	11-Sep-2014	Holding Recon Date	11-Sep-2014
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	07-Oct-2014
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 377894 DUE TO ADDITION OF-RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO MAKE A DECISION TO PAY OUT DIVIDENDS ON THE COMPANY’S OUTSTANDING SHARES FOR IH2014	Management	For	For
2	TO DETERMINE THE SIZE, SCHEDULE AND FORM OF PAYING DIVIDENDS: TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO NOVATEK FOR 1H2014 IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE WHICH CONSTITUTES RR 15,485,160,600 (FIFTEEN BILLION FOUR HUNDRED AND EIGHTY FIVE MILLION ONE HUNDRED AND SIXTY THOUSAND SIX HUNDRED); TO ESTABLISH THE DATE ON WHICH THERE SHALL BE DETERMINED THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS IN CASH	Management	For	For

PIRAEUS BANK SA, ATHENS
Security	X06397156	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2014
ISIN	GRS014003008	Agenda	705602729 - Management
Record Date	24-Oct-2014	Holding Recon Date	24-Oct-2014
City / Country	ATHENS / Greece	Vote Deadline Date	23-Oct-2014
SEDOL(s)	BBFL4S0 - BBGB5K8 - BBGBDY8 - BBH7KH7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	APPROVAL OF THE MERGER BY ACQUISITION BETWEEN PIRAEUS BANK S.A. AND ITS SUBSIDIARY GENIKI BANK S.A., ACCORDING TO THE PROVISIONS OF ARTICLE 79 OF LAW 2190.1920, AS IN FORCE AND IN PARTICULAR I APPROVAL OF A THE DRAFT MERGER AGREEMENT BY ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS BANK S.A., B THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK TO THE SHAREHOLDERS GENERAL MEETING, PURSUANT TO THE PROVISIONS OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C THE ACTIONS AND/OR STATEMENTS CARRIED OUT BY THE BOARD OF DIRECTORS AND ITS REPRESENTATIVES OR AGENTS FOR THE PURPOSES OF THE AFOREMENTIONED MERGER II AUTHORIZATIONS FOR THE SIGNING OF THE MERGER AGREEMENT IN THE FORM OF A NOTARIAL DEED	Management	For	For
2.	CANCELLATION OF THE GREEK STATE PREFERENCE SHARES OF LAW 3723.2008 FOLLOWING THEIR FULL REPAYMENT. CORRESPONDING REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLES 5 AND 27 OF THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
3.	MISCELLANEOUS ANNOUNCEMENTS	Management	For	For

HUANENG POWER INTERNATIONAL INC, BEIJING
Security	Y3744A105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2014
ISIN	CNE1000006Z4	Agenda	705606311 - Management
Record Date	07-Nov-2014	Holding Recon Date	07-Nov-2014
City / Country	BEIJING / China	Vote Deadline Date	24-Nov-2014
SEDOL(s)	5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1013/LTN20141013723.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1013/LTN20141013717.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS	Management	For	For
CMMT	15 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU.	Non-Voting

GAMUDA BHD
Security	Y2679X106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Dec-2014
ISIN	MYL5398OO002	Agenda	705693275 - Management
Record Date	28-Nov-2014	Holding Recon Date	28-Nov-2014
City / Country	SELANGOR DARUL EHSAN / Malaysia	Vote Deadline Date	27-Nov-2014
SEDOL(s)	6359881 - B02GQV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM413,952 FOR THE YEAR ENDED 31 JULY 2014 (2013: RM470,000)	Management	For	For
2	TO RE-ELECT Y BHG DATO’ HAJI AZMI BIN MAT NOR AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
3	TO RE-ELECT Y BHG DATO’ GOON HENG WAH AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
4	TO RE-ELECT Y M TUNKU AFWIDA BINTI TUNKU A. MALEK AS DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
5	TO RE-ELECT Y BHG DATO’ MOHAMMED BIN HAJI CHE HUSSEIN WHO RETIRES PURSUANT TO ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
6	TO RE-APPOINT MESSRS ERNST & YOUNG, THE RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES	Management	For	For
8	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For
9	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR: Y BHG TAN SRI DATO’ SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN	Management	For	For
CMMT	07 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NAME I-N RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GAMUDA BHD
Security	Y2679X106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Dec-2014
ISIN	MYL5398OO002	Agenda	705693390 - Management
Record Date	28-Nov-2014	Holding Recon Date	28-Nov-2014
City / Country	SELANGOR DARUL EHSAN / Malaysia	Vote Deadline Date	27-Nov-2014
SEDOL(s)	6359881 - B02GQV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE ISSUANCE SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES’ SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF GAMUDA AND ITS SUBSIDIARIES	Management	For	For
2	PROPOSED GRANT OF OPTIONS TO DATO’ LIN YUN LING	Management	For	For
3	PROPOSED GRANT OF OPTIONS TO DATO’ IR. HA TIING TAI	Management	For	For
4	PROPOSED GRANT OF OPTIONS TO DATO’ HAJI AZMI BIN MAT NOR	Management	For	For
5	PROPOSED GRANT OF OPTIONS TO DATO’ GOON HENG WAH	Management	For	For
6	PROPOSED GRANT OF OPTIONS TO MR. SAW WAH THENG	Management	For	For
7	PROPOSED GRANT OF OPTIONS TO IR. CHOW CHEE WAH	Management	For	For
8	PROPOSED GRANT OF OPTIONS TO IR. ADRIAN BRIAN LAM	Management	For	For
9	PROPOSED GRANT OF OPTIONS TO IR. CHAN KONG WAH	Management	For	For
10	PROPOSED GRANT OF OPTIONS TO MR. SOO KOK WONG	Management	For	For

M VIDEO COMPANY JSC, MOSCOW
Security	X5596G107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2014
ISIN	RU000A0JPGA0	Agenda	705659627 - Management
Record Date	05-Nov-2014	Holding Recon Date	05-Nov-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	24-Nov-2014
SEDOL(s)	B28ZH76 - B39V899 - B59SPB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE FORM, AMOUNT, PERIOD OF DIVIDENDS PAYMENT FOR THE NINE MONTHS OF FY 2014 AT RUB 25.00 PER SHARE	Management	For	For
2	APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY	Management	Against	Against
3	APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING	Management	For	For

MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS
Security	46626D108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2014
ISIN	US46626D1081	Agenda	705702517 - Management
Record Date	11-Nov-2014	Holding Recon Date	11-Nov-2014
City / Country	TBD / Russian Federation	Vote Deadline Date	26-Nov-2014
SEDOL(s)	2768243 - 7152443 - B114RK6 - B54SPL0 - BHZLND0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	1. TO PAY OUT DIVIDEND ON ORDINARY REGISTERED OJSC MMC NORILSK NICKEL SHARES FOR 9 MONTHS OF 2014 FY IN CASH IN THE AMOUNT OF RUB 762.34 PER ONE ORDINARY REGISTERED SHARE E.G. FROM RETAINED EARNINGS OF PRIOR YEARS. 2. TO SET THE DEADLINE FOR DRAFTING THE LIST OF ENTITIES ENTITLED TO DIVIDEND ON DECEMBER 22ND, 2014	Management	For	For
2	TO APPROVE THE INTERESTED PARTY TRANSACTION BETWEEN THE COMPANY AND CJSC NORMETIMPEX (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO COMMISSION AGREEMENT NO NN/1001-2009 DD.21.12.2009. MATERIAL TERMS OF THE TRANSACTION CAN BE FOUND IN THE APPENDIX	Management	For	For
CMMT	04 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTE T- AG. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PIRAEUS BANK SA, ATHENS
Security	X06397156	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Dec-2014
ISIN	GRS014003008	Agenda	705731594 - Management
Record Date	12-Dec-2014	Holding Recon Date	12-Dec-2014
City / Country	ATHENS / Greece	Vote Deadline Date	12-Dec-2014
SEDOL(s)	BBFL4S0 - BBGB5K8 - BBGBDY8 - BBH7KH7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 30 DEC 2014 AT 10:00 AND AB REPETITIVE MEETING ON 12-JAN 2015 AT 10:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO-THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU	Non-Voting
1.	TO RESOLVE ON THE BANK’S OPTING INTO THE SPECIAL REGIME ENACTED BY ARTICLE 27A OF LAW 4172/2013, AS IN FORCE, REGARDING THE VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS ARISING FROM TEMPORARY DIFFERENCES INTO FINAL AND SETTLED CLAIMS AGAINST THE GREEK STATE THROUGH THE CREATION OF A SPECIAL RESERVE AND THE FREE ISSUANCE AND ALLOCATION TO THE GREEK STATE OF SECURITIES (CONVERSION RIGHTS) REPRESENTING THE RIGHT TO ACQUIRE ORDINARY SHARES. GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE BANK TO PROCEED WITH ALL ACTIONS REQUIRED FOR THE IMPLEMENTATION OF THE PROVISIONS OF ARTICLE 27A OF LAW 4172/2013	Management	For	For
2.	MISCELLANEOUS ANNOUNCEMENTS	Management	For	For

CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Security	Y15010104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Dec-2014
ISIN	CNE1000002Q2	Agenda	705694188 - Management
Record Date	21-Nov-2014	Holding Recon Date	21-Nov-2014
City / Country	BEIJING / China	Vote Deadline Date	16-Dec-2014
SEDOL(s)	6291819 - 7027756 - B01XKR4 - BP3RSM0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107266.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1107/LTN20141107268.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) AS SPECIFIED	Management	For	For
2	TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES	Management	For	For
CMMT	11 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA LIFE INSURANCE CO LTD, BEIJING
Security	Y1477R204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Dec-2014
ISIN	CNE1000002L3	Agenda	705698489 - Management
Record Date	28-Nov-2014	Holding Recon Date	28-Nov-2014
City / Country	BEIJING / China	Vote Deadline Date	19-Dec-2014
SEDOL(s)	6718976 - B02W3K4 - B06KKF8 - BP3RS75	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1111/LTN20141111553.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO- INVESTMENTS)	Management	For	For
CMMT	18-NOV-2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM “N” TO “Y”. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HUANENG POWER INTERNATIONAL INC, BEIJING
Security	Y3744A105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Jan-2015
ISIN	CNE1000006Z4	Agenda	705709903 - Management
Record Date	16-Dec-2014	Holding Recon Date	16-Dec-2014
City / Country	BEIJING / China	Vote Deadline Date	30-Dec-2014
SEDOL(s)	5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION “1”, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1119/LTN20141119680.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1119/LTN20141119682.P DF	Non-Voting
1	TO CONSIDER AND APPROVE THE “RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP”, INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF	Management	For	For
CMMT	22 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security	Y3990B112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Jan-2015
ISIN	CNE1000003G1	Agenda	705743424 - Management
Record Date	23-Dec-2014	Holding Recon Date	23-Dec-2014
City / Country	BEIJING / China	Vote Deadline Date	19-Jan-2015
SEDOL(s)	B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1208/LTN20141208737.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1208/LTN20141208727.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG XIAOYA AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ELECTION OF MS. GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
5	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. FEI ZHOULIN AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK	Management	For	For
9	TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS	Management	For	For
CMMT	11 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM “N” TO “Y”. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7051900009	Agenda	705823486 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT (EXPECTED DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY SHARE AND KRW 4,050 FOR PREFERRED SHARE)	Management	For	For
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	13 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG ELECTRONICS CO LTD, SUWON
Security	Y74718100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7005930003	Agenda	705825137 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6771720 - B19VC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2.1.1	ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG	Management	For	For
2.1.2	ELECTION OF OUTSIDE DIRECTOR I BYEONG GI	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR GWON O HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HYUNDAI MOTOR CO LTD, SEOUL
Security	Y38472109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7005380001	Agenda	705837334 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6451055 - B068386	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF DIRECTORS: YUN GAP HAN, I DONG GYU, I BYEONG GUK	Management	For	For
3	ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG GYU, I BYEONG GUK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

SAMSUNG ELECTRONICS CO LTD, SUWON
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	US7960508882	Agenda	705846066 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	05-Mar-2015
SEDOL(s)	2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431340 DUE TO SPLITTING OF-RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31, 2014). APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2014 IS KRW 20,000 FOR COMMON AND KRW 20,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 500 PER SHARE PAID IN AUGUST 2014	Management	For	For
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. HAN-JOONG KIM	Management	For	For
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. BYEONG-GI LEE	Management	For	For
2.2	APPOINTMENT OF EXECUTIVE DIRECTOR MR. OH-HYUN KWON	Management	For	For
2.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE MR. HAN-JOONG KIM	Management	For	For
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2015	Management	For	For
CMMT	PLEASE BE ADVISED, IF YOU MARK THE “ABSTAIN” BOX FOR THE ABOVE PROPOSALS, YOU-WILL BE GIVING A “DISCRETIONARY PROXY TO A DESIGNEE OF THE BOARD OF DIRECTORS”-. THANK YOU.	Non-Voting

SK HYNIX INC, ICHON
Security	Y8085F100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7000660001	Agenda	705849884 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6450267 - B0WCB66	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK	Management	For	For
3.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL	Management	For	For
3.4	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG	Management	For	For
4.1	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

YOUNGONE CORP, SEOUL
Security	Y9849C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	KR7111770004	Agenda	705900264 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	19-Mar-2015
SEDOL(s)	B622C10 - BJZ3YF9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433800 DUE TO CHANGE IN ME-ETING DATE FROM 20 MAR 2015 TO 31 MAR 2015 AND CHANGE IN AGENDA. ALL VOTES REC-EIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTR-UCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	ELECTION OF DIRECTORS: SEONG GI HAK, CHAE GYU TAE, SEONG RAE EUN, SEON JUN YEONG, I TAE YEON	Management	For	For
2	ELECTION OF AUDIT COMMITTEE MEMBERS: SEON JUN YEONG, I TAE YEON	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Security	Y7150W105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Apr-2015
ISIN	TH1074010014	Agenda	705828905 - Management
Record Date	02-Mar-2015	Holding Recon Date	02-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	27-Mar-2015
SEDOL(s)	B6T3B31 - B736PF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting
1	TO ACKNOWLEDGE THE COMPANY’S OPERATION FOR THE YEAR 2014 AND THE RECOMMENDATION FOR THE COMPANY’S BUSINESS PLAN	Management	For	For
2	TO CONSIDER AND APPROVE THE COMPANY’S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2014, AND DIVIDEND DISTRIBUTION	Management	For	For
4.1	TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI KUVIJITSUWAN	Management	For	For
4.2	TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VASIN TEERAVECHYAN	Management	For	For
4.3	TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SURAPON NITIKRAIPOT	Management	For	For
4.4	TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN	Management	For	For
4.5	TO CONSIDER AND ELECT NEW DIRECTORS TO REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN	Management	For	For
5	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATIONS	Management	For	For
6	TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND FIX THE ANNUAL FEE FOR THE YEAR 2015	Management	For	For
7	OTHER ISSUES (IF ANY)	Management	Abstain	For

VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Security	P9656C112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRVLIDACNOR5	Agenda	705895021 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	07-Apr-2015
SEDOL(s)	B13NPP2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS, RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
2	TO VOTE REGARDING THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY, RATIFYING THE PAYMENTS ALREADY MADE BY RESOLUTION OF THE BOARD OF DIRECTORS, SUBJECT TO RATIFICATION BY THE ANNUAL GENERAL MEETING	Management	For	For
3	TO SET THE NUMBER OF MEMBERS AND APPROVE THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE ABREU FILHO, GUILHERME AFFONSO FERREIRA, LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES MOREIRA, CLAUDIO ALMEIDA PRADO	Management	For	For
4	TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT	Management	For	For
5	CONSIDERING THE REQUEST FOR THE INSTATEMENT OF THE FISCAL COUNCIL, WHICH WAS MADE BY SHAREHOLDERS REPRESENTING MORE THAN TWO PERCENT OF THE SHARES WITH VOTING RIGHTS THAT HAVE BEEN ISSUED BY THE COMPANY, THE ELECTION OF ITS MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B. COURY JR., EGON HANDEL, MURICI DOS SANTOS. SUBSTITUTE. DIOGO LISA DE FIGUEIREDO, VANDERLEI DA ROSA, MARCELLO PACHECO	Management	For	For
6	TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION	Management	For	For
CMMT	17 MAR 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A-MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER-TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT-EM ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAV-OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	19 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT-AND RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS NO. 3 AND 5. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE
Security	P9656C112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRVLIDACNOR5	Agenda	705895944 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	07-Apr-2015
SEDOL(s)	B13NPP2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO SET THE TOTAL ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED, AND FOR THE FISCAL COUNCIL	Management	For	For
2	TO UPDATE THE INCENTIVE PLAN FOR THE ACQUISITION OF SHARES, INTENDED FOR THE EXECUTIVE OFFICERS, WHICH IS ALREADY PROVIDED FOR IN THE AGGREGATE COMPENSATION, WHICH WAS APPROVED BY THE GENERAL MEETING HELD ON APRIL 26, 2011, TO ALIGN IT WITH THE LONG TERM POLICIES OF THE COMPANY AND BETTER ADAPT IT TO THE PROVISIONS OF CVM NORMATIVE INSTRUCTION 358 OF JANUARY 3, 2002	Management	For	For

LOCALIZA RENT A CAR SA, BELO HORIZONTE
Security	P6330Z111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	BRRENTACNOR4	Agenda	705941169 - Management
Record Date		Holding Recon Date	24-Apr-2015
City / Country	BELO HORIZONTE / Brazil	Vote Deadline Date	17-Apr-2015
SEDOL(s)	B08K3S0 - B0ZNNV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	APPROVE THE ADMINISTRATORS ACCOUNTS, THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	APPROVE THE PROPOSAL OF THE ADMINISTRATION TO THE DESTINATION OF PROFIT OF THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS OF THE COMPANY	Management	For	For
3	TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS	Management	For	For
4	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL MEMBERS. JOSE SALIM MATTAR JUNIOR PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO BRANDAO RESENDE, MARIA LETICIA DE FREITAS COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES NETO AND STEFANO BONFIGLIO	Management	For	For
5	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS	Management	For	For
CMMT	01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS’- NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

RANDGOLD RESOURCES LTD, ST HELIER
Security	G73740113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	GB00B01C3S32	Agenda	705943480 - Management
Record Date		Holding Recon Date	01-May-2015
City / Country	ST HELIER / Jersey	Vote Deadline Date	29-Apr-2015
SEDOL(s)	B01C3S3 - B01GLG9 - B2R6CT7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ REPORTS AND THE AUDITOR’S REPORT ON THE FINANCIAL STATEMENTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS REMUNERATION POLICY	Management	For	For
4	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
5	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO ELECT SAFIATOU BA-N’DAW AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
17	AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES	Management	For	For
18	AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN)	Management	For	For
19	AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR	Management	For	For
20	AWARD OF ORDINARY SHARES TO THE CHAIRMAN	Management	For	For
21	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
22	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Security	Y15004107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	HK0688002218	Agenda	706037985 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	29-Apr-2015
SEDOL(s)	5387731 - 6192150 - B01XX64 - BP3RPG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416637.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416621.pdf	Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE “CIRCULAR”), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED “A” AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
2	TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON	Management	For	For
CMMT	20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	KYG875721634	Agenda	705938225 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2015
SEDOL(s)	BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR	Management	Against	Against
3.i.b	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR	Management	Against	Against
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against

MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS
Security	46626D108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	US46626D1081	Agenda	706021348 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	24-Apr-2015
SEDOL(s)	2768243 - 7152443 - B114RK6 - B54SPL0 - BHZLND0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE 2014 ANNUAL REPORT OF OJSC MMC NORILSK NICKEL	Management	For	For
2	APPROVE ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF OJSC MMC NORILSK NICKEL FOR 2014	Management	For	For
3	APPROVE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL	Management	For	For
4	DISTRIBUTION OF PROFIT AND LOSSES OF OJSC MMC NORILSK NICKEL FOR 2014 INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF 2014 FISCAL YEAR 1. APPROVE DISTRIBUTION OF PROFIT AND LOSSES OF OJSC MMC NORILSK NICKEL IN 2014 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE COMPANY’S BOARD OF DIRECTORS ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD ON MAY 13, 2015 2. PAY MONETARY DIVIDENDS OF RUB 670,04 PER ORDINARY SHARE OF OJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF 2014 3. SET MAY 25, 2015, AS THE DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED.	Management	For	For
CMMT	20 APR 2015: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDIN-G THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, Y-OU CAN ONLY VOTE FOR 13 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CU- MULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIV-E VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF Y-OU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING- INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
5.1	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBASHEV SERGEY VALENTINOVICH	Management	For	For
5.2	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH	Management	For	For
5.3	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BOGAUDINOV RUSHAN ABDULKHAEVICH	Management	For	For
5.4	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BRATUKHIN SERGEY BORISOVICH	Management	For	For
5.5	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BUGROV ANDREY YEVGENYEVICH	Management	For	For
5.6	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA	Management	For	For
5.7	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KOROBOV ANDREY VLADIMIROVICH	Management	For	For
5.8	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MISHAKOV STALBEK STEPANOVICH	Management	For	For
5.9	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PENNY GARETH PETER	Management	For	For
5.10	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CORNELIUS JOHANNES GERHARDUS PRINSLOO	Management	For	For

5.11	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SOKOV MAXIM MIKHAILOVICH	Management	For	For
5.12	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH	Management	For	For
5.13	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: EDWARDS ROBERT WILLEM JOHN	Management	For	For
6.1	ELECTION OF THE MEMBER OF AUDIT COMMISSION: VOZIYANOVA EKATERINA EVGENYEVNA	Management	For	For
6.2	ELECTION OF THE MEMBER OF AUDIT COMMISSION: MASALOVA ANNA VIKTOROVNA	Management	For	For
6.3	ELECTION OF THE MEMBER OF AUDIT COMMISSION: SVANIDZE GEORGIY EDUARDOVICH	Management	For	For
6.4	ELECTION OF THE MEMBER OF AUDIT COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH	Management	For	For
6.5	ELECTION OF THE MEMBER OF AUDIT COMMISSION: YANEVICH ELENA ALEXANDROVNA	Management	For	For
7	APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF 2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL	Management	For	For
8	APPROVE CJSC KPMG AS AUDITOR OF 2015 CONSOLIDATED FINANCIAL STATEMENTS OF OJSC MMC NORILSK NICKEL	Management	For	For
9	REMUNERATION AND REIMBURSEMENT OF EXPENSES OF MEMBERS OF THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL	Management	For	For
10	SET THE REMUNERATION TO AN AUDIT COMMISSION MEMBER OF OJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE TAXES	Management	For	For
11	APPROVE INTERRELATED INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AND WHICH CONCERNS OBLIGATIONS OF OJSC MMC NORILSK NICKEL REGARDING INDEMNIFICATION OF LOSSES SUCH MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL CAN INCUR AS A RESULT OF THEIR NOMINATION TO THE CORRESPONDING POSITIONS, IN THE AMOUNT OF NO MORE THAN USD 115 000 000 (ONE HUNDRED AND FIFTEEN MILLION) PER PERSON	Management	For	For

12	APPROVE INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS THAN USD 200 000 000 (TWO HUNDRED MILLION) AS WELL AS A LIMIT OF NOT LESS THAN USD 6 000 000 (SIX MILLION) FOR INDEPENDENT DIRECTORS BEYOND THE TOTAL LIMIT AND LIABILITY LIMIT OF NOT LESS THAN USD 25 000 000 (TWENTY FIVE MILLION) FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT AS WELL AS INSURANCE PREMIUM OF NOT EXCEEDING USD 1 000 000 (ONE MILLION)	Management	For	For
13	APPROVE NEW VERSION OF THE CHARTER OF OJSC MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX 1	Management	For	For
14	APPROVE THE COMPANY’S PARTICIPATION IN THE NON-COMMERCIAL PARTNERSHIP ASSOCIATION OF ENERGY CONSUMERS	Management	For	For
15	APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN THE COMPANY AND NORMETIMPEX JSC (CONCLUSION OF INSTRUCTIONS TO THE COMMISSION AGREEMENT NO. NN/1001-2009 DD. 21.12.2009). SUBJECT MATTER, PRICE AND OTHER ESSENTIAL CONDITIONS OF TRANSACTION A PROVIDED IN ANNEXES 2, 3	Management	For	For
16.1	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NORILSKNICKELREMONT LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT INCL	Management	For	For
16.2	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1 494 656.09 VAT INCL	Management	For	For
16.3	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION AND MECHANIZATION SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER OF WASTE OILS BY BY THE POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90 VAT INCL	Management	For	For
16.4	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION, MECHANIZATION AND CONTAINERS USAGE SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO POLAR CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 11 406 151.59 VAT INCL	Management	For	For
16.5	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO HANDLING AND STORAGE SERVICES BY THE POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO ENISEY RIVER SHIPPING COMPANY OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994 632.99 VAT INCL	Management	For	For

16.6	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES BY NORILSKNICKELREMONT LLC (SELLER) TO THE POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL AS PROVISION OF SERVICES ON CHECK (CALIBRATION), COMMISSIONING AND MAINTENANCE OF MEASURING DEVICES, REPAIR OF SPARE PARTS, COMPONENTS, AND ASSEMBLIES, MAINTENANCE & REPAIR OF EQUIPMENT, EQUIPMENT CUTTING INTO PARTS, RESTORE OF MAIN PRODUCTION FUNDS, RECONSTRUCTION, ASSEMBLING / DISASSEMBLING OF EQUIPMENT, REPAIR OF POWER EQUIPMENT BY NORILSKNICKELREMONT LLC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 205 563 256.38 VAT INCL	Management	For	For
16.7	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INDUSTRIAL GRADE OXYGEN, ELECTRIC POWER, HEAT POWER AND COLD WATER BY NTEK OJSC (SELLER) TO THE POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL AS WELL AS PROVISION OF SERVICES FOR PROMPT AND ROUTINE MAINTENANCE AND REPAIR OF TRANSFORMER SUBSTATIONS AND POWER LINE, MEASURING, POWER EQUIPMENT AND SAFETY DEVICES TESTING BY NTEK OJSC (PROVIDER) TO THE POLAR TRANSPORTATION DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 138 585 094.79 VAT INCL	Management	For	For
16.8	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL AS PROVISION OF SERVICES ON OIL PRODUCTS ANALYSIS, FUEL & LUBRICANTS REFUELING AND DELIVERY AND MERCURY- GT SOFTWARE SUPPORT BY TAYMYR FUEL COMPANY CJSC (PROVIDER) TO POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 460 715 657.46 VAT INCL	Management	For	For
16.9	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON CONSTRUCTION MATERIALS LAB-TESTING, WATER DRAINAGE, SAFETY BELTS TESTING BY POLAR CONSTRUCTION COMPANY LLC (PROVIDER) TO POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL AS WELL AS TRANSFER OF INVENTORIES (CONCRETE, MORTAR) BY POLAR CONSTRUCTION COMPANY LLC (SELLER) TO POLAR DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960 060.97 VAT INCL	Management	For	For
16.10	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF CARGO TRANSPORTATION, MECHANIZATION AND FEASIBILITY STUDY BY NORILSKPROMTRANSPORT LLC (PROVIDER) TO POLAR TRANSPORTATION DIVISION (BUYER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 1 951 174.37 VAT INCL	Management	For	For
16.11	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES BY NTEK OJSC (AGENT) TO NORILSKENERGO (PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL UNDER AGENCY AGREEMENTS TO THE MAXIMUM AMOUNT OF RUB 26 708 710.00 VAT INCL	Management	For	For
16.12	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES BY NORILSKENERGO, SUBSIDIARY OF OJSC MMC NORILSK NICKEL, ON BEHALF OF OJSC MMC NORILSK NICKEL (AGENT) TO NTEK OJSC (PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL	Management	For	For

16.13	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION AND OPERATION ACTIVITIES	Management	For	For
	INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE NORILSKENERGO SUBSIDIARY OF OJSC MMC NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00 VAT INCL
16.14	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF DESIGN & SURVEY AND CADASTRAL WORKS BY GIPRONICKEL INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO SUBSIDIARY OF OJSC MMC NORILSK NICKEL (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321 110.00 VAT INCL	Management	For	For
16.15	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON THE COMPANY CARGO TRANSSHIPMENT AT ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER), AND TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 500 000 000.00 VAT INCL	Management	For	For
16.16	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES ON CARGO TRANSPORTATION, TECHNICAL GRADE SULFUR TRANSPORTATION AND SAND TRANSPORTATION AND HANDLING, TOWING OF NON-PROPELLED VESSELS TO BERTHS AND ON RAID BY ENISEY RIVER SHIPPING COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2 058 000 000.00 VAT INCL	Management	For	For
16.17	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FLEET (WITH CREW AND WITHOUT CREW) INTO TEMPORARY POSSESSION BY ENISEY RIVER SHIPPING COMPANY OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73 500 000.00 VAT INCL	Management	For	For
16.18	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES FOR RECEIVING, TRANSPORTING, PUMPING, TREATMENT AND RECYCLING OF OIL- CONTAINING BILGE WATER BY ENISEY RIVER SHIPPING COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 10 500 000,00 VAT INCL	Management	For	For
16.19	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, ADJUSTMENT OF POWER-MEASURING EQUIPMENT, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES, AS WELL AS PERFORMANCE OF GAS RESCUE WORKS, LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORK BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 112 343 075,88 VAT INCL	Management	For	For
16.20	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER PRODUCTS, MATERIALS BY POLAR DIVISION (SELLER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00 VAT INCL	Management	For	For

16.21	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173 955 600.00 VAT INCL	Management	For	For
16.22	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF COAL BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) ENISEY RIVER SHIPPING COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 33 600 000.00 VAT INCL	Management	For	For
16.23	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF SERVICES FOR MOVEMENT OF PROPERTY, SERVICES OF ROLLING STOCK, FOR THE ECO-ANALYTICAL CONTROL OF WATER BODIES, THE DISPOSAL OF INDUSTRIAL WASTE BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO NORILSKGAZPROM OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT INCL	Management	For	For
16.24	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 91 716 192.62 VAT INCL	Management	For	For
16.25	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF LAND SITE INTO TEMPORARY POSSESSION AND USE (SUBLEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF RUB 119 416.00 VAT INCL	Management	For	For
16.26	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NTEK OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1 982 998 499.24 VAT INCL	Management	For	For
16.27	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION,	Management	For	For
	MATERIALS TRANSPORTATION, MECHANICAL SERVICES, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, ADJUSTMENT OF POWER-MEASURING EQUIPMENT, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES, GAS RESCUE SERVICES, LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORKS, ROADS MAINTENANCE, AIR QUALITY CONTROL IN WORKING AREAS, COST ESTIMATES PREPARATION BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK NICKEL TO NTEK OJSC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 72 831 737.81 VAT INCL
16.28	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF RUB 17 469 961.16 VAT INCL	Management	For	For
16.29	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, MATERIALS TRANSPORTATION, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL AND SPECTRAL ANALYSIS OF METALS, PHYSICAL-AND-MECHANICAL TESTING, PAINT QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL CONTROL OF WATER BODIES, RADIOACTIVE CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO POLAR CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1 345 387 352.28 VAT INCL	Management	For	For
16.30	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO POLAR CONSTRUCTION COMPANY LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT INCL	Management	For	For

16.31	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO POLAR CONSTRUCTION COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 87 721 200.00 VAT INCL	Management	For	For
16.32	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: PROVISION OF FIRE PREVENTION SERVICES BY OJSC MMC NORILSK NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 400 245.42 VAT INCL	Management	For	For
16.33	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF EQUIPMENT, INVENTORIES, INCOMPLETE CONSTRUCTION PROJECTS, OTHER MOVABLE PROPERTY BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO GIPRONICKEL INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 52 539 346.60 VAT INCL	Management	For	For
16.34	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 41 630 400.00 VAT INCL	Management	For	For
16.35	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) FOR LOCALIZATION AND LIQUIDATION OF OIL PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE, FIRE PROTECTION, FIRE PREVENTION, MATERIALS TRANSPORTATION, MECHANICAL SERVICES FOR ROAD- CONSTRUCTION EQUIPMENT, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, CONDUCTING ECO- ANALYTICAL CONTROL OF WATER BODIES, , ROADS MAINTENANCE, SERVICES FOR THE ANALYSIS OF FUELS AND LUBRICANTS, SPECTRAL ANALYSIS OF METALS,	Management	For	For
	PHYSICAL-AND-MECHANICAL TESTING, RADIOACTIVE CONTROL, METALLOGRAPHIC CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC TECHNICAL SUPERVISION OF BUILDINGS AND STRUCTURES BY POLAR DIVISION (PROVIDER) ON BEHALF OF OJSC MMC NORILSK CONTD
CONT	CONTD NICKEL TO NORILSKNICKELREMONT LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF-RUB 42 266 430,83 VAT INCL	Non-Voting
16.36	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORIES, INDUSTRIAL GRADE OXYGEN, NITROGEN, , OTHER PRODUCTS AND MATERIAL AND MOVABLE PROPERTY BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKNICKELREMONT LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT INCL	Management	For	For

16.37	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290 421 600.00 VAT INCL	Management	For	For
16.38	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES PROVISION) ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS TRANSPORTATION, MECHANICAL SERVICES, MATERIALS TRANSPORTATION, ECO-ANALYTICAL CONTROL OF WATER BODIES, SANITARY- HYGIENIC AIR CONTROL IN WORKING AREAS, FACTORS OF INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS OF METALS, BY POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (PROVIDER) TO NORILSKPROMTRANSPORT LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 470 546 296.39 VAT INCL	Management	For	For
16.39	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF FIXED ASSETS, INVENTORIES, MOVABLE PROPERTY, OTHER PRODUCTS AND MATERIAL BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (SELLER) TO NORILSKPROMTRANSPORT LLC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 461 805 635.00 VAT INCL	Management	For	For
16.40	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY INTO TEMPORARY POSSESSION AND USE (LEASE) BY THE POLAR DIVISION ON BEHALF OF OJSC MMC NORILSK NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61 680 960.00 VAT INCL	Management	For	For
16.41	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: WORKS (SERVICES) BY CJSC TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) ENTAILING DIESEL FUEL COLORATION, PETROLEUM CHEMICALS PROCESSING WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT INCL	Management	For	For
16.42	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK STATIONS OF OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LICENSEE) WITH A TOTAL VALUE OF RUB 1 003 166.79 VAT INCL	Management	For	For
16.43	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS WITH A TOTAL VALUE OF RUB 464 129.40 VAT INCL	Management	For	For

16.44	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY CJSC TAIMYR FUEL COMPANY (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 6 616 438 022.23 VAT INCL	Management	For	For
16.45	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC YENISEI RIVER SHIPPING COMPANY (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS WITH A TOTAL VALUE OF RUB 416 304.00 VAT INCL	Management	For	For
16.46	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 869 699.53 VAT INCL	Management	For	For
16.47	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY OJSC NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF GAS NATURAL GAS FEEDING THROUGH DISTRIBUTING GAS PIPELINES WITH A TOTAL VALUE OF RUB 19 354 412.30 VAT INCL	Management	For	For
16.48	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 14 468 912 491.63 VAT INCL	Management	For	For
16.49	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY OJSC NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION STORAGE, DAY-TO-DAY ENGINEERING AND EMERGENCY TECHNICAL MAINTENANCE, CURRENT REPAIRS OF POWER EQUIPMENT, PROCESS COUPLING OF ENERGY RECEIVERS AND MISCELLANEOUS WORK (SERVICES) ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 15 574 370.16 VAT INCL	Management	For	For
16.50	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF NATURAL GAS THROUGH GAS MAINS AND GAS DISTRIBUTION NETWORKS WITH A TOTAL VALUE OF RUB 1 694 043 168.68 VAT INCL	Management	For	For

16.51	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY POLAR CONSTRUCTION COMPANY LLC (CONTRACTOR) FOR OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) INCLUDING CIVIL CONSTRUCTION, BESPOKE WORK, CONSTRUCTION AND INSTALLATION, MINING HEADWORK AND DEVELOPMENT, REPAIRS AND INSTALLATIONS AT FIXED ASSETS OF THE COMPANY POLAR DIVISION, RELAYING OF ALLUVIAL PIPELINES) AS WELL AS SERVICES RENDERED BY POLAR CONSTRUCTION COMPANY LLC (CONTRACTOR) CONTD	Management	For	For
CONT	CONTD TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER)-WITH A SCOPE OF SAFETY BELT TESTING, STORAGE OF ACCOUNTING, TAXATION, AND-REPORTING DOCUMENTATION AS WELL AS MISCELLANEOUS WORK (SERVICES) ENABLING-PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL-VALUE OF RUB 49 430 780 962.40 VAT INCL	Non-Voting
16.52	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY POLAR CONSTRUCTION COMPANY LLC (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 21 358 000.00 VAT INCL	Management	For	For
16.53	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY POLAR CONSTRUCTION COMPANY LLC (LESSOR) IN TEMPORARY HOLDING AND USE (LEASE) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (LESSEE) OF CHATTELS AND REAL ESTATE WITH A TOTAL VALUE OF RUB 1 873 368.00 VAT INCL	Management	For	For
16.54	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF DESIGN AND INVESTIGATIONS, CADASTRAL WORK, DEVELOPMENT, CORRECTION AND APPROVAL OF QUOTATION DOCUMENTATION, DEVELOPMENT AND ADJUSTMENT OF DETAILED DESIGN AND ENGINEERING DOCUMENTATION AS WELL AS SERVICES RENDERED BY GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF R&D SERVICES, REVIEW OF ENGINEERING PROPOSALS, INFORMATION ARCHIVING SERVICES, SAFEKEEPING AND UPDATING THE ARCHIVES, PROJECT QUOTATIONS, DOCUMENTATION FOR DESIGNER SUPERVISION AND MISCELLANEOUS WORK (CONTD	Management	For	For
CONT	CONTD SERVICES) ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY-POLAR DIVISION WITH A TOTAL VALUE OF RUB 1 319 400 763.10 VAT INCL	Non-Voting

16.55	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED (SERVICES RENDERED BY) BY NORILSKNICKELREMONT LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF TECHNICAL MAINTENANCE AND REPAIRS, AND CONCOMITANT PREP WORK REQUIRED FOR OPERATION, PRE-INSTALLATION REVIEW, SET-UP, INSTALLATION/DISASSEMBLY, TECHNICAL SERVICING AND MAINTENANCE OF FIXED PRODUCTION ASSETS, METERING SERVICES AND MISCELLANEOUS SERVICES ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 6 760 411 889.49 VAT INCL	Management	For	For
16.56	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: SERVICES RENDERED BY NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF REPAIRS OF FIXED PRODUCTION ASSETS AS WELL AS SERVICES RENDERED BY NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO OJSC MMC NORILSK	Management	For	For
	NICKEL REPRESENTED BY THE POLAR DIVISION (CUSTOMER) WITH A SCOPE OF CARGO AND PASSENGER TRANSPORTATION, VEHICLE SUPPORT, CARGO TRANSPORTATION AND HANDLING, AND MISCELLANEOUS SERVICES ENABLING PRODUCTION AND BUSINESS ACTIVITIES OF THE COMPANY POLAR DIVISION WITH A TOTAL VALUE OF RUB 3 979 663 706.70 VAT INCL
16.57	APPROVE THE FOLLOWING INTERESTED PARTY TRANSACTION, WHICH MAY BE ENTERED IN THE COURSE OF REGULAR OPERATIONS OF OJSC MMC NORILSK NICKEL: TRANSFER BY NORILSKPROMTRANSPORT LLC (SELLER) IN DUE OWNERSHIP BY OJSC MMC NORILSK NICKEL REPRESENTED BY THE POLAR DIVISION (BUYER) OF FIXED ASSETS, INVENTORIES, CHATTELS, MISCELLANEOUS PRODUCTS, AND MATERIALS WITH A TOTAL VALUE OF RUB 580 814.24 VAT INCL	Management	For	For
CMMT	20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 16.7, 16.18 AND 16.54 AND MODIFICATION IN CUMULATIVE VOTING-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CLEANAWAY COMPANY LIMITED, KAOHSIUNG
Security	Y16688106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	TW0008422007	Agenda	706045184 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	KAOHSIUNG / Taiwan, Province of China	Vote Deadline Date	06-May-2015
SEDOL(s)	B4VYX10	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENT	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD8.0 PER SHARE FROM RETAINED EARNINGS	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
4	THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
Security	G11259101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG112591014	Agenda	705949280 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B3XSC72 - B4ZB3G2 - B582530 - BP3RRN4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0401/LTN201504011331.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0401/LTN201504011237.pdf	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND EQUIVALENT TO HKD 0.41 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM THE RETAINED PROFITS OF THE COMPANY	Management	For	For
3.a.i	TO RE-ELECT MR. WU XIONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.aii	TO RE-ELECT MR. LUO YUN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3aiii	TO RE-ELECT MR. CHEN FUFANG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.b	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	Against	Against

CNOOC LTD, HONG KONG
Security	Y1662W117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	HK0883013259	Agenda	705997572 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	18-May-2015
SEDOL(s)	B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN20150409027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN20150409033.pdf	Non-Voting
A.1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS’ REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
A.3	TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
A.4	TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.5	TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS	Management	For	For
A.7	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
B.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
B.2	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against
B.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against

CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Security	Y15010104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	CNE1000002Q2	Agenda	706183237 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	BEIJING / China	Vote Deadline Date	19-May-2015
SEDOL(s)	6291819 - 7027756 - B01XKR4 - BP3RSM0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474595 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN-201505141036.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN-201505141028.PDF	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014)	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014)	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE “BOARD”) TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSE COOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS	Management	For	For
7	TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS)	Management	For	For
8	TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS	Management	For	For
9	TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS’ MEETINGS, AND TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES)	Management	For	For
10	TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)	Management	Against	Against

11	TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP	Management	Against	Against
12.1	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU YUN	Management	For	For
12.2	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN	Management	For	For
12.3	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU	Management	For	For
12.4	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING	Management	For	For
13.1	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG YUPU	Management	For	For
13.2	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): LI CHUNGUANG	Management	For	For
13.3	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA	Management	Against	Against
13.4	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): WANG ZHIGANG	Management	Against	Against
13.5	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG	Management	Against	Against
13.6	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO	Management	Against	Against
13.7	TO ELECT THE DIRECTOR OF THE SIXTH SESSION OF THE BOARD (NOT INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG	Management	Against	Against
14.1	TO ELECT THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: JIANG XIAOMING	Management	For	For
14.2	TO ELECT THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: ANDREW Y. YAN	Management	Against	Against
14.3	TO ELECT THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: BAO GUOMING	Management	For	For
14.4	TO ELECT THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: TANG MIN	Management	For	For
14.5	TO ELECT THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: FAN GANG	Management	For	For

CHINA MOBILE LIMITED, HONG KONG
Security	Y14965100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	HK0941009539	Agenda	705987886 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	25-May-2015
SEDOL(s)	5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN201504081007.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408997.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.i	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING	Management	For	For
4.ii	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI	Management	Against	Against
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE	Management	Against	Against

CHINA LIFE INSURANCE CO LTD, BEIJING
Security	Y1477R204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	CNE1000002L3	Agenda	706143512 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	BEIJING / China	Vote Deadline Date	21-May-2015
SEDOL(s)	6718976 - B02W3K4 - B06KKF8 - BP3RS75	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447580 DUE TO ADDITION OF-RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN-20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0409/LTN-20150409917.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0507/LTN-20150507442.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0507/-LTN20150507456.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
6	APPROVE ERNST YOUNG HUA MING LLP AND ERNST YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For

11	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
13	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
15	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
16	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
17	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
18	TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
19	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
20	TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
21	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
22	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION	Management	For	For
23	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL	Management	For	For
24	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM (7) OF ARTICLE 14	Management	For	For
CMMT	08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTION-S. THANK YOU.	Non-Voting

XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN
Security	G9829N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	KYG9829N1025	Agenda	706087548 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	26-May-2015
SEDOL(s)	BGQYNN1 - BH88Z43 - BHBXBW5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0428/LTN20150428085.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0428/LTN20150428087.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTOR(S)”) AND THE AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 2.4 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY	Management	For	For
3AI	TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE DIRECTOR	Management	For	For
3AII	TO RE-ELECT MR. LEE SHING PUT AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. CHENG KWOK KIN PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3B	TO AUTHORISE THE BOARD (THE “BOARD”) OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5A	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
5B	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES	Management	Against	Against
5C	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED	Management	Against	Against

PHISON ELECTRONICS CORP
Security	Y7136T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	TW0008299009	Agenda	706131579 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	25-May-2015
SEDOL(s)	6728469 - B131M77	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD11.2 PER SHARE	Management	For	For
3	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
4	THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	For
5	THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES	Management	For	For
6	THE REVISION TO THE PROCEDURES OF MONETARY LOANS	Management	For	For
7	THE PROPOSAL OF NEW SHARES ISSUANCE VIA PRIVATE PLACEMENT	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Abstain	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	TW0002330008	Agenda	706163209 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2015
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX	Management	For	For
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX	Management	For	For
3.8	THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2015
ISIN	TW0003008009	Agenda	706172753 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 51 PER SHARE	Management	For	For
3	TO RECOGNIZE THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

FUBON FINANCIAL HOLDING CO LTD, TAIPEI
Security	Y26528102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002881000	Agenda	706181586 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6411673 - B3Z2FB7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR 2014	Management	For	For
2	DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED CASH DIVIDEND : TWD 3 PER SHARE	Management	For	For
3	AMENDMENT ON THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	PROPOSED LONG-TERM CAPITAL RAISING PLAN	Management	For	For
5	AMENDMENT ON THE COMPANY’S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
6	AMENDMENT ON THE COMPANY’S PROCEDURES FOR THE ELECTION OF DIRECTORS	Management	For	For
7.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: JING SEN CHANG, SHAREHOLDER NO. P120307XXX	Management	For	For
7.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: JIN JI CHEN, SHAREHOLDER NO. M120811XXX	Management	For	For

CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY
Security	Y11654103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002882008	Agenda	706181942 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6425663 - B06P7J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	PROPOSAL FOR 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE	Management	For	For
3	AMENDMENT OF THE ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS	Management	For	For
5	AMENDMENT OF THE RULES FOR ELECTIONS OF DIRECTORS	Management	For	For
6	THE COMPANY’S LONG-TERM CAPITAL RAISING PLAN	Management	For	For
7	RELEASE THE DUTY OF THE BOARD OF MIN- HOUNG HONG DIRECTOR AND OTHER PERSONS FROM NON-COMPETITION RESTRICTIONS	Management	For	For

MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002454006	Agenda	706181954 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY’S ENDORSEMENT/GUARANTEE	Management	For	For
5	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER NO. 109274	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR:LIEN FANG CHIN,SHAREHOLDER NO. F102831XXX	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX	Management	For	For
6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX	Management	For	For
7	TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY’S NEWLY ELECTED DIRECTORS	Management	For	For

SHIN KONG FINANCIAL HOLDING CO LTD
Security	Y7753X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002888005	Agenda	706192123 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6452586 - B06P7Q3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY’S 2014 CPA AUDITED FINANCIAL STATEMENTS	Management	For	For
2	THE COMPANY’S 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES	Management	For	For
3	AMENDMENT TO THE COMPANY’S RULES FOR SHAREHOLDERS MEETINGS	Management	For	For
4	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
5	2014 CAPITAL INCREASE OUT OF RETAINED EARNINGS AND ISSUANCE OF NEW SHARES	Management	For	For
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security	Y1397N101	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	CNE1000002H1	Agenda	706100055 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	BEIJING / China	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429933.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429959.pdf	Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For

1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE	Management	For	For
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS	Management	For	For
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS	Management	For	For
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION	Management	For	For
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION	Management	For	For
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION	Management	For	For
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING	Management	For	For
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY	Management	For	For
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION	Management	For	For
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT	Management	For	For
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For

1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION	Management	For	For
1.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
1.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
2.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
2.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For
2.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE	Management	For	For
2.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS	Management	For	For
2.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS	Management	For	For
2.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
2.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION	Management	For	For
2.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION	Management	For	For
2.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION	Management	For	For
2.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For

2.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING	Management	For	For
2.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY	Management	For	For
2.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD	Management	For	For
2.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
2.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT	Management	For	For
2.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION	Management	For	For
2.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
2.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
CMMT	06 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security	Y1397N101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	CNE1000002H1	Agenda	706165556 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	HONG KONG / China	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450563 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/ltn-20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/ltn-20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429/ltn-20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429-/ltn20150429923.pdf	Non-Voting
1	2014 REPORT OF BOARD OF DIRECTORS	Management	For	For
2	2014 REPORT OF BOARD OF SUPERVISORS	Management	For	For
3	2014 FINAL FINANCIAL ACCOUNTS	Management	For	For
4	2014 PROFIT DISTRIBUTION PLAN	Management	For	For
5	BUDGET OF 2015 FIXED ASSETS INVESTMENT	Management	For	For
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2013	Management	For	For
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2013	Management	For	For
8	RE-ELECTION OF MR. WANG HONGZHANG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9	ELECTION OF MR. PANG XIUSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
10	ELECTION OF MR. ZHANG GENGSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
11	ELECTION OF MR. LI JUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
12	ELECTION OF MS. HAO AIQUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
13	CONTINUATION OF MS. ELAINE LA ROCHE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK	Management	For	For
14	APPOINTMENT OF EXTERNAL AUDITORS FOR 2015	Management	For	For
15	IMPACT ON DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES	Management	For	For
16	SHAREHOLDER RETURN PLAN FOR 2015 TO 2017	Management	For	For
17	CAPITAL PLAN FOR 2015 TO 2017	Management	For	For
18	AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For

19.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
19.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE	Management	For	For
19.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE	Management	For	For
19.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS	Management	For	For
19.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS	Management	For	For
19.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
19.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION	Management	For	For
19.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION	Management	For	For
19.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION	Management	For	For
19.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
19.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING	Management	For	For
19.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY	Management	For	For
19.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION	Management	For	For
19.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS	Management	For	For
19.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
19.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION	Management	For	For
19.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
19.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For

20.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED	Management	For	For
20.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE	Management	For	For
20.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE	Management	For	For
20.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS	Management	For	For
20.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS	Management	For	For
20.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS	Management	For	For
20.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION	Management	For	For
20.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION	Management	For	For
20.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION	Management	For	For
20.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION	Management	For	For
20.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING	Management	For	For
20.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY	Management	For	For
20.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK- UP PERIOD	Management	For	For
20.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES	Management	For	For
20.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT	Management	For	For
20.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION	Management	For	For
20.17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE	Management	For	For
20.18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE	Management	For	For
21	ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Security	Y15004107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	HK0688002218	Agenda	706063081 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-Jun-2015
SEDOL(s)	5387731 - 6192150 - B01XX64 - BP3RPG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420497.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420485.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE	Management	For	For
3.A	TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. KAN HONGBO AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR	Management	For	For
3.D	TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
7	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
8	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE	Management	For	For

NOVATEK MICROELECTRONICS CORP, HSINCHU
Security	Y64153102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	TW0003034005	Agenda	706191816 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6346333 - B06P893	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE APPROVE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: HE TAI SHUN, SHAREHOLDER NO. 6	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: UNITED MICRO ELECTRONICS CO., LTD. SHAREHOLDER NO. 1	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: WANG SHOU REN,SHAREHOLDER NO. 8136	Management	For	For
3.4	THE ELECTION OF THE DIRECTOR: WU GUANG YI,SHAREHOLDER NO. D101448XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: KE CHENG EN,SHAREHOLDER NO. U100056XXX	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: FANG GUO JIAN, SHAREHOLDER NO. B100608XXX	Management	For	For
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI SHI J IE,SHAREHOLDER NO. J100670XXX	Management	For	For
4	TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS	Management	For	For

YUNGTAY ENGINEERING CO LTD, TAIPEI CITY
Security	Y9881Q100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	TW0001507002	Agenda	706191981 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6988694	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE	Management	For	For
3	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
4	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS.	Management	For	For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.: XU XIAN ZHENG, SHAREHOLDER NO. 55	Management	For	For
5.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.: ZHANG GONG XIAO, SHAREHOLDER NO. 117	Management	For	For
5.3	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.4	THE ELECTION OF NON-NOMINATED DIRECTOR.	Management	Against	Against
5.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.8	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.9	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.10	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
5.11	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
5.12	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
6	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	Against	Against
7	EXTEMPORARY MOTIONS	Management	Abstain	For

M VIDEO COMPANY JSC, MOSCOW
Security	X5596G107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	RU000A0JPGA0	Agenda	706208724 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	TBD / Russian Federation	Vote Deadline Date	03-Jun-2015
SEDOL(s)	B28ZH76 - B39V899 - B59SPB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 479213 DUE TO RECEIPT OF D-IRECTOR’S NAMES AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N- OTICE. THANK YOU.	Non-Voting
1	APPROVAL OF THE ANNUAL REPORT FOR 2014	Management	For	For
2	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS	Management	For	For
3	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS	Management	For	For
4	APPROVAL OF DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT AT RUB 27.00 PER ORDINARY SHARE	Management	For	For
5	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY V-OTE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTIN-G EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNOT-BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO-SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS H-AVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTAC-T YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
6.1	ELECTION OF THE BOARD OF DIRECTOR: BREEV PAVEL JUR EVICH	Management	For	For
6.2	ELECTION OF THE BOARD OF DIRECTOR: BURLETON ADRIAN	Management	For	For
6.3	ELECTION OF THE BOARD OF DIRECTOR: JOHN COLEMAN	Management	For	For
6.4	ELECTION OF THE BOARD OF DIRECTOR: CREUSEN UTHO	Management	For	For
6.5	ELECTION OF THE BOARD OF DIRECTOR: KOCH WALTER	Management	For	For

6.6	ELECTION OF THE BOARD OF DIRECTOR: PARKS CHRISTOPHER ALLAN	Management	For	For
6.7	ELECTION OF THE BOARD OF DIRECTOR: PRISJAZHNJUKALEKSANDR MIHAJLOVICH	Management	For	For
6.8	ELECTION OF THE BOARD OF DIRECTOR: RHODES MARCUS JAMES	Management	For	For
6.9	ELECTION OF THE BOARD OF DIRECTOR: TYNKOVAN ALEKS	Management	For	For
6.10	ELECTION OF THE BOARD OF DIRECTOR: HAMID DAVID	Management	For	For
6.11	ELECTION OF THE BOARD OF DIRECTOR: SHEVCHUK ALEKSANDR VIKTOROVICH	Management	For	For
7.1	ELECTION OF THE AUDIT COMMISSION: TYSHKEVICH LJUDMILA ALEKSANDROVNA	Management	For	For
7.2	ELECTION OF THE AUDIT COMMISSION: BEZLIK EVGENIJ VLADIMIROVICH	Management	For	For
7.3	ELECTION OF THE AUDIT COMMISSION: KOCHUBEJ EVGENIJASERGEEVNA	Management	For	For
8	APPROVAL REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION	Management	For	For
9	APPROVAL OF THE AUDITOR OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS	Management	For	For
10	APPROVAL OF THE AUDITOR OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS	Management	For	For
11	APPROVAL OF AN INTERESTED-PARTY TRANSACTION LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE COMPANY	Management	For	For
12	APPROVAL OF INTERESTED PARTY TRANSACTION WHICH CAN BE CONCLUDED IN THE FUTURE IN THE PROCESS OF BUSINESS ACTIVITY	Management	For	For
13	APPROVAL OF A NEW EDITION OF THE CHARTER	Management	For	For
14	APPROVAL OF A NEW EDITION OF THE REGULATIONS ON GENERAL SHAREHOLDERS MEETING	Management	For	For
15	APPROVAL OF A NEW EDITION OF THE REGULATIONS ON REMUNERATION AND COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security	Y3990B112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2015
ISIN	CNE1000003G1	Agenda	706119939 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	BEIJING / China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0504/LTN201505041882.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0504/LTN201505041848.pdf	Non-Voting
1	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
2	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
3	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
4	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 AUDITED ACCOUNTS	Management	For	For
5	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 PROFIT DISTRIBUTION PLAN	Management	For	For
6	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2015	Management	For	For
8	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
9	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For
10	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	Management	For	For

HUANENG POWER INTERNATIONAL INC, BEIJING
Security	Y3744A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	CNE1000006Z4	Agenda	706144146 - Management
Record Date	03-Jun-2015	Holding Recon Date	03-Jun-2015
City / Country	BEIJING / China	Vote Deadline Date	18-Jun-2015
SEDOL(s)	5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0507/LTN20150507910.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0507/LTN20150507876.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE) FOR EACH ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDENDS WILL BE RMB5,479.75 MILLION.	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY’S AUDITORS FOR 2015:THE BOARD OF DIRECTORS (THE BOARD OF DIRECTORS) OF THE COMPANY PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITORS OF THE COMPANY AND KPMG AS THE COMPANYS INTERNATIONAL AUDITORS FOR 2015 WITH A TOTAL REMUNERATION OF RMB30.34 MILLION (OF WHICH, THE REMUNERATION FOR FINANCIAL AUDIT AND FOR INTERNAL CONTROL AUDIT BE ESTIMATED TO BE RMB23.74 MILLION AND RMB6.6 MILLION RESPECTIVELY).	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES	Management	For	For
8	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS IN OR OUTSIDE THE PEOPLE’S REPUBLIC OF CHINA	Management	For	For
10	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES	Management	For	For
11.1	TO ELECT MR. ZHU YOUSENG AS THE NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11.2	TO ELECT MR. GENG JIANXIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11.3	TO ELECT MR. XIA QING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	TO CONSIDER AND APPROVAL THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC	Management	For	For

PIRAEUS BANK SA, ATHENS
Security	X06397156	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	GRS014003008	Agenda	706248362 - Management
Record Date	23-Jun-2015	Holding Recon Date	23-Jun-2015
City / Country	ATHENS / Greece	Vote Deadline Date	24-Jun-2015
SEDOL(s)	BBFL4S0 - BBGB5K8 - BBGBDY8 - BBH7KH7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 10 JULY 2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU	Non-Voting
1.	SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 01.01.2014-31.12.2014, ALONG WITH THE RELEVANT AUDITORS’ AND BOARD OF DIRECTORS’ REPORTS	Management	For	For
2.	RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR INDEMNITY WITH RESPECT TO THE FISCAL YEAR 01.01.2014-31.12.2014	Management	For	For
3.	NOMINATION OF (REGULAR AND SUBSTITUTE) CERTIFIED AUDITORS FOR THE FISCAL YEAR 01.01.2015-31.12.2015	Management	For	For
4.	APPROVAL OF YEAR 2014 FEES AND REMUNERATIONS PAID AND PRELIMINARY APPROVAL FOR YEAR 2015, TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5.	PERMISSION TO THE DIRECTORS AND EXECUTIVE OFFICERS OF THE BANK TO PARTICIPATE IN THE MANAGEMENT OF AFFILIATED (PURSUANT TO ARTICLE 42E, PAR. 5, LAW 2190/1920) COMPANIES OF THE BANK, IN ACCORDANCE WITH ARTICLE 23, LAW 2190/1920	Management	For	For
6.	MISCELLANEOUS ANNOUNCEMENTS	Management	For	For

HAIER ELECTRONICS GROUP CO LTD
Security	G42313125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	BMG423131256	Agenda	706192325 - Management
Record Date	26-Jun-2015	Holding Recon Date	26-Jun-2015
City / Country	HONG KONG / Bermuda	Vote Deadline Date	25-Jun-2015
SEDOL(s)	B1TL3R8 - B1TR8B5 - B1TWXP9 - BP3RVC1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0522/LTN20150522452.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0522/LTN20150522462.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ‘‘DIRECTORS’’) AND AUDITORS (THE ‘‘AUDITORS’’) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A.I	TO RE-ELECT MR. YU HON TO, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.AII	TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2AIII	TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE DIRECTOR TO MR. LIANG HAI SHAN	Management	For	For
2.B	TO AUTHORISE THE BOARD (THE ‘‘BOARD’’) OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
3	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK11 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
6	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY	Management	For	For
8	TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SECOND YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014	Management	For	For

Vote Summary

JOHCM Global Equity Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

RECKITT BENCKISER GROUP PLC, SLOUGH

Security	G74079107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2014
ISIN	GB00B24CGK77	Agenda	705707935 - Management
Record Date		Holding Recon Date	09-Dec-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-Dec-2014
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES (“INDIVIOR ORDINARY SHARES”) OF INDIVIOR PLC (“INDIVIOR”) (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, (“RB ORDINARY SHARES”) IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE (“ADMISSION”), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY’S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD	Management	For	For
CONT	CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE “DEMERGER RECORD TIME”), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD	Non-Voting
CONT	CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE “RB SHAREHOLDER-CIRCULAR”)) WITH CONTD	Non-Voting
CONT	CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE	Non-Voting

SK HYNIX INC, ICHON

Security	Y8085F100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7000660001	Agenda	705849884 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6450267 - B0WCB66	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK	Management	For	For
3.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL	Management	For	For
3.4	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG	Management	For	For
4.1	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM

Security	N31738102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	NL0010877643	Agenda	705877869 - Management
Record Date	19-Mar-2015	Holding Recon Date	19-Mar-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	06-Apr-2015
SEDOL(s)	BRJ2W98 - BRJFWP3 - BRJL507 - BRJLBK9 - BRK0FV4 - BRWQY46 - BTF7YZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING	Non-Voting
2.a	ANNUAL REPORT 2014: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2014	Non-Voting
2.b	ANNUAL REPORT 2014: IMPLEMENTATION OF THE REMUNERATION POLICY IN 2014	Non-Voting
2.c	ANNUAL REPORT 2014: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS	Non-Voting
2.d	ANNUAL REPORT 2014: ADOPTION OF THE 2014 ANNUAL ACCOUNTS	Management	For	For
2.e	ANNUAL REPORT 2014: GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014	Management	For	For
3.a	RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF JOHN ELKANN	Management	Against	Against
3.b	RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF SERGIO MARCHIONNE	Management	For	For
4.a	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF RONALD L. THOMPSON	Management	For	For
4.b	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF ANDREA AGNELLI	Management	For	For
4.c	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF TIBERTO BRANDOLINI D’ADDA	Management	For	For
4.d	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF GLENN EARLE	Management	For	For
4.e	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF VALERIE A. MARS	Management	For	For
4.f	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF RUTH J. SIMMONS	Management	For	For
4.g	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF PATIENCE WHEATCROFT	Management	For	For
4.h	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF STEPHEN M. WOLF	Management	For	For
4.i	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR OF ERMENEGILDO ZEGNA	Management	For	For
5	PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY	Management	For	For
6.a	REMUNERATION FOR THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS: ADOPTION OF THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS	Management	Against	Against
6.b	REMUNERATION FOR THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS: APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS	Management	For	For
7	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY	Management	Against	Against
8	CLOSE OF MEETING	Non-Voting

SHIRE PLC, ST HELIER
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	JE00B2QKY057	Agenda	705936815 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	DUBLIN 2 / Jersey	Vote Deadline Date	20-Apr-2015
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT DOMINIC BLAKEMORE	Management	For	For
5	TO RE-ELECT WILLIAM BURNS	Management	For	For
6	TO RE-ELECT DR. STEVEN GILLIS	Management	For	For
7	TO RE-ELECT DR. DAVID GINSBURG	Management	For	For
8	TO RE-ELECT DAVID KAPPLER	Management	For	For
9	TO RE-ELECT SUSAN KILSBY	Management	For	For
10	TO RE-ELECT ANNE MINTO	Management	For	For
11	TO RE-ELECT DR. FLEMMING ORNSKOV	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR	Management	For	For
13	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015	Management	For	For
15	TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	TO AUTHORIZE THE ALLOTMENT OF SHARES	Management	For	For
17	TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORIZE PURCHASES OF OWN SHARES	Management	For	For
19	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
CMMT	30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NOKIA CORP, ESPOO

Security	X61873133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	FI0009000681	Agenda	705815136 - Management
Record Date	22-Apr-2015	Holding Recon Date	22-Apr-2015
City / Country	HELSINKI / Finland	Vote Deadline Date	23-Apr-2015
SEDOL(s)	0083443 - 0654504 - 5902941 - 5945418 - 5946154 - 5946455 - B02G9J7 - B0CRGQ6 - B10RVY8 - B19GJC0 - B1YCCZ7 - B71DPB2 - B80G3T3 - B92MVT2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH S-UB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STI-LL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING	Non-Voting
3	ELECTION OF THE PERSONS TO CONFIRM THE MINUTES AND TO VERIFY THE COUNTING OF V-OTES	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)	Management	For	For
12	THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR	Management	For	For
14	THE BOARD’S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE- ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015	Management	For	For
15	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES	Management	For	For
16	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES	Management	For	For
17	CLOSING OF THE MEETING	Non-Voting

RECKITT BENCKISER GROUP PLC, SLOUGH

Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	GB00B24CGK77	Agenda	705948264 - Management
Record Date		Holding Recon Date	05-May-2015
City / Country	HAYES / United Kingdom	Vote Deadline Date	30-Apr-2015
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO ELECT JASPAL BINDRA	Management	For	For
5	TO ELECT MARY HARRIS	Management	For	For
6	TO ELECT PAMELA KIRBY	Management	For	For
7	TO ELECT SUE SHIM	Management	For	For
8	TO ELECT CHRISTOPHER SINCLAIR	Management	For	For
9	TO ELECT DOUGLAS TOUGH	Management	For	For
10	TO RE-ELECT ADRIAN BELLAMY	Management	For	For
11	TO RE-ELECT NICANDRO DURANTE	Management	For	For
12	TO RE-ELECT PETER HART	Management	For	For
13	TO RE-ELECT ADRIAN HENNAH	Management	For	For
14	TO RE-ELECT KENNETH HYDON	Management	For	For
15	TO RE-ELECT RAKESH KAPOOR	Management	For	For
16	TO RE-ELECT ANDRE LACROIX	Management	For	For
17	TO RE-ELECT JUDITH SPRIESER	Management	For	For
18	TO RE-ELECT WARREN TUCKER	Management	For	For
19	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
21	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
22	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
23	TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING	Management	For	For
24	TO RENEW THE DIRECTORS’ POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)	Management	For	For
25	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION)	Management	For	For
26	TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN (“THE LTIP”) (SPECIAL RESOLUTION)	Management	For	For
27	TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE “SRS PLAN”). (SPECIAL RESOLUTION)	Management	For	For
28	TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION)	Management	For	For
29	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE. (SPECIAL RESOLUTION)	Management	For	For

ACTELION LTD., ALLSCHWIL

Security	H0032X135	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	CH0010532478	Agenda	706020740 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	BASEL / Switzerland	Vote Deadline Date	29-Apr-2015
SEDOL(s)	5937846 - 5954254 - 7123223 - B01DBL5 - B0P9B20 - B1YD5Q2 - B1YD5T5 - B1YLTN1 - B2QTL45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF ANNUAL REPORT 2014, CONSOLIDATED FINANCIAL STATEMENTS 2014, STATUTORY FINANCIAL STATEMENTS 2014	Management	For	For
1.2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014	Management	For	For
2	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER SHARE	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT	Management	For	For
4.1.1	RE-ELECTION OF JEAN-PIERRE GARNIER TO THE BOARD OF DIRECTORS	Management	For	For
4.1.2	RE-ELECTION OF JEAN-PAUL CLOZEL TO THE BOARD OF DIRECTORS	Management	For	For
4.1.3	RE-ELECTION OF JUHANI ANTTILA TO THE BOARD OF DIRECTORS	Management	For	For
4.1.4	RE-ELECTION OF ROBERT BERTOLINI TO THE BOARD OF DIRECTORS	Management	For	For
4.1.5	RE-ELECTION OF JOHN J. GREISCH TO THE BOARD OF DIRECTORS	Management	For	For
4.1.6	RE-ELECTION OF PETER GRUSS TO THE BOARD OF DIRECTORS	Management	For	For
4.1.7	RE-ELECTION OF MICHAEL JACOBI TO THE BOARD OF DIRECTORS	Management	For	For
4.1.8	RE-ELECTION OF JEAN MALO TO THE BOARD OF DIRECTORS	Management	For	For
4.2.1	ELECTION OF HERNA VERHAGEN AS A NEW DIRECTOR	Management	For	For
4.2.2	ELECTION OF DAVID STOUT AS A NEW DIRECTOR	Management	For	For
4.3	ELECTION OF JEAN-PIERRE GARNIER AS A CHAIRPERSON OF THE BOARD OF DIRECTORS	Management	For	For
4.4.1	ELECTION OF HERNA VERHAGEN TO THE COMPENSATION COMMITTEE	Management	For	For
4.4.2	ELECTION OF JEAN-PIERRE GARNIER TO THE COMPENSATION COMMITTEE	Management	For	For
4.4.3	ELECTION OF JOHN GREISCH TO THE COMPENSATION COMMITTEE	Management	For	For
5.1	APPROVAL OF BOARD COMPENSATION (NON-EXECUTIVE DIRECTORS)	Management	For	For
5.2	APPROVAL OF EXECUTIVE MANAGEMENT COMPENSATION 2016 (MAXIMUM AMOUNT)	Management	For	For
6	ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU	Management	For	For
7	ELECTION OF ERNST & YOUNG AG, BASEL AS AUDITORS	Management	For	For
8	IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE SHAREHOLDER, ABSTAIN=AGAINST SUCH PROPOSALS)	Management	For	For

GREAT WALL MOTOR CO LTD

Security	Y2882P106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	CNE100000338	Agenda	705906230 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HEBEI PROVINCE / China	Vote Deadline Date	05-May-2015
SEDOL(s)	6718255 - B01XL04 - B1BJQS2 - B4MLS82 - BP3RV43	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320423.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320403.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
3	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY’S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
5	TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY’S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
7	TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM	Management	For	For
	THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015)
9	“TO APPROVE AND CONFIRM THE FOLLOWING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“ARTICLES OF ASSOCIATION”) AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: “THE COMPANY’S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY’S CONTD	Management	For	For

CONT	CONTD SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF AUTOMOBILES AND-COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, PROCESSING AGENCY AND-SALE OF ACCESSORIES AND PROVISION OF AFTER-SALE SERVICES AND CONSULTATION-SERVICES THEREOF; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS-(EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN-INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND MANUFACTURING-OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT- TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE-IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED);- EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND-PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES-(EXCLUDING THOSE DISTRIBUTED CONTD	Non-Voting
CONT	CONTD AND OPERATED EXCLUSIVELY BY THE STATE AND EXCEPT FOR THOSE RESTRICTED-BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT.” SHALL BE-AMENDED TO READ AS: “THE COMPANY’S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH-AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY- REGISTRATIONS. THE COMPANY’S SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING-OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,-RESEARCH AND DEVELOPMENT AND TECHNICAL SERVICES, PROCESSING AGENCY AND SALE-OF ACCESSORIES AND PROVISION OF AFTERSALE SERVICES AND CONSULTATION SERVICES-THEREOF; INFORMATION TECHNOLOGY SERVICES; MANUFACTURING OF ELECTRONIC AND-MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE-FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND-CONTD	Non-Voting
CONT	CONTD MANUFACTURING OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL-CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND- LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN- ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF-AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF- GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED AND OPERATED EXCLUSIVELY BY-THE STATE AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT-SELF-OWNED BUILDINGS AND EQUIPMENT.””	Non-Voting
10	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE	Management	Against	Against
	RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD

CONT	CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) 20%, BEING 401,848,600 A SHARES, OF-THE AGGREGATE NOMINAL AMOUNT OF A SHARES IN ISSUE; AND (II) 20%, BEING-206,636,000 H SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN ISSUE,-IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY-EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF-THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK-EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME)-AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY- COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED;-AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO-SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A)-APPROVE, EXECUTE CONTD	Non-Voting
CONT	CONTD AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS-AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH- NEW SHARES INCLUDING (WITHOUT LIMITATION): (I) DETERMINE THE CLASS AND NUMBER-OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES;-(III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV)- DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND-NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI)-MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE-EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR PLACEMENT OF-SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE- COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL- ADMINISTRATIVE CONTD	Non-Voting
CONT	CONTD REGION OF THE PRC ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER-OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD-CONSIDERS EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN-ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO-SUB-PARAGRAPH	Non-Voting
	(1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE-RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF- ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN-THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND-REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND/OR OTHER AUTHORITIES. FOR-THE PURPOSE OF THIS RESOLUTION: “A SHARES” MEANS DOMESTIC SHARES IN THE SHARE-CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH CONTD
CONT	CONTD ARE SUBSCRIBED FOR AND TRADED IN RENMINBI BY THE PRC INVESTORS; “BOARD”-MEANS THE BOARD OF DIRECTORS OF THE COMPANY; “H SHARES” MEANS THE OVERSEAS-LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL-VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG-DOLLARS; AND “RELEVANT PERIOD” MEANS THE PERIOD FROM THE PASSING OF THIS- RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT-ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS-RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE-PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN-THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE- SHAREHOLDERS IN A GENERAL MEETING	Non-Voting

INOTERA MEMORIES INC, TAOYUAN
Security	Y4084K109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	TW0003474003	Agenda	706038420 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	04-May-2015
SEDOL(s)	B071G30 - B18R139	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 FINANCIAL STATEMENTS	Management	For	For
2	APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED)	Management	For	For
3	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
4	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
5	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For

TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	KYG875721634	Agenda	705938225 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2015
SEDOL(s)	BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR	Management	Against	Against
3.i.b	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR	Management	Against	Against
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against

CHINA MOBILE LIMITED, HONG KONG
Security	Y14965100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	HK0941009539	Agenda	705987886 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	25-May-2015
SEDOL(s)	5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN201504081007.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408997.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.i	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING	Management	For	For
4.ii	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI	Management	Against	Against
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE	Management	Against	Against

MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002454006	Agenda	706181954 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY’S ENDORSEMENT/GUARANTEE	Management	For	For
5	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER NO. 109274	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR:LIEN FANG CHIN,SHAREHOLDER NO. F102831XXX	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX	Management	For	For
6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX	Management	For	For
7	TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY’S NEWLY ELECTED DIRECTORS	Management	For	For

JAPAN EXCHANGE GROUP,INC.
Security	J2740B106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	JP3183200009	Agenda	706194761 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	14-Jun-2015
SEDOL(s)	6743882 - B05PM36 - B8DRBQ6	Quick Code	86970

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Tsuda, Hiroki	Management	For	For
1.2	Appoint a Director Kiyota, Akira	Management	For	For
1.3	Appoint a Director Miyahara, Koichiro	Management	For	For
1.4	Appoint a Director Yamaji, Hiromi	Management	For	For
1.5	Appoint a Director Christina Ahmadjian	Management	For	For
1.6	Appoint a Director Okuda, Tsutomu	Management	For	For
1.7	Appoint a Director Kubori, Hideaki	Management	For	For
1.8	Appoint a Director Sato, Shigetaka	Management	For	For
1.9	Appoint a Director Tomonaga, Michiko	Management	For	For
1.10	Appoint a Director Hirose, Masayuki	Management	For	For
1.11	Appoint a Director Honda, Katsuhiko	Management	For	For
1.12	Appoint a Director Yoneda, Tsuyoshi	Management	For	For
1.13	Appoint a Director Charles Ditmars Lake II	Management	For	For

OMRON CORPORATION
Security	J61374120	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	JP3197800000	Agenda	706205095 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	KYOTO / Japan	Vote Deadline Date	21-Jun-2015
SEDOL(s)	5835735 - 6659428 - B02K7H3 - B1CDDC6 - B5PZ640	Quick Code	66450

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Tateishi, Fumio	Management	For	For
2.2	Appoint a Director Yamada, Yoshihito	Management	For	For
2.3	Appoint a Director Suzuki, Yoshinori	Management	For	For
2.4	Appoint a Director Sakumiya, Akio	Management	For	For
2.5	Appoint a Director Nitto, Koji	Management	For	For
2.6	Appoint a Director Toyama, Kazuhiko	Management	For	For
2.7	Appoint a Director Kobayashi, Eizo	Management	For	For
2.8	Appoint a Director Nishikawa, Kuniko	Management	For	For
3.1	Appoint a Corporate Auditor Kondo, Kiichiro	Management	For	For
3.2	Appoint a Corporate Auditor Kawashima, Tokio	Management	For	For
4	Appoint a Substitute Corporate Auditor Watanabe, Toru	Management	For	For
5	Approve Payment of Performance-based Compensation to Directors	Management	For	For

Vote Summary

JOHCM International Select Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

3I GROUP PLC, LONDON

Security	G88473148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jul-2014
ISIN	GB00B1YW4409	Agenda	705370978 - Management
Record Date		Holding Recon Date	15-Jul-2014
City / Country	TBD / United Kingdom	Vote Deadline Date	09-Jul-2014
SEDOL(s)	B1YW440 - B23CDD0 - B23CLZ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE COMPANY’S ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 31 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
4	TO DECLARE A DIVIDEND	Management	For	For
5	TO REAPPOINT MR J P ASQUITH AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO REAPPOINT MR S A BORROWS AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO REAPPOINT MR A R COX AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO REAPPOINT SIR ADRIAN MONTAGUE AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO REAPPOINT MRS J S WILSON AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION	Management	For	For
14	TO APPROVE THE REVISED INVESTMENT POLICY	Management	For	For
15	TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	TO RENEW THE AUTHORITY TO ALLOT SHARES	Management	For	For
17	TO RENEW THE SECTION 561 AUTHORITY	Management	For	For
18	TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
19	TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

RECKITT BENCKISER GROUP PLC, SLOUGH

Security	G74079107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2014
ISIN	GB00B24CGK77	Agenda	705707935 - Management
Record Date		Holding Recon Date	09-Dec-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-Dec-2014
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES (“INDIVIOR ORDINARY SHARES”) OF INDIVIOR PLC (“INDIVIOR”) (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, (“RB ORDINARY SHARES”) IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE (“ADMISSION”), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY’S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD	Management	For	For
CONT	CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE “DEMERGER RECORD TIME”), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD	Non-Voting
CONT	CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE “RB SHAREHOLDER-CIRCULAR”)) WITH CONTD	Non-Voting
CONT	CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE	Non-Voting

NOVARTIS AG, BASEL

Security	H5820Q150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Feb-2015
ISIN	CH0012005267	Agenda	705800539 - Management
Record Date	24-Feb-2015	Holding Recon Date	24-Feb-2015
City / Country	BASEL / Switzerland	Vote Deadline Date	09-Feb-2015
SEDOL(s)	7103065 - 7105083 - B01DMY5 - B10S3M3 - B769708	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	For	For
3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND	Management	For	For
4	REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE OF AGM FOR DETAILS)	Management	For	For
5	REVISION OF THE ARTICLES OF INCORPORATION (SEE FULL NOTICE OF AGM FOR DETAILS)	Management	For	For
6.1	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS)	Management	For	For
6.2	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS)	Management	For	For
6.3	ADVISORY VOTE ON THE 2014 COMPENSATION REPORT	Management	For	For
7.1	RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)	Management	For	For
7.2	RE-ELECTION OF DIMITRI AZAR, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.3	RE-ELECTION OF VERENA A. BRINER, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.4	RE-ELECTION OF SRIKANT DATAR, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.5	RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.6	RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.7	RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.8	RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.9	RE-ELECTION OF ENRICO VANNI, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.10	RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For

7.11	ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
8.1	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For
8.2	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For
8.3	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For
8.4	ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For
9	RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG	Management	For	For
10	RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL	Management	For	For
B	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL	Management	For	For
	MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)

SK HYNIX INC, ICHON
Security	Y8085F100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7000660001	Agenda	705849884 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6450267 - B0WCB66	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK SEONG WOOK	Management	For	For
3.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DU KYUNG	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK YOUNG JOON	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE IL	Management	For	For
3.4	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE CHANG YANG	Management	For	For
4.1	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HENKEL AG & CO. KGAA, DUESSELDORF
Security	D3207M102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Apr-2015
ISIN	DE0006048408	Agenda	705875435 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	DUESSELDORF / Germany	Vote Deadline Date	02-Apr-2015
SEDOL(s)	5002465 - 5084935 - 5085035 - B0316Z6 - B28J8T7 - BRTLG60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23.03.15, WHEREAS TH-E MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS-DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN-LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 MAR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
1.	ACCEPT ANNUAL FINANCIAL STATEMENT	Management	For	For
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31 PER PREFERRED SHARE	Management	For	For
3.	APPROVE DISCHARGE OF THE PERSONALLY LIABLE PARTNER FOR FISCAL 2014	Management	For	For
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	APPROVE DISCHARGE OF THE SHAREHOLDERS’ COMMITTEE FOR FISCAL 2014	Management	For	For
6.	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015	Management	For	For
7.	APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE VERWALTUNGSGESELLSCHAFT MBH, AND SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAFTSFUHRUNGSGESELLSCHAFT MBH	Management	For	For
8.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
9.	APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS	Management	For	For
10.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS	Management	For	For

GEA GROUP AG, BOCHUM
Security	D28304109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	DE0006602006	Agenda	705882579 - Management
Record Date	25-Mar-2015	Holding Recon Date	25-Mar-2015
City / Country	OBERHAUSEN / Germany	Vote Deadline Date	07-Apr-2015
SEDOL(s)	4557104 - B02NSV3 - B28HB58 - BHZLGS6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGES-ELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER-31, 2014, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT	Non-Voting
	REPORT-OF GEA GROUP AKTIENGESELLSCHAFT FOR THE FISCAL YEAR 2014 INCLUDING THE EXPLANA-TORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE W-ITH S. 289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO. 5 AND PARA. 4 HGB (GERMAN C-OMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL-YEAR 2014
2.	APPROPRIATION OF NET EARNINGS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE	Management	For	For
3.	RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014	Management	For	For
4.	RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2014	Management	For	For
5.	ELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2015: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN	Management	For	For
6.	CANCELLATION OF AUTHORIZED CAPITAL II IN ACCORDANCE WITH S. 4 PARA. 4 OF THE ARTICLES OF ASSOCIATION, CREATION OF A NEW AUTHORIZED CAPITAL II AND AUTHORIZATION TO DECIDE ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES OF ASSOCIATION	Management	For	For
7.	CREATION OF A NEW AUTHORIZED CAPITAL III GRANTING AUTHORIZATION TO EXCLUDE SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	For	For
8.	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS OR INCOME BONDS, THE CREATION OF CONTINGENT CAPITAL AS WELL AS THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING THE RESPECTIVE AUTHORIZATION GIVEN IN 2010 AND THE CONTINGENT CAPITAL IN ACCORDANCE WITH S. 4 PARA. 5 OF THE ARTICLES OF ASSOCIATION	Management	For	For
9.	AUTHORIZATION TO ACQUIRE AND USE TREASURY STOCK AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT	Management	For	For

L’OREAL S.A., PARIS
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	FR0000120321	Agenda	705896542 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	PARIS / France	Vote Deadline Date	14-Apr-2015
SEDOL(s)	4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BH7KD13 - BRTMBW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0401/20150401- 1500755.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND	Management	For	For
O.4	APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR	Management	For	For
O.5	RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR	Management	For	For
O.6	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.7	AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
E.8	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS	Management	For	For
E.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.10	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.11	AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS	Management	For	For
E.12	REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS	Management	For	For
E.13	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

SHIRE PLC, ST HELIER
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	JE00B2QKY057	Agenda	705936815 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	DUBLIN 2 / Jersey	Vote Deadline Date	20-Apr-2015
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT DOMINIC BLAKEMORE	Management	For	For
5	TO RE-ELECT WILLIAM BURNS	Management	For	For
6	TO RE-ELECT DR. STEVEN GILLIS	Management	For	For
7	TO RE-ELECT DR. DAVID GINSBURG	Management	For	For
8	TO RE-ELECT DAVID KAPPLER	Management	For	For
9	TO RE-ELECT SUSAN KILSBY	Management	For	For
10	TO RE-ELECT ANNE MINTO	Management	For	For
11	TO RE-ELECT DR. FLEMMING ORNSKOV	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR	Management	For	For
13	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
14	TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015	Management	For	For
15	TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	TO AUTHORIZE THE ALLOTMENT OF SHARES	Management	For	For
17	TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORIZE PURCHASES OF OWN SHARES	Management	For	For
19	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
CMMT	30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NOKIA CORP, ESPOO
Security	X61873133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	FI0009000681	Agenda	705815136 - Management
Record Date	22-Apr-2015	Holding Recon Date	22-Apr-2015
City / Country	HELSINKI / Finland	Vote Deadline Date	23-Apr-2015
SEDOL(s)	0083443 - 0654504 - 5902941 - 5945418 - 5946154 - 5946455 - B02G9J7 - B0CRGQ6 - B10RVY8 - B19GJC0 - B1YCCZ7 - B71DPB2 - B80G3T3 - B92MVT2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH S-UB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STI-LL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING	Non-Voting
3	ELECTION OF THE PERSONS TO CONFIRM THE MINUTES AND TO VERIFY THE COUNTING OF V-OTES	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)	Management	For	For
12	THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR	Management	For	For
14	THE BOARD’S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE- ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015	Management	For	For
15	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES	Management	For	For
16	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES	Management	For	For
17	CLOSING OF THE MEETING	Non-Voting

RECKITT BENCKISER GROUP PLC, SLOUGH
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	GB00B24CGK77	Agenda	705948264 - Management
Record Date		Holding Recon Date	05-May-2015
City / Country	HAYES / United Kingdom	Vote Deadline Date	30-Apr-2015
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO ELECT JASPAL BINDRA	Management	For	For
5	TO ELECT MARY HARRIS	Management	For	For
6	TO ELECT PAMELA KIRBY	Management	For	For
7	TO ELECT SUE SHIM	Management	For	For
8	TO ELECT CHRISTOPHER SINCLAIR	Management	For	For
9	TO ELECT DOUGLAS TOUGH	Management	For	For
10	TO RE-ELECT ADRIAN BELLAMY	Management	For	For
11	TO RE-ELECT NICANDRO DURANTE	Management	For	For
12	TO RE-ELECT PETER HART	Management	For	For
13	TO RE-ELECT ADRIAN HENNAH	Management	For	For
14	TO RE-ELECT KENNETH HYDON	Management	For	For
15	TO RE-ELECT RAKESH KAPOOR	Management	For	For
16	TO RE-ELECT ANDRE LACROIX	Management	For	For
17	TO RE-ELECT JUDITH SPRIESER	Management	For	For
18	TO RE-ELECT WARREN TUCKER	Management	For	For
19	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
21	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
22	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
23	TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING	Management	For	For
24	TO RENEW THE DIRECTORS’ POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)	Management	For	For
25	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION)	Management	For	For
26	TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN (“THE LTIP”) (SPECIAL RESOLUTION)	Management	For	For
27	TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE “SRS PLAN”). (SPECIAL RESOLUTION)	Management	For	For
28	TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION)	Management	For	For
29	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE. (SPECIAL RESOLUTION)	Management	For	For

ACTELION LTD., ALLSCHWIL
Security	H0032X135	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	CH0010532478	Agenda	706020740 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	BASEL / Switzerland	Vote Deadline Date	29-Apr-2015
SEDOL(s)	5937846 - 5954254 - 7123223 - B01DBL5 - B0P9B20 - B1YD5Q2 - B1YD5T5 - B1YLTN1 - B2QTL45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF ANNUAL REPORT 2014, CONSOLIDATED FINANCIAL STATEMENTS 2014, STATUTORY FINANCIAL STATEMENTS 2014	Management	For	For
1.2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014	Management	For	For
2	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER SHARE	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT	Management	For	For
4.1.1	RE-ELECTION OF JEAN-PIERRE GARNIER TO THE BOARD OF DIRECTORS	Management	For	For
4.1.2	RE-ELECTION OF JEAN-PAUL CLOZEL TO THE BOARD OF DIRECTORS	Management	For	For
4.1.3	RE-ELECTION OF JUHANI ANTTILA TO THE BOARD OF DIRECTORS	Management	For	For
4.1.4	RE-ELECTION OF ROBERT BERTOLINI TO THE BOARD OF DIRECTORS	Management	For	For
4.1.5	RE-ELECTION OF JOHN J. GREISCH TO THE BOARD OF DIRECTORS	Management	For	For
4.1.6	RE-ELECTION OF PETER GRUSS TO THE BOARD OF DIRECTORS	Management	For	For
4.1.7	RE-ELECTION OF MICHAEL JACOBI TO THE BOARD OF DIRECTORS	Management	For	For
4.1.8	RE-ELECTION OF JEAN MALO TO THE BOARD OF DIRECTORS	Management	For	For
4.2.1	ELECTION OF HERNA VERHAGEN AS A NEW DIRECTOR	Management	For	For
4.2.2	ELECTION OF DAVID STOUT AS A NEW DIRECTOR	Management	For	For
4.3	ELECTION OF JEAN-PIERRE GARNIER AS A CHAIRPERSON OF THE BOARD OF DIRECTORS	Management	For	For
4.4.1	ELECTION OF HERNA VERHAGEN TO THE COMPENSATION COMMITTEE	Management	For	For
4.4.2	ELECTION OF JEAN-PIERRE GARNIER TO THE COMPENSATION COMMITTEE	Management	For	For
4.4.3	ELECTION OF JOHN GREISCH TO THE COMPENSATION COMMITTEE	Management	For	For
5.1	APPROVAL OF BOARD COMPENSATION (NON-EXECUTIVE DIRECTORS)	Management	For	For
5.2	APPROVAL OF EXECUTIVE MANAGEMENT COMPENSATION 2016 (MAXIMUM AMOUNT)	Management	For	For
6	ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU	Management	For	For
7	ELECTION OF ERNST & YOUNG AG, BASEL AS AUDITORS	Management	For	For
8	IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE SHAREHOLDER, ABSTAIN=AGAINST SUCH PROPOSALS)	Management	For	For

GREAT WALL MOTOR CO LTD
Security	Y2882P106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	CNE100000338	Agenda	705906230 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HEBEI PROVINCE / China	Vote Deadline Date	05-May-2015
SEDOL(s)	6718255 - B01XL04 - B1BJQS2 - B4MLS82 - BP3RV43	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320423.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0320/LTN20150320403.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
3	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY’S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
5	TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY’S WEBSITE: WWW.GWM.COM.CN)	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)	Management	For	For
7	TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)	Management	For	For
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM	Management	For	For
	THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015)
9	“TO APPROVE AND CONFIRM THE FOLLOWING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“ARTICLES OF ASSOCIATION”) AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: “THE COMPANY’S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY’S CONTD	Management	For	For
CONT	CONTD SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF AUTOMOBILES AND-COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN, PROCESSING AGENCY AND-SALE OF ACCESSORIES AND PROVISION OF AFTER-SALE SERVICES AND CONSULTATION-SERVICES THEREOF; MANUFACTURING OF ELECTRONIC AND MECHANICAL EQUIPMENTS-(EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE FROM FOREIGN-INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND MANUFACTURING-OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL CARGO FREIGHT- TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND LOGISTICS (A LICENCE-IS REQUIRED FOR OPERATION IN THE EVENT OF AN ADMINISTRATIVE PERMIT INVOLVED);- EXPORT OF COMPONENTS AND ACCESSORIES OF AUTOMOBILES MANUFACTURED AND-PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF GOODS AND TECHNIQUES-(EXCLUDING THOSE DISTRIBUTED CONTD	Non-Voting

CONT	CONTD AND OPERATED EXCLUSIVELY BY THE STATE AND EXCEPT FOR THOSE RESTRICTED-BY THE STATE); LEASING OUT SELF-OWNED BUILDINGS AND EQUIPMENT.” SHALL BE-AMENDED TO READ AS: “THE COMPANY’S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH-AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY- REGISTRATIONS. THE COMPANY’S SCOPE OF BUSINESS IS AS FOLLOWS: MANUFACTURING-OF AUTOMOBILES AND COMPONENTS THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,-RESEARCH AND DEVELOPMENT AND TECHNICAL SERVICES, PROCESSING AGENCY AND SALE-OF ACCESSORIES AND PROVISION OF AFTERSALE SERVICES AND CONSULTATION SERVICES-THEREOF; INFORMATION TECHNOLOGY SERVICES; MANUFACTURING OF ELECTRONIC AND-MECHANICAL EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED BY THE STATE-FROM FOREIGN INVESTMENT AND THOSE WITH SPECIAL LIMITATIONS); PROCESSING AND-CONTD	Non-Voting
CONT	CONTD MANUFACTURING OF MOULDS; REPAIR AND MAINTENANCE OF AUTOMOBILES; GENERAL-CARGO FREIGHT TRANSPORTATION AND SPECIAL TRANSPORTATION; STORAGE AND- LOGISTICS (A LICENCE IS REQUIRED FOR OPERATION IN THE EVENT OF AN- ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF COMPONENTS AND ACCESSORIES OF-AUTOMOBILES MANUFACTURED AND PURCHASED BY THE COMPANY; IMPORT AND EXPORT OF- GOODS AND TECHNIQUES (EXCLUDING THOSE DISTRIBUTED AND OPERATED EXCLUSIVELY BY-THE STATE AND EXCEPT FOR THOSE RESTRICTED BY THE STATE); LEASING OUT-SELF-OWNED BUILDINGS AND EQUIPMENT.””	Non-Voting
10	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE	Management	Against	Against
	RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD
CONT	CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) 20%, BEING 401,848,600 A SHARES, OF-THE AGGREGATE NOMINAL AMOUNT OF A SHARES IN ISSUE; AND (II) 20%, BEING-206,636,000 H SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN ISSUE,-IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY-EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF-THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK-EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME)-AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY- COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED;-AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO-SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A)-APPROVE, EXECUTE CONTD	Non-Voting
CONT	CONTD AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS-AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH- NEW SHARES INCLUDING (WITHOUT LIMITATION): (I) DETERMINE THE CLASS AND NUMBER-OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES;-(III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV)- DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND-NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI)-MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE-EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR PLACEMENT OF-SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE- COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL- ADMINISTRATIVE CONTD	Non-Voting
CONT	CONTD REGION OF THE PRC ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER-OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD-CONSIDERS EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN-ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO-SUB-PARAGRAPH	Non-Voting
	(1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE-RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF- ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN-THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND-REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND/OR OTHER AUTHORITIES. FOR-THE PURPOSE OF THIS RESOLUTION: “A SHARES” MEANS DOMESTIC SHARES IN THE SHARE-CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH CONTD
CONT	CONTD ARE SUBSCRIBED FOR AND TRADED IN RENMINBI BY THE PRC INVESTORS; “BOARD”-MEANS THE BOARD OF DIRECTORS OF THE COMPANY; “H SHARES” MEANS THE OVERSEAS-LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL-VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG-DOLLARS; AND “RELEVANT PERIOD” MEANS THE PERIOD FROM THE PASSING OF THIS- RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT-ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS-RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE-PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN-THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE- SHAREHOLDERS IN A GENERAL MEETING	Non-Voting

SYMRISE AG, HOLZMINDEN
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	DE000SYM9999	Agenda	705940535 - Management
Record Date	20-Apr-2015	Holding Recon Date	20-Apr-2015
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	01-May-2015
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 - BJ054Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 APRIL 2015. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY-AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT-ON PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS	Management	For	For
7.	APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS	Management	For	For
8.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For

INOTERA MEMORIES INC, TAOYUAN
Security	Y4084K109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	TW0003474003	Agenda	706038420 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	04-May-2015
SEDOL(s)	B071G30 - B18R139	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 FINANCIAL STATEMENTS	Management	For	For
2	APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED)	Management	For	For
3	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
4	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
5	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For

TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2015
ISIN	KYG875721634	Agenda	705938225 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2015
SEDOL(s)	BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR	Management	Against	Against
3.i.b	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR	Management	Against	Against
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	Against	Against

ITV PLC, LONDON
Security	G4984A110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB0033986497	Agenda	705936966 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	06-May-2015
SEDOL(s)	3398649 - B02SB97 - B02SXD5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS	Management	For	For
2	TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO DECLARE A SPECIAL DIVIDEND	Management	For	For
5	TO ELECT MARY HARRIS AS A NON- EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT SIR PETER BAZALGETTE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT ROGER FAXON AS A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT ANDY HASTE AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT ARCHIE NORMAN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
15	AUTHORITY TO ALLOT SHARES	Management	For	For
16	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
17	POLITICAL DONATIONS	Management	For	For
18	PURCHASE OF OWN SHARES	Management	For	For
19	LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

VALEANT PHARMACEUTICALS INTERNATIONAL INC, MISSISS
Security	91911K102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2015
ISIN	CA91911K1021	Agenda	705998865 - Management
Record Date	24-Mar-2015	Holding Recon Date	24-Mar-2015
City / Country	QUEBEC / Canada	Vote Deadline Date	13-May-2015
SEDOL(s)	B3XSX46 - B41NYV4 - B4M1HS5 - BJ056T8 - BR3HZZ6 - BSJC682	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’- ONLY FOR RESOLUTION NUMBERS “1.a TO 1.k AND 3”. THANK YOU.	Non-Voting
1.a	ELECTION OF DIRECTOR: RONALD H. FARMER	Management	For	For
1.b	ELECTION OF DIRECTOR: COLLEEN A. GOGGINS	Management	For	For
1.c	ELECTION OF DIRECTOR: ROBERT A. INGRAM	Management	For	For
1.d	ELECTION OF DIRECTOR: ANDERS O. LONNER	Management	For	For
1.e	ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI	Management	For	For
1.f	ELECTION OF DIRECTOR: J. MICHAEL PEARSON	Management	For	For
1.g	ELECTION OF DIRECTOR: ROBERT N. POWER	Management	For	For
1.h	ELECTION OF DIRECTOR: NORMA A. PROVENCIO	Management	For	For
1.i	ELECTION OF DIRECTOR: HOWARD B. SCHILLER	Management	For	For
1.j	ELECTION OF DIRECTOR: KATHARINE B. STEVENSON	Management	For	For
1.k	ELECTION OF DIRECTOR: JEFFREY W. UBBEN	Management	For	For
2	THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT	Management	For	For
3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION	Management	For	For

CHINA MOBILE LIMITED, HONG KONG
Security	Y14965100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	HK0941009539	Agenda	705987886 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	25-May-2015
SEDOL(s)	5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN201504081007.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408997.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.i	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING	Management	For	For
4.ii	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI	Management	Against	Against
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE	Management	Against	Against

EXOR S.P.A., TORINO
Security	T3833E113	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	IT0001353140	Agenda	706151672 - Management
Record Date	20-May-2015	Holding Recon Date	20-May-2015
City / Country	TORINO / Italy	Vote Deadline Date	22-May-2015
SEDOL(s)	4455394 - B06HZC1 - B60SSC3 - B63B788 - BCDWBS1 - BSZLMD0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469764 DUE TO RECEIPT OF S-LATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU.	Non-Voting
1	FINANCIAL STATEMENTS AT DECEMBER 31, 2014 AND RELATED RESOLUTIONS THERETO	Management	For	For
2.A	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND RELATED COMPENSATION, RELATED RESOLUTIONS THERETO	Management	Against	Against
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU.	Non-Voting
2.B.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY GIOVANNI AGNELLI E C. S.A.P.AZ., REPRESENTING 51.392% OF THE COMPANY STOCK CAPITAL: ANNEMIEK FENTENER VAN VLISSINGEN : ANDREA AGNELLI : VITTORIO AVOGADRO DI COLLOBIANO: GINEVRA ELKANN: JOHN ELKANN: MINA GEROWIN: JAE YONG LEE: ANTONIO MOTA DE SOUSA HORTA-OSORIO: SERGIO MARCHIONNE: ALESSANDRO NASI: LUPO RATTAZZI: ROBERT SPEYER: MICHELANGELO VOLPI: RUTHI WHERTHEIMER: GIUSEPPINA CAPALDO	Shareholder	Against	For
2.B.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL & GENERAL INVESTMENT	Shareholder
	MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.02% OF THE COMPANY STOCK CAPITAL: GIOVANNI CHIURA
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THAN-K YOU.	Non-Voting
2.C.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY GIOVANNI AGNELLI E C. S.A.P.AZ., REPRESENTING 51.392% OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: SERGIO DUCA: NICOLETTA PARACCHINI: PAOLO PICCATTI: ALTERNATE AUDITORS: RUGGERO TABONE: GIOVANNA CAMPANINI	Shareholder	Against	For

2.C.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.02% OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO MARIA BIGNAMI: ALTERNATE AUDITORS: ANNA MARIA FELLEGARA	Shareholder	For	Against
2.D	DETERMINATION OF THE EMOLUMENT OF THE BOARD OF INTERNAL AUDITORS	Management	For	For
3.A	COMPENSATION REPORT PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98	Management	For	For
3.B	INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98 AND RELATED RESOLUTIONS THERETO	Management	For	For
3.C	RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF OWN SHARES (TREASURY STOCK)	Management	Against	Against

JAPAN EXCHANGE GROUP,INC.
Security	J2740B106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	JP3183200009	Agenda	706194761 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	14-Jun-2015
SEDOL(s)	6743882 - B05PM36 - B8DRBQ6	Quick Code	86970

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Tsuda, Hiroki	Management	For	For
1.2	Appoint a Director Kiyota, Akira	Management	For	For
1.3	Appoint a Director Miyahara, Koichiro	Management	For	For
1.4	Appoint a Director Yamaji, Hiromi	Management	For	For
1.5	Appoint a Director Christina Ahmadjian	Management	For	For
1.6	Appoint a Director Okuda, Tsutomu	Management	For	For
1.7	Appoint a Director Kubori, Hideaki	Management	For	For
1.8	Appoint a Director Sato, Shigetaka	Management	For	For
1.9	Appoint a Director Tomonaga, Michiko	Management	For	For
1.10	Appoint a Director Hirose, Masayuki	Management	For	For
1.11	Appoint a Director Honda, Katsuhiko	Management	For	For
1.12	Appoint a Director Yoneda, Tsuyoshi	Management	For	For
1.13	Appoint a Director Charles Ditmars Lake II	Management	For	For

YASKAWA ELECTRIC CORPORATION
Security	J9690T102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	JP3932000007	Agenda	706201251 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	FUKUOKA / Japan	Vote Deadline Date	16-Jun-2015
SEDOL(s)	4622682 - 6986041 - B1CGS64 - B3BK7T7 - BHZL437	Quick Code	65060

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Tsuda, Junji	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Usami, Noboru	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Ogasawara, Hiroshi	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Murakami, Shuji	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Minami, Yoshikatsu	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Nakayama, Yuji	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Oda, Masahiko	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Noda, Konosuke	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Akita, Yoshiki	Management	For	For
4.4	Appoint a Director as Supervisory Committee Members Tatsumi, Kazumasa	Management	For	For
4.5	Appoint a Director as Supervisory Committee Members Tanaka, Yasuto	Management	For	For
5	Appoint a Substitute Director as Supervisory Committee Members Takeshita, Masafumi	Management	For	For
6	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
7	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2015
ISIN	JP3351100007	Agenda	706216480 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	HYOGO / Japan	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director Hayashi, Masayoshi	Management	For	For
2.3	Appoint a Director Nakajima, Yukio	Management	For	For
2.4	Appoint a Director Tamura, Koji	Management	For	For
2.5	Appoint a Director Obe, Kazuya	Management	For	For
2.6	Appoint a Director Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director Asano, Kaoru	Management	For	For
2.8	Appoint a Director Tachibana, Kenji	Management	For	For
2.9	Appoint a Director Nishiura, Susumu	Management	For	For

OMRON CORPORATION
Security	J61374120	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	JP3197800000	Agenda	706205095 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	KYOTO / Japan	Vote Deadline Date	21-Jun-2015
SEDOL(s)	5835735 - 6659428 - B02K7H3 - B1CDDC6 - B5PZ640	Quick Code	66450

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Tateishi, Fumio	Management	For	For
2.2	Appoint a Director Yamada, Yoshihito	Management	For	For
2.3	Appoint a Director Suzuki, Yoshinori	Management	For	For
2.4	Appoint a Director Sakumiya, Akio	Management	For	For
2.5	Appoint a Director Nitto, Koji	Management	For	For
2.6	Appoint a Director Toyama, Kazuhiko	Management	For	For
2.7	Appoint a Director Kobayashi, Eizo	Management	For	For
2.8	Appoint a Director Nishikawa, Kuniko	Management	For	For
3.1	Appoint a Corporate Auditor Kondo, Kiichiro	Management	For	For
3.2	Appoint a Corporate Auditor Kawashima, Tokio	Management	For	For
4	Appoint a Substitute Corporate Auditor Watanabe, Toru	Management	For	For
5	Approve Payment of Performance-based Compensation to Directors	Management	For	For

3I GROUP PLC, LONDON
Security	G88473148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	GB00B1YW4409	Agenda	706204372 - Management
Record Date		Holding Recon Date	23-Jun-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-Jun-2015
SEDOL(s)	B1YW440 - B23CDD0 - B23CLZ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE COMPANY’S ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND THE DIRECTORS’ AND AUDITORS’ REPORTS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR TO 31 MARCH 2015	Management	For	For
3	TO DECLARE A DIVIDEND	Management	For	For
4	TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT MR S A BORROWS AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT MR A R COX AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT MR D A M HUTCHISON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT MS M G VERLUYTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT MRS J S WILSON AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE BOARD TO FIX THE AUDITORS’ REMUNERATION	Management	For	For
14	TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE	Management	For	For
15	TO RENEW THE AUTHORITY TO ALLOT SHARES	Management	For	For
16	TO RENEW THE SECTION 561 AUTHORITY	Management	For	For
17	TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
18	TO RESOLVE THAT GENERAL MEETINGS (OTHER THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

DAIWA SECURITIES GROUP INC.
Security	J11718111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	JP3502200003	Agenda	706205401 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	23-Jun-2015
SEDOL(s)	0250797 - 4253145 - 4263467 - 4276830 - 4743088 - 6251448 - B021NV2 - B0K3NN2 - BJ05267	Quick Code	86010

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Suzuki, Shigeharu	Management	For	For
1.2	Appoint a Director Hibino, Takashi	Management	For	For
1.3	Appoint a Director Iwamoto, Nobuyuki	Management	For	For
1.4	Appoint a Director Kusaki, Yoriyuki	Management	For	For
1.5	Appoint a Director Nakamura, Hiroshi	Management	For	For
1.6	Appoint a Director Tashiro, Keiko	Management	For	For
1.7	Appoint a Director Shirataki, Masaru	Management	For	For
1.8	Appoint a Director Yasuda, Ryuji	Management	For	For
1.9	Appoint a Director Matsubara, Nobuko	Management	For	For
1.10	Appoint a Director Tadaki, Keiichi	Management	For	For
1.11	Appoint a Director Onodera, Tadashi	Management	For	For
1.12	Appoint a Director Ogasawara, Michiaki	Management	For	For
2	Approve Issuance of Share Acquisition Rights as Stock Options	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	JP3802400006	Agenda	706237612 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	YAMANASHI / Japan	Vote Deadline Date	24-Jun-2015
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Kohari, Katsuo	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Olaf C. Gehrels	Management	For	For
2.12	Appoint a Director Ono, Masato	Management	For	For
2.13	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.14	Appoint a Director Imai, Yasuo	Management	For	For
3.1	Appoint a Corporate Auditor Kimura, Shunsuke	Management	For	For
3.2	Appoint a Corporate Auditor Shimizu, Naoki	Management	For	For
3.3	Appoint a Corporate Auditor Nakagawa, Takeo	Management	For	For

Vote Summary

JOHCM International Small Cap Equity Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

PAYPOINT PLC, WELWYN GARDEN CITY
Security	G6962B101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2014
ISIN	GB00B02QND93	Agenda	705432665 - Management
Record Date		Holding Recon Date	21-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-Jul-2014
SEDOL(s)	B02QND9 - B0VTW21 - B1GJXN1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO DECLARE A FINAL DIVIDEND OF 23.9P PER ORDINARY SHARE OF THE COMPANY	Management	For	For
5	TO ELECT MR WARREN TUCKER AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR ERIC ANSTEE AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR GEORGE EARLE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR DAVID MORRISON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT MR STEPHEN ROWLEY AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MR DOMINIC TAYLOR AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MR TIM WATKIN-REES AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MR NICK WILES AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006	Management	Against	Against
16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UP TO 14.99% OF THE ISSUED SHARE CAPITAL	Management	For	For
18	TO ALLOW ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON 14 DAYS’ NOTICE	Management	For	For
19	TO ADOPT THE LTIP	Management	For	For
20	TO ADOPT THE DABP	Management	For	For
21	TO ADOPT THE SIP	Management	For	For
22	TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CMMT	30 JUNE 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT- OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SYNERGY HEALTH PLC
Security	G8646U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2014
ISIN	GB0030757263	Agenda	705445294 - Management
Record Date		Holding Recon Date	21-Jul-2014
City / Country	LONDON / United Kingdom	Vote Deadline Date	15-Jul-2014
SEDOL(s)	3075726 - B02S410 - B07G8W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 30 MARCH 2014	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2014	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
4	TO DECLARE A FINAL DIVIDEND	Management	For	For
5	TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DR RICHARD MARTIN STEEVES AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR GAVIN HILL AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MRS CONSTANCE FREDERIQUE BAROUDEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO ELECT MR JEFFERY FRANCIS HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO ELECT DR ADRIAN COWARD AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
13	THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS	Management	For	For
14	THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES	Management	For	For
15	THAT PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES	Management	For	For
16	THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES	Management	For	For
17	THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

TAT HONG HOLDINGS LIMITED
Security	Y8548U124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jul-2014
ISIN	SG1I65883502	Agenda	705455548 - Management
Record Date		Holding Recon Date	23-Jul-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Jul-2014
SEDOL(s)	6258223 - B02F057	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 1.0 SINGAPORE CENT PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 (PREVIOUS YEAR: 2.5 SINGAPORE CENTS PER SHARE)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR MAK LYE MUN	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG SANG KUEY MICHAEL	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 113 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR NG SAN WEE DAVID	Management	For	For
6	TO RE-APPOINT MR TAN CHOK KIAN, A DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
7	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 470,000 FOR THE YEAR ENDED 31 MARCH 2014 (PREVIOUS YEAR: SGD 470,000)	Management	For	For
8	TO RE-APPOINT MESSRS KPMG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	Against	Against
9	AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX- ST”)	Management	For	For
10	AUTHORITY TO ISSUE SHARES UNDER THE TAT HONG SHARE OPTION SCHEME 2006	Management	For	For
11	AUTHORITY TO ISSUE SHARES UNDER THE TAT HONG PERFORMANCE SHARE PLAN	Management	For	For
12	PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS	Management	For	For

TAT HONG HOLDINGS LIMITED
Security	Y8548U124	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Jul-2014
ISIN	SG1I65883502	Agenda	705455550 - Management
Record Date		Holding Recon Date	23-Jul-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Jul-2014
SEDOL(s)	6258223 - B02F057	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE PROPOSED SHARE BUYBACK MANDATE	Management	For	For

GOODPACK LTD, SINGAPORE
Security	Y2808U106	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	14-Aug-2014
ISIN	SG1I78884307	Agenda	705486911 - Management
Record Date		Holding Recon Date	12-Aug-2014
City / Country	SINGAPORE / Singapore	Vote Deadline Date	08-Aug-2014
SEDOL(s)	6269708 - B134VH9 - B7MX5R7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE SCHEME OF ARRANGEMENT DATED 30 JULY 2014 PROPOSED TO BE MADE PURSUANT TO SECTION 210 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, BETWEEN (I) THE COMPANY, (II) SHAREHOLDERS AND (III) IBC CAPITAL LIMITED, A COPY OF WHICH HAS BEEN CIRCULATED WITH THE NOTICE CONVENING THIS COURT MEETING, BE AND IS HEREBY APPROVED	Management	For	For
CMMT	05 AUG 2014: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEET-ING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO-VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUE-R OR ISSUERS AGENT.	Non-Voting
CMMT	05 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN
Security	Y93794108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Sep-2014
ISIN	HK0345001611	Agenda	705478510 - Management
Record Date	29-Aug-2014	Holding Recon Date	29-Aug-2014
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	01-Sep-2014
SEDOL(s)	4110712 - 6927590 - B01Y6W4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723354.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723378.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A.I	TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	For	For
5.B	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
5.C	TO ADD THE NUMBER OF SHARES BOUGHT- BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A	Management	For	For
5.D	TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME	Management	For	For
6	TO ADOPT THE NEW ARTICLES OF ASSOCIATION	Management	For	For

BRADKEN LTD
Security	Q17369101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Oct-2014
ISIN	AU000000BKN3	Agenda	705575148 - Management
Record Date	17-Oct-2014	Holding Recon Date	17-Oct-2014
City / Country	NEW SOUTH WALES / Australia	Vote Deadline Date	16-Oct-2014
SEDOL(s)	B013SX6 - B01B9B5 - B02MJQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT- PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2	TO ADOPT THE REMUNERATION REPORT	Management	For	For
3A	RE-ELECTION OF MR NICHOLAS GREINER, AS A DIRECTOR	Management	For	For
3B	RE-ELECTION OF MR GREGORY LAURIE, AS A DIRECTOR	Management	For	For
4	ELECTION OF DR DAVID SMITH, AS A DIRECTOR	Management	For	For
5	GRANT OF RESTRICTED SHARE RIGHTS TO MR BRIAN HODGES	Management	For	For
CMMT	15 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SAI GLOBAL LTD
Security	Q8227J100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Oct-2014
ISIN	AU000000SAI8	Agenda	705575390 - Management
Record Date	21-Oct-2014	Holding Recon Date	21-Oct-2014
City / Country	SYDNEY / Australia	Vote Deadline Date	17-Oct-2014
SEDOL(s)	6716958 - B0373K8 - B0635V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU-SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT- PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
1	REMUNERATION REPORT	Management	For	For
2	RE-ELECTION OF DIRECTOR: MS ANNA BUDULS	Management	For	For
3	RE-ELECTION OF DIRECTOR: MR W PETER DAY	Management	For	For

KABA HOLDING AG, RUEMLANG
Security	H0536M155	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Oct-2014
ISIN	CH0011795959	Agenda	705568181 - Management
Record Date	20-Oct-2014	Holding Recon Date	20-Oct-2014
City / Country	REGENSDORF / Switzerland	Vote Deadline Date	22-Oct-2014
SEDOL(s)	7050417 - B02V8G2 - B1CC9B4 - BKJ8XZ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	REPORTING ON THE FINANCIAL YEAR 2013/2014: APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2013/2014	Management	Against	Against
1.2	REPORTING ON THE FINANCIAL YEAR 2013/2014: ADVISORY VOTE ON THE COMPENSATION REPORT 2013/2014	Management	Against	Against
2	APPROPRIATION OF RETAINED EARNINGS OF KABA HOLDING AG: CHF 11 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	Against	Against
3	DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	Against	Against
4.1	RE-ELECTION OF ULRICH GRAF TO THE BOARD OF DIRECTORS	Management	Against	Against
4.2	RE-ELECTION OF ELTON SK CHIU TO THE BOARD OF DIRECTORS	Management	Against	Against
4.3	RE-ELECTION OF DANIEL DAENIKER TO THE BOARD OF DIRECTORS	Management	Against	Against
4.4	RE-ELECTION OF ROLF DOERIG TO THE BOARD OF DIRECTORS	Management	Against	Against
4.5	RE-ELECTION OF KARINA DUBS-KUENZLE TO THE BOARD OF DIRECTORS	Management	Against	Against
4.6	RE-ELECTION OF HANS HESS TO THE BOARD OF DIRECTORS	Management	Against	Against
4.7	RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF DIRECTORS	Management	Against	Against
4.8	RE-ELECTION OF THOMAS PLEINES TO THE BOARD OF DIRECTORS	Management	Against	Against

5.1	RE-ELECTION OF ROLF DOERIG TO THE COMPENSATION COMMITTEE	Management	Against	Against
5.2	RE-ELECTION OF THOMAS PLEINES TO THE COMPENSATION COMMITTEE	Management	Against	Against
5.3	ELECTION OF HANS HESS TO THE COMPENSATION COMMITTEE	Management	Against	Against
6	APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORS	Management	Against	Against
7	APPOINTMENT OF ANDREAS G. KELLER AS INDEPENDENT PROXY	Management	Against	Against
8.1	AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE (GENERAL AMENDMENTS WITHOUT REMUNERATION- RELATED REGULATIONS) AND THE NEW ACCOUNTING LEGISLATION AS WELL AS EDITORIAL AMENDMENTS	Management	Against	Against
8.2	AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT	Management	Against	Against
8.3	AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY	Management	Against	Against
8.4	AMENDMENTS OF THE ARTICLES OF INCORPORATION: RENEWAL OF AUTHORIZED SHARE CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF THE ARTICLES OF INCORPORATION)	Management	Against	Against
CMMT	23 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON
Security	G8219Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Nov-2014
ISIN	BMG8219Z1059	Agenda	705584351 - Management
Record Date	30-Oct-2014	Holding Recon Date	30-Oct-2014
City / Country	HONG KONG / Bermuda	Vote Deadline Date	30-Oct-2014
SEDOL(s)	5611496 - 6856995 - B02V4Z3 - B17MHY8 - BP3RXW5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0929/LTN20140929529.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0929/LTN20140929541.pdf	Non-Voting
1	TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014	Management	For	For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.13 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2014	Management	For	For
3.i.a	TO RE-ELECT MR. DOUGLAS LI AS DIRECTOR	Management	For	For
3.i.b	TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR	Management	For	For
3.i.c	TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR	Management	For	For
3.i.d	TO RE-ELECT MR. TSIM WING-KIT, ALFRED AS DIRECTOR	Management	For	For
3.i.e	TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR	Management	For	For
3.i.f	TO RE-ELECT MR. YANG XIANG-DONG AS DIRECTOR	Management	For	For
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED	Management	For	For

KAS BANK N.V., AMSTERDAM
Security	N47927145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Nov-2014
ISIN	NL0000362648	Agenda	705602363 - Management
Record Date	22-Oct-2014	Holding Recon Date	22-Oct-2014
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	11-Nov-2014
SEDOL(s)	5784536 - B03NNL7 - B10RB37 - B1HK7Q4 - B28JQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING	Non-Voting
2.1	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. P. (PETER) J.C. BORGDORFF	Management	For	For
2.2	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MS P. (PETRI) H.M. HOFSTE	Management	For	For
3	QUESTIONS	Non-Voting
4	CLOSING	Non-Voting

KWS SAAT AG, EINBECK
Security	D39062100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Dec-2014
ISIN	DE0007074007	Agenda	705663260 - Management
Record Date	26-Nov-2014	Holding Recon Date	26-Nov-2014
City / Country	EINBECK / Germany	Vote Deadline Date	11-Dec-2014
SEDOL(s)	4495044 - B16HTQ0 - B28JWP1 - BHZLL36	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27.11.2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.12.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF KWS SAAT AG, THE FINANCIA-L STATEMENTS OF THE KWS GROUP (CONSOLIDATED FINANCIAL STATEMENTS) APPROVED BY-THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR KWS SAAT AG AND THE KWS GROU-P FOR THE FISCAL YEAR FROM JULY 1, 2013, TO JUNE 30, 2014, THE REPORT OF THE S-UPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISC-LOSURES IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE-GERMAN COMMERCIAL CODE (HGB)	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFIT	Management	For	For
3.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD	Management	For	For
4.	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5.	ELECTION OF THE INDEPENDENT AUDITOR OF THE FINANCIAL STATEMENTS OF KWS SAAT AG AND THE INDEPENDENT AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014/2015: DELOITTE + TOUCHE GMBH, HANOVER	Management	For	For
6.	RESOLUTION ON CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (SE)	Management	For	For

DALIAN REFRIGERATION CO LTD, DALIAN
Security	Y1964W104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2015
ISIN	CNE000000VH7	Agenda	705798633 - Management
Record Date	09-Feb-2015	Holding Recon Date	09-Feb-2015
City / Country	LIAONING / China	Vote Deadline Date	09-Feb-2015
SEDOL(s)	6106979	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): THE BASIS FOR DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF	Management	For	For
1.2	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): SOURCE, NUMBER AND DISTRIBUTION OF THE RESTRICTED STOCKS	Management	For	For
1.3	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): THE VALID PERIOD, GRANTING DATE, LOCK-UP PERIOD, UNLOCKING DATE, AND NON-TRADABLE PERIOD OF THE INCENTIVE PLAN	Management	For	For
1.4	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): GRANT PRICE OF RESTRICTED STOCKS AND ITS DETERMINING METHOD	Management	For	For
1.5	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS	Management	For	For
1.6	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): METHODS AND PROCEDURES FOR ADJUSTING THE RESTRICTED STOCKS INCENTIVE PLAN	Management	For	For
1.7	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): ACCOUNTING TREATMENT OF THE RESTRICTED STOCKS	Management	For	For
1.8	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): PROCEDURES ON IMPLEMENTING, GRANTING AND UNLOCKING RELATED TO THE RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
1.9	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): RIGHTS AND OBLIGATIONS FOR THE COMPANY AND PLAN PARTICIPANTS	Management	For	For
1.10	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): TREATMENT UNDER UNUSUAL SITUATIONS OF THE COMPANY AND PLAN PARTICIPANTS	Management	For	For
1.11	THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT): PRINCIPLES FOR REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS	Management	For	For
2	APPRAISAL MANAGEMENT MEASURES ON THE RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	MANDATE TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DAI DASHUANG AS INDEPENDENT DIRECTOR	Management	For	For
5	ELECTION OF LIU JIWEI AS INDEPENDENT DIRECTOR	Management	For	For

GOOCH & HOUSEGO PLC
Security	G3977E105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Feb-2015
ISIN	GB0002259116	Agenda	705747319 - Management
Record Date		Holding Recon Date	24-Feb-2015
City / Country	SOMERSET / United Kingdom	Vote Deadline Date	20-Feb-2015
SEDOL(s)	0225911 - B02SSJ6 - B0FLD53	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND ACCOUNTS	Management	For	For
2	TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE PER ORDINARY SHARE	Management	For	For
4	TO RE-ELECT GARETH JONES AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MARK WEBSTER AS A DIRECTOR	Management	For	For
6	TO RE-ELECT ALEX WARNOCK AS A DIRECTOR	Management	For	For
7	TO RE-ELECT ANDREW BOTELER AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL HEAL AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER BORDUI AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
13	TO EMPOWER THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES	Management	For	For
14	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

KHON KAEN SUGAR INDUSTRY PUBLIC CO LTD, RAJATHEVI
Security	Y47560175	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Feb-2015
ISIN	TH0828010Z12	Agenda	705822876 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	24-Feb-2015
SEDOL(s)	B06D198 - B0Q8579 - BSMNZL8 - BSNB5P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO ADOPT THE MINUTES OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	For	For
2	TO ACKNOWLEDGE THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2014	Non-Voting
3	TO CONSIDER AND APPROVE THE AUDITED STATEMENT OF FINANCIAL POSITION AND PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED OCTOBER 31, 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE REDUCTION OF THE UNPAID REGISTERED CAPITAL AND THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION	Management	For	For
5	TO CONSIDER AND APPROVE THE CHANGE OF REGISTERED PAR VALUE FROM 1.00 BAHT TO 0.50 BAHT AND THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION	Management	For	For
6	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR DIVIDEND PAYMENT AND LEGAL RESERVE	Management	For	For
7	TO CONSIDER AND APPROVE THE INCREASE OF CAPITAL TO ACCOMMODATE THE DIVIDEND SHARES AND THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION	Management	For	For
8	TO CONSIDER AND APPROVE THE ALLOCATION OF ORDINARY SHARES TO ACCOMMODATE THE SHARE DIVIDEND	Management	For	For
9.1	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MR. PRAMOON VICHIENSIN	Management	For	For

9.2	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MR. SITTI LEELAKASAMELERK	Management	For	For
9.3	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MR. SUKHUM TOKARANYASET	Management	For	For
9.4	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MS. DUANGDAO CHINTHAMMIT	Management	For	For
9.5	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MS. DUANGKAE CHINTHAMMIT	Management	For	For
9.6	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MR. TRAKARN CHUNHAROJRIT	Management	For	For
9.7	RE-APPOINTMENT OF DIRECTOR WHO RETIRE BY ROTATION: MR. WARAPATR TODHANAKASEM	Management	For	For
10	TO CONSIDER AND APPROVE THE REMUNERATIONS OF DIRECTORS	Management	For	For
11	TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR AND AUDIT FEE FOR THE YEAR 2015: APPOINT THE AUDITORS FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD., WHOSE NAMES ARE AS FOLLOWS, THE COMPANY’S AUDITORS FOR THE FISCAL YEAR 2015: MS. WIMOLPORN BOONYUSTHIAN, MR. NITI JUNGNITNIRUNDR, MS. DUANGRUDEE CHOOCHART, MR. CHOOPONG SURACHUTIKARN	Management	For	For
12	TO CONSIDER AND APPROVE (I) THE CANCELLATION OF NON-ISSUED DEBT INSTRUMENTS WHICH WAS APPROVED BY THE MEETING OF SHAREHOLDERS NO. 1/2013 AND (II) THE ISSUANCE AND OFFERING OF DEBENTURES AND BONDS WHICH ARE SECURITIES ACCORDING TO THE SECURITIES AND EXCHANGE ACT WITH A TOTAL VALUE NOT EXCEEDING THB 20,000 MILLION	Management	For	For
13	OTHER MATTERS	Management	Abstain	For

AMER SPORTS CORPORATION, HELSINKI
Security	X01416118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Mar-2015
ISIN	FI0009000285	Agenda	705817229 - Management
Record Date	02-Mar-2015	Holding Recon Date	02-Mar-2015
City / Country	HELSINKI / Finland	Vote Deadline Date	03-Mar-2015
SEDOL(s)	0028079 - 4024006 - 4043261 - B081VM3 - B29NGB6 - BJ05289	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH S-UB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STI-LL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	CALLING THE MEETING TO ORDER	Non-Voting
3	ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES	Non-Voting
4	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.45 PER SHARE BE PAID FOR THE FINANCIAL YEAR ENDED DEC 31, 2014	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
11	RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8)	Management	For	For
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS I.BROTHERUS,M.BURK- HALTER,C.FISCHER,H.RYOPPONEN,B.SALZE R,A.VANJOKI AND I.ASANDER BE RE- ELECTED AND L.VALTHER PALLESEN BE ELECTED AS A NEW MEMBER OF THE BOARD	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR	Management	For	For
14	ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST AND YOUNG OY BE ELECTED	Management	For	For
15	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES	Management	For	For
16	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE SHARE ISSUE	Management	For	For
17	CLOSING OF THE MEETING	Non-Voting
CMMT	06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) W-ORKS AGAINST PROPOSAL. THANK YOU.	Non-Voting
CMMT	06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CARL ZEISS MEDITEC AG, JENA
Security	D14895102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2015
ISIN	DE0005313704	Agenda	705815302 - Management
Record Date	24-Feb-2015	Holding Recon Date	24-Feb-2015
City / Country	WEIMAR / Germany	Vote Deadline Date	10-Mar-2015
SEDOL(s)	5922961 - B030TW1 - B28FNR8 - BHZL7Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 FEB 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.03.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013/2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013/2014	Management	For	For
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013/2014	Management	For	For
5.	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2014/2015	Management	For	For
6.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
7.	ELECT CARLA KRIWET TO THE SUPERVISORY BOARD	Management	For	For

AVANZA BANK HOLDING AB, STOCKHOLM
Security	W4218X136	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2015
ISIN	SE0000170110	Agenda	705818221 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	09-Mar-2015
SEDOL(s)	4408752 - B2904S0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE AGM	Non-Voting
2	APPOINTMENT OF A CHAIRMAN FOR THE MEETING: SVEN HAGSTROMER	Non-Voting
3	ESTABLISHMENT AND APPROVAL OF THE ELECTORAL REGISTER	Non-Voting
4	DECISION ON WEB STREAMING OF THE AGM VIA THE COMPANY’S WEB SITE	Non-Voting
5	APPROVAL OF THE AGENDA	Non-Voting
6	APPOINTMENT OF ONE OR TWO REVIEWERS OF THE MINUTES	Non-Voting
7	EXAMINATION OF WHETHER THE MEETING HAS BEEN CALLED IN THE CORRECT MANNER	Non-Voting
8	STATEMENT BY THE CEO	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND AUDITORS’ REPORT AS WELL AS THE GROUP-REPORT AND GROUP AUDITORS’ REPORT FOR THE FINANCIAL YEAR 2014	Non-Voting
10.a	DECISION ON: RATIFYING THE PROFIT AND LOSS STATEMENT AND BALANCE SHEET, AS WELL AS THE GROUP PROFIT AND LOSS STATEMENT AND GROUP BALANCE SHEET	Management	For	For
10.b	DECISION ON: ALLOCATION OF THE COMPANY’S PROFIT/LOSS IN ACCORDANCE WITH THE RATIFIED BALANCE SHEET: THE BOARD OF DIRECTORS AND CEO PROPOSE A DIVIDEND TO THE COMPANY’S SHAREHOLDERS OF SEK SEVEN (7) PER SHARE	Management	For	For
10.c	DECISION ON: DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	For	For
11	DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
12	RATIFICATION OF DIRECTORS’ FEES	Management	For	For
13	RATIFICATION OF AUDITORS’ FEES	Management	For	For
14	APPOINTMENT OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES REAPPOINTMENT OF THE MEMBERS SVEN HAGSTROMER, BIRGITTA KLASEN, LISA LINDSTROM, MATTIAS MIKSCHE, MARTIN TIVEUS, HANS TOLL AND JACQUELINE WINBERG, AS WELL AS THE NEW APPOINTMENT OF JONAS HAGSTROMER	Management	For	For

15	APPOINTMENT OF A CHAIRMAN OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT SVEN HAGSTROMER BE MADE CHAIRMAN OF THE BOARD	Management	For	For
16	APPOINTMENT OF AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE AGM, FROM THE PRESENT TIME TO THE END OF THE ANNUAL GENERAL MEETING 2016, REAPPOINT OHRLINGS PRICEWATERHOUSECOOPERS AB (PWC) AS AUDITOR. PWC HAS ANNOUNCED THAT IF PWC IS REAPPOINTED, PWC WILL APPOINT CATARINA ERICSSON AS CHIEF AUDITOR	Management	For	For
17	DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO PERFORM AN ACQUISITION OF OWN SHARES	Management	For	For
18	RATIFICATION OF THE NOMINATION PROCEDURE	Management	For	For
19	DECISION ON GUIDELINES FOR REMUNERATION OF THE COMPANY MANAGEMENT	Management	For	For
20	CLOSING OF THE AGM	Non-Voting

CHOONG ANG VACCINE LABORATORY, DAE JEON
Security	Y15894101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7072020001	Agenda	705819805 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	YUSEONG DAEJEON / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6700111	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT AND CASH DIVIDEND	Management	For	For
2	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For

PICO FAR EAST HOLDINGS LTD, GEORGE TOWN
Security	G7082H127	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KYG7082H1276	Agenda	705824577 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B0Z1B71 - B0ZCCF9 - B3BJF56	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0213/LTN20150213197.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0213/LTN20150213195.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2014	Management	For	For
2	TO RE-ELECT MR. LAWRENCE CHIA SONG HUAT AS DIRECTOR OF THE COMPANY	Management	For	For
3	TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT RSM NELSON WHEELER AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS (THE ‘‘BOARD’’) TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
7	TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2014	Management	For	For
8	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING	Management	Against	Against
9	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING	Management	Against	Against
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING	Management	Against	Against

LOTTE FOOD CO LTD, SEOUL
Security	Y5346R105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7002270007	Agenda	705871449 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	6535454	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF DIRECTORS (2 INSIDE DIRECTORS): I CHUNG IK, JO GYEONG SU	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For
6	APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS	Management	For	For
CMMT	05 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NA-MES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GMO INTERNET INC.
Security	J1822R104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2015
ISIN	JP3152750000	Agenda	705878253 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	TOKYO / Japan	Vote Deadline Date	11-Mar-2015
SEDOL(s)	5763944 - 6170167 - B02DYD7	Quick Code	94490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Increase the Board of Directors Size to 19	Management	For	For
2	Approve Reduction of Capital Reserve and Increase of Stated Capital	Management	For	For
3.1	Appoint a Director Kumagai, Masatoshi	Management	For	For
3.2	Appoint a Director Yasuda, Masashi	Management	For	For
3.3	Appoint a Director Nishiyama, Hiroyuki	Management	For	For
3.4	Appoint a Director Ainoura, Issei	Management	For	For
3.5	Appoint a Director Ito, Tadashi	Management	For	For
3.6	Appoint a Director Miyazaki, Kazuhiko	Management	For	For
3.7	Appoint a Director Yamashita, Hirofumi	Management	For	For
3.8	Appoint a Director Sugaya, Toshihiko	Management	For	For
3.9	Appoint a Director Arisawa, Katsumi	Management	For	For
3.10	Appoint a Director Arai, Teruhiro	Management	For	For
3.11	Appoint a Director Sato, Kentaro	Management	For	For
3.12	Appoint a Director Horiuchi, Toshiaki	Management	For	For
3.13	Appoint a Director Kodama, Kimihiro	Management	For	For
3.14	Appoint a Director Nomura, Masamitsu	Management	For	For
3.15	Appoint a Director Suzuki, Akito	Management	For	For
3.16	Appoint a Director Iwakura, Masakazu	Management	For	For
4	Appoint a Corporate Auditor Ogura, Keigo	Management	For	For
5	Appoint a Substitute Corporate Auditor Tachibana, Koichi	Management	For	For
6	Amend the Compensation to be received by Directors	Management	For	For

INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING
Security	W4492T124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2015
ISIN	SE0000189946	Agenda	705845468 - Management
Record Date	19-Mar-2015	Holding Recon Date	19-Mar-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	16-Mar-2015
SEDOL(s)	5081709 - 5972535 - B02V4V9 - B290521	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	THE MEETING IS CALLED TO ORDER	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE MEETING: ANDERS BOOS	Non-Voting
3	PREPARATION AND APPROVAL OF THE REGISTER OF VOTERS	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO MEMBERS TO VERIFY THE MINUTES	Non-Voting
6	DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7.a	PRESENTATION BY THE CHAIRMAN OF THE BOARD	Non-Voting
7.b	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER (CEO)	Non-Voting
8	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE GROUP	Non-Voting
9	RESOLUTION TO APPROVE THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET	Management	For	For
10	RESOLUTION ON APPROPRIATION OF THE COMPANY’S PROFIT OR LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: DIVIDEND OF SKR 4.50 PER SHARE	Management	For	For

11	RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO	Management	For	For
12	DETERMINE THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES: SEVEN ORDINARY BOARD MEMBERS BE ELECTED, WITHOUT DEPUTIES	Management	For	For
13	DETERMINE REMUNERATION FOR THE BOARD AND THE AUDITORS	Management	For	For
14	ELECTION OF BOARD MEMBERS, THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE BOARD, AND AUDITORS: BOARD MEMBERS ANDERS BOOS, BENGT NILSSON, ULRIKA HAGDAHL, BIRGITTA KLASEN, NEIL MASOM, AND ALASTAIR SORBIE BE RE- ELECTED. ANDERS BOOS BE RE-ELECTED AS CHAIRMAN OF THE BOARD GUNILLA CARLSSON BE ELECTED AS BOARD MEMBER. BENGT NILSSON BE RE-ELECTED DEPUTY CHAIRMAN OF THE BOARD. PRICEWATERHOUSECOOPERS AB BE RE- ELECTED AS THE COMPANY’S AUDITOR. PURSUANT TO THE SWEDISH COMPANIES ACT THE TERM WILL APPLY UNTIL THE END OF THE NEXT AGM	Management	For	For
15.a	RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT	Management	For	For
15.b	RESOLUTION ON INCENTIVE PROGRAM	Management	For	For
16	RESOLUTION CONCERNING NOMINATION COMMITTEE FOR THE NEXT AGM	Management	For	For
17	RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE TO REPURCHASE SHARES	Management	For	For
18	THE MEETING IS CLOSED	Non-Voting
CMMT	26 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HANKUK CARBON CO LTD, MIRYANG
Security	Y3058W115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7017960006	Agenda	705873277 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGNAM / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6153180	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF AUDITOR: SIN DONG HA	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

NAKANISHI INC.
Security	J4800J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	JP3642500007	Agenda	705891097 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	TOCHIGI / Japan	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6271071 - B3BJ7S3	Quick Code	77160

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For

VAISALA OY, VANTAA
Security	X9598K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	FI0009900682	Agenda	705823993 - Management
Record Date	19-Mar-2015	Holding Recon Date	19-Mar-2015
City / Country	VANTAA / Finland	Vote Deadline Date	20-Mar-2015
SEDOL(s)	4924139 - 5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING	Non-Voting
3	ELECTION OF THE PERSONS TO SCRUTINIZING THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.90 PER SHARE FOR THE FISCAL YEAR 2014 TO BE PAID	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10 PCT OF ALL VOTES PROPOSE THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7)	Management	For	For
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10 PCT OF ALL THE VOTES PROPOSE THAT P.LUNDSTROM BE RE-ELECTED AND V.VOIPIO BE ELECTED AS A NEW MEMBER	Management	For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITORS	Management	For	For
14	ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE & TOUCHE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015. DELOITTE & TOUCHE OY HAS INFORMED THAT APA MERJA ITANIEMI WILL ACT AS THE AUDITOR WITH THE PRINCIPAL RESPONSIBILITY	Management	For	For
15	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN A-SHARES	Management	For	For
16	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES	Management	For	For
17	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS	Management	For	For
18	CLOSING OF THE MEETING	Non-Voting

FLEURY SA, SAO PAULO
Security	P418BW104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Apr-2015
ISIN	BRFLRYACNOR5	Agenda	705855077 - Management
Record Date		Holding Recon Date	30-Mar-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	24-Mar-2015
SEDOL(s)	B4X4D29 - BCDZLW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
I	TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	For	For
II	RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS	Management	For	For
III	DELIBERATE ON THE PROPOSAL OF DESTINATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON 31.12.2014	Management	For	For
IV	TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2015	Management	For	For
V	TO ELECT OF THE BOARDS OF DIRECTORS: PRINCIPAL. MARCOS BOSI FERRAZ, CHAIRMAN, MARCIO PINHEIRO MENDES, VICE CHAIRMAN, EWALDO MARIO KUHLMANN RUSSO, MARCOS FERRAZ DE REZENDE, MARCIO SEROA DE ARAUJO CORIOLANO, SAMUEL MONTEIRO DOS SANTOS JUNIOR, LUIZ CARLOS VAINI, JOSE PASCHOAL ROSSETTI. SUBSTITUTE. MANOEL ANTONIO PERES AND RANDAL LUIZ ZANETTI. CANDIDATES APPOINTED BY THE CONTROLLER SHAREHOLDER	Management	For	For
VI	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015	Management	For	For

LAURENTIAN BANK OF CANADA, MONTREAL
Security	51925D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Apr-2015
ISIN	CA51925D1069	Agenda	705874786 - Management
Record Date	11-Feb-2015	Holding Recon Date	11-Feb-2015
City / Country	MONTREAL / Canada	Vote Deadline Date	26-Mar-2015
SEDOL(s)	2077347 - B3BHZ16 - B3SMST3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS “1.1 TO 1.13 AND 2”. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
1.1	ELECTION OF DIRECTOR: LISE BASTARACHE	Management	For	For
1.2	ELECTION OF DIRECTOR: JEAN BAZIN	Management	For	For
1.3	ELECTION OF DIRECTOR: RICHARD BELANGER	Management	For	For
1.4	ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK	Management	For	For
1.5	ELECTION OF DIRECTOR: ISABELLE COURVILLE	Management	For	For
1.6	ELECTION OF DIRECTOR: PIERRE GENEST	Management	For	For
1.7	ELECTION OF DIRECTOR: MICHEL LABONTE	Management	For	For
1.8	ELECTION OF DIRECTOR: A. MICHEL LAVIGNE	Management	For	For
1.9	ELECTION OF DIRECTOR: JACQUELINE C. ORANGE	Management	For	For
1.10	ELECTION OF DIRECTOR: REJEAN ROBITAILLE	Management	For	For
1.11	ELECTION OF DIRECTOR: MICHELLE R. SAVOY	Management	For	For
1.12	ELECTION OF DIRECTOR: JONATHAN I. WENER	Management	For	For
1.13	ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH	Management	For	For
2	APPOINTMENT OF THE ACCOUNTING FIRM ERNST & YOUNG LLP, AS AUDITOR	Management	For	For
3	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND, IF DEEMED FIT, ADOPT A RESOLUTION, ON AN ADVISORY BASIS, REGARDING THE APPROACH TO NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE ATTACHED MANAGEMENT PROXY CIRCULAR (THE TEXT OF WHICH IS SET OUT IN SCHEDULE A TO THE ATTACHED MANAGEMENT PROXY CIRCULAR)	Shareholder	Against	For

BANCA IFIS SPA, MESTRE
Security	T5304L153	Meeting Type	MIX
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	IT0003188064	Agenda	705877504 - Management
Record Date	26-Mar-2015	Holding Recon Date	26-Mar-2015
City / Country	VENICE - MESTRE / Italy	Vote Deadline Date	30-Mar-2015
SEDOL(s)	7242087 - B1VXMV9 - B28JDV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2014, TO COMMUNICATE THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO	Management	For	For
O.2	REWARDING POLICY IN FAVOUR OF THE REPRESENTATIVES, EMPLOYEES AND PERSONNEL OF THE BANKING GROUP BANCA IFIS: REWARDING REPORT	Management	For	For
O.3	TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING THE PREVIOUS AUTHORIZATION	Management	For	For
E.1	TO AMEND ARTICLES 1 (COMPANY NAME), 10 (SHAREHOLDERS MEETING), 11, 12, 13, 14, 15, 16 (BOARD OF DIRECTORS), 17 (GENERAL MANAGEMENT), 21 AND 22 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO	Management	For	For
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_235009.PDF	Non-Voting

PORVAIR PLC
Security	G71942109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2015
ISIN	GB0006963689	Agenda	705880246 - Management
Record Date		Holding Recon Date	09-Apr-2015
City / Country	KINGS LYNN / United Kingdom	Vote Deadline Date	08-Apr-2015
SEDOL(s)	0696368 - B02T0R1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND THE DIRECTORS’ AND AUDITORS’ REPORTS	Management	For	For
2	TO APPROVE THE REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE REMUNERATION POLICY	Management	For	For
4	TO DECLARE A FINAL DIVIDEND OF 2.0 PENCE PER ORDINARY SHARE	Management	For	For
5	TO RE-ELECT PAUL DEAN AS A DIRECTOR	Management	For	For
6	TO RE-ELECT CHARLES MATTHEWS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT DR. KRISHNAMURTHY RAJAGOPAL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT BEN STOCKS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT CHRIS TYLER AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 COMPANIES ACT 2006	Management	For	For
12	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006	Management	For	For
13	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES	Management	For	For
14	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
15	TO APPROVE THE INTRODUCTION OF THE PORVAIR EMPLOYEE BENEFIT TRUST	Management	For	For

MEKONOMEN AB, SOGELTORP
Security	W5615X116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2015
ISIN	SE0002110064	Agenda	705887923 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	01-Apr-2015
SEDOL(s)	B23PWD2 - B295SM7 - B3BJ2B1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: FREDRIK- PERSSON	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
6	DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS’ REPORT, THE CONSOLIDATED-ACCOUNTS AND THE AUDITORS’ REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE GROUP-AND STATEMENT FROM THE AUDITOR ON THE AUDITING WORK	Non-Voting
8	ADDRESS BY THE CEO AND QUESTIONS FROM SHAREHOLDERS	Non-Voting
9	DECISION CONCERNING ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	For	For
10	DECISION CONCERNING ALLOCATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE	Management	For	For

11	DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO	Management	For	For
12	REPORT ON THE NOMINATING COMMITTEE’S WORK AND PROPOSALS	Non-Voting
13	DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTIES OF THE BOARD TO BE ELECTED BY THE ANNUAL GENERAL MEETING: SEVEN MEETING-ELECTED DIRECTORS OF THE BOARD AND NO DEPUTY DIRECTORS	Management	For	For
14	DETERMINATION OF DIRECTORS’ AND AUDITORS’ FEES	Management	For	For
15	ELECTION OF CHAIRMAN OF THE BOARD, OTHER DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS, IF ANY: RE-ELECTION OF FREDRIK PERSSON AS CHAIRMAN OF THE BOARD. RE-ELECTION OF DIRECTORS KENNETH BENGTSSON, CAROLINE BERG, KENNY BRACK, HELENA SKANTORP, CHRISTER ABERG AND MALIN PERSSON	Management	For	For
16	ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB	Management	For	For
17	DETERMINATION OF GUIDELINES FOR APPOINTMENT OF THE NOMINATING COMMITTEE ETC	Management	For	For
18	DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	For	For
19	RESOLUTION ON EMPLOYEES’ ACQUISITION OF SHARES IN SUBSIDIARIES	Management	For	For
20	RESOLUTION ON AUTHORIZATION OF THE BOARD TO ISSUE NEW SHARES	Management	For	For
21	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

BORREGAARD ASA, SARPSBORG
Security	R1R79W105		Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	15-Apr-2015
ISIN	NO0010657505		Agenda	705937538 - Management
Record Date	14-Apr-2015		Holding Recon Date	14-Apr-2015
City / Country	OSLO / Norway	Blocking	Vote Deadline Date	07-Apr-2015
SEDOL(s)	B41DH71 - B735F61 - B8B6WX9 - B9134C0		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting
1	APPROVAL OF THE NOTICE OF THE MEETING, ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES	Management	For	For
2	APPROVAL OF THE 2014 FINANCIAL STATEMENT OF BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014 OF NOK 1.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP	Management	For	For
3.1	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: REPORT ON THE- GUIDELINES AND THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER-REMUNERATION FOR SENIOR MANAGEMENT	Non-Voting
3.2	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2015	Management	For	For
3.3	BORREGAARDS GUIDELINES FOR REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2015	Management	For	For

4	REPORT ON THE CORPORATE GOVERNANCE OF THE COMPANY	Non-Voting
5.1	PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO REALISE EXISTING AND NEW INCENTIVE SCHEMES FOR EMPLOYEES	Management	For	For
5.2	PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO ACQUIRE SHARES OR AMORTISATION	Management	For	For
6.1	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: JAN A. OKSUM (REELECTED)	Management	For	For
6.2	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: TERJE ANDERSEN (REELECTED)	Management	For	For
6.3	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: JAN ERIK KORSSJOEN (REELECTED)	Management	For	For
6.4	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL (REELECTED)	Management	For	For
6.5	ELECTION OF MEMBER TO THE ENTIRE BOARD OF BORREGAARD ASA: RAGNHILD WIBORG (REELECTED)	Management	For	For
6.B	ELECTION OF THE CHAIR OF THE BOARD OF BORREGAARD ASA JAN A. OKSUM (REELECTED)	Management	For	For
7	APPROVAL OF REMUNERATION FOR BOARD MEMBERS, OBSERVERS AND DEPUTIES	Management	For	For
8	APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATING COMMITTEE	Management	For	For
9	APPROVAL OF AUDITORS REMUNERATION	Management	For	For

PT WIJAYA KARYA (PERSERO) TBK, JAKARTA
Security	Y7148V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	ID1000107600	Agenda	705883165 - Management
Record Date	30-Mar-2015	Holding Recon Date	30-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B28V4M8 - B28Y3P3 - BHZKR13	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL OF THE REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT	Management	For	For
3	APPROVAL ON PROFIT UTILIZATION AND ALLOCATION	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For
6	APPROVAL OF AMENDMENT OF ARTICLE OF ASSOCIATION	Management	For	For
7	APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	For	For

KAS BANK N.V., AMSTERDAM
Security	N47927145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	NL0000362648	Agenda	705889509 - Management
Record Date	25-Mar-2015	Holding Recon Date	25-Mar-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	14-Apr-2015
SEDOL(s)	5784536 - B03NNL7 - B10RB37 - B1HK7Q4 - B28JQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2014	Non-Voting
3	REMUNERATION REPORT OVER THE FISCAL YEAR 2014	Non-Voting
4	APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2014	Management	For	For
5	IT IS PROPOSED THAT A DIVIDEND OVER THE FISCAL YEAR 2014 WILL BE DECLARED AT EUR 0,64 PER (DEPOSITARY RECEIPT OF) SHARE. AN AMOUNT OF EUR 0, 33 PER (DEPOSITARY RECEIPT OF) SHARE HAS ALREADY BEEN PAID AS INTERIM DIVIDEND. REMAINS A FINAL DIVIDEND OF EUR 0,31 PER (DEPOSITARY RECEIPT OF) SHARE, PAYABLE ON 30 APRIL 2014	Management	For	For
6	THE ADOPTION AND FURTHER IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE-CODE AND DUTCH BANKING CODE BY KAS BANK IN 2013 WILL BE DISCUSSED WITH THE- SHAREHOLDERS. A COMPREHENSIVE EXPLANATION OF BOTH CODES, EITHER CONFIRMING-THE COMPANY’S COMPLIANCE OR EXPLAINING ITS NON-COMPLIANCE WITH THE CODES-PROVISION BY PROVISION, CAN BE FOUND ON THE COMPANY’S WEBSITE,- WWW.KASBANK.COM	Non-Voting
7	IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
8	IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
9.A	IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF	Management	For	For
	THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS PERTAINING TO THE ISSUE OF SHARES
9.B	IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN (DEPOSITARY RECEIPTS OF) SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY ‘MARKET PRICE’ IS UNDERSTOOD THE AVERAGE OF THE HIGHEST PRICES REACHED BY THE DEPOSITARY RECEIPTS OF SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, CONTD	Management	For	For

CONT	CONTD AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE-AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 22 APRIL-2015	Non-Voting
10	ANY OTHER BUSINESS	Non-Voting
11	CLOSING OF THE GENERAL MEETING	Non-Voting
CMMT	16 MAR 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ALPARGATAS SA, SAO PAULO
Security	P8511H118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	BRALPAACNPR7	Agenda	705916899 - Management
Record Date		Holding Recon Date	20-Apr-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	14-Apr-2015
SEDOL(s)	2051244 - B07C796 - B8JG8C2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE-OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE-PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE’S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S-CANDIDATE. THANK YOU	Non-Voting
3	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL	Management	For	For

CEMBRE SPA, BRESCIA
Security	T2644X104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	IT0001128047	Agenda	705951704 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	BRESCIA / Italy	Vote Deadline Date	16-Apr-2015
SEDOL(s)	5323025 - B0203K8 - B28FQ02 - B91LRT2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439625 DUE TO RECEIPT OF S-LATES OF DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEET-ING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE-. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_236220.P-DF	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1.1	APPROVAL OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2014, AFTER EXAMINATION OF THE REPORTS OF THE BOARD OF DIRECTORS, OF STATUTORY AUDITORS AND OF INDEPENDENT AUDITORS. PRESENTATION OF FINANCIAL STATEMENTS OF GROUP CEMBRE AS AT DECEMBER 31, 2014. RELATED AND CONSEQUENTIAL RESOLUTIONS	Management	For	For
1.2	ALLOCATION OF THE YEAR EARNINGS AND DISTRIBUTION OF A DIVIDEND. RELATED AND CONSEQUENTIAL RESOLUTIONS	Management	For	For
2	REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE 58/1998	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED AS BOA-RD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING-. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOO-SE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YO-U.	Non-Voting
3.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS, PRIOR DETERMINATION OF THE NUMBER OF COMPONENTS AND THE PERIOD OF TIME IN CHARGE DETERMINATION OF REMUNERATION. RELATED AND CONSEQUENTIAL RESOLUTIONS: LIST PRESENTED BY LYSNE S.P.A, THAT HOLDS NO. 9.236.825 SHARES: GIOVANNI ROSANI, ANNA MARIA ONOFRI, SARA ROSANI, ALDO BOTTINI BONGRANI, GIOVANNI DE VECCHI, FABIO FADA, GIANCARLO MACCARINI	Shareholder	Against	For

3.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS, PRIOR DETERMINATION OF THE NUMBER OF COMPONENTS AND THE PERIOD OF TIME IN CHARGE DETERMINATION OF REMUNERATION. RELATED AND CONSEQUENTIAL RESOLUTIONS: LIST PRESENTED BY FIRST CAPITAL S.P.A. AND EQUILYBRA CAPITAL PARTNERS S.P.A, THAT HOLD NO. 677.680 SHARES: PAOLO LA PIETRA, VINCENZO POLIDORO	Shareholder
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THAN-K YOU.	Non-Voting
4.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND ITS CHAIRMAN DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENTIAL RESOLUTIONS: LIST PRESENTED BY LYSNE S.P.A, THAT HOLDS NO. 9.236.825 SHARES: EFFECTIVE AUDITORS: ANDREA BOREATTI, GUIDO ASTORI, ROSANNA ANGELA PILENGA; ALTERNATE AUDITORS: MARIA GRAZIA LIZZINI, RICCARDO ASTORI	Shareholder	Against	For
4.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF AUDITORS AND ITS CHAIRMAN DETERMINATION OF COMPENSATION. RELATED AND CONSEQUENTIAL RESOLUTIONS: LIST PRESENTED BY FIRST CAPITAL S.P.A. AND EQUILYBRA CAPITAL PARTNERS S.P.A, THAT HOLD NO. 677.680 SHARES: EFFECTIVE AUDITORS: FABIO LONGHI; ALTERNATE AUDITORS: GABRIELE BASCHETTI	Shareholder	Against	For
5	AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, IN ACCORDANCE WITH ARTICLES 2357 AND 2357 TER OF CIVIL CODE AND ART.132 OF LEGISLATIVE DECREE NO. 58/1998 RELATED INSTRUCTIONS FOR IMPLEMENTATION. RELATED AND CONSEQUENTIAL RESOLUTIONS	Management	For	For

SUPER GROUP LTD, SINGAPORE
Security	Y8309M105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	SG0569007446	Agenda	705998788 - Management
Record Date		Holding Recon Date	23-Apr-2015
City / Country	SINGAPORE / Singapore	Vote Deadline Date	21-Apr-2015
SEDOL(s)	6838669 - B05PNB1 - B5LKY78	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A 2ND AND FINAL DIVIDEND OF 2.1 CENTS PER ORDINARY SHARE (TAX- EXEMPT, 1-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 7.0 CENTS PER ORDINARY SHARE (TAX-EXEMPT, 1 -TIER))	Management	For	For
3	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR GOI SENG HUI	Management	For	For
4	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN TIAN OON	Management	For	For
5	TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KO CHUAN AUN	Management	For	For
6	TO RE-APPOINT THE DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR GOH BOON KOK	Management	For	For
7	TO RE-APPOINT THE DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR CHANDRA DAS S/O RAJAGOPAL SITARAM	Management	For	For
8	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 580,000 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 586,250)	Management	For	For
9	TO RE-APPOINT MESSRS KPMG LLP AS EXTERNAL AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORITY TO ISSUE NEW SHARES	Management	Against	Against
11	AUTHORITY TO ISSUE SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME	Management	Against	Against
12	RENEWAL OF SHARE PURCHASE MANDATE	Management	Against	Against

MARR S.P.A., RIMINI
Security	T6456M106	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	IT0003428445	Agenda	705937449 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	MODENA / Italy	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B0B87F6 - B0BV9X7 - B1DKJ06 - B28K3Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME	Management	For	For
2	TO PRESENT THE REWARDING POLICY REPORT AS PER ART. 123 TER, LEGISLATIVE DECREE NO. 58/1998	Management	For	For
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_238803.PDF	Non-Voting
CMMT	31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SEMPERIT AG HOLDING, WIEN
Security	A76473122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	AT0000785555	Agenda	706004190 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	VIENNA / Austria	Vote Deadline Date	20-Apr-2015
SEDOL(s)	5753514 - 5760280 - 5761551 - B05MDB2 - B28LS48	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449388 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 17 APR 2015-. AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE TRUE RECORD DATE FOR-THIS MEETING WHICH IS 18 APR 2015. THANK YOU	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Non-Voting
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
5	RATIFY ERNST YOUNG AS AUDITORS	Management	For	For
6a	ELECT VEIT SORGER AS SUPERVISORY BOARD MEMBER	Management	For	For
6b	ELECT WALTER KOPPENSTEINER AS SUPERVISORY BOARD MEMBER	Management	For	For
6c	ELECT INGRID WESSELN AS SUPERVISORY BOARD MEMBER	Management	For	For
6d	ELECT FELIX STROHBICHLER AS SUPERVISORY BOARD MEMBER	Management	For	For
7	APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS	Management	For	For

STELLA-JONES INC
Security	85853F105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	CA85853F1053	Agenda	705875283 - Management
Record Date	18-Mar-2015	Holding Recon Date	18-Mar-2015
City / Country	MONTREAL / Canada	Vote Deadline Date	23-Apr-2015
SEDOL(s)	2809777 - B3BJWQ6 - BKM4LR3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
1.1	ELECTION OF DIRECTOR: TOM A. BRUCE JONES	Management	For	For
1.2	ELECTION OF DIRECTOR: GEORGE J. BUNZE	Management	For	For
1.3	ELECTION OF DIRECTOR: GIANNI CHIARVA	Management	For	For
1.4	ELECTION OF DIRECTOR: BRIAN MCMANUS	Management	For	For
1.5	ELECTION OF DIRECTOR: NYCOL PAGEAU- GOYETTE	Management	For	For
1.6	ELECTION OF DIRECTOR: DANIEL PICOTTE	Management	For	For
1.7	ELECTION OF DIRECTOR: SIMON PELLETIER	Management	For	For
1.8	ELECTION OF DIRECTOR: JAMES A. MANZI, JR	Management	For	For
1.9	ELECTION OF DIRECTOR: MARY L. WEBSTER	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

GERRESHEIMER AG, DUESSELDORF
Security	D2852S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	DE000A0LD6E6	Agenda	705908169 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	DUESSELDORF / Germany	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y47Y7 - B28HCB1 - B2QRNR6 - BHZLHX8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014	Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE	Management	For	For
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014	Management	For	For
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014	Management	For	For
5.	RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL 2015	Management	For	For
6.	ELECT ANDREA ABT TO THE SUPERVISORY BOARD	Management	For	For
7.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS	Management	For	For

MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON
Security	G57848106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2015
ISIN	BMG578481068	Agenda	705998928 - Management
Record Date		Holding Recon Date	04-May-2015
City / Country	HAMILTON / Bermuda	Vote Deadline Date	28-Apr-2015
SEDOL(s)	0561563 - 0561585 - 0564647 - 2841616 - 6560694 - 6560713 - 6560757 - B02V2Q0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND	Management	For	For
2	TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR	Management	For	For
3	TO RE-ELECT ADAM KESWICK AS A DIRECTOR	Management	For	For
4	TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR	Management	For	For
5	TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR	Management	For	For
6	TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR	Management	For	For
7	TO FIX THE DIRECTORS’ FEES	Management	For	For
8	TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For

BIOGAIA AB, STOCKHOLM
Security	W16746153	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	SE0000470395	Agenda	705987420 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	27-Apr-2015
SEDOL(s)	5473124 - 5482153 - B28FGL3 - B56B9W6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE MEETING: ATTORNEY PETER VENNERSTRAND	Non-Voting
3	DRAWING UP AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO MINUTES- CHECKERS	Non-Voting
6	DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	ADDRESS BY THE PRESIDENT	Non-Voting
8	PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED FINANCIA-L STATEMENTS AND CONSOLIDATED AUDIT REPORT	Non-Voting
9A	RESOLUTION’S REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET	Management	For	For

9B	RESOLUTION’S REGARDING: APPROPRIATION OF THE COMPANY’S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET	Management	For	For
9C	RESOLUTION’S REGARDING: DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTORS AND THE PRESIDENT	Management	For	For
10	PRESENTATION OF THE NOMINATING COMMITTEE’S PROPOSALS REGARDING ITEMS 11-16 BEL-OW	Non-Voting
11	RESOLUTION REGARDING THE NUMBER OF BOARD MEMBERS: EIGHT (8) REGULAR BOARD MEMBERS WITH NO (0) DEPUTIES	Management	For	For
12	DETERMINATION OF FEES TO BE PAID TO THE BOARD OF DIRECTORS AND AUDITORS	Management	For	For
13	ELECTION OF BOARD MEMBERS: RE- ELECTION OF DAVID DANGOOR, JAN ANNWALL STEFAN ELVING, INGER HOLMSTROM, PAULA ZEILON AND BRIT STAKSTON (JAN LITBORN AND JORGEN THORBALL HAVE DECLINED RE-ELECTION) AND NEW ELECTION OF EWA BJORLING AND ANTHON JAHRESKOG	Management	For	For
14	ELECTION OF THE BOARD CHAIRMAN: RE- ELECTION OF DAVID DANGOOR	Management	For	For
15	ELECTION OF AUDITOR: ELECTION OF THE REGISTERED ACCOUNTING FIRM DELOITTE AB	Management	For	For
16	RESOLUTION REGARDING THE NOMINATING COMMITTEE	Management	For	For
17	THE BOARD’S PROPOSAL FOR RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	For	For
18	THE BOARD’S PROPOSAL FOR RESOLUTION REGARDING APPROVAL OF TRANSFER OF SHARES IN INFANT BACTERIAL THERAPEUTICS AB	Management	For	For
19	CLOSING OF THE MEETING	Non-Voting

BBA AVIATION PLC, LONDON
Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	GB00B1FP8915	Agenda	705910001 - Management
Record Date		Holding Recon Date	06-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	01-May-2015
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO ELECT MIKE POWELL AS A DIRECTOR	Management	For	For
4	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
5	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
6	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For
7	TO RE-ELECT NICK LAND AS A DIRECTOR	Management	For	For
8	TO RE-ELECT SIMON PRYCE AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
13	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
14	TO APPROVE THE DEFERRED STOCK PLAN	Management	For	For
15	TO APPROVE THE LONG-TERM INCENTIVE PLAN	Management	For	For
16	TO APPROVE THE EXECUTIVE SHARE OPTION PLAN	Management	For	For
17	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
18	TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
19	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
20	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For

SAFT GROUPE, BAGNOLET
Security	F7758P107	Meeting Type	MIX
Ticker Symbol		Meeting Date	12-May-2015
ISIN	FR0010208165	Agenda	705978192 - Management
Record Date	07-May-2015	Holding Recon Date	07-May-2015
City / Country	PARIS / France	Vote Deadline Date	05-May-2015
SEDOL(s)	B09YFD0 - B0CL312 - B0VLKJ0 - B28LP36	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	24 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0403/201504031500882.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0424/20150424- 1501311.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 0.82 PER SHARE	Management	For	For
O.4	OPTION OFFERED TO SHAREHOLDERS FOR THE PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For
O.5	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY’S SHARES UNDER A LIQUIDITY CONTRACT	Management	For	For
O.6	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE REPURCHASE OF COMPANY’S SHARES OUTSIDE OF A LIQUIDITY CONTRACT	Management	Against	Against
O.7	RATIFICATION OF THE COOPTATION OF MRS. MARIE-CLAIRE DAVEU AS SUPERVISORY BOARD MEMBER	Management	For	For
O.8	SETTING THE TOTAL ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES FOR THE 2015 FINANCIAL YEAR TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS	Management	For	For
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BRUNO DATHIS, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against

O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCK CECCHI, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. TOM ALCIDE, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. XAVIER DELACROIX, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
O.13	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. ELISABETH LEDGER, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014	Management	Against	Against
E.14	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT	Management	Against	Against
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR	Management	For	For
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE BONUS SHARES TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	Against	Against
O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

GRAFTON GROUP PLC
Security	G4035Q189	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	IE00B00MZ448	Agenda	706008883 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	DUBLIN / Ireland	Vote Deadline Date	06-May-2015
SEDOL(s)	B00MZ44 - B00NKF3 - B031XW2 - B1GF782	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.a	TO RE-ELECT MR. MICHAEL CHADWICK AS A DIRECTOR OF THE COMPANY	Management	For	For
2.b	TO RE-ELECT MR CHARLES M. FISHER AS A DIRECTOR OF THE COMPANY	Management	For	For
2.c	TO RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.d	TO RE-ELECT MR RODERICK RYAN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.e	TO RE-ELECT MR. FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
2.f	TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF THE COMPANY	Management	For	For
2.g	TO RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF THE COMPANY	Management	For	For
3	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015	Management	For	For
4.a	TO RECEIVE AND CONSIDER THE CHAIRMAN’S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4.b	TO RECEIVE AND CONSIDER AN AMENDMENT TO THE REMUNERATION POLICY REPORT OF THE REMUNERATION COMMITTEE	Management	For	For
5	TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE	Management	For	For
6	TO EMPOWER THE DIRECTORS TO ALLOT SHARES GENERALLY	Management	For	For
7	TO EMPOWER THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE- EMPTION RIGHTS	Management	For	For
8	TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN SHARES	Management	For	For
9	TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET	Management	For	For
10	TO AMEND THE MEMORANDUM OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014	Management	For	For
11	TO ADOPT REVISED ARTICLES OF ASSOCIATION ON COMMENCEMENT OF THE COMPANIES ACT 2014	Management	For	For
12	TO INCREASE THE LIMIT ON THE AGGREGATE ANNUAL AMOUNT OF DIRECTORS’ FEES IN THE ARTICLES OF ASSOCIATION TO EUR750,000	Management	For	For
CMMT	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS 2.C AND 3 AND CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIG-INAL INSTRUCTIONS. THANK YOU.	Non-Voting

RATHBONE BROTHERS PLC, LONDON
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	GB0002148343	Agenda	706006221 - Management
Record Date		Holding Recon Date	12-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	08-May-2015
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE RULES OF THE RATHBONE BROTHERS PLC EXECUTIVE INCENTIVE PLAN (EIP)	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY (SUBJECT TO THE PASSING OF RESOLUTION 2)	Management	For	For
4	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5	TO DECLARE A FINAL DIVIDEND OF 33P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
6	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP HOWELL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PAUL CHAVASSE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT DAVID HARREL AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
12	TO ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
13	TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR	Management	For	For
14	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
16	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
17	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
18	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
20	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) OR NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

FBD HOLDINGS PLC
Security	G3335G107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	IE0003290289	Agenda	706010597 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	DUBLIN 12 / Ireland	Vote Deadline Date	08-May-2015
SEDOL(s)	0329028 - 4005272 - 4330231 - B0WH2V3 - B1GKH09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE 2014 DIRECTORS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO DECLARE A DIVIDEND ON THE 8 PERCENT NON-CUMULATIVE PREFERENCE SHARES	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 34.0 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
5.A	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MICHAEL BERKERY	Management	For	For
5.B	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: EMER DALY	Management	For	For
5.C	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: SEAN DORGAN	Management	For	For
5.D	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: EDDIE DOWNEY	Management	For	For
5.E	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: BRID HORAN	Management	For	For
5.F	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: ANDREW LANGFORD	Management	For	For
5.G	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: FIONA MULDOON	Management	For	For
5.H	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: CATHAL O’CAOIMH	Management	For	For
5.I	TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: PADRAIG WALSHE	Management	For	For
6	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
7	TO APPROVE A LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
8	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For
9	TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE FOR THE COMPANY’S SHARES HELD IN TREASURY	Management	For	For
10	TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EGM BY 14 DAYS NOTICE	Management	For	For

WASION GROUP HOLDINGS LTD
Security	G9463P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG9463P1081	Agenda	706004924 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B0T4J94 - B0VR4G3 - B18R225	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413147.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413143.P DF	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MS. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MR. WANG XUE XIN AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. KAT CHIT AS A NON- EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR. CHENG SHI JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
9	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES	Management	For	For
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	Against	Against
12	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE	Management	Against	Against

KABE HUSVAGNAR AB, TENHULT
Security	W4979W111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2015
ISIN	SE0000107724	Agenda	706038444 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	JONKOPING / Sweden	Vote Deadline Date	07-May-2015
SEDOL(s)	4518703 - B2903L6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING	Non-Voting
3	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
4	ELECTION OF TWO PERSONS TO VERIFY THE MINUTES	Non-Voting
5	APPROVAL OF THE AGENDA	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION BY THE CEO	Non-Voting
8	PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT AND CONSOLIDATED FINANCIAL-STATEMENTS AND THE CONSOLIDATED AUDIT REPORT	Non-Voting
9	DECISION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	For	For
10	DECISION ON APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND	Management	For	For
11	DECISION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO	Management	For	For
12	DECISION ON THE NUMBER OF BOARD DIRECTORS AND DEPUTY DIRECTORS	Management	For	For
13	DECISION ON REMUNERATION TO THE BOARD AND AUDITORS	Management	For	For
14	ELECTION OF BOARD, CHAIRMAN OF THE BOARD, AND AUDITOR	Management	For	For
15	DETERMINATION ON GUIDELINES FOR DECISIONS ON SALARIES AND OTHER REMUNERATION TO THE CEO AND OTHER SENIOR EXECUTIVES	Management	For	For
16	ELECTION OF NOMINATION COMMITTEE	Management	For	For
17	DECISION ON THE RIGHT FOR THE COMPANY TO ACQUIRE AND TRANSFER OWN SHARES	Management	For	For
18	ANY OTHER BUSINESS THAT OCCURS DURING THE MEETING ACCORDING TO LAW OR THE-ARTICLES OF ASSOCIATION	Non-Voting
19	CLOSING	Non-Voting

DALIAN REFRIGERATION CO LTD, DALIAN
Security	Y1964W104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2015
ISIN	CNE000000VH7	Agenda	706077410 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	DALIAN / China	Vote Deadline Date	15-May-2015
SEDOL(s)	6106979	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2014 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
2	2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY	Management	For	For
3	2014 FINAL ACCOUNTS REPORT OF THE COMPANY	Management	For	For
4	2014 PROFIT DISTRIBUTION SCHEME REPORT OF THE COMPANY:THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2014 ANNUAL REPORT OF THE COMPANY	Management	For	For
6	TO CONSIDER AND APPROVE THE REPORT ON THE AUTHORIZATION TO THE CHAIRMAN AND THE MANAGEMENT TEAM OF THE COMPANY TO APPLY TO BANKS FOR CREDIT FACILITIES AND LOANS FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE REPORT ON FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2015	Management	For	For
8	PROPOSAL ON THE REPORT CONCERNING THE APPOINTMENT OF AN AUDITOR OF THE COMPANY FOR 2015	Management	For	For
9	PROPOSAL ON THE REPORT CONCERNING THE REVISION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
10	PROPOSAL ON THE REPORT CONCERNING THE ELECTION OF INDEPENDENT DIRECTORS	Management	For	For
11	PROPOSAL ON THE REPORT ON THE IMPLEMENTATION OF THE PLAN FOR RELOCATION AND RENOVATION PROJECTS	Management	For	For

DRILLISCH AG, MAINTAL
Security	D23138106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	DE0005545503	Agenda	706005988 - Management
Record Date	29-Apr-2015	Holding Recon Date	29-Apr-2015
City / Country	FRANKFURT AM MAIN / Germany	Vote Deadline Date	12-May-2015
SEDOL(s)	5446405 - 5734672 - B030WC2 - B28GTX9 - B4XQFH4 - BHZLDZ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2015 , WHEREA-S THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GER-MAN LAW. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 MAY 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 3-15(4) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 374,921,375.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER NO-PAR SHARE EUR 284,500,049.99 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2015	Management	For	For
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: PASCHALIS CHOULIDIS	Management	For	For
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: VLASIOS CHOULIDIS	Management	For	For
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARC BRUCHERSEIFER	Management	For	For
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DR. HORST LENNERTZ	Management	For	For
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK ROTHAUGE	Management	For	For
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DR. SUSANNE RUECKERT	Management	For	For
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DR. BERND H. SCHMIDT	Management	For	For
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHANN WEINDL	Management	For	For
5.	APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: BDO AG, DUSSELDORF	Management	For	For
6.	AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NEITHER MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 20, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES TO THIRD PARTIES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES	Management	Against	Against

7.	APPROVAL OF THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 6	Management	Against	Against
8.	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 23,403,166.60 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 20, 2020 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL,- HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-EMPLOYEE SHARES OF UP TO EUR 2,925,395 ARE ISSUED	Management	Against	Against
9.	RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,850,791.65 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 20, 2020 (AUTHORIZED CAPITAL II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE OF SHARES BEING ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES	Management	Against	Against
10.	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS ‘BONDS’), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF MAY 21, 2014, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS OF UP TO EUR 750,000,000, CONFERRING	Management	Against	Against
	CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. FURTHERMORE, SHAREHOLDERS’ SUBSCRIPTION RIGHTS MAY BE EXCLUDED IF PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS BUT HAVE DEBENTURE- LIKE FEATURES ARE ISSUED. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 17,600,000 THROUGH THE ISSUE OF UP TO 16,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2015)

VALIANT HOLDING AG, LUZERN
Security	H90203128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	CH0014786500	Agenda	706097311 - Management
Record Date	13-May-2015	Holding Recon Date	13-May-2015
City / Country	LUZERN / Switzerland	Vote Deadline Date	15-May-2015
SEDOL(s)	7517893 - B2PWJB8 - B3BP996 - BKJ8YP7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	For	For
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE	Management	For	For
5.1	APPROVE REMUNERATION OF DIRECTORS.IN THE AMOUNT OF CHF 1.91 MILLION	Management	For	For
5.2	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION	Management	For	For
5.3	APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION	Management	For	For
6.1	RE-ELECT JUERG BUCHER AS DIRECTOR AND BOARD CHAIRMAN	Management	For	For
6.2	RE-ELECT IVO FURRER AS DIRECTOR	Management	For	For
6.3	RE-ELECT BARBARA ARTMANN AS DIRECTOR	Management	For	For
6.4	RE-ELECT JEAN-BAPTISTE BEURET AS DIRECTOR	Management	For	For
6.5	RE-ELECT CHRISTOPH BUEHLER AS DIRECTOR	Management	For	For
6.6	RE-ELECT ANDREAS HUBER AS DIRECTOR	Management	For	For
6.7	RE-ELECT FRANZISKA VONWEISSENFLUH AS DIRECTOR	Management	For	For
6.8	RE-ELECT FRANZ ZEDER AS DIRECTOR	Management	For	For
7.1	APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE	Management	For	For
7.2	APPOINT JUERG BUCHER AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE	Management	For	For
7.3	APPOINT IVO FURRER AS MEMBER OF THE NOMINATION COMPENSATION COMMITTEE	Management	For	For
8	RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS	Management	For	For
9	DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER AG AS INDEPENDENT PROXY	Management	For	For
CMMT	05 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CORBION NV, DIEMEN
Security	N2334V109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2015
ISIN	NL0010583399	Agenda	706006310 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	11-May-2015
SEDOL(s)	BFRSRR7 - BFRT9T6 - BFWH4R8 - BFXW706	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPEN MEETING	Non-Voting
2	RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD	Non-Voting
3a	DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS	Non-Voting
3b	APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS	Management	For	For
3c	AMEND RESTRICTED STOCK PLAN RE 2014 ONE-OFF SHARE AWARD FOR CEO	Management	For	For
4a	RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY	Non-Voting
4b	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
4c	APPROVE DIVIDENDS OF EUR 0.21 PER SHARE	Management	For	For
4d	APPROVE SPECIAL ALL CASH DIVIDEND OF EUR 0.81 PER SHARE	Management	For	For
5	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
6	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
7a	REELECT J.P. DE KREIJ TO SUPERVISORY BOARD	Management	For	For
7b	ELECT E. DOHERTY TO SUPERVISORY BOARD	Management	For	For
8a	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER	Management	For	For
8b	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES	Management	For	For
8c	GRANT BOARD AUTHORITY TO ISSUE CUMULATIVE FINANCING PREFERENCE SHARES	Management	For	For
9	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
10	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	For	For
11	REELECT DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR FY 2015	Management	For	For
12	RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FY 2016	Management	For	For
13	OTHER BUSINESS	Non-Voting
14	CLOSE MEETING	Non-Voting

VINDA INTERNATIONAL HOLDINGS LTD
Security	G9361V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	KYG9361V1086	Agenda	705871994 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B1Z7648 - B235FQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0305/LTN20150305009.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0305/LTN20150305011.PDF	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.a.i	TO RE-ELECT MR. LI CHAO WANG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.aii	TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3aiii	TO RE-ELECT MR. ULF OLOF LENNART SODERSTROM AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.aiv	TO RE-ELECT MR. KAM ROBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.a.v	TO RE-ELECT MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.b	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES UP TO 20%	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10%	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY	Management	For	For

A G BARR PLC, GLASGOW
Security	G012A7101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	GB00B6XZKY75	Agenda	706079957 - Management
Record Date		Holding Recon Date	25-May-2015
City / Country	GLASGOW / United Kingdom	Vote Deadline Date	20-May-2015
SEDOL(s)	B6XZKY7 - B8K9X58 - BQWJT54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 25 JANUARY 2015 TOGETHER WITH THE DIRECTORS’ AND AUDITOR’S REPORTS THEREON	Management	For	For
2	TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 25 JANUARY 2015	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 9.01 PENCE PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE YEAR ENDED 25 JANUARY 2015	Management	For	For
4	TO RE-ELECT MR JOHN ROSS NICOLSON AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR ROGER ALEXANDER WHITE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR JONATHAN DAVID KEMP AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO ELECT MR STUART LORIMER AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO ELECT MR DAVID JAMES RITCHIE AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION	Management	For	For
15	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A SPECIFIED AMOUNT	Management	For	For

PT BANK BUKOPIN TBK, JAKARTA
Security	Y7125R108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ID1000103609	Agenda	706123368 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-May-2015
SEDOL(s)	B18THH1 - B72S163	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS	Management	For	For
2	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	For	For

PT BANK BUKOPIN TBK, JAKARTA
Security	Y7125R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ID1000103609	Agenda	706130173 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-May-2015
SEDOL(s)	B18THH1 - B72S163	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF GRANT OF BONUS FOR DIRECTORS AND COMMISSIONER	Management	For	For
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For
6	APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING	Management	For	For
7	APPROVAL OF STATEMENTS OF CHANGES IN CONTROLLING SHAREHOLDERS	Management	For	For

DAISEKI CO.,LTD.
Security	J10773109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	JP3485600005	Agenda	706146051 - Management
Record Date	28-Feb-2015	Holding Recon Date	28-Feb-2015
City / Country	AICHI / Japan	Vote Deadline Date	18-May-2015
SEDOL(s)	6263164 - B021NS9	Quick Code	97930

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ito, Hiroyuki	Management	For	For
2.2	Appoint a Director Hashira, Hideki	Management	For	For
2.3	Appoint a Director Yamamoto, Tetsuya	Management	For	For
2.4	Appoint a Director Amano, Koji	Management	For	For
2.5	Appoint a Director Ito, Yasuo	Management	For	For
2.6	Appoint a Director Egoshi, Katsuaki	Management	For	For
2.7	Appoint a Director Miyachi, Yoshihiro	Management	For	For
2.8	Appoint a Director Isaka, Toshiyasu	Management	For	For
2.9	Appoint a Director Shimoda, Kensei	Management	For	For
2.10	Appoint a Director Umetani, Isao	Management	For	For
3	Appoint a Corporate Auditor Fukushima, Michio	Management	For	For
4	Approve Provision of Retirement Allowance for Retiring Directors	Management	Against	Against

DONGYUE GROUP LTD
Security	G2816P107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2015
ISIN	KYG2816P1072	Agenda	706050856 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	27-May-2015
SEDOL(s)	B29MXW3 - B29WQP7 - BKGRY79 - BP3RTQ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0421/LTN20150421782.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0421/LTN20150421770.pdf	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A	TO RE-ELECT MR. FU KWAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.B	TO RE-ELECT MR. LIU CHUANQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.C	TO RE-ELECT MR. ZHANG JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.D	TO RE-ELECT MR. FENG JIANJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
2.E	TO RE-ELECT MR. YANG XIAOYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
5	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
6.A	TO GRANT GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY. (ORDINARY RESOLUTION 6A OF THE NOTICE	Management	For	For
6.B	TO GRANT GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY. (ORDINARY RESOLUTION 6B OF THE NOTICE)	Management	For	For
6.C	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES REPURCHASED. (ORDINARY RESOLUTION 6C OF THE NOTICE)	Management	For	For

RUBIS SCA, PARIS
Security	F7937E106	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	FR0000121253	Agenda	706071761 - Management
Record Date	02-Jun-2015	Holding Recon Date	02-Jun-2015
City / Country	PARIS / France	Vote Deadline Date	29-May-2015
SEDOL(s)	4713100 - B05P526 - B1YX8D0 - B28LN09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	13 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0422/201504221501223.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINKS: http://www.journal- officiel.gouv.fr//pdf/2015/0504/2015050- 41501685.pdf AND http://www.journal- officiel.gouv.fr//pdf/2015/0513/2015051315- 01751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND (EUR 2.05)	Management	For	For
O.4	TERMS AND CONDITIONS FOR DIVIDEND PAYMENT IN CASH OR IN SHARES	Management	For	For
O.5	RENEWAL OF TERM OF MR. HERVE CLAQUIN AS SUPERVISORY BOARD MEMBER	Management	For	For
O.6	RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS SUPERVISORY BOARD MEMBER	Management	For	For
O.7	RENEWAL OF TERM OF MR. ERIK POINTILLART AS SUPERVISORY BOARD MEMBER	Management	For	For
O.8	APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON AS SUPERVISORY BOARD MEMBER	Management	For	For
O.9	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR THE CURRENT AND FUTURE FINANCIAL YEARS (EUR 133,000)	Management	For	For
O.10	COMPLEMENTARY VARIABLE COMPENSATION TO THE MANAGEMENT BOARD	Management	For	For
O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. GILLES GOBIN DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA, AS MANAGER OF RUBIS	Management	For	For
O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE COMPANY AGENA REPRESENTED BY MR. JACQUES RIOU, AS MANAGER OF RUBIS	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT)	Management	For	For
O.14	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For

E.15	OVERALL CEILING ON ISSUANCES OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN ACCORDANCE WITH FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF 30 MILLION EUROS - 12 MILLION SHARES)	Management	For	For
E.16	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING OF A NOMINAL AMOUNT OF EUR 25 MILLION)	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED AS PART OF THE OVER-ALLOTMENT OPTION	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (CEILING OF A NOMINAL AMOUNT OF EUR 15 MILLION - 6 MILLION SHARES)	Management	For	For
E.19	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR 3.8 MILLION - 1.5 MILLION SHARES)	Management	For	For
E.20	CREATING A NEW CLASS OF SHARES COMPOSED OF PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS	Management	For	For
E.21	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO ALLOCATE FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES OF THE COMPANY AND TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF AFFILIATED COMPANIES PURSUANT TO ARTICLES L.225- 197-1 OF THE COMMERCIAL CODE.	Management	For	For
E.22	POWERS TO BE GRANTED TO THE MANAGEMENT BOARD PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLE L.3332- 18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES)	Management	For	For
E.23	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED PURSUANT TO ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES)	Management	For	For
E.24	AMENDMENT TO ARTICLE 37 OF THE BYLAWS (ADMISSION TO GENERAL MEETINGS - SHARE REGISTRATION)	Management	For	For
E.25	AMENDMENT TO ARTICLE 40 OF THE BYLAWS (VOTE)	Management	For	For
E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

YIP’S CHEMICAL HOLDINGS LTD
Security	G9842Z116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	KYG9842Z1164	Agenda	706075606 - Management
Record Date	02-Jun-2015	Holding Recon Date	02-Jun-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6986698 - B05PPK4 - B1HHL52	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0424/LTN20150424823.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0424/LTN20150424781.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4A	TO RE-ELECT MR. IP CHI SHING AS A NON- EXECUTIVE DIRECTOR	Management	For	For
4B	TO RE-ELECT MR. TONG WUI TUNG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
4C	TO RE-ELECT MR. WONG KAM YIM AS AN EXECUTIVE DIRECTOR	Management	For	For
4D	TO RE-ELECT MR. HO SAI HOU AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
6	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE OR OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “GENERAL ALLOTMENT MANDATE”) AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	For	For
7	TO GRANT THE REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “REPURCHASE MANDATE”) AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	For	For
8	TO APPROVE THE ADDITION TO THE GENERAL ALLOTMENT MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE (THE “GENERAL EXTENSION MANDATE”) AS SET OUT IN ITEM 8 OF THE NOTICE OF ANNUAL GENERAL MEETING DATED 27 APRIL 2015	Management	For	For

TOUAX SCA, LA DEFENSE
Security	F92135114	Meeting Type	MIX
Ticker Symbol		Meeting Date	11-Jun-2015
ISIN	FR0000033003	Agenda	706141354 - Management
Record Date	08-Jun-2015	Holding Recon Date	08-Jun-2015
City / Country	PARIS / France	Vote Deadline Date	04-Jun-2015
SEDOL(s)	5508974 - B28MX91	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	22 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0506/201505061501698.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0522/201505221- 502276.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	DISCHARGE OF DUTIES TO THE MANAGEMENT BOARD, SUPERVISORY BOARD AND STATUTORY AUDITORS	Management	For	For
O.4	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For
O.5	REGULATED AGREEMENTS	Management	For	For
O.6	SETTING ATTENDANCE ALLOWANCES	Management	For	For
O.7	RENEWAL OF TERM OF MR. ALEXANDRE WALEWSKI AS SUPERVISORY BOARD MEMBER	Management	For	For
O.8	RENEWAL OF TERM OF MR. JEAN-JACQUES OGIER AS SUPERVISORY BOARD MEMBER	Management	For	For
O.9	RENEWAL OF TERM OF MR. JEROME BETHBEZE AS SUPERVISORY BOARD MEMBER	Management	For	For
O.10	RENEWAL OF TERM OF MR. FRANCOIS SOULET DE BRUGIERE AS SUPERVISORY BOARD MEMBER	Management	For	For
O.11	RENEWAL OF TERM OF THE COMPANY AQUASOURCA REPRESENTED BY MRS. SOPHIE DEFFOREY-CREPET AS SUPERVISORY BOARD MEMBER	Management	For	For
O.12	RENEWAL OF TERM OF MRS. SOPHIE SERVATY AS SUPERVISORY BOARD MEMBER	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE	Management	For	For
E.14	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO OTHER ISSUABLE EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For

E.15	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO OTHER ISSUABLE EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY SUBSCRIPTION PRIORITY PERIOD	Management	For	For
E.16	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO INCREASE ISSUANCES OF COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO OTHER ISSUABLE EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, IN CASE OF OVERSUBSCRIPTION	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR AN 18-MONTH PERIOD TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR AN 18-MONTH PERIOD TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A DESIGNATED BENEFICIARY (THE COMPANY HOLDING DE GESTION ET DE PARTICIPATION) PURSUANT TO ARTICLE L.225-138 OF THE COMMERCIAL CODE	Management	For	For
E.19	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR AN 18-MONTH PERIOD TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A DESIGNATED BENEFICIARY (THE COMPANY HOLDING DE GESTION ET DE LOCATION) PURSUANT TO ARTICLE L.225-138 OF THE COMMERCIAL CODE	Management	For	For
E.20	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES IN FAVOR OF EMPLOYEES OF THE GROUP WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.21	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR A 24-MONTH PERIOD TO CANCEL ALL OR PART OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE	Management	For	For
E.22	AMENDMENT TO ARTICLES 1, 18.2 AND 18.3 OF THE BYLAWS	Management	For	For
E.23	POWERS TO CARRY OUT ALL FORMALITIES	Management	For	For

YOUNGTEK ELECTRONICS CORP
Security	Y9859Y101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0006261001	Agenda	706184570 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6744379 - B17RQ35	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR 1,000 SHS HELD	Management	For	For
4	REVISION TO THE PROCEDURES OF TRADING DERIVATIVES	Management	For	For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YAO, DE ZHANG, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG, MENG HUA, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.3	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
5.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
5.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
5.6	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
5.7	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
5.8	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
6	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS AND ITS REPRESENTATIVES	Management	For	For
7	EXTRAORDINARY MOTIONS	Management	Abstain	For

NAK SEALING TECHNOLOGIES CORP
Security	Y58264105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0009942003	Agenda	706184683 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	NANTOU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6432834 - B05PCY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE	Management	For	For
3	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI
Security	E31774115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2015
ISIN	ES0121975017	Agenda	706150137 - Management
Record Date	08-Jun-2015	Holding Recon Date	08-Jun-2015
City / Country	BEASAIN / Spain	Vote Deadline Date	10-Jun-2015
SEDOL(s)	4217561 - B1L51F2 - B28GLC2 - B3BGP80 - BR3HZL2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	ANNUAL ACCOUNTS APPROVAL	Management	For	For
2	APPLICATION OF RESULT APPROVAL	Management	For	For
3	RENEW APPOINTMENT OF DELOITTE AS AUDITOR	Management	For	For
4.1	APPOINTMENT AND REELECTION OF DIRECTOR: JAVIER MARTINEZ OJINAGA	Management	For	For
4.2	APPOINTMENT AND REELECTION OF DIRECTOR: MARIA JOSE DE LARREA GARCIA MORATO	Management	For	For
4.3	APPOINTMENT AND REELECTION OF DIRECTOR: JOSE MARIA BAZTARRICA GARIJO	Management	For	For
4.4	APPOINTMENT AND REELECTION OF DIRECTOR: ALEJANDRO LEGARDA ZARAGUETA	Management	For	For
4.5	APPOINTMENT AND REELECTION OF DIRECTOR: XABIER GARAIALDE MAIZTEGI	Management	For	For
5.1	BY LAWS ART AMENDMENT: ART 12 13 16 18 20 22 25 26	Management	For	For
5.2	BY LAWS ART AMENDMENT: ART 28 29 31 32 33 34 35 36 38 39	Management	For	For
5.3	BY LAWS ART AMENDMENT: ART 37 37BIS	Management	For	For
5.4	BY LAWS ART AMENDMENT: ART 2 AND 42	Management	For	For
6	REGULATION OF MEETING AMENDMENT	Management	For	For
7	ANNUAL REPORT ON REMUNERATION FOR DIRECTORS	Management	For	For
8	OWN SHS ACQUISITION AUTHORISATION	Management	For	For
9	INFORMATION TO SHAREHOLDERS ABOUT REGULATION OF BOARD MEMBERS	Management	For	For
10	DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS	Management	For	For
CMMT	14 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION NO. 5.4, RECEIPT OF AUDITOR NAME AND ADDITIONAL COMMENT. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	14 MAY 2015: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTE-ND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASS-ISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO-A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND-THE MEETING	Non-Voting

KINTETSU WORLD EXPRESS,INC.
Security	J33384108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	JP3262900008	Agenda	706198860 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6282211 - B02HQD3	Quick Code	93750

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors	Management	For	For
3.1	Appoint a Director Yamaguchi, Masanori	Management	For	For
3.2	Appoint a Director Ishizaki, Satoshi	Management	For	For
3.3	Appoint a Director Ueno, Hirohiko	Management	For	For
3.4	Appoint a Director Tomiyama, Joji	Management	For	For
3.5	Appoint a Director Watarai, Yoshinori	Management	For	For
3.6	Appoint a Director Mori, Kazuya	Management	For	For
3.7	Appoint a Director Aikawa, Shinya	Management	For	For
3.8	Appoint a Director Mitsuhashi, Yoshinobu	Management	For	For
3.9	Appoint a Director Hirata, Keisuke	Management	For	For
3.10	Appoint a Director Kase, Toshiyuki	Management	For	For
3.11	Appoint a Director Torii, Nobutoshi	Management	For	For
3.12	Appoint a Director Takahashi, Katsufumi	Management	For	For
3.13	Appoint a Director Yamanaka, Tetsuya	Management	For	For
3.14	Appoint a Director Kobayashi, Tetsuya	Management	For	For
3.15	Appoint a Director Ueno, Yukio	Management	For	For
3.16	Appoint a Director Tanaka, Sanae	Management	For	For
4.1	Appoint a Corporate Auditor Suzuki, Kanji	Management	For	For
4.2	Appoint a Corporate Auditor Hirosawa, Kiyoyuki	Management	For	For
4.3	Appoint a Corporate Auditor Kishida, Masao	Management	For	For

ARIAKE JAPAN CO.,LTD.
Security	J01964105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2015
ISIN	JP3125800007	Agenda	706233816 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	NAGASAKI / Japan	Vote Deadline Date	09-Jun-2015
SEDOL(s)	6049632 - B3BGD08	Quick Code	28150

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Okada, Kineo	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Tagawa, Tomoki	Management	For	For
3.3	Appoint a Director except as Supervisory Committee Members Iwaki, Katsutoshi	Management	For	For
3.4	Appoint a Director except as Supervisory Committee Members Shirakawa, Naoki	Management	For	For
3.5	Appoint a Director except as Supervisory Committee Members Matsumoto, Koichi	Management	For	For
3.6	Appoint a Director except as Supervisory Committee Members Uchida, Yoshikazu	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Isaka, Kenichi	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Ono, Takeyoshi	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Takeshita, Naoyoshi	Management	For	For
5	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
6	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
7	Approve Payment of Bonuses to Corporate Officers	Management	For	For
8	Approve Provision of Retirement Allowance for Retiring Corporate Officers	Management	For	For

COASTAL CONTRACTS BHD, SANDAKAN
Security	Y1665A104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	MYL5071OO005	Agenda	706214777 - Management
Record Date	17-Jun-2015	Holding Recon Date	17-Jun-2015
City / Country	SABAH / Malaysia	Vote Deadline Date	15-Jun-2015
SEDOL(s)	6675855 - B03GWH5 - B1W2174	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG CHIN KEUAN RETIRING PURSUANT TO ARTICLE NO. 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG CHIN HENG RETIRING PURSUANT TO ARTICLE NO. 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR: IR. HJ. INTIZAM BIN AYUB RETIRING PURSUANT TO ARTICLE NO. 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
5	THAT MESSRS CROWE HORWATH BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE AGREED BETWEEN THE DIRECTORS AND THE AUDITORS	Management	For	For
6	AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965	Management	For	For
7	PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL	Management	For	For
8	PROPOSED RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

CKD CORPORATION
Security	J08022113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	JP3346800000	Agenda	706216202 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	AICHI / Japan	Vote Deadline Date	11-Jun-2015
SEDOL(s)	6160050 - B021MQ0	Quick Code	64070

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Kajimoto, Kazunori	Management	For	For
1.2	Appoint a Director Nozawa, Yoshinori	Management	For	For
1.3	Appoint a Director Tokuda, Shigetomo	Management	For	For
1.4	Appoint a Director Nishio, Tatsuya	Management	For	For
1.5	Appoint a Director Kagawa, Junichi	Management	For	For
1.6	Appoint a Director Asai, Noriko	Management	For	For

STE VIRBAC SA, CARROS
Security	F97900116	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	FR0000031577	Agenda	706157648 - Management
Record Date	19-Jun-2015	Holding Recon Date	19-Jun-2015
City / Country	CARROS / France	Vote Deadline Date	17-Jun-2015
SEDOL(s)	4929996 - 7399369 - B28N446 - B3BK5Q0 - B4MKBY6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0511/201505111501581. pdf	Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 OF THE COMMERCIAL CODE	Management	For	For
O.5	APPOINTMENT OF MRS. GRITA LOEBSACK AS A SUPERVISORY BOARD MEMBER	Management	For	For

O.6	APPOINTMENT OF THE COMPANY ASERGI AS A SUPERVISORY BOARD MEMBER	Management	For	For
O.7	RENEWAL OF TERM OF THE COMPANY XYC REPRESENTED BY MR. XAVIER YON AS A CENSOR	Management	For	For
O.8	RENEWING THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ERIC MAREE	Management	For	For
O.9	RENEWING THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. CHRISTIAN KARST	Management	For	For
O.10	POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ERIC MAREE, CHAIRMAN OF THE EXECUTIVE BOARD	Management	For	For
O.11	POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO THE EXECUTIVES BOARD MEMBERS (FOR THE NAMES OF THE EXECUTIVE BOARD MEMBERS, PLEASE REFER TO THE MANAGEMENT REPORT PAGES 105 AND 109 THROUGH 111	Management	For	For
O.12	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD	Management	For	For
O.13	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO PURCHASE SHARES OF THE COMPANY	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY	Management	For	For
E.15	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE PERFORMANCE SHARES	Management	For	For
E.16	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY CREATING CASH SHARES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A CORPORATE SAVINGS PLAN PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE	Management	For	For
E.17	AUTHORIZATION TO AMEND ARTICLE 19.4 OF THE BYLAWS OF THE COMPANY	Management	For	For
O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

TRANSCOSMOS INC.
Security	J9297T109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3635700002	Agenda	706227279 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2015
SEDOL(s)	5801606 - 6900955 - B1CFXV1 - B3BK1W8	Quick Code	97150

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)	Management	For	For
3	Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Directors, Non- Executive Directors and Corporate Auditors	Management	For	For
4.1	Appoint a Director Okuda, Koki	Management	For	For
4.2	Appoint a Director Funatsu, Koji	Management	For	For
4.3	Appoint a Director Okuda, Masataka	Management	For	For
4.4	Appoint a Director Iwami, Koichi	Management	For	For
4.5	Appoint a Director Mukai, Hiroyuki	Management	For	For
4.6	Appoint a Director Moriyama, Masakatsu	Management	For	For
4.7	Appoint a Director Nagakura, Shinichi	Management	For	For
4.8	Appoint a Director Muta, Masaaki	Management	For	For
4.9	Appoint a Director Kono, Masatoshi	Management	For	For
4.10	Appoint a Director Honda, Hitoshi	Management	For	For
4.11	Appoint a Director Shiraishi, Kiyoshi	Management	For	For
4.12	Appoint a Director Ralph Wunsch	Management	For	For
4.13	Appoint a Director Natsuno, Takeshi	Management	For	For
4.14	Appoint a Director Yoshida, Nozomu	Management	For	For
4.15	Appoint a Director Uda, Eiji	Management	For	For
4.16	Appoint a Director Owen Mahoney	Management	For	For
5	Appoint a Substitute Corporate Auditor Tsurumori, Miwa	Management	For	For

LINTEC CORPORATION
Security	J13776109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3977200009	Agenda	706237787 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2015
SEDOL(s)	6330080 - B13VQZ3	Quick Code	79660

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Streamline Business Lines, Increase the Board of Directors Size to 16	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ouchi, Akihiko	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nishio, Hiroyuki	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asai, Hitoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Shigeru	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Koyama, Koji	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Ebe, Kazuyoshi	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Nakamura, Takashi	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Kawamura, Gohei	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Mochizuki, Tsunetoshi	Management	For	For
2.10	Appoint a Director except as Supervisory Committee Members Morikawa, Shuji	Management	For	For
2.11	Appoint a Director except as Supervisory Committee Hattori, Makoto	Management	For	For
2.12	Appoint a Director except as Supervisory Committee Sato, Shinichi	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Yamamoto, Toshio	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Nozawa, Toru	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Ooka, Satoshi	Management	For	For
3.4	Appoint a Director as Supervisory Committee Members Osawa, Kanako	Management	For	For
4	Amend the Compensation to be received by Directors except as Supervisory Committee Members	Management	For	For
5	Amend the Compensation to be received by Directors as Supervisory Committee Members	Management	For	For
6	Approve Continuance of Policy regarding Large- scale Purchases of Company Shares	Management	For	For

DALIAN REFRIGERATION CO LTD, DALIAN
Security	Y1964W104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	CNE000000VH7	Agenda	706248095 - Management
Record Date	16-Jun-2015	Holding Recon Date	16-Jun-2015
City / Country	DALIAN / China	Vote Deadline Date	18-Jun-2015
SEDOL(s)	6106979	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY’S ELIGIBILITY FOR NON- PUBLIC SHARE OFFERING	Management	For	For
2.1	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: METHOD OF ISSUANCE	Management	For	For
2.2	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
2.3	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
2.4	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUANCE TARGETS	Management	For	For
2.5	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: SUBSCRIPTION METHOD	Management	For	For
2.6	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
2.7	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: ISSUING PRICE AND PRICING PRINCIPLE	Management	For	For
2.8	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: LOCK-UP PERIOD	Management	For	For
2.9	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS	Management	For	For
2.10	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE	Management	For	For
2.11	SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION	Management	For	For
3	PREPLAN FOR NON-PUBLIC SHARE OFFERING	Management	For	For
4	FEASIBILITY REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC SHARE OFFERING	Management	For	For
5	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
6	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2015 TO 2017	Management	For	For

SERIA CO.,LTD.
Security	J7113X106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	JP3423520000	Agenda	706250064 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	GIFU / Japan	Vote Deadline Date	12-Jun-2015
SEDOL(s)	6680718 - B02LH32 - BWFZTL7	Quick Code	27820

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For

LEM HOLDING SA, FRIBOURG
Security	H48909149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	CH0022427626	Agenda	706247625 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	FREIBURG / Switzerland	Vote Deadline Date	19-Jun-2015
SEDOL(s)	B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS AS AT MARCH 31, 2015	Management	For	For
1.2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014/2015	Management	For	For
2	APPROPRIATION OF AVAILABLE EARNINGS: CHF 40.00 PER SHARE	Management	For	For
3	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT	Management	For	For
4	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	For	For
5.1	APPROVAL OF THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT 2014/15	Management	For	For
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL 2015/16	Management	For	For
5.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2015 TO 30 SEPTEMBER 2016	Management	For	For
6.1.1	RE-ELECTION OF ILAN COHEN AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.2	RE-ELECTION OF NORBERT HESS AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.3	RE-ELECTION OF UELI WAMPFLER AS MEMBER OF BOARD OF DIRECTORS	Management	For	For
6.1.4	RE-ELECTION OF ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE VOTE)	Management	For	For
6.2	ELECTION OF ULRICH JAKOB LOOSER AS NEW MEMBER OF THE BOD	Management	For	For
7.1	RE-ELECTION OF NORBERT HESS TO THE COMPENSATION COMMITTEE	Management	For	For
7.2	ELECTION OF ANDREAS HUERLIMANN TO THE COMPENSATION COMMITTEE	Management	For	For
8	ELECTION OF THE INDEPENDENT PROXY : HARTMANN DREYER ATTORNEYS-AT-LAW	Management	For	For
9	RE-ELECTION OF THE AUDITORS : ERNST AND YOUNG LTD	Management	For	For
CMMT	09 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

STALLERGENES SA, ANTONY
Security	F17399118	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	FR0000065674	Agenda	706189405 - Management
Record Date	23-Jun-2015	Holding Recon Date	23-Jun-2015
City / Country	PARIS / France	Vote Deadline Date	19-Jun-2015
SEDOL(s)	5501605 - B02PRT0 - B18SZ52 - B18YND4 - B28MN91 - B2B3PY0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0520/201505201502235. pdf	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND AT EUR 0.75 PER SHARE/OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES	Management	For	For
O.4	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE	Management	For	For
O.5	APPROVAL OF THE REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE	Management	For	For
O.6	RENEWAL OF TERM OF MR. JEAN-LUC BELINGARD AS DIRECTOR	Management	For	For
O.7	RENEWAL OF TERM OF MRS. MARIA GABRIELLA CAMBONI AS DIRECTOR	Management	For	For
O.8	RENEWAL OF TERM OF MR. PATRICK LANGLOIS AS DIRECTOR	Management	For	For
O.9	RENEWAL OF TERM OF MR. STEFAN MEISTER AS DIRECTOR	Management	For	For
O.10	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES	Management	For	For
O.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES	Management	For	For

E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS	Management	For	For
E.13	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.14	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For
E.16	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF ITS SHARE CAPITAL AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL	Management	For	For
E.17	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR TO TRANSFER RESERVED SHARES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.18	OVERALL LIMITATION ON ISSUANCES OF SHARES CARRIED OUT UNDER THE AFOREMENTIONED RESOLUTIONS	Management	For	For
E.19	AMENDMENT TO ARTICLES 13 AND 25 OF THE BYLAWS IN ORDER TO REMOVE DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123, LAST PARAGRAPH OF THE COMMERCIAL CODE	Management	For	For
E.20	REVIEW AND APPROVAL OF THE PARTIAL ASSET TRANSFER UNDER THE SPIN-OFFS LEGAL REGULATION BY THE COMPANY TO STALLERGENES SAS AND ALLOCATION OF STALLERGENES S.A.S SHARES ISSUED IN CONSIDERATION FOR THE TRANSFER IN FAVOR OF THE COMPANY)	Management	For	For
E.21	REVIEW AND APPROVAL OF THE MERGER BY ABSORPTION OF THE COMPANY BY ARES ALLERGY HOLDCO LTD	Management	For	For
E.22	DISSOLUTION AND LIQUIDATION OF THE COMPANY AFTER THE FINAL COMPLETION OF THE MERGER BY ABSORPTION OF THE COMPANY BY ARES ALLERGY HOLDCO	Management	For	For
E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

SINMAG EQUIPMENT CORP
Security	Y7997X100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	TW0001580009	Agenda	706242156 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	NEW TAIPEI / Taiwan, Province of China	Vote Deadline Date	22-Jun-2015
SEDOL(s)	B1GKLV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 8.5 PER SHARE	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 SHARES FOR 1,000 SHARES HELD	Management	For	For
4	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
6	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS	Management	For	For
7	EXTRAORDINARY MOTIONS	Management	Abstain	For

Vote Summary

JOHCM Asia Ex-Japan Equity Fund

Proxy voting report for the year 1st July 2014 to 30th June 2015

NOBLE GROUP LTD
Security	G6542T119	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	07-Jul-2014
ISIN	BMG6542T1190	Agenda	705415493 - Management
Record Date		Holding Recon Date	04-Jul-2014
City / Country	SINGAPORE / Bermuda	Vote Deadline Date	01-Jul-2014
SEDOL(s)	B01CLC3 - B0XM660 - B1ZB1P6 - B7YJ863	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE PROPOSED ADOPTION OF THE NOBLE GROUP SHARE OPTION SCHEME 2014	Management	For	For
2	THE PROPOSED ADOPTION OF THE NOBLE GROUP RESTRICTED SHARE PLAN 2014	Management	For	For
3	THE PROPOSED ISSUE OF SHARES TO MR. YUSUF ALIREZA, THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR	Management	For	For
4	THE PROPOSED ISSUE OF SHARES TO MR. WILLIAM JAMES RANDALL, AN EXECUTIVE DIRECTOR	Management	For	For
CMMT	24 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

JOHNSON ELECTRIC HOLDINGS LTD
Security	G5150J140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jul-2014
ISIN	BMG5150J1403	Agenda	705297453 - Management
Record Date	07-Jul-2014	Holding Recon Date	07-Jul-2014
City / Country	HONG KONG / Bermuda	Vote Deadline Date	07-Jul-2014
SEDOL(s)	4249456 - 6126331 - 6281939 - B02TY13 - B170KP4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0515/LTN20140515443.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0515/LTN20140515477.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND	Management	For	For
3.a	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. CHRISTOPHER DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WINNIE WING-YEE WANG AS AN EXECUTIVE DIRECTOR	Management	For	For
3.c	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.d	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.e	TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
5	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7	Management	For	For
9	TO APPROVE THE SHARE CONSOLIDATION	Management	For	For

ALLIANCE GLOBAL GROUP,INC, QUEZON CITY
Security	Y00334105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Sep-2014
ISIN	PHY003341054	Agenda	705516409 - Management
Record Date	11-Aug-2014	Holding Recon Date	11-Aug-2014
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	03-Sep-2014
SEDOL(s)	6147105 - B614LK9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364488 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 17 SEPTEMBER 2013	Management	For	For
4	REPORT OF MANAGEMENT FOR YEAR 2013	Management	For	For
5	APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
6	RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND OFFICERS	Management	For	For
7	ELECTION OF DIRECTOR: ANDREW L. TAN	Management	For	For
8	ELECTION OF DIRECTOR: KINGSON U. SIAN	Management	For	For
9	ELECTION OF DIRECTOR: KATHERINE L. TAN	Management	For	For
10	ELECTION OF DIRECTOR: WINSTON S. CO	Management	For	For
11	ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN	Management	For	For
12	ELECTION OF INDEPENDENT DIRECTOR: SERGIO ORTIZ-LUIS, JR.	Management	For	For
13	ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. VILLANUEVA, JR.	Management	For	For
14	OTHER MATTERS	Management	Abstain	For
15	ADJOURNMENT	Management	For	For

L’OCCITANE INTERNATIONAL SA, LUXEMBOURG
Security	L6071D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2014
ISIN	LU0501835309	Agenda	705456057 - Management
Record Date	17-Sep-2014	Holding Recon Date	17-Sep-2014
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	19-Sep-2014
SEDOL(s)	B3PG229 - B44XWS4 - B573F45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0708/LTN-20140708233.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0708/-LTN20140708231.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR 31.3 MILLION FOR THE YEAR ENDED 31 MARCH 2014	Management	For	For
3.i	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. THOMAS LEVILION AS EXECUTIVE DIRECTOR	Management	For	For
3.ii	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. DOMENICO LUIGI TRIZIO AS EXECUTIVE DIRECTOR	Management	For	For
3.iii	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. CHARLES MARK BROADLEY AS INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.iv	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. JACKSON CHIK SUM NG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO ELECT MR. NICOLAS VETO AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS	Management	For	For
5.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY)	Management	Against	Against
5.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 30	Management	For	For
5.C	TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)	Management	Against	Against
6	TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For

8	TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES	Management	For	For
9	TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2014	Management	For	For
10	TO GRANT DISCHARGE TO THE STATUTORY AUDITORS PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2014	Management	For	For
11	TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY	Management	For	For
12	TO RATIFY THE CHANGE OF THE REGISTERED OFFICE OF THE COMPANY WITH EFFECT AS OF 1 OCTOBER 2013 FROM 1, RUE DU FORT RHEINSHEIM, L-2419 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG TO 49, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AND FURTHER TO THE CHANGE OF THE REGISTERED OFFICE OF THE COMPANY, TO AMEND THE DEFINITION OF “COMPANY” IN SECTION 1 “INTERPRETATION” PAGE 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES OF ASSOCIATION”) TO READ AS FOLLOWS:	Management	For	For
	“COMPANY” SHALL MEAN L’OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER REGISTRATION NUMBER B 80359
CMMT	11 JULY 2014: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WIL-L BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	11 JULY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.- IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

INTERNATIONAL HOUSEWARES RETAIL CO LTD, GRAND CAYM
Security	G48729100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Sep-2014
ISIN	KYG487291000	Agenda	705515724 - Management
Record Date	19-Sep-2014	Holding Recon Date	19-Sep-2014
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-Sep-2014
SEDOL(s)	BDGTGK3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822277.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822297.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 APRIL 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS PER SHARE FOR THE YEAR ENDED 30 APRIL 2014	Management	For	For
3.1	TO RE-ELECT MR. LAU PAK FAI PETER AS DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MS. NGAI LAI HA AS DIRECTOR OF THE COMPANY	Management	For	For
3.3	TO RE-ELECT MR. CHENG SING YUK AS DIRECTOR OF THE COMPANY	Management	For	For
3.4	TO RE-ELECT MR. CHUNG TAK WAI AS DIRECTOR OF THE COMPANY	Management	For	For
3.5	TO RE-ELECT MR. YEUNG YIU KEUNG AS DIRECTOR OF THE COMPANY	Management	For	For
3.6	TO RE-ELECT MR. TSUI KA YIU AS DIRECTOR OF THE COMPANY	Management	For	For
3.7	TO RE-ELECT DR. LO WING YAN WILLIAM, J.P. AS DIRECTOR OF THE COMPANY	Management	For	For
3.8	TO RE-ELECT MR. HUANG LESTER GARSON, J.P. AS DIRECTOR OF THE COMPANY	Management	For	For
3.9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
CMMT	25 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TE- XT OF RESOLUTION 3.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ANGANG STEEL COMPANY LTD
Security	Y0132D105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Oct-2014
ISIN	CNE1000001V4	Agenda	705530257 - Management
Record Date	12-Sep-2014	Holding Recon Date	12-Sep-2014
City / Country	LIAONING PROVINCE / China	Vote Deadline Date	08-Oct-2014
SEDOL(s)	5985511 - 6015644 - B01W468	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0828/LTN201408281281.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0828/LTN201408281267.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE MINERAL ORE PURCHASE AND AGENCY SERVICE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015	Management	For	For
2	TO CONSIDER AND APPROVE THE PELLET DISTRIBUTION AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG JUN AS A SHAREHOLDERS’ REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 13 AUGUST 2014, AND THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, AND ANY PERSON DULY AUTHORIZED BY HIM, BE AND IS HEREBY AUTHORIZED TO ARRANGE AND EXECUTE ALL THE PROCEDURES AND MATTERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

KOREA ELECTRIC POWER CORP, NAJU
Security	Y48406105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Nov-2014
ISIN	KR7015760002	Agenda	705653447 - Management
Record Date	05-Sep-2014	Holding Recon Date	05-Sep-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	04-Nov-2014
SEDOL(s)	6495730 - B2932F2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For

AGRICULTURAL BANK OF CHINA, BEIJING
Security	Y00289119	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2014
ISIN	CNE100000Q43	Agenda	705710487 - Management
Record Date	04-Nov-2014	Holding Recon Date	04-Nov-2014
City / Country	BEIJING / China	Vote Deadline Date	01-Dec-2014
SEDOL(s)	B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392658 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/LTN- 20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1120/- LTN20141120298.PDF; http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1020/-LTN20141020580.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/10-20/LTN20141020578.pdf	Non-Voting
1	ELECTION MR. LIU SHIYU AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO CHAO AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN JIANBO AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
5	TO CONSIDER AND APPROVE THE ELECTION OF MR. HU XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU JIANDONG AS A NON- EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

EMPERADOR INC
Security	Y2290T104	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	15-Dec-2014
ISIN	PHY2290T1044	Agenda	705694099 - Management
Record Date	20-Nov-2014	Holding Recon Date	20-Nov-2014
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	28-Nov-2014
SEDOL(s)	BFG0SH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	RATIFICATION OF ISSUANCE OF SHARES AND EQUITY LINKED SECURITIES TO ARRAN INVESTMENT PRIVATE LIMITED	Management	For	For
4	APPROVAL OF EMPLOYEE STOCK OPTION PLAN	Management	For	For
5	OTHER MATTERS	Management	Abstain	For
6	ADJOURNMENT	Management	For	For

AGRICULTURAL BANK OF CHINA, BEIJING
Security	Y00289119	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2015
ISIN	CNE100000Q43	Agenda	705763577 - Management
Record Date	15-Dec-2014	Holding Recon Date	15-Dec-2014
City / Country	BEIJING / China	Vote Deadline Date	09-Jan-2015
SEDOL(s)	B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 408475 DUE TO ADDITION OF-RESOLUTION “5”. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1230/LTN-20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1128/LTN-20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1128/-LTN20141128768.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS	Management	Against	Against
5	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security	Y69790106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Feb-2015
ISIN	CNE1000003X6	Agenda	705753261 - Management
Record Date	05-Jan-2015	Holding Recon Date	05-Jan-2015
City / Country	SHENZHEN / China	Vote Deadline Date	30-Jan-2015
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1218/LTN20141218316.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1218/LTN20141218324.P DF	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE IMPLEMENTATION OF THE KEY EMPLOYEE SHARE PURCHASE SCHEME	Management	For	For

KT&G CORPORATION, TAEJON
Security	Y49904108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Feb-2015
ISIN	KR7033780008	Agenda	705817801 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	DAEJEON / Korea, Republic Of	Vote Deadline Date	12-Feb-2015
SEDOL(s)	6175076 - B06NV43	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2	Management	For	For
3.1	ELECTION OF OUTSIDE DIRECTOR GIM IN HO	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR SON TAE GYU	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG WON	Management	For	For
4	ELECTION OF AUDIT COMMITTEE MEMBER SON TAE GYU	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
6	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR	Management	For	For
CMMT	12 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUM-BERS IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Mar-2015
ISIN	CNE1000001W2	Agenda	705783137 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	WUHU CITY / China	Vote Deadline Date	04-Mar-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119615.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119589.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

POSCO, POHANG
Security	Y70750115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7005490008	Agenda	705825555 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6693233 - B0DY2P7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2.1.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL	Management	For	For
2.1.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN	Management	For	For
2.1.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON	Management	For	For
2.2.1	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON	Management	For	For
2.3.1	ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL	Management	For	For
2.3.2	ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON	Management	For	For
2.3.3	ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	17 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE NU-MBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Security	Y7473H108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7000810002	Agenda	705825757 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	6155250 - B3BJYH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1.1	ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG BAE JEON(3 YEARS)	Management	For	For
2.2.1	ELECTION OF OUTSIDE DIRECTOR: HYO NAM MOON(1 YEAR)	Management	For	For
2.2.2	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	For	For
2.2.3	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
2.2.4	ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG YEOP SHIN(1 YEAR)	Management	For	For
3.1.1	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1 YEAR)	Management	For	For
3.1.2	ELECTION OF AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL YOON(1 YEAR)	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For

EAST WEST BANKING CORPORATION
Security	Y22358108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Apr-2015
ISIN	PHY223581083	Agenda	705937704 - Management
Record Date	27-Feb-2015	Holding Recon Date	27-Feb-2015
City / Country	MUNTINLUPA CITY / Philippines	Vote Deadline Date	25-Mar-2015
SEDOL(s)	B7ZWPZ9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE OF MEETING	Management	For	For
3	CERTIFICATION OF QUORUM	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS’ MEETING HELD ON APRIL 25, 2014	Management	For	For
5	CHAIRMAN’S REPORT	Management	For	For
6	RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31ST DECEMBER 2014	Management	For	For
7	RATIFICATION OF THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR 2014	Management	For	For
8	ELECTION OF DIRECTOR: JONATHAN T. GOTIANUM	Management	For	For
9	ELECTION OF DIRECTOR: ANTONIO C. MONCUPA, JR.	Management	For	For
10	ELECTION OF DIRECTOR: ANDREW L. GOTIANUM, SR.	Management	For	For
11	ELECTION OF DIRECTOR: MERCEDES T. GOTIANUM	Management	For	For
12	ELECTION OF DIRECTOR: L. JOSEPHINE G. YAP	Management	For	For
13	ELECTION OF DIRECTOR: BENEDICTO M. VALERIO, JR.	Management	For	For
14	ELECTION OF DIRECTOR: JOSE S. SANDEJAS (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CARLOS R. ALINDADA (INDEPENDENT DIRECTOR)	Management	For	For
16	ELECTION OF DIRECTOR: PAUL A. AQUINO (INDEPENDENT DIRECTOR)	Management	For	For
17	APPOINTMENT OF EXTERNAL AUDITOR	Management	For	For
18.A	OTHER MATTERS: THE AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE THE BANK’S AUTHORIZED CAPITAL STOCK FROM PHP 20,000,000,000.00, DIVIDED INTO 1,500,000,000 COMMON SHARES WITH PAR VALUE OF PHP 10.00/SHARE AND 500,000,000 PREFERRED SHARES WITH PAR VALUE OF PHP 10.00/SHARE TO PHP 30,000,000,000.00, DIVIDED INTO 2,500,000,000 COMMON SHARES WITH PAR	Management	For	For
	VALUE OF PHP 10.00/SHARE AND 500,000,000 PREFERRED SHARES WITH PAR VALUE OF PHP 10.00/SHARE AND TO AUTHORIZE THE BOARD TO DETERMINE WHEN THE BANK WILL APPLY FOR THE CORRESPONDING REGULATORY APPROVALS
18.B	OTHER MATTERS: THE ESTABLISHMENT OF A WHOLLY-OWNED INSURANCE BROKERAGE SUBSIDIARY FOR NON-LIFE PRODUCTS SUBJECT TO REGULATORY APPROVALS	Management	For	For
19	ADJOURNMENT	Management	For	For

HUTCHISON WHAMPOA LTD, HONG KONG
Security	Y38024108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Apr-2015
ISIN	HK0013000119	Agenda	705943137 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	15-Apr-2015
SEDOL(s)	5324910 - 6448035 - 6448068 - B01DJQ6 - B16TW78 - BP3RQ82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2015/0330/LTN20150330157-0.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301558.pdf	Non-Voting
1	TO APPROVE THE SCHEME OF ARRANGEMENT DATED 31 MARCH 2015 (THE “SCHEME”) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING	Management	For	For
2	TO APPROVE THE CONDITIONAL SHARE EXCHANGE AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE “HUSKY SHARE EXCHANGE”), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015	Management	For	For
3	TO APPROVE THE RE-ELECTION OF MR. CHENG HOI CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY	Management	For	For

HUTCHISON WHAMPOA LTD, HONG KONG
Security	Y38024108	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	20-Apr-2015
ISIN	HK0013000119	Agenda	705943151 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	15-Apr-2015
SEDOL(s)	5324910 - 6448035 - 6448068 - B01DJQ6 - B16TW78 - BP3RQ82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301548.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301534.pdf	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE “SCHEME”) AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF)	Management	For	For
CMMT	15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, M-ODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	14 APR 2015: PLEASE MONITOR THE CHANGE OF YOUR HOLDINGS OF YOUR A/C BEFORE THE-MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEH-ALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (-A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75-PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOT-ING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AG-AINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT-OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (-B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON- GENERAL MEETING TO APPROVE (1) THE	Non-Voting
	HUTCHISON SCHEME AND (2) THE IMPLEMENTATIO-N OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSU-ED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SC- HEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSA-L OFFEROR.
CMMT	15 APR 2015: DELETION OF DUPLICATE REVISION COMMENT	Non-Voting

ARA ASSET MANAGEMENT LTD, HAMILTON
Security	G04512102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	BMG045121024	Agenda	705983319 - Management
Record Date		Holding Recon Date	22-Apr-2015
City / Country	SINGAPORE / Bermuda	Vote Deadline Date	20-Apr-2015
SEDOL(s)	B28SYT6 - B290G28 - B4VS7D2 - B5W5YW7 - B92S231 - BSHZY34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	TO DECLARE A FINAL TAX EXEMPT (ONE- TIER) DIVIDEND OF 2.7 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013: 2.7 SINGAPORE CENTS PER ORDINARY SHARE)	Management	For	For
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY’S BYE- LAWS: LEE YOCK SUAN	Management	For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY’S BYE- LAWS: LIM HOW TECK	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO BYE-LAW 86(1) OF THE COMPANY’S BYE- LAWS: COLIN STEVENS RUSSEL	Management	For	For
6	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 590,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, TO BE PAID QUARTERLY IN ARREARS (2014: SGD 590,000)	Management	For	For
7	TO RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	SHARE ISSUE MANDATE	Management	For	For
9	RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS	Management	For	For
10	RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For

PT AKR CORPORINDO TBK, JAKARTA
Security	Y71161163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	ID1000106701	Agenda	706004998 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Apr-2015
SEDOL(s)	6048156 - B05MTC5 - BHZL7Y9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For
4	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For

PT AKR CORPORINDO TBK, JAKARTA
Security	Y71161163	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-May-2015
ISIN	ID1000106701	Agenda	706016917 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Apr-2015
SEDOL(s)	6048156 - B05MTC5 - BHZL7Y9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For
2	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION IN RELATION WITH BOARD OF DIRECTORS AND COMMISSIONER, AND PARAGRAPH 3 IN RELATION WITH COMPANY’S BUSINESS ACTIVITIES, AND PARAGRAPH 4 IN RELATION WITH PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For
3	APPROVAL OF BOARD OF COMMISSIONERS ON INCREASING OF PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP	Management	For	For

SOHO CHINA LTD
Security	G82600100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	KYG826001003	Agenda	705983472 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-May-2015
SEDOL(s)	B27WLD2 - B28C5L7 - B29Z7J7 - BP3RYN3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/LTN201504081589.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/LTN201504081587.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF RMB0.13 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
5.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
5.C	TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)	Management	For	For

PT INDOFOOD CBP SUKSES MAKMUR TBK
Security	Y71260106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	ID1000116700	Agenda	706032391 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	01-May-2015
SEDOL(s)	B4126H1 - B4LD3M8 - BHZLJN2 - BV9G5Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT	Management	For	For
2	APPROVAL OF THE FINANCIAL STATEMENT REPORT	Management	For	For
3	APPROVAL ON PROFIT UTILIZATION	Management	For	For
4	APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	For	For
6	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT	Management	For	For

PT INDOFOOD CBP SUKSES MAKMUR TBK
Security	Y71260106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	ID1000116700	Agenda	706037442 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	01-May-2015
SEDOL(s)	B4126H1 - B4LD3M8 - BHZLJN2 - BV9G5Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2015
ISIN	KYG2953R1149	Agenda	706021134 - Management
Record Date	13-May-2015	Holding Recon Date	13-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	13-May-2015
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN20150415736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN20150415777.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK0.71 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014	Management	For	For
3.a	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR	Management	For	For
3.b	TO RE-ELECT MR. KOH BOON HWEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.c	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.d	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	Against	Against

EMPERADOR INC
Security	Y2290T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2015
ISIN	PHY2290T1044	Agenda	706085099 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	07-May-2015
SEDOL(s)	BFG0SH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472353 DUE TO CHANGE IN SE-QUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 23 JUNE 2014 AND OF THE MINUTES OF THE SPECIAL MEETING OF STOCKHOLDERS HELD ON 15 DECEMBER 2014	Management	For	For
4	ANNUAL REPORT OF MANAGEMENT	Management	For	For
5	AMENDMENT OF CORPORATE NAME IN BY- LAWS	Management	For	For
6	RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT	Management	For	For
7	APPOINTMENT OF EXTERNAL AUDITORS: PUNONGBAYAN & ARAULLO (“P&A”), UPON RECOMMENDATION BY THE AUDIT COMMITTEE COMPOSED OF ALEJO L. VILLANUEVA, JR. AS CHAIRMAN AND MIGUEL B. VARELA AND ANDREW L. TAN AS MEMBERS, IS BEING RECOMMENDED TO THE STOCKHOLDERS FOR RE-ELECTION AS THE COMPANY S PRINCIPAL EXTERNAL AUDITOR FOR THE YEAR 2015	Management	For	For
8	ELECTION OF DIRECTOR: ANDREW L. TAN	Management	For	For
9	ELECTION OF DIRECTOR: WINSTON S. CO	Management	For	For
10	ELECTION OF DIRECTOR: KATHERINE L. TAN	Management	For	For
11	ELECTION OF DIRECTOR: KENDRICK ANDREW L. TAN	Management	For	For
12	ELECTION OF DIRECTOR: KINGSON U. SIAN	Management	For	For
13	ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: MIGUEL B. VARELA (INDEPENDENT DIRECTOR)	Management	For	For
15	OTHER MATTERS	Management	Abstain	For
16	ADJOURNMENT	Management	For	For

UNIVERSAL ROBINA CORP, PASIG
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	PHY9297P1004	Agenda	705958013 - Management
Record Date	22-Apr-2015	Holding Recon Date	22-Apr-2015
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	18-May-2015
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439682 DUE TO RECEIPT OF U-PDATED AGENDA AND CHANGE IN MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED O-N THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON- THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	APPROVAL OF THE PLAN OF MERGER OF CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION	Management	For	For
5	APPROVAL TO AMEND THE SECONDARY PURPOSE IN THE ARTICLES OF INCORPORATION OF THE CORPORATION IN ORDER TO INCLUDE THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY	Management	For	For
6	ELECTION OF BOARD OF DIRECTORS: JOHN L. GOKONGWEI, JR	Management	For	For
7	ELECTION OF BOARD OF DIRECTORS: JAMES L. GO (CHAIRMAN)	Management	For	For
8	ELECTION OF BOARD OF DIRECTORS: LANCE Y. GOKONGWEI	Management	For	For
9	ELECTION OF BOARD OF DIRECTORS: PATRICK HENRY C. GO	Management	For	For
10	ELECTION OF BOARD OF DIRECTORS: FREDERICK D. GO	Management	For	For
11	ELECTION OF BOARD OF DIRECTORS: JOHNSON ROBERT G. GO, JR	Management	For	For
12	ELECTION OF BOARD OF DIRECTORS: ROBERT G. COYIUTO, JR	Management	For	For
13	ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. SANCHEZ (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF BOARD OF DIRECTORS: PASCUAL S. GUERZON (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF EXTERNAL AUDITOR	Management	For	For
16	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
17	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Abstain	For
18	ADJOURNMENT	Management	For	For
CMMT	22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME-. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 454284. PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	KYG8878S1030	Agenda	706032187 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-May-2015
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416258.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416242.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A	TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3B	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3C	TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
3D	TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED	Management	For	For
5	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	Against	Against
6	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	Against	Against
CMMT	17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHINA MOBILE LIMITED, HONG KONG
Security	Y14965100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	HK0941009539	Agenda	705987886 - Management
Record Date	21-May-2015	Holding Recon Date	21-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	25-May-2015
SEDOL(s)	5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN201504081007.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0408/LTN20150408997.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4.i	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING	Management	For	For
4.ii	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI	Management	Against	Against
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE	Management	Against	Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE	Management	Against	Against

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	KYG014081064	Agenda	706062786 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	20-May-2015
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.8 PER SHARE. STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS	Management	For	For
4	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5	REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS	Management	For	For
6	REVISION TO THE RULES OF SHAREHOLDERS MEETING	Management	For	For
7	REVISION TO THE PROCEDURE OF THE ELECTION OF THE DIRECTORS	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Abstain	For

CHINA LIFE INSURANCE CO LTD, BEIJING
Security	Y1477R204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	CNE1000002L3	Agenda	706143512 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	BEIJING / China	Vote Deadline Date	21-May-2015
SEDOL(s)	6718976 - B02W3K4 - B06KKF8 - BP3RS75	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447580 DUE TO ADDITION OF-RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN-20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0409/LTN-20150409917.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0507/LTN-20150507442.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0507/-LTN20150507456.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
6	APPROVE ERNST YOUNG HUA MING LLP AND ERNST YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
13	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For

15	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
16	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
17	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
18	TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
19	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
20	TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
21	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY	Management	For	For
22	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION	Management	For	For
23	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL	Management	For	For
24	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM (7) OF ARTICLE 14	Management	For	For
CMMT	08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTION-S. THANK YOU.	Non-Voting

ANHUI CONCH CEMENT CO LTD, WUHU
Security	Y01373102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2015
ISIN	CNE1000001W2	Agenda	706031262 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	WUHU CITY / China	Vote Deadline Date	27-May-2015
SEDOL(s)	6080396 - B01W480 - B1BJMK6 - BP3RR90	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415867.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415956.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD (“BOARD”) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE (“SUPERVISORY COMMITTEE”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY	Management	For	For
5	TO APPROVE THE COMPANY’S 2014 PROFIT APPROPRIATION PROPOSAL	Management	For	For
6	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES	Management	For	For
7	TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI AS A SUPERVISOR OF THE COMPANY (“SUPERVISOR”) FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
8	TO APPROVE THE APPOINTMENT MR.WANG PENGFEI AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 16	Management	For	For
10	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES	Management	Against	Against

ANGANG STEEL COMPANY LTD
Security	Y0132D105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jun-2015
ISIN	CNE1000001V4	Agenda	706045730 - Management
Record Date	30-Apr-2015	Holding Recon Date	30-Apr-2015
City / Country	LIAONING PROVINCE / China	Vote Deadline Date	28-May-2015
SEDOL(s)	5985511 - 6015644 - B01W468	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN201504171209.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN201504171219.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE 2014 ANNUAL REPORT OF THE COMPANY AND ITS EXTRACTS	Management	For	For
4	TO CONSIDER AND APPROVE THE AUDITORS’ REPORT FOR THE YEAR OF 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFITS OF THE COMPANY FOR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2014	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL FOR APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS	Management	For	For
8.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: MR. YAO LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSON AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: MRS. ZHANG LIFEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO ARTICLE 15 OF THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THE PROPOSED ISSUANCE OF ULTRA SHORT- TERM FINANCING BONDS WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB16 BILLION TO THE INSTITUTIONAL INVESTORS IN THE PRC INTER-BANK BONDS MARKET	Management	For	For

DELTA ELECTRONICS INC, TAIPEI
Security	Y20263102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2015
ISIN	TW0002308004	Agenda	706166700 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	02-Jun-2015
SEDOL(s)	6260734 - B4568G2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULTS	Management	For	For
2	ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE	Management	For	For
3	DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION	Management	For	For
4	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS	Management	For	For
5	DISCUSSION OF THE AMENDMENTS TO OPERATING PROCEDURES OF FUND LENDING	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, SHAREHOLDER NO. 00038010	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR: KE,ZI- XING, SHAREHOLDER NO. 00015314	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR: ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: ZHENG,PING, SHAREHOLDER NO. 00000043	Management	For	For
6.5	THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, SHAREHOLDER NO. 00000360	Management	For	For
6.6	THE ELECTION OF THE DIRECTOR: FRED CHAI YAN LEE, SHAREHOLDER NO. 1946042XXX	Management	For	For
6.7	THE ELECTION OF THE DIRECTOR: ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019	Management	For	For
6.8	THE ELECTION OF THE DIRECTOR: ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032	Management	For	For
6.9	THE ELECTION OF THE DIRECTOR: HUANG,CHONG-XING, SHAREHOLDER NO. H101258XXX	Management	For	For
6.10	THE ELECTION OF THE INDEPENDENT DIRECTOR: ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX	Management	For	For
6.11	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX	Management	For	For
6.12	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX	Management	For	For
7	RELEASING THE DIRECTOR FROM NON- COMPETITION RESTRICTIONS	Management	For	For

MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	TW0002454006	Agenda	706181954 - Management
Record Date	13-Apr-2015	Holding Recon Date	13-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	04-Jun-2015
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ADOPTION OF THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE	Management	For	For
3	AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY’S ENDORSEMENT/GUARANTEE	Management	For	For
5	AMENDMENT TO THE COMPANY’S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR:MING CHIEH TSAI, SHAREHOLDER NO. 1	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR:CHING CHIANG HSIEH, SHAREHOLDER NO. 11	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR:CHEN YAO HSUN,SHAREHOLDER NO. 109274	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR:LIEN FANG CHIN,SHAREHOLDER NO. F102831XXX	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX	Management	For	For
6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX	Management	For	For
7	TO SUSPEND THE NON-COMPETITION RESTRICTION ON THE COMPANY’S NEWLY ELECTED DIRECTORS	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security	Y69790106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	CNE1000003X6	Agenda	706032149 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	GUANGDONG / China	Vote Deadline Date	09-Jun-2015
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN201504161067.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN201504161091.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE “SUPERVISORY COMMITTEE”) FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6.1	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.2	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.3	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.4	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.5	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.6	TO CONSIDER AND APPROVE THE RE- ELECTION OF Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.7	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.8	TO CONSIDER AND APPROVE THE RE- ELECTION OF Ms. LIN LIJUN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.9	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For

6.10	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.11	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LU HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.12	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.13	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.14	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.15	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.16	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
6.17	TO CONSIDER AND APPROVE THE ELECTION OF MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD	Management	For	For
7.1	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
7.2	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
7.3	TO CONSIDER AND APPROVE THE RE- ELECTION OF Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE	Management	For	For
8	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO	Management	For	For
	ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY
9	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES	Management	For	For

CHINA TRADITIONAL CHINESE MEDICINE CO LTD
Security	Y1507S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	HK0000056256	Agenda	706162877 - Management
Record Date	09-Jun-2015	Holding Recon Date	09-Jun-2015
City / Country	GUANGDONG PROVINCE / Hong Kong	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6971779 - B0J2M55 - B1HJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0513/LTN20150513806.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0513/LTN20150513802.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.a.1	TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR	Management	For	For
2.a.2	TO RE-ELECT MR. DONG ZENGHE AS A DIRECTOR	Management	For	For
2.a.3	TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR	Management	For	For
2.a.4	TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR	Management	For	For
2.b	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT KPMG AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE	Management	Against	Against
6	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

MAKALOT INDUSTRIAL CO LTD
Security	Y5419P101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	TW0001477008	Agenda	706188415 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6580432 - B02WG16	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD 7.7 PER SHARE, PROPOSED BONUS ISSUE: TWD 0.35 PER SHARE)	Management	For	For
3	TO DISCUSS THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES	Management	For	For
4	TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTOR	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security	Y1045N107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	HK0285041858	Agenda	706236026 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	SHENZHEN / Hong Kong	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B29SHS5 - B2N68B5 - B3B7XS9 - BX1D7B8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN-20150420930.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN-20150420909.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0601/LTN-20150601077.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0601/-LTN20150601085.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 494313 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MS. LI KE AS AN EXECUTIVE DIRECTOR	Non-Voting
4	TO RE-ELECT MR. SUN YI-ZAO AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. WU JING-SHENG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITOR FOR THE FINANCIAL YEAR OF 2015 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION	Management	For	For
8	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
9	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE	Management	For	For
11	TO RE-ELECT MR. WANG NIAN-QIANG AS AN EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

PCHOME ONLINE INC
Security	Y6801R101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2015
ISIN	TW0008044009	Agenda	706201718 - Management
Record Date	23-Apr-2015	Holding Recon Date	23-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	11-Jun-2015
SEDOL(s)	B05DVL1 - BNJZGD1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.5208 PER SHARE	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.6955001 PER SHARE	Management	For	For
4.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YOU ZHANG SONG, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
4.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG SHAO HUA, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
4.3	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.8	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.9	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.10	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
4.11	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
4.12	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
5	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS AND ITS REPRESENTATIVES	Management	Against	Against
6	EXTRAORDINARY MOTIONS	Management	Abstain	For

CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
Security	G21765105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2015
ISIN	KYG217651051	Agenda	706191260 - Management
Record Date	17-Jun-2015	Holding Recon Date	17-Jun-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-Jun-2015
SEDOL(s)	BW9P816 - BWDPHS2 - BWF9FC2 - BWFGCF5 - BWFQVV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521684.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014	Management	For	For
2.A	TO RE-ELECT MR LI KA-SHING AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR	Management	For	For
2.C	TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR	Management	For	For
2.D	TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR	Management	For	For
2.E	TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR	Management	For	For
2.F	TO RE-ELECT MR KAM HING LAM AS A DIRECTOR	Management	For	For
2.G	TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR	Management	For	For
2.H	TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR	Management	For	For
2.I	TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR	Management	For	For
2.J	TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR	Management	For	For
2.K	TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR	Management	For	For
2.L	TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR	Management	For	For
2.M	TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR	Management	For	For
2.N	TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR	Management	For	For
2.O	TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR	Management	For	For
2.P	TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR	Management	For	For
2.Q	TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR	Management	For	For
2.R	TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR	Management	For	For
3	TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
4	TO APPROVE THE REMUNERATION OF THE DIRECTORS	Management	For	For
5.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES	Management	Against	Against
5.2	TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
5.3	TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES	Management	Against	Against

KING SLIDE WORKS CO LTD
Security	Y4771C105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0002059003	Agenda	706226467 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	KAOHSIUNG / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	B01H720 - B13QP84	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
1	TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YAO TUNG HSIEH, SHAREHOLDER NO. S101XXXX69	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: WEN CHANG LI, SHAREHOLDER NO. 427	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR: FANG I HSU, SHAREHOLDER NO. Q120XXXX28	Management	For	For
3.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
3.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
3.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
3.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	For	For
3.8	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
3.9	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	For	For
4	EXTRAORDINARY MOTIONS	Management	Abstain	For

GIANT MANUFACTURING CO LTD
Security	Y2708Z106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	TW0009921007	Agenda	706227445 - Management
Record Date	24-Apr-2015	Holding Recon Date	24-Apr-2015
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	16-Jun-2015
SEDOL(s)	6372167 - B02WF97	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
3.3	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.4	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.5	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.6	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.7	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.8	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.9	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
3.10	THE ELECTION OF THE NON-NOMINATED SUPERVISOR	Management	For	For
3.11	THE ELECTION OF THE NON-NOMINATED SUPERVISOR	Management	For	For
4	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS	Management	For	For
5	OTHER ISSUES AND EXTRAORDINARY MOTIONS	Management	Abstain	For

AGRICULTURAL BANK OF CHINA, BEIJING
Security	Y00289119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	CNE100000Q43	Agenda	706166039 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	BEIJING / China	Vote Deadline Date	23-Jun-2015
SEDOL(s)	B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN20150514347.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0514/LTN20150514323.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES	Management	Against	Against
2	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK	Management	For	For
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI WANG AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
10	TO CONSIDER AND APPROVE THE ELECTION OF MS. LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
11	TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2015	Management	For	For

SINOTRUK (HONG KONG) LTD
Security	Y8014Z102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	HK3808041546	Agenda	706210173 - Management
Record Date	24-Jun-2015	Holding Recon Date	24-Jun-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	24-Jun-2015
SEDOL(s)	B296ZH4 - B29PYT6 - B2PMSX3 - BP3RQS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0529/LTN20150529142.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0529/LTN20150529138.pdf	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE “DIRECTOR”) AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY (THE “AUDITOR”) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	TO RE-ELECT MR. MA CHUNJI, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. KONG XIANGQUAN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. LIU WEI, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. LIU PEIMIN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT DR. OUYANG MINGGAO, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO RE-ELECT MR. CHEN ZHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.G	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATIONS OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO APPROVE THE TRANSACTIONS UNDER THE 2017 FINANCIAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29 MAY 2015 (THE “CIRCULAR”)) AND THE ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2017 AS SET OUT IN THE CIRCULAR	Management	For	For
6	TO APPROVE THE TRANSACTIONS UNDER THE 2018 PRODUCTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2018 AS SET OUT IN THE CIRCULAR	Management	For	For
7	TO APPROVE THE TRANSACTIONS UNDER THE 2018 PRODUCTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2018 AS SET OUT IN THE CIRCULAR	Management	For	For
8	TO APPROVE THE TRANSACTIONS UNDER THE 2018 PARTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2018 AS SET OUT IN THE CIRCULAR	Management	For	For
9	TO APPROVE THE TRANSACTIONS UNDER THE 2018 PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2018 AS SET OUT IN THE CIRCULAR	Management	For	For
10	TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

Vote Summary

JOHCM Emerging Markets Small Mid Cap Equity Fund

Proxy voting report for the period 17th December 2014 (Fund Inception) to 30th June 2015

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jan-2015
ISIN	ZAE000134854	Agenda	705722292 - Management
Record Date	16-Jan-2015	Holding Recon Date	16-Jan-2015
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	20-Jan-2015
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF JOHN BESTER AS A DIRECTOR	Management	For	For
5.O.5	RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR	Management	For	For
6.O.6	RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR	Management	For	For
7.O.7	RE-ELECTION OF KEITH WARBURTON AS A DIRECTOR	Management	For	For
8O8.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
8O8.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET	Management	For	For
8O8.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA	Management	For	For
9.O.9	APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
10S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
11S.2	APPROVAL OF DIRECTORS’ FEES	Management	For	For
12S.3	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
CMMT	23 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NUMBER-ING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MAANSHAN IRON & STEEL CO LTD
Security	Y5361G109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Feb-2015
ISIN	CNE1000003R8	Agenda	705752461 - Management
Record Date	02-Jan-2015	Holding Recon Date	02-Jan-2015
City / Country	ANHUI PROVINCE / China	Vote Deadline Date	28-Jan-2015
SEDOL(s)	6600879 - B01BP40 - B01XLM6 - BP3RWC8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1217/LTN20141217005.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2014/1217/LTN20141217011.P DF	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REGISTRATION OF MEDIUM TERM NOTES IN AN AGGREGATE AMOUNT OF NOT MORE THAN RMB4 BILLION BY THE COMPANY, AND TO PROPOSE AT THE GENERAL MEETING TO AUTHORIZE THE BOARD AND THE RELATED DIRECTORS, TO HANDLE THE REGISTRATION, ISSUANCE AND SUBSISTENCE, CONVERSION OF PRINCIPAL AND PAYMENT OF INTEREST, AS WELL AS OTHER RELEVANT MATTERS RELATED TO THE MEDIUM TERM NOTES	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REGISTRATION OF SHORT TERM FINANCING NOTES IN AN AGGREGATE AMOUNT OF NOT MORE THAN RMB10 BILLION BY THE COMPANY, AND TO PROPOSE AT THE GENERAL MEETING TO AUTHORIZE THE BOARD AND THE RELATED DIRECTORS, TO HANDLE THE REGISTRATION, ISSUANCE AND SUBSISTENCE, CONVERSION OF PRINCIPAL AND PAYMENT OF INTEREST, AS WELL AS OTHER RELEVANT MATTERS RELATED TO THE SHORT-TERM FINANCING BONDS	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For

NAMPAK LTD
Security	S5326R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Feb-2015
ISIN	ZAE000071676	Agenda	705752889 - Management
Record Date	30-Jan-2015	Holding Recon Date	30-Jan-2015
City / Country	SANDTON / South Africa	Vote Deadline Date	28-Jan-2015
SEDOL(s)	B0KS382 - B0NW5Q3 - B1HJ4X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	TO CONFIRM THE APPOINTMENT OF NV LILA AS A DIRECTOR	Management	For	For
2.O.2	TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE COMPANY	Management	For	For
3.O.3	TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF THE COMPANY	Management	For	For
4.O.4	TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE COMPANY	Management	For	For
5.O.5	TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE COMPANY	Management	For	For
6.O.6	TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL AUDITORS	Management	For	For
7.O.7	TO APPOINT CWN MOLOPE AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
8.O.8	TO APPOINT RC ANDERSEN AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
9.O.9	TO APPOINT NV LILA AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
10O10	TO APPOINT I MAKHARI AS A MEMBER OF THE AUDIT COMMITTEE	Management	For	For
11O11	TO CONFIRM THE GROUPS REMUNERATION POLICY	Management	For	For
12.S1	TO APPROVE THE FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS	Management	For	For
13.S2	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE COMPANY ON THE JSE LIMITED	Management	For	For
14.S3	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS	Management	For	For

ASTRAL FOODS LTD, DORINGKLOOF
Security	S0752H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Feb-2015
ISIN	ZAE000029757	Agenda	705755758 - Management
Record Date	06-Feb-2015	Holding Recon Date	06-Feb-2015
City / Country	CENTURION / South Africa	Vote Deadline Date	06-Feb-2015
SEDOL(s)	6342836 - B10QY91 - B3BGD75	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2014	Management	For	For
O.2.1	TO RE-ELECT T ELOFF AS DIRECTOR	Management	For	For
O.2.2	TO RE-ELECT M MACDONALD AS DIRECTOR	Management	For	For
O.3.1	TO RE-ELECT MM MACDONALD AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For
O.3.2	TO RE-ELECT T ELOFF AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For
O.3.3	TO RE-ELECT IS FOURIE AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For
O.3.4	TO RE-ELECT TM SHABANGU AS MEMBER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE	Management	For	For
O.4.1	TO RE-ELECT T ELOFF AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
O.4.2	TO RE-ELECT GD ARNOLD AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
O.4.3	TO RE-ELECT LW HANSEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
O.4.4	TO RE-ELECT TP MAUMELA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
O.5	TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS FOR THE 2015 FINANCIAL YEAR	Management	For	For
O.6	TO CONFIRM THE AUTHORITY OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
O.7	TO ENDORSE, THROUGH A NON-BINDING ADVISORY NOTE, THE COMPANY’S REMUNERATION POLICY AND ITS IMPLEMENTATION	Management	For	For
O.8	TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS	Management	For	For
10S.2	TO AUTHORISE THE DIRECTORS TO APPROVE ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE	Management	For	For

PT NIPPON INDOSARI CORPINDO TBK, BEKASI
Security	Y6276Y102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2015
ISIN	ID1000129703	Agenda	705763236 - Management
Record Date	20-Jan-2015	Holding Recon Date	20-Jan-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	05-Feb-2015
SEDOL(s)	BGLL939 - BGLLBH7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGING IN THE COMPOSITION OF COMPANY’S BOARD OF COMMISSIONERS	Management	For	For

HANMI PHARM CO LTD, HWASEONG
Security	Y3063Q103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2015
ISIN	KR7128940004	Agenda	705846181 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	03-Mar-2015
SEDOL(s)	B613DJ9 - BJZ3Y59	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF INSIDE DIRECTORS: LIM JONG YOON, KIM CHAN SEOB	Management	For	For
3	ELECTION OF AUDIT COMMITTEE MEMBERS: WOO JONG SOO	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
CMMT	26 FEB 2015: PLEASE NOTE THAT ONCE EXTERNAL AUDITOR HAS MADE QUALIFIED OPINION-ON FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND ALL AUDITOR-S ARE AGREED, AGENDA ITEM 1 SHALL BE APPROVED BY THE BOARD OF DIRECTORS AND RE-PORTED AT THE MEETING. THANK YOU.	Non-Voting
CMMT	26 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NORTHAM PLATINUM LTD, JOHANNESBURG
Security	S56540156	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Mar-2015
ISIN	ZAE000030912	Agenda	705835025 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	13-Mar-2015
SEDOL(s)	6350260 - B0371S2 - B188LJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
S.1	ADOPTION OF NEW MOI	Management	For	For
S.2	DIRECTORS’ AUTHORITY TO ISSUE SHARES IN TERMS OF SECTIONS 41(1) AND 41(3) OF THE COMPANIES ACT	Management	For	For
S.3	FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	GENERAL AUTHORITY TO REPURCHASE ISSUED SHARES	Management	For	For
O.1	SPECIFIC ISSUE OF SUBSCRIPTION SHARES	Management	For	For
O.2	SPECIFIC ISSUE OF NEW NORTHAM SHARES	Management	For	For

VIEWORKS CO LTD, ANYANG
Security	Y9330U108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7100120005	Agenda	705829402 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	B3F2324	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS	Management	For	For
3	ELECTION OF AUDITOR GWON OH MAN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

KOREA AEROSPACE INDUSTRIES LTD, SACHEON
Security	Y4838Q105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2015
ISIN	KR7047810007	Agenda	705872768 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGNAM / Korea, Republic Of	Vote Deadline Date	10-Mar-2015
SEDOL(s)	B3N3363	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 425814 DUE TO CHANGE IN SEQUENCE-OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENT - EXPECTED DIVIDEND: KRW 250 PER 1 ORDINARY SHARE	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For
3.1	ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: LIM MAENG HO	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATES: KOO YOUNG BO, KIM CHANG SOO, KIM HO EUB, PARK TAE HO, LEE HYEON CHUL, CHO YU HAENG	Management	For	For
4.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS A NON-PERMANENT DIRECTOR CANDIDATE: LIM MAENG HO	Management	For	For
4.2	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: KOO YOUNG BO, KIM CHANG SOO, KIM HO EUB	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
6	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

OCI MATERIALS CO LTD, YONGJU
Security	Y806AM103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2015
ISIN	KR7036490001	Agenda	705876982 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGBUK / Korea, Republic Of	Vote Deadline Date	16-Mar-2015
SEDOL(s)	6199571 - B06NVN2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
1.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: YANG JAE YONG	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For
5	APPROVAL OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS	Management	For	For

SUPREMA INC, SEONGNAM
Security	Y83073109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7094840006	Agenda	705823400 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B2QQNB7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR I JAE WON	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR MUN YEONG SU	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

FILA KOREA CO LTD, SEOUL
Security	Y2484W103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7081660003	Agenda	705826824 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B66CTX7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE KI HO, SEONG NAK YOUNG ELECTION OF OUTSIDE DIRECTOR CANDIDATES: CHO YOUNG JAE, KANG JOON HO	Management	For	For
4	ELECTION OF AUDITOR CANDIDATE: NAM GOONG HOON	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
6	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

MDS TECHNOLOGY CO LTD, SEONGNAM
Security	Y5904Z101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7086960002	Agenda	705828739 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B1CF6R8 - B1MT250	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR I JEONG SEUNG	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For
5	GRANT OF STOCK OPTION	Management	For	For

HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO
Security	Y38397108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7012630000	Agenda	705849896 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6402428 - B02PT49	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG MONG GYU	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR CANDIDATE: I JONG SIK	Management	Against	Against
2.3	ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK GEUN YANG	Management	Against	Against
2.4	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK YONG SEOK	Management	Against	Against
2.5	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM YONG DEOK	Management	For	For
3	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: BAK YONG SEOK	Management	Against	Against
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

KH VATEC CO LTD, KUMI
Security	Y4757K105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7060720000	Agenda	705850382 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGBUK / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6529004 - B02PTM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: GWANG HUI NAM	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR: JONG SE KIM	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For

BS FINANCIAL GROUP INC, BUSAN
Security	Y0997Y103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7138930003	Agenda	705856245 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	BUSAN / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B3S98W7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTOR: MIN JU JUNG	Management	For	For
3.2	ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM	Management	For	For
3.4	ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE PARK	Management	For	For
4.1	ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: SUNG HO KIM	Management	For	For
4.2	ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: WOO SEOK KIM	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For

I-SENS, INC., SEOUL
Security	Y4R77D105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7099190001	Agenda	705856459 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	INCHEON / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	B94K2F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: KEUN SIK CHA	Management	For	For
2.2	ELECTION OF INSIDE DIRECTOR: HAK HYUN NAM	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For
5	APPROVAL OF STOCK OPTION FOR STAFF	Management	For	For

KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB
Security	M8765T100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	TRAKRDMR91G7	Agenda	705857879 - Management
Record Date	26-Mar-2015	Holding Recon Date	26-Mar-2015
City / Country	KARABUK / Turkey	Vote Deadline Date	24-Mar-2015
SEDOL(s)	5503913 - B02S4X2 - B03MV32 - B03N2Q5 - B03Z498 - B04KF00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER “FOR” OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND FORMING OF PRESIDENCY BOARD	Management	For	For
2	AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING	Management	For	For
3	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	For	For
4	READING OF CONSOLIDATED BALANCE SHEETS AND INDEPENDENT AUDIT FIRM AND SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY	Management	For	For
5	INFORMING THE GENERAL ASSEMBLY REGARDING CORPORATE FIRM PRINCIPLES ARTICLES 1,3,6	Management	For	For
6	ABSOLVING OF BOARD MEMBERS REGARDING THEIR ACTIVITIES IN 2014	Management	For	For

7	GRANTING AUTHORIZATION TO BOARD MEMBERS AND THE CHAIRMAN TO BE ABLE TO ACT AS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE	Management	For	For
8	DISCUSSION OF BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF 2014 PROFITS AND SUBMISSION TO THE APPROVAL OF THE GENERAL ASSEMBLY	Management	For	For
9	INFORMING THE SHAREHOLDERS REGARDING DONATIONS MADE IN 2014	Management	For	For
10	SETTING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015	Management	For	For
11	INFORMING THE GENERAL ASSEMBLY REGARDING PLEDGES, WARRANTS AND MORTGAGES GIVEN TO THIRD PARTIES BY THE COMPANY	Management	For	For
12	DETERMINATION OF ATTENDANCE FEE FOR BOARD MEMBERS AND INDEPENDENT BOARD MEMBERS	Management	For	For
13	INFORMING THE GENERAL ASSEMBLY REGARDING 2014 TRANSACTIONS CONDUCTED WITH THE SHAREHOLDERS THAT BENEFITS FROM PRIORITY RIGHT ACCORDING TO THE CURRENT SALES PROCEDURE	Management	For	For
14	ELECTION OF NEW INDEPENDENT AUDIT FIRM	Management	For	For
15	CLOSING	Management	For	For
CMMT	10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SIMM TECH CO LTD, CHONGJU
Security	Y7986N105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2015
ISIN	KR7036710002	Agenda	705877225 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	CHUNGBUK / Korea, Republic Of	Vote Deadline Date	17-Mar-2015
SEDOL(s)	6203085 - B02PWB7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: SANG GEUN PARK	Management	For	For
3.1	ELECTION OF AUDITOR: SEUNG UN NAM	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For

WONIK IPS CO LTD, PYEONGTAEK
Security	Y0450H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2015
ISIN	KR7030530000	Agenda	705892669 - Management
Record Date	31-Dec-2014	Holding Recon Date	31-Dec-2014
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	18-Mar-2015
SEDOL(s)	6162302 - B02PFG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: TEK YONG JANG	Management	For	For
2.2	ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: GANG SOO KIM	Management	For	For
3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For

ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA
Security	M1501H100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	31-Mar-2015
ISIN	TRAASELS91H2	Agenda	705880450 - Management
Record Date	30-Mar-2015	Holding Recon Date	30-Mar-2015
City / Country	ANKARA / Turkey	Vote Deadline Date	26-Mar-2015
SEDOL(s)	4051963 - 4311128 - B02QQ29 - B03MP41 - B03N102 - B03N1H9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER “FOR” OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, MOMENT OF SILENCE AND FORMATION OF CHAIRMAN SHIP COUNCIL	Management	For	For
2	APPROVAL FOR THE ASSIGNMENTS MADE TO THE EMPTY BOARD MEMBERSHIP DURING THE YEAR REGARDING 363TH ARTICLE OF THE TURKISH COMMERCIAL CODE	Management	For	For
3	READING AND DELIBERATION OF THE BOARD OF DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014	Management	For	For
4	READING OF THE INDEPENDENT AUDITORS REPORT	Management	For	For
5	READING, DELIBERATION AND APPROVAL OF BALANCE SHEET AND INCOME STATEMENTS	Management	For	For
6	ABSOLVING THE MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY’S ACTIVITIES IN 2014	Management	For	For

7	DETERMINATION OF 2014 PROFIT DISTRIBUTION AND DIVIDEND RATE	Management	For	For
8	ELECTION OF THE BOARD OF DIRECTORY MEMBERS AND INDEPENDENT BOARD OF DIRECTORY MEMBERS WHOSE DUTY PERIOD HAS TERMINATED AND DETERMINATION OF THEIR DUTY PERIOD	Management	For	For
9	DECISION ON THE MONTHLY GROSS SALARIES OF THE BOARD OF DIRECTORY MEMBERS	Management	For	For
10	APPROVAL FOR THE INDEPENDENT AUDITING FIRM WHICH IS ELECTED BY THE BOARD OF DIRECTORY MEMBERS	Management	For	For
11	PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND DEPOSITIONS GIVEN TO THE THIRD PARTIES AND ALSO DONATIONS AND CONTRIBUTIONS MADE DURING THE YEAR 2014	Management	For	For
12	DECISION ON THE UPPER LIMIT OF THE DONATION TO BE MADE FOR THE YEAR 2015	Management	For	For
13	INFORMING SHAREHOLDERS ABOUT THE BOARD OF DIRECTORS AS REGARDS THE SHAREHOLDERS OF THE COMPANY HAVING ADMINISTRATION AUTHORITY, BOARD OF DIRECTORS EXECUTIVES, SENIOR MANAGERS AND THEIR WIVES AND THEIR BLOOD AND ALLIANCE RELATIVES UP TO SECOND DEGREE TO CARRY AND MAKE TRANSACTIONS WITH THE COMPANY OR ITS SUBSIDIARIES WHICH MAY RESULT IN CONFLICT OF INTEREST, TO COMPETE, TO CARRY OUT ACTIONS WITHIN THE SCOPE OF ACTIVITY OF THE COMPANY	Management	For	For
14	WISHES AND HOPES	Management	For	For
CMMT	10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LINX SA, SAO PAULO, SP
Security	P6S933101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2015
ISIN	BRLINXACNOR0	Agenda	705861234 - Management
Record Date		Holding Recon Date	31-Mar-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B9DL3B4 - BKQVLZ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
A	TO EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTS FROM THE MANAGERS AND THE FINANCIAL STATEMENTS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET, INCOME STATEMENT, VALUE ADDED STATEMENT, STATEMENT OF THE CHANGE IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT, ACCOMPANIED BY THE EXPLANATORY NOTES, THE ANNUAL REPORT AND THE OPINION OF THE INDEPENDENT AUDITORS	Management	For	For
B	TO VOTE REGARDING THE ALLOCATION OF THE BALANCE OF THE NET PROFIT EARNED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, THE CAPITAL BUDGET FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015, AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT OF THE COMPANY, WHICH IS MADE AVAILABLE ON THE INVESTOR RELATIONS WEBSITE OF THE COMPANY	Management	For	For
C	TO SET THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR	Management	For	For
D	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: NERCIO JOSE MONTEIRO FERNANDES, CHAIRMAN, ALBERTO MENACHE, VICE CHAIRMAN, ALON DAYAN, RENATA EICHLER RIBEIRO, JOAO COX	Management	Against	Against

LINX SA, SAO PAULO, SP
Security	P6S933101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Apr-2015
ISIN	BRLINXACNOR0	Agenda	705862060 - Management
Record Date		Holding Recon Date	31-Mar-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Mar-2015
SEDOL(s)	B9DL3B4 - BKQVLZ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
A	TO AMEND ARTICLE 5 TO REFLECT THE SHARE CAPITAL INCREASE THAT WAS CARRIED OUT WITHIN THE AUTHORIZED LIMIT OF THE COMPANY AND LINE XXXVIII OF ARTICLE 23 OF THE CORPORATE BYLAWS FOR THE PURPOSE OF GREATER CLARITY AND WITHOUT AMENDING ITS CONTENT AND TO RESTATE THE CORPORATE BYLAWS	Management	For	For
B	TO AMEND ITEM 6.2 OF THE STOCK OPTION PLAN OF THE COMPANY	Management	Against	Against

THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG
Security	Y8729T185	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Apr-2015
ISIN	TH0450B10Z15	Agenda	705941373 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	31-Mar-2015
SEDOL(s)	BTYZVC2 - BV7JHZ0 - BV7KJQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433072 DUE TO INTERCHANGE-OF RESOLUTION 5.3 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2557(2014) HELD ON DECEMBER 24, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE COMPANY’S ANNUAL REPORT AND ACKNOWLEDGE THE OPERATIONAL RESULTS FOR YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2014 AND REPORT OF INDEPENDENT AUDITOR	Management	For	For
4	TO CONSIDER AND APPROVE THE ALLOCATION OF NET PROFIT FOR 2014’S OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY’S DIRECTOR: MR. KRAISORN CHANSIRI	Management	For	For
5.2	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY’S DIRECTOR: MR. RITTIRONG BOONMECHOTE	Management	For	For
5.3	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY’S DIRECTOR: MR. KIRATI ASSAKUL	Management	For	For
5.4	TO CONSIDER AND APPROVE THE ELECTION OF THE COMPANY’S DIRECTOR: MR. RAVINDER SINGH GREWAL SARBJIT S	Management	For	For

6	TO CONSIDER AND APPROVE THE INCREASE OF BOARD OF DIRECTOR’S MEMBER TO BE 12 PERSONS FROM CURRENT OF 11 PERSONS AND APPOINTING 1 NEW DIRECTOR (MR. NART LIUCHAREON)	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD MEMBERS FOR YEAR 2015	Management	For	For
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITOR AND FIX THE AUDITING FEE FOR YEAR 2015	Management	For	For
9	TO CONSIDER AND APPROVE THE COMPANY AND/OR SUBSIDIARIES TO INCREASE THE LIMIT OF BOND ISSUANCE	Management	For	For
10	TO CONSIDER AND APPROVE THE REDUCTION OF THE COMPANY’S REGISTERED CAPITAL FROM BAHT 1,202,000,000 TO BAHT 1,192,953,874	Management	For	For
11	TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY’S REGISTERED CAPITAL BY BAHT 300,000,000 THROUGH THE ISSUANCE OF 1,200,000,000 NEW ORDINARY SHARES	Management	For	For
12	TO CONSIDER AND APPROVE THE OFFERING AND ALLOCATION OF UP TO 1,200,000,000 NEW ORDINARY SHARES	Management	For	For
13	TO CONSIDER OTHER BUSINESS (IF ANY)	Management	Abstain	For

KAREX BHD
Security	Y458FY102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Apr-2015
ISIN	MYL5247OO001	Agenda	705905810 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	SELANGOR / Malaysia	Vote Deadline Date	30-Mar-2015
SEDOL(s)	BGCB7B2 - BHRMDK8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED BONUS ISSUE OF 222,750,000 NEW ORDINARY SHARES OF RM0.25 EACH IN KAREX BERHAD (“KAREX”) (“KAREX SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 KAREX SHARES HELD BY THE SHAREHOLDERS OF KAREX ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”)	Management	For	For

PT KIMIA FARMA (PERSERO) TBK
Security	Y71298106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	ID1000070303	Agenda	705847878 - Management
Record Date	16-Mar-2015	Holding Recon Date	16-Mar-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	31-Mar-2015
SEDOL(s)	6370183 - B021Z05	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT FOR BOOK YEAR 2014 INCLUSIVE COMPANY’S PERFORMANCE REPORT, COMMISSIONER REPORT ALSO RATIFICATION OF COMPANY ANNUAL REPORT FOR BOOK YEAR ENDED 31 DEC 2014	Management	For	For
2	APPROVAL OF PKBL ANNUAL REPORT FOR BOOK YEAR 2014 AND RATIFICATION OF PKBL FINANCIAL REPORT FOR BOOK YEAR ENDED 31 DEC 2014	Management	For	For
3	APPROPRIATION OF COMPANY’S NET PROFIT FOR BOOK YEAR 2014	Management	For	For
4	DETERMINATION OF SALARY, HONORARIUM AND OTHER FACILITIES FOR BOARD OF COMMISSIONER AND DIRECTOR FOR BOOK YEAR 2015 AND TANTIEM YEAR 2014	Management	For	For
5	APPOINTING PUBLIC ACCOUNTANT FOR BOOK YEAR 2015	Management	For	For
6	CHANGING THE ARTICLES OF ASSOCIATION IN ORDER TO ADJUST THE OJK REGULATION	Management	For	For
7	CHANGING THE PENSION FUND REGULATION	Management	For	For
8	CHANGING IN THE COMPOSITION OF COMPANY’S MANAGEMENT BOARD	Management	For	For

ROBINSON DEPARTMENT STORE PUBLIC CO LTD, BANGKOK
Security	Y7318V148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2015
ISIN	TH0279010Z18	Agenda	705946119 - Management
Record Date	10-Mar-2015	Holding Recon Date	10-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	02-Apr-2015
SEDOL(s)	6745112 - B2Q3Z45 - B7LWTR3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 423624 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U.	Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.	Non-Voting
1	TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2014	Management	For	For
2	TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE YEAR 2014	Management	For	For
3	TO APPROVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO APPROVE THE DIVIDEND PAYMENT FOR THE COMPANY’S 2014 OPERATING RESULTS	Management	For	For
5.1	TO APPROVE THE RE-ELECTION OF DIRECTOR WHOSE TENURE END IN YEAR 2015: MR. SOMCHAI APIWATTANAPORN	Management	For	For
5.2	TO APPROVE THE RE-ELECTION OF DIRECTOR WHOSE TENURE END IN YEAR 2015: MR. PRIN CHIRATHIVAT	Management	For	For
5.3	TO APPROVE THE RE-ELECTION OF DIRECTOR WHOSE TENURE END IN YEAR 2015: MR. PANDIT MONGKOLKUL	Management	For	For
5.4	TO APPROVE THE RE-ELECTION OF DIRECTOR WHOSE TENURE END IN YEAR 2015: MR. ALAN GEORGE THOMSON	Management	For	For
6	TO APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2015	Management	For	For
7	TO APPROVE THE APPOINTMENT OF AUDITORS AND DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2015	Management	For	For
8	TO APPROVE THE AMENDMENT OF THE COMPANY’S MEMORANDUM OF ASSOCIATION CLAUSE NO. 2 OBJECTIVE OR COMPANY	Management	For	For
9	ANY OTHER BUSINESS (IF ANY)	Management	Abstain	For

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security	P64876108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	BRMDIAACNOR7	Agenda	705886046 - Management
Record Date		Holding Recon Date	07-Apr-2015
City / Country	EUSEBIO / Brazil	Vote Deadline Date	01-Apr-2015
SEDOL(s)	B1FRH89	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
I	TO APPROVE, UPON THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS, ACCOMPANIED BY INDEPENDENT AUDITORS REPORT RELATED TO FISCAL YEAR ENDED ON DECEMBER 31, 2014	Management	For	For
II	DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM 2014 FISCAL YEAR, ACCORDANCE WITH A PROPOSAL FROM THE BOARD OF DIRECTORS AT MEETING HELD ON FEBRUARY 27, 2015	Management	For	For
III	TO ELECT AND INSTATE THE MEMBERS OF THE BOARD OF DIRECTORS. MEMBERS: PRINCIPAL FRANCISCO IVENS DE SA DIAS BRANCO, CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, CANDIDATES	Management	For	For
	NOMINATED BY THE CONTROLLER SHAREHOLDER, AFFONSO CELSO PASTORE, CANDIDATE NOMINATED BY THE MINORITY COMMON SHAREHOLDER. SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, DANIEL MOTA GUTIERREZ, CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER

M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security	P64876108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Apr-2015
ISIN	BRMDIAACNOR7	Agenda	705886387 - Management
Record Date		Holding Recon Date	07-Apr-2015
City / Country	EUSEBIO / Brazil	Vote Deadline Date	01-Apr-2015
SEDOL(s)	B1FRH89	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
I	AMENDMENT OF THE GLOBAL MANAGEMENT REMUNERATION, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL, 28, 2014	Management	For	For
II	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015	Management	For	For

MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Security	X5187V109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2015
ISIN	HU0000073507	Agenda	705935724 - Management
Record Date	08-Apr-2015	Holding Recon Date	08-Apr-2015
City / Country	BUDAPEST / Hungary	Vote Deadline Date	08-Apr-2015
SEDOL(s)	4577469 - 5411812 - B02YTC4 - B02Z358 - B0LDHD9 - B28K254 - B3YTB11	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439159 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 1 AND SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON-THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	THE SUPERVISORY BOARD EXAMINED THE REPORT OF THE BOARD OF DIRECTORS ON THE MAN-AGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND-ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WH-ICH THE SUPERVISORY BOARD ACKNOWLEDGED	Non-Voting
2	THE GENERAL MEETING APPROVES THE 2014 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION	Management	For	For
3	THE GENERAL MEETING APPROVES THE 2014 STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION	Management	For	For
4	THE COMPANY SHALL NOT PAY DIVIDEND FOR THE BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS	Management	For	For

5	THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM’S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED	Management	For	For
6	THE GENERAL MEETING HAS REVIEWED AND APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY	Management	For	For
7	THE GENERAL MEETING OF MAGYAR TELEKOM PLC, ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY	Management	For	For

8	THE GENERAL MEETING AMENDS THE REMUNERATION GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION	Management	For	For
9.1	THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION	Management	For	For
9.2	THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION	Management	For	For
9.3	THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION	Management	For	For
9.4	THE GENERAL MEETING APPROVES THE AMENDMENT OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION	Management	For	For
10	THE GENERAL MEETING APPROVES THE AMENDED AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION	Management	For	For
11	THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE “COMPANY”) PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP	Management	For	For
	NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER’S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER’S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR’S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION

LOJAS RENNER SA, PORTO ALEGRE
Security	P6332C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2015
ISIN	BRLRENACNOR1	Agenda	705880397 - Management
Record Date		Holding Recon Date	14-Apr-2015
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	08-Apr-2015
SEDOL(s)	2522416 - B0CGYD6 - BBPVF87	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2014	Management	For	For
2	EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
3	EXAMINE, DISCUSS AND VOTE ON THE PROPOSED CAPITAL INCREASE WITH THE INCORPORATION OF PART OF THE PROFIT RESERVES PURSUANT TO PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS	Management	For	For
4	ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	ELECT OF THE MEMBERS OF THE BOARD OF DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER, CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO, JOSE CARLOS HRUBY, FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO	Management	For	For
6	ESTABLISH THE AMOUNT OF COMPENSATION OF THE MEMBERS OF MANAGEMENT	Management	For	For
7	ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL	Management	For	For
8	ELECT THE MEMBERS OF THE FISCAL COUNCIL: NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO FROTA DECOURT	Management	For	For
9	ESTABLISH THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL	Management	For	For
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting

YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL
Security	M9879B100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Apr-2015
ISIN	TRAYAZIC91Q6	Agenda	705913906 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	ISTANBUL / Turkey	Vote Deadline Date	15-Apr-2015
SEDOL(s)	5886636 - B02S528 - B03MZM9 - B03N0N8 - B05LJJ9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER “FOR” OR “AGAINST” ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND FORMATION OF THE CHAIRMANSHIP COUNCIL	Management	For	For
2	READING OF THE ANNUAL REPORT FOR THE YEAR 2014	Management	For	For
3	READING OF INDEPENDENT AUDITORS REPORT FOR THE YEAR 2014	Management	For	For
4	READING, DELIBERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
5	ABSOLVING BOARD MEMBERS AND AUDITORS WITH RESPECT TO THEIR ACTIVITIES	Management	For	For
6	DELIBERATION OF PROFIT DISTRIBUTION PROPOSAL OF THE BOARD AND DETERMINATION OF DISTRIBUTION METHOD AND ITS RATE	Management	For	For
7	DETERMINATION OF REMUNERATION, ATTENDANCE FEE ,BONUS OF BOARD MEMBERS	Management	For	For
8	ELECTION OF BOARD MEMBERS INCLUDING INDEPENDENT BOARD MEMBERS AND DETERMINATION OF NUMBER OF BOARD MEMBERS AND THEIR DUTY PERIOD ADHERENCE TO CORPORATE GOVERNANCE PRINCIPLES	Management	For	For

9	APPROVAL OF INDEPENDENT AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO CAPITAL MARKET BOARD LAWS AND REGULATIONS	Management	For	For
10	PROVIDING INFORMATION TO SHAREHOLDERS REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014	Management	For	For
11	PROVIDING INFORMATION TO SHAREHOLDERS ABOUT EXECUTED TRANSACTION WITH RELATED PARTIES	Management	For	For
12	INFORMING SHAREHOLDERS ABOUT CHANGES IN THE DISCLOSURE POLICY OF THE FIRM IN 2014	Management	For	For
13	PROVIDING INFORMATION TO SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THIRD PARTIES	Management	For	For
14	PROVIDING INFORMATION TO GENERAL ASSEMBLY ABOUT SHAREHOLDERS WHO HAVE MANAGERIAL CONTROL, BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES DID NOT CONDUCTED ANY IMPORTANT TRANSACTIONS IN FAVOR OF THEMSELVES OR OTHER ACCOUNTS THAT COULD LEAD TO A CONFLICT OF INTEREST IN 2014	Management	For	For
15	GRANTING PERMISSION TO THE MEMBERS OF BOARD OF DIRECTORS TO CONDUCT THEIR ACTIVITIES WITH THE BANK ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE	Management	For	For
16	WISHES, HOPES AND CLOSURE	Management	For	For
CMMT	10 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

EL SEWEDY ELECTRIC COMPANY
Security	M398AL106		Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	20-Apr-2015
ISIN	EGS3G0Z1C014		Agenda	705948000 - Management
Record Date			Holding Recon Date	16-Apr-2015
City / Country	CAIRO / Egypt	Blocking	Vote Deadline Date	14-Apr-2015
SEDOL(s)	B15Q010		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	APPROVING THE BOD REPORT REGARDING THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2014	Management	For	For
2	APPROVING THE FINANCIAL AUDITORS REPORTS FOR THE FISCAL YEAR ENDED IN 31.12.2014	Management	For	For
3	APPROVING THE COMPANY’S FINANCIAL STATEMENTS IN THE FISCAL YEAR ENDED IN 31.12.2014	Management	For	For
4	APPROVING THE NETTING CONTRACTS SIGNED IN THE FISCAL YEAR 2014.AND TO AUTHORISE THE BOD TO SIGN NETTING CONTRACTS IN THE FISCAL YEAR 2015	Management	For	For
5	APPROVING THE SUGGESTION OF PROFIT DISTRIBUTION FOR THE FISCAL YEAR ENDED IN 31.12.2014	Management	For	For
6	APPROVING TO DISCHARGE THE BOD FOR THE FISCAL YEAR ENDED IN 31.12.2014	Management	For	For
7	DETERMINING THE BOD ALLOWANCES AND BONUSES FOR THE FISCAL YEAR ENDS IN 31.12.2015	Management	For	For
8	APPROVING TO REHIRE THE COMPANY’S FINANCIAL AUDITORS AND DETERMINING THEIR SALARIES FOR THE FISCAL YEAR ENDS IN 31.12.2015	Management	For	For
9	DISCUSSING TO AUTHORISE THE BOD TO PAY THE DONATIONS DURING THE FISCAL YEAR 2015	Management	For	For
10	APPROVING THE RECORDS OF THE BODS MEETINGS HELD IN THE FISCAL YEAR 2014	Management	For	For

GENEL ENERGY PLC, ST HELIER
Security	G3791G104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2015
ISIN	JE00B55Q3P39	Agenda	705908272 - Management
Record Date		Holding Recon Date	17-Apr-2015
City / Country	LONDON / Jersey	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B55Q3P3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2014	Management	For	For
2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2014	Management	For	For
3	TO RE-ELECT MR RODNEY CHASE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT DR TONY HAYWARD AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT SIR GRAHAM HEARNE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR JIM LENG AS A NON- EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT MR MEHMET OGUTCU AS A NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT MR GEORGE ROSE AS A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT MR CHAKIB SBITI AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET WILLIAMS AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR MURAT YAZICI AS A NON- EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITORS	Management	For	For
14	TO AUTHORISE THE BOARD TO SET THE AUDITORS’ FEES	Management	For	For
15	TO GIVE THE COMPANY LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
16	INDEPENDENT SHAREHOLDERS RESOLUTION: TO APPROVE THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS OF THE OBLIGATION WHICH MAY OTHERWISE FALL ON ELYSION ENERGY HOLDING B.V., FOCUS INVESTMENTS LIMITED OR ANY PERSON ACTING IN CONCERT WITH THEM OR CONNECTED TO THEM INDIVIDUALLY OR COLLECTIVELY, TO MAKE A GENERAL OFFER PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE ITS VOTING ORDINARY SHARES	Management	For	For
18	TO PERMIT THE COMPANY TO HOLD GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

SONDA SA
Security	P87262104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2015
ISIN	CL0000001934	Agenda	705983597 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	SANTIAGO / Chile	Vote Deadline Date	17-Apr-2015
SEDOL(s)	B1GBXT3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
2	DISTRIBUTION OF THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST THE SAME FISCAL YEAR AND FUTURE DIVIDEND POLICY	Management	For	For
3	TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS, AS WELL AS OF THE EXPENSE BUDGET FOR THE MENTIONED COMMITTEE	Management	For	For
4	TO REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
5	TO REPORT REGARDING THE RELATED PARTY TRANSACTIONS	Management	For	For
6	DESIGNATION OF OUTSIDE AUDITORS AND RISK RATING AGENCIES	Management	For	For
7	TO DETERMINE THE PERIODICAL IN WHICH THE NOTICE OF THE COMPANY WILL BE PUBLISHED	Management	For	For
8	OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	Abstain	For

SRISAWAD POWER 1979 PLC
Security	Y8136U114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	TH5456010013	Agenda	705853732 - Management
Record Date	12-Mar-2015	Holding Recon Date	12-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	20-Apr-2015
SEDOL(s)	BMHS7C1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER FOR APPROVAL THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 3/2014	Management	For	For
2	TO ACKNOWLEDGE THE PERFORMANCE AT THE YEAR 2014	Management	For	For
3	TO CONSIDER FOR APPROVAL THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014, ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER FOR APPROVAL THE APPROPRIATION OF NET PROFIT AND DIVIDEND PAYMENT	Management	For	For
5	TO CONSIDER FOR APPROVAL THE ISSUANCE WARRANT NO.1-SAWAD-W1	Management	For	For
6	TO CONSIDER FOR APPROVAL THE INCREASE OF REGISTERED CAPITAL FROM 1,000 MB. TO 1,060 MB. AND ALLOTMENT OF NEW SHARES	Management	For	For
7	TO CONSIDER FOR APPROVAL THE AMENDMENT OF MEMORANDUM OF ASSOCIATION CLAUSE 4 IN COMPLIANCE WITH THE INCREASE OF REGISTERED CAPITAL	Management	For	For
8.1	TO CONSIDER FOR APPROVAL THE RE- APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION: DR.THANONG BIDAYA	Management	For	For
8.2	TO CONSIDER FOR APPROVAL THE RE- APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION: POL.LT.GEN.PHARNU KERDLARPPHON	Management	For	For
8.3	TO CONSIDER FOR APPROVAL THE RE- APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION: MR.WEERACHAI NGAMDEEVILAISAK	Management	For	For
8.4	TO CONSIDER FOR APPROVAL THE RE- APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION: MR.VINAI VITTAVASGARNVEJ	Management	For	For
9	TO CONSIDER FOR APPROVAL THE DIRECTOR REMUNERATION FOR THE YEAR 2015	Management	For	For
10	TO CONSIDER FOR APPROVAL THE APPOINTMENT OF THE COMPANY’S AUDITOR AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2015	Management	For	For
11	TO CONSIDER FOR APPROVAL ANY OTHER MATTERS (IF NEEDED)	Management	Abstain	For
CMMT	03 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN.	Non-Voting
CMMT	03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ACACIA MINING PLC, LONDON
Security	G0067D104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	GB00B61D2N63	Agenda	705910087 - Management
Record Date		Holding Recon Date	21-Apr-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B42QS10 - B61D2N6 - B65BQH8 - B8GQGH6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE AUDITED ANNUAL ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ AND THE AUDITORS’ REPORTS THEREON, BE RECEIVED	Management	For	For
2	THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE APPROVED	Management	For	For
3	THAT A FINAL DIVIDEND OF US2.8 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014, BE DECLARED	Management	For	For
4	THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT BRADLEY (“BRAD”) GORDON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
6	THAT AMBASSADOR JUMA V. MWAPACHU BE REELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT GRAHAM CLOW BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
10	THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
11	THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
12	THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
13	THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For
14	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY	Management	For	For
15	THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
16	THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES IN THE COMPANY	Management	For	For
17	THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH	Management	For	For
18	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

GRUPO HERDEZ SAB DE CV, MEXICO CITY
Security	P4951Q155	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	MX01HE010008	Agenda	705919768 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	MEXICO, D.F. / Mexico	Vote Deadline Date	20-Apr-2015
SEDOL(s)	2962959 - B02VBH4 - BT6T1J9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RESPECT TO THE COMPANY’S ONGOING BUSINESSES DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2014, WHICH INCLUDE: I) THE COMPANY’S FINANCIAL STATEMENTS CORRESPONDING TO SUCH FISCAL YEAR; II) THE ANNUAL REPORTS ON THE ACTIVITIES OF THE COMPANY’S AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW; III) THE COMPANY’S GENERAL DIRECTOR REPORT UNDER THE TERMS OF SECTION XI, ARTICLE 44 OF THE SECURITIES MARKET LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT; IV) THE BOARD OF DIRECTORS’ OPINION ON THE CONTENT OF THE GENERAL DIRECTOR’S REPORT; V) THE REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE GENERAL CORPORATION CONTD	Management	For	For
CONT	CONTD AND PARTNERSHIP LAW; AND VI) REPORT ON THE TRANSACTIONS AND ACTIVITIES-IN WHICH THE COMPANY PARTICIPATED IN ACCORDANCE WITH THE PROVISIONS SET FORTH-IN THE SECURITIES MARKET LAW	Non-Voting
2	RESOLUTIONS IN RESPECT TO THE COMPANY’S ALLOCATION OF PROFITS FOR THE FISCAL YEAR COMPRISED FROM JANUARY 1, 2014 TO DECEMBER 31, 2014. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL TO PAY A DIVIDEND	Management	For	For
3	DESIGNATION OR, AS THE CASE MAY BE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ASSESSMENT OF THEIR INDEPENDENCE IN COMPLIANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS DESIGNATION OR RATIFICATION OF THE SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
4	SUBMISSION AND, AS THE CASE MAY BE, APPROVAL ON THE DETERMINATION OF COMPENSATIONS AND REMUNERATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS COMPRISING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND OTHER ATTENDANTS	Management	For	For
5	DISCUSSION, AND AS THE CASE MAY BE, RESOLUTION ON THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE PURCHASE OF OWN SHARES, UNDER THE TERMS OF SECTION IV, ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
6	DESIGNATION OR, AS THE CASE MAY BE, RATIFICATION OF THE INDIVIDUALS THAT WILL CHAIR THE COMPANY’S AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE	Management	For	For
7	SUBMISSION OF THE REPORT ON THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW	Management	For	For
8	SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE TERMS UNDER WHICH THE COMPANY’S SHARE PLAN WILL BE CREATED AND OPERATE, IN FAVOR OF OFFICERS AND EMPLOYEES THE COMPANY AND OF THE ENTITIES IN WHICH THE COMPANY PARTICIPATES, WHETHER CURRENTLY OR IN THE FUTURE	Management	For	For
9	DESIGNATION OF SPECIAL DELEGATES	Management	For	For
10	READING AND APPROVAL OF THE MEETINGS MINUTE	Management	For	For

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP
Security	P49530101	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	MX01OM000018	Agenda	705957718 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	MEXICO, D.F / Mexico	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B1KFX13 - B3KWPM3 - B595GQ8 - BT6T2H4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PRESENTATION OF THE REPORTS FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, LINES D AND E OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
II	PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR AND THE OPINION OF THE OUTSIDE AUDITOR THAT IS REFERRED TO IN ARTICLE 28, PART IV, LINE B, OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014	Management	For	For
III	PRESENTATION OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A AND C OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW IN EFFECT FOR 2013	Management	For	For
IV	DISCUSSION, APPROVAL AND, IF DEEMED APPROPRIATE, AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD	Management	For	For
V	ALLOCATION OF RESULTS, INCREASE OF RESERVES AND APPROVAL OF THE AMOUNT OF FUNDS ALLOCATED TO SHARE BUYBACK. RESOLUTIONS IN THIS REGARD	Management	For	For
VI	DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF A PROPOSAL TO APPOINT AND RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES. RESOLUTIONS IN THIS REGARD	Management	For	For
VII	DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE PAYMENT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND SUPPORT COMMITTEES. RESOLUTIONS IN THIS REGARD	Management	For	For
VIII	DESIGNATION OF SPECIAL DELEGATES	Management	For	For

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP
Security	P49530101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2015
ISIN	MX01OM000018	Agenda	705958253 - Management
Record Date	15-Apr-2015	Holding Recon Date	15-Apr-2015
City / Country	MEXICO, D.F. / Mexico	Vote Deadline Date	15-Apr-2015
SEDOL(s)	B1KFX13 - B3KWPM3 - B595GQ8 - BT6T2H4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF A PROPOSAL FROM THE BOARD OF DIRECTORS TO DECREASE THE MINIMUM OR FIXED SHARE CAPITAL BY MEANS OF THE REIMBURSEMENT OF CONTRIBUTIONS TO THE SHAREHOLDERS IN THE AMOUNT OF MXN 3 PER SHARE, WITHOUT DECREASING THE TOTAL NUMBER OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL AND, IF DEEMED APPROPRIATE, AMENDING THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD	Management	For	For
II	DISCUSSION REGARDING THE RENEWAL OR NONRENEWAL OF THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT DATED JUNE 14, 2000, WHICH WAS ENTERED INTO BY THE COMPANY AND THE SUBSIDIARIES OF THE COMPANY THAT OWN AIRPORT CONCESSIONS ON THE ONE SIDE, AND ON THE OTHER SIDE SERVICIOS DE TECNOLOGIA AEROPORTUARIA, S.A. DE C.V., AEROINVEST, S.A. DE C.V. AND AEROPORTS DE PARIS MANAGEMENT, S.A., AS IT WAS AMENDED ON NOVEMBER 27, 2006	Management	For	For
III	IN THE EVENT THAT IT IS RESOLVED NOT TO RENEW THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT, APPROVAL REGARDING THE CONVERSION OF THE SERIES BB SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY INTO SERIES B SHARES AND THE COMPLETE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, SPECIFICALLY AT THEIR ARTICLES 2, 6, 11, 12, 15, 18, 19, 27, 30, 34, 36, 43, 44 AND 54. RESOLUTIONS IN THIS REGARD	Management	For	For
IV	IN THE EVENT IT IS RESOLVED NOT TO RENEW THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT UNDER ITEMS I AND II ABOVE, THE AUTHORIZATION AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT ANY MEASURES THAT ARE NECESSARY IN THIS REGARD, INCLUDING, BUT NOT LIMITED TO, CARRYING OUT MEASURES FOR THE	Management	For	For
	UPDATING OF THE REGISTRATION WITH THE NATIONAL BANKING AND SECURITIES COMMISSION IN ACCORDANCE WITH THE TERMS OF ARTICLE 14, PART I, AND OTHER APPLICABLE PROVISIONS OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS THAT HAVE BEEN ISSUED BY THE MENTIONED NATIONAL BANKING AND SECURITIES COMMISSION, AS WELL AS ANY MEASURES OR STEPS THAT ARE NECESSARY BEFORE THE MENTIONED NATIONAL BANKING AND SECURITIES COMMISSION, BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND S.D. INDEVAL CONTD
CONT	CONTD INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AND BEFORE ANY- GOVERNMENT AUTHORITY, AGENCY OR ENTITY OR ORGANISM IN MEXICO OR ABROAD	Non-Voting
V	DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING	Management	For	For

BEAUTY COMMUNITY PUBLIC COMPANY LTD, BUNGKUM
Security	Y0760Q113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	TH4100010016	Agenda	705849997 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	BANGKOK / Thailand	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B8FHQM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting
1	TO NOTE THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2014	Management	For	For
2	TO ACKNOWLEDGE THE OVERALL PERFORMANCE OF THE COMPANY’S BUSINESS OPERATIONS FOR THE YEAR 2014 , ORGANIZATION CHART AND THE OPERATIONAL PLAN OF THE YEAR 2015	Management	For	For
3	TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME AS OF 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE ALLOCATION OF LEGAL RESERVE IN ACCORDANCE WITH THE LAWS AND THE PAYMENT OF DIVIDEND FROM THE COMPANY’S PERFORMANCE FOR THE YEAR 2014	Management	For	For
5.1	TO CONSIDER AND ELECT LT. GEN. PADET CHARUCHINDA AS DIRECTOR	Management	For	For
5.2	TO CONSIDER AND ELECT MRS. TANYAPON KRAIBHUBES AS DIRECTOR	Management	For	For
5.3	TO CONSIDER AND ELECT MR. PRATYA LEVAN AS DIRECTOR	Management	For	For
6	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2015	Management	For	For
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND TO FIX THE REMUNERATION FOR THE YEAR 2015	Management	For	For
8	TO CONSIDER AND APPROVE IN CHANGING THE COMPANY’S PAR VALUE FROM 1 BAHT PER SHARE TO 0.10 BAHT PER SHARE AND TO AMEND THE MEMORANDUM OF ASSOCIATION UNDER ARTICLE 4 REGARDING THE SHARE VALUE IN ORDER TO COMPLY WITH THE CHANGE ON THE COMPANY’S PAR VALUE	Management	For	For
9	TO CONSIDER AND APPROVE TRANSACT OTHER BUSINESS (IF ANY)	Management	Abstain	For

CENCOSUD SA, SANTIAGO
Security	P2205J100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2015
ISIN	CL0000000100	Agenda	705946258 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	SANTIAGO / Chile	Vote Deadline Date	21-Apr-2015
SEDOL(s)	B00R3L2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A	EXAMINATION OF THE SITUATION OF THE COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR	Management	For	For
B	DISTRIBUTION OF THE PROFIT FROM THE 2014 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS, WITH THE BOARD OF DIRECTORS PROPOSING THE PAYMENT OF CLP 20.59906 PER SHARE, WHICH DIVIDEND INCLUDES THE PROVISIONAL DIVIDEND OF CLP 8 PER SHARE THAT WAS PAID IN DECEMBER 2014, AND THAT THE SAME BE PAID FROM MAY 13, 2015	Management	For	For
C	PRESENTATION OF THE DIVIDEND POLICY OF THE COMPANY	Management	For	For
D	ESTABLISHMENT OF THE COMPENSATION OF THE MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
E	ESTABLISHMENT OF THE COMPENSATION OF THE MEMBER OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS FUNCTIONING AND FOR ITS ADVISORS	Management	For	For
F	REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS	Management	For	For
G	DESIGNATION OF THE OUTSIDE AUDITING FIRM FOR 2015	Management	For	For
H	DESIGNATION OF RISK RATING AGENCIES FOR 2015	Management	For	For
I	TO PRESENT THE MATTERS THAT WERE EXAMINED BY THE COMMITTEE OF DIRECTORS AND THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS	Management	For	For
J	TO GIVE AN ACCOUNTING OF THE CONTRARY VOTES FROM THE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE RECORDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS	Management	For	For
K	TO REPORT ON THE ACTIVITIES CONDUCTED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS	Management	For	For
L	DESIGNATION OF THE PERIODICAL IN WHICH THE CORPORATE NOTICES MUST BE PUBLISHED	Management	For	For
M	IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	Abstain	For
CMMT	06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VINA DE CONCHA Y TORO SA CONCHATORO, SANTIAGO
Security	P9796J100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	CLP9796J1008	Agenda	705905620 - Management
Record Date	21-Apr-2015	Holding Recon Date	21-Apr-2015
City / Country	SANTIAGO / Chile	Vote Deadline Date	22-Apr-2015
SEDOL(s)	2932220 - B1S82C8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014	Management	For	For
2	DISTRIBUTION OF PROFIT AND DIVIDEND POLICY	Management	For	For
3	DESIGNATION OF OUTSIDE AUDITORS AND RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR	Management	For	For
4	TO ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR	Management	For	For
5	TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THAT SAME COMMITTEE FOR 2015	Management	For	For
6	TO DETERMINE THE PERIODICAL IN WHICH THE CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED	Management	For	For
7	TO GIVE AN ACCOUNTING OF THE TRANSACTIONS CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046	Management	For	For
8	OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	Abstain	For

IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
Security	P5352J104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2015
ISIN	BRIGTAACNOR5	Agenda	705985882 - Management
Record Date		Holding Recon Date	23-Apr-2015
City / Country	SAO PAULO / Brazil	Vote Deadline Date	17-Apr-2015
SEDOL(s)	B1NXMK6 - B1RCDX9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
1	TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE DIRECTORS ACCOUNTS AND THE FINANCIAL STATEMENTS, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	For	For
2	TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2014 FISCAL YEAR	Management	For	For
3	TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL COUNCIL AND SET THEIR REMUNERATION, INDIVIDUAL MEMBERS. PRINCIPAL. JORGE MOYSES DIB FILHO. SUBSTITUTE. RUI ORTIZ DE SIQUEIRA, ROBERTO SCHNEIDER. INDIVIDUAL. MEMBERS. PRINCIPAL. JUSSARA MACHADO SERRA, APARECIDO CARLOS CORREIA GALDINO. SUBSTITUTE. FLAVIA SILVA FIALHO REBELO. CANDIDATES APPOINTED BY THE MINORITY COMMON SHAREHOLDER	Management	For	For
4	TO APPROVE THE GLOBAL REMUNERATION OF THE MANAGERS	Management	For	For

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2015
ISIN	PHY7571C1000	Agenda	706002300 - Management
Record Date	20-Mar-2015	Holding Recon Date	20-Mar-2015
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	16-Apr-2015
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 455776 DUE TO CHANGE IN A-GENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 29, 2014	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
6	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For
7	ELECTION OF DIRECTOR: PAUL Y. UNG	Management	For	For
8	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR.	Management	For	For
9	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
10	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
11	ELECTION OF DIRECTOR: JOSE R. FACUNDO	Management	For	For
12	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
13	ELECTION OF DIRECTOR: PHILIP T. ANG - INDEPENDENT DIRECTOR	Management	For	For
14	ELECTION OF DIRECTOR: JOSEPH R. HIGDON - INDEPENDENT DIRECTOR	Management	For	For
15	ELECTION OF DIRECTOR: JAMES J.K. HUNG - INDEPENDENT DIRECTOR	Management	For	For
16	AMENDMENT OF ARTICLES OF INCORPORATION: THIRD ARTICLE	Management	For	For
17	OTHER MATTERS	Management	Abstain	For
18	ADJOURNMENT	Management	For	For

ROBINSONS LAND CORP
Security	Y73196126	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	PHY731961264	Agenda	705877023 - Management
Record Date	25-Mar-2015	Holding Recon Date	25-Mar-2015
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	20-Apr-2015
SEDOL(s)	6744722 - B06P309	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXERCISE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 12, 2014	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	For	For
5	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	For	For
6	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	For	For
7	ELECTION OF BOARD OF DIRECTOR: FREDERICK D. GO	Management	For	For
8	ELECTION OF BOARD OF DIRECTOR: PATRICK HENRY C. GO	Management	For	For
9	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	For	For
10	ELECTION OF BOARD OF DIRECTOR: JOHNSON ROBERT G. GO	Management	For	For
11	ELECTION OF BOARD OF DIRECTOR: ARTEMIO V. PANGANIBAN	Management	For	For
12	ELECTION OF BOARD OF DIRECTOR: ROBERTO F. DE OCAMPO	Management	For	For
13	ELECTION OF BOARD OF DIRECTOR: EMMANUEL C. ROJAS, JR	Management	For	For
14	ELECTION OF EXTERNAL AUDITOR	Management	For	For
15	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Abstain	For
17	ADJOURNMENT	Management	For	For

SLC AGRICOLA SA, PORTO ALEGRE
Security	P8711D107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	BRSLCEACNOR2	Agenda	706029700 - Management
Record Date		Holding Recon Date	27-Apr-2015
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y4WK8 - B2Q3ZB2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO REVIEW THE COMPANY STOCK OPTION PLAN	Management	For	For
2	TO ANALYZE THE CREATION OF A RESTRICTED STOCK GRANTING PLAN	Management	For	For
3	TO EXAMINE THE PROPOSAL FOR THE MERGER OF THE SUBSIDIARY FAZEDA PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA. INTO THE COMPANY	Management	For	For

SLC AGRICOLA SA, PORTO ALEGRE
Security	P8711D107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2015
ISIN	BRSLCEACNOR2	Agenda	706030119 - Management
Record Date		Holding Recon Date	27-Apr-2015
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	22-Apr-2015
SEDOL(s)	B1Y4WK8 - B2Q3ZB2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	For	For
2	DESTINATION OF THE YEAR END RESULTS OF 2014	Management	For	For
3	TO SET THE ANNUAL REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO ELECT THE BOARD OF DIRECTORS MEMBERS SLATE. MEMBERS. EDUARDO SILVA LOGEMANN, CHAIRMAN, JORGE SILVA LOGEMANN, VICE CHAIRMAN, LUIZ FERNANDO CIRNE LIMA, JOSE GALLO, OSVALDO BURGOS SCHIRMER	Management	For	For

B2W - COMPANHIA DIGITAL, OSASCO, SP
Security	P19055113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	BRBTOWACNOR8	Agenda	705950891 - Management
Record Date		Holding Recon Date	28-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B1LH3Y1 - B23W8M4 - B3D2F42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
I	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014	Management	For	For
II	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS NOTE SLATE. MEMBERS. CELSO ALVES FERREIRA LOURO, JORGE FELIPE LEMANN, MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ, OSMAIR ANTONIO LUMINATTI, LUIZ CARLOS DI SESSA FILIPPETTI, MAURO MURATORIO NOT, PAULO ANTUNES VERAS	Management	For	For
III	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS	Management	For	For

B2W - COMPANHIA DIGITAL, OSASCO, SP
Security	P19055113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	BRBTOWACNOR8	Agenda	705957566 - Management
Record Date		Holding Recon Date	28-Apr-2015
City / Country	RIO DE JANEIRO / Brazil	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B1LH3Y1 - B23W8M4 - B3D2F42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
I	TO AMEND THE CORPORATE PURPOSE OF THE COMPANY TO INCLUDE THE ACTIVITIES OF PROGRAMMER OF MASS ELECTRONIC COMMUNICATION BY SUBSCRIPTION, PROGRAMMER OF A TELEMARKETING OR INFOMERCIAL CHANNEL	Management	For	For
II	TO AMEND THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 1, 2014, OCTOBER 3, 2014, NOVEMBER 5, 2014, DECEMBER 3, 2014, AND JANUARY 7, 2015, AS A RESULT OF THE EXERCISE OF THE OPTIONS THAT WERE GRANTED WITHIN THE FRAMEWORK OF THE COMPANY STOCK OPTION PROGRAM THAT WAS APPROVED ON AUGUST 31, 2011, AS WELL AS THE RATIFICATION OF THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014, WHICH RATIFICATION WAS APPROVED BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON AUGUST 13, 2014	Management	For	For
III	TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY IN SUCH A WAY AS TO INCLUDE THE RESOLUTIONS ABOVE AND THOSE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014	Management	For	For

PT TOTAL BANGUN PERSADA TBK, JAKARTA
Security	Y7136Z107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	ID1000104003	Agenda	705983775 - Management
Record Date	07-Apr-2015	Holding Recon Date	07-Apr-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B17ZL78 - B1F4KM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL AND RATIFICATION ANNUAL REPORT, FINANCIAL REPORT AND THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2014	Management	For	For
2	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
3	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015	Management	For	For
4	DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS	Management	For	For

PT TOTAL BANGUN PERSADA TBK, JAKARTA
Security	Y7136Z107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	ID1000104003	Agenda	705986341 - Management
Record Date	07-Apr-2015	Holding Recon Date	07-Apr-2015
City / Country	TBD / Indonesia	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B17ZL78 - B1F4KM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION	Management	For	For
2	APPROVAL TO CHANGE MANAGEMENT STRUCTURE	Management	For	For

SUZANO PAPEL E CELULOSE SA, SALVADOR
Security	P88205235	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2015
ISIN	BRSUZBACNPA3	Agenda	706030018 - Management
Record Date		Holding Recon Date	28-Apr-2015
City / Country	SALVADOR / Brazil	Vote Deadline Date	23-Apr-2015
SEDOL(s)	B02GKF0 - B02GR59 - B069FD8 - B06V932 - B1VSYR4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE-CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO-ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE- THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU.	Non-Voting
1	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND SET THEIR REMUNERATION. INDIVIDUAL. PREFERRED SHARES. MEMBERS. PRINCIPAL. AMAURI SEBASTIAO NIEHUES. SUBSTITUTE. JOAO HENRIQUE LEMOS COSTA	Management	For	For

CHINA TRADITIONAL CHINESE MEDICINE CO LTD
Security	Y1507S107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-May-2015
ISIN	HK0000056256	Agenda	706049384 - Management
Record Date	04-May-2015	Holding Recon Date	04-May-2015
City / Country	GUANGDONG PROVINCE / Hong Kong	Vote Deadline Date	29-Apr-2015
SEDOL(s)	6971779 - B0J2M55 - B1HJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN201504201244.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN201504201238.pdf	Non-Voting
1	(A) TO APPROVE, RATIFY AND CONFIRM THE SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL AGREEMENT DATED 30 MARCH 2015 (THE “SINOPHARM SUBSCRIPTION AGREEMENT”) ENTERED INTO BETWEEN THE COMPANY AND SINOPHARM GROUP HONGKONG CO., LIMITED AS SPECIFIED (“SINOPHARM”), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED “A” AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE “SINOPHARM SPECIFIC MANDATE”) TO ALLOT AND ISSUE TO SINOPHARM, 598,290,598 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONTD	Management	For	For
CONT	CONTD CONDITIONS OF THE SINOPHARM SUBSCRIPTION AGREEMENT; AND (C) TO APPROVE-THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND-THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN-THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR-GIVE EFFECT TO THE SINOPHARM SPECIFIC MANDATE AND THE SINOPHARM SUBSCRIPTION- AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Non-Voting
2	(A) TO APPROVE, RATIFY AND CONFIRM THE SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE “YANG SUBSCRIPTION AGREEMENT”) ENTERED INTO BETWEEN THE COMPANY AND MR. YANG BIN, AN EXECUTIVE DIRECTOR AND THE MANAGING DIRECTOR OF THE COMPANY (“MR. YANG”), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED “B” AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE “YANG SPECIFIC MANDATE”) TO ALLOT AND ISSUE TO MR. YANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. YANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS CONTD	Management	For	For

CONT	CONTD OF THE YANG SUBSCRIPTION AGREEMENT; AND (C) TO APPROVE THAT THE BOARD-BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND-EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION-MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO-THE YANG SPECIFIC MANDATE AND THE YANG SUBSCRIPTION AGREEMENT AND THE- TRANSACTIONS CONTEMPLATED THEREUNDER	Non-Voting
3	(A) TO APPROVE, RATIFY AND CONFIRM THE SUBSCRIPTION AGREEMENT DATED 22 MARCH 2015 (THE “WANG SUBSCRIPTION AGREEMENT”) ENTERED INTO BETWEEN THE COMPANY AND MR. WANG XIAOCHUN, AN EXECUTIVE DIRECTOR OF THE COMPANY (“MR. WANG”), A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED “C” AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS	Management	For	For
	HEREBY AUTHORISED AND GRANTED A SPECIFIC MANDATE (THE “WANG SPECIFIC MANDATE”) TO ALLOT AND ISSUE TO MR. WANG (OR A WHOLLY-OWNED SUBSIDIARY OF MR. WANG AS HIS NOMINEE), 42,735,042 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 4.68 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE WANG CONTD
CONT	CONTD SUBSCRIPTION AGREEMENT; AND (C) TO APPROVE THAT THE BOARD BE AND IS-HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH-FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE-NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE WANG-SPECIFIC MANDATE AND THE WANG SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS- CONTEMPLATED THEREUNDER	Non-Voting
4	(A) TO APPROVE THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY AUTHORISED AND GRANTED A SPECIFIC AND UNCONDITIONAL MANDATE TO ISSUE THE PLACING SHARES; (B) TO APPROVE THAT THE BOARD BE AUTHORISED TO DO ALL ACTS AND EXECUTE ALL DOCUMENTS THEY CONSIDER NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THIS ORDINARY RESOLUTION NO. 4(A); AND (C) TO APPROVE, RATIFY AND CONFIRM ANY PLACING AGREEMENT OR SUBSCRIPTION AGREEMENT SIGNED BY THE COMPANY PRIOR TO THE DATE OF THIS EGM	Management	For	For
5	TO RE-ELECT MR. ZHANG JIANHUI AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MR. LO WING YAT AS A DIRECTOR	Management	For	For
CMMT	24 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD, GEORG
Security	G52568147	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2015
ISIN	KYG525681477	Agenda	705955435 - Management
Record Date	04-May-2015	Holding Recon Date	04-May-2015
City / Country	SHENZHEN / Cayman Islands	Vote Deadline Date	01-May-2015
SEDOL(s)	6327587 - B08FXC9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402981.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402935.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2A	TO RE-ELECT MR. CHEN DENG KUN AS AN EXECUTIVE DIRECTOR	Management	For	For
2B	TO RE-ELECT MS. DONG MING ZHU AS A NON-EXECUTIVE DIRECTOR	Management	For	For
2C	TO RE-ELECT MR. WU CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2D	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.012(HKD 0.015) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
7	CONDITIONAL UPON ORDINARY RESOLUTIONS 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION NUMBERED 6 ABOVE	Management	For	For
8	TO ADOPT THE NEW SHARE OPTION SCHEME AND TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

PAREX RESOURCES INC, CALGARY, AB
Security	69946Q104	Meeting Type	MIX
Ticker Symbol		Meeting Date	12-May-2015
ISIN	CA69946Q1046	Agenda	705987634 - Management
Record Date	01-Apr-2015	Holding Recon Date	01-Apr-2015
City / Country	CALGARY / Canada	Vote Deadline Date	06-May-2015
SEDOL(s)	B44C4V8 - B4NV052 - B575D14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “1, 3, 4” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR- RESOLUTION NUMBERS “2.1 TO 2.8 AND 5”. THANK YOU.	Non-Voting
1	TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT (8)	Management	For	For
2.1	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: CURTIS BARTLETT	Management	For	For
2.2	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: JOHN BECHTOLD	Management	For	For
2.3	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: LISA COLNETT	Management	For	For
2.4	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: ROBERT ENGBLOOM	Management	For	For
2.5	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: WAYNE FOO	Management	For	For
2.6	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: NORMAN MCINTYRE	Management	For	For
2.7	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: RON MILLER	Management	For	For
2.8	TO ELECT EIGHT DIRECTOR OF PAREX, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED, AS FOLLOWS: PAUL WRIGHT	Management	For	For
3	APPROVING A DEFERRED SHARE UNIT PLAN FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 1, 2015 (THE “INFORMATION CIRCULAR”)	Management	For	For
4	APPROVING THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF PAREX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH	Management	For	For
6	AT THE DISCRETION OF THE SAID PROXYHOLDER, UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF IN SUCH MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER’S SOLE JUDGMENT, MAY DETERMINE	Management	Abstain	For
CMMT	10 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AL NOOR HOSPITALS GROUP PLC, LONDON
Security	G021A5106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	GB00B8HX8Z88	Agenda	706007653 - Management
Record Date		Holding Recon Date	08-May-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	06-May-2015
SEDOL(s)	B8HX8Z8 - BC1J5Q0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ REPORTS AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT SET OUT ON PAGES 64 TO 75 OF THE COMPANY’S ANNUAL REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 9P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO ELECT RONALD LAVATER AS A DIRECTOR	Management	For	For
5	TO RE-ELECT DR KASSEM ALOM AS A DIRECTOR	Management	For	For
6	TO RE-ELECT SHEIKH MANSOOR BIN BUTTI AL HAMED AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MUBARAK MATAR AL HAMIRI AS A DIRECTOR	Management	For	For
8	TO RE-ELECT FAISAL BELHOUL AS A DIRECTOR	Management	For	For
9	TO RE-ELECT KHALDOUN HAJ HASAN AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SEAMUS KEATING AS A DIRECTOR	Management	For	For
11	TO RE-ELECT AHMAD NIMER AS A DIRECTOR	Management	For	For
12	TO RE-ELECT IAN TYLER AS A DIRECTOR	Management	For	For
13	TO RE-ELECT WILLIAM J. WARD AS A DIRECTOR	Management	For	For
14	TO RE-ELECT WILLIAM S. WARD AS A DIRECTOR	Management	For	For
15	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For

16	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
17	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 3,895,540; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 3,895,540 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE. THESE AUTHORITIES SHALL APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE ACT AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR ON 30 JUNE 2016, WHICHEVER IS THE EARLIER, BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH CONTD	Management	For	For
CONT	CONTD EXPIRY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT-REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY-SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITIES GRANTED BY THIS-RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, “RIGHTS ISSUE”-MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY-BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS-OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE-SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE-RIGHTS OF THOSE SECURITIES TO SUBSCRIBE FURTHER SECURITIES BY MEANS OF THE-ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE- TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN-BOTH CONTD	Non-Voting
CONT	CONTD CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY-DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY	Non-Voting

18	THAT SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,168,662; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2016, WHICHEVER IS THE EARLIER CONTD	Management	For	For
CONT	CONTD , BUT SO THAT THE COMPANY MAY DURING THIS PERIOD, MAKE OFFERS OR ENTER-INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE-ALLOTTED AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES-UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS-RESOLUTION HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. “RIGHTS-ISSUE” HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; II. “PRE-EMPTIVE-OFFER” MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD-FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE-REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN-PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY-VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM,-BUT SUBJECT IN CONTD	Non-Voting
CONT	CONTD BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS-MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY; III. REFERENCES TO AN ALLOTMENT OF EQUITY-SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND IV. THE	Non-Voting
	NOMINAL-AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO-SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE-NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS

19	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,686,620; (B) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE CLOSING PRICE OF AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (I) AN AMOUNT EQUAL TO CONTD	Management	For	For
CONT	CONTD THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY-SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS-STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION (NO.- 2273/2003); AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT- ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2016, WHICHEVER IS THE-EARLIER, BUT, IN EACH CASE, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,-ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE SHARES WHICH WILL OR MAY BE- EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND THE COMPANY-MAY MAKE A PURCHASE OF SHARES UNDER SUCH CONTRACT OR CONTRACTS AS IF THE-AUTHORITY HAD NOT EXPIRED	Non-Voting
20	THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
21	THAT THE PAYMENT OF THE AMOUNT OF 3.7P PER ORDINARY SHARE BY WAY OF INTERIM DIVIDEND ON 10 OCTOBER 2014 (THE “2014 INTERIM DIVIDEND”) TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS ON 12 SEPTEMBER 2014 AND THE ENTRY IN THE AUDITED	Management	For	For
	ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE 2014 INTERIM DIVIDEND, BE AND IS HEREBY RATIFIED AND CONFIRMED AND, ANY DISTRIBUTION INVOLVED IN CONNECTION WITH THE RATIFICATION OF PAYMENT OF THE 2014 INTERIM DIVIDEND BE MADE OUT OF THE PROFITS APPROPRIATED TO THE 2014 INTERIM DIVIDEND AS AFORESAID BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR THE 2014 INTERIM DIVIDEND

KING’S TOWNBANK, TAINAN CITY
Security	Y59448103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2015
ISIN	TW0002809001	Agenda	706038456 - Management
Record Date	13-Mar-2015	Holding Recon Date	13-Mar-2015
City / Country	TAINAN / Taiwan, Province of China	Vote Deadline Date	04-May-2015
SEDOL(s)	6575159	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE	Management	For	For
3	TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS ELECTION	Management	For	For
4	TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING	Management	For	For

GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD, HONG KONG
Security	Y2961L109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2015
ISIN	HK0000065869	Agenda	706018252 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2015
SEDOL(s)	B3W1335 - B3XK739 - BD03474	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0413/LTN-20150413977.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0413/-LTN20150413985.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.i	TO RE-ELECT MS. QI HAIYING AS A DIRECTOR	Management	For	For
3.ii	TO RE-ELECT MR. WONG TUNG CHING AS A DIRECTOR	Management	For	For
3.iii	TO RE-ELECT DR. FU TINGMEI AS A DIRECTOR	Management	For	For
3.iv	TO RE-ELECT DR. SONG MING AS A DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
6.a	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	Against	Against
6.b	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE	Management	For	For
6.c	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK	Management	Against	Against
7	TO ABANDON THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT A NEW SET OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG8586D1097	Agenda	705944103 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0331/LTN20150331349.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0331/LTN20150331329.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.a	TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.b	TO RE-ELECT MR. WANG WENJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.c	TO RE-ELECT MR. CHU PENG FEI RICHARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.d	TO AUTHORISE THE BOARD (“BOARD”) OF DIRECTORS (“DIRECTORS”) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	Against	Against
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	Against	Against

WASION GROUP HOLDINGS LTD
Security	G9463P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG9463P1081	Agenda	706004924 - Management
Record Date	12-May-2015	Holding Recon Date	12-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B0T4J94 - B0VR4G3 - B18R225	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413147.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0413/LTN20150413143.P DF	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MS. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MR. WANG XUE XIN AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. KAT CHIT AS A NON- EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR. CHENG SHI JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
9	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY’S SHARES	Management	For	For
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	Against	Against
12	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE	Management	Against	Against

SHENZHEN INTERNATIONAL HOLDINGS LTD
Security	G8086V146	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	BMG8086V1467	Agenda	706008605 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	HONG KONG / Bermuda	Vote Deadline Date	12-May-2015
SEDOL(s)	BJFGP66 - BJFKZ68 - BJVBTY1 - BP3RXF8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0413/LTN20150413793.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0413/LTN20150413789.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014, THE FINAL DIVIDEND AND SPECIAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH	Management	For	For
3.i	TO RE-ELECT MR. ZHONG SHAN QUN AS A DIRECTOR	Management	For	For
3.ii	TO RE-ELECT MR. LIU JUN AS A DIRECTOR	Management	For	For
3.iii	TO RE-ELECT MR. LI LU NING AS A DIRECTOR	Management	For	For
3.iv	TO RE-ELECT DR. YIM FUNG AS A DIRECTOR	Management	For	For
3.v	TO RE-ELECT MR. DING XUN AS A DIRECTOR	Management	For	For
3.vi	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
5	TO GRANT A REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against
8	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 2,000,000,000 TO HKD 3,000,000,000	Management	For	For
CMMT	16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

FUFENG GROUP LTD
Security	G36844119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2015
ISIN	KYG368441195	Agenda	706010066 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	12-May-2015
SEDOL(s)	B1P1JS5 - B1R5BF6 - B68ZBH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0414/LTN20150414254.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0414/LTN20150414246.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO APPROVE THE FINAL DIVIDEND OF HK4.4 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.I	TO RE-ELECT MR. FENG ZHENQUAN AS EXECUTIVE DIRECTOR	Management	For	For
3.II	TO RE-ELECT MR. XU GUOHUA AS EXECUTIVE DIRECTOR	Management	For	For
3.III	TO RE-ELECT MR. CHOI TZE KIT, SAMMY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.IV	TO RE-ELECT MR. QI QING ZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.V	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE RE-ELECTED DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY	Management	Against	Against
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
5.C	TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING REPURCHASED SHARES THERETO	Management	Against	Against

NANJING SINOLIFE UNITED COMPANY LTD, NANJING
Security	Y6205L106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2015
ISIN	CNE100001S08	Agenda	705952756 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	NANJING / China	Vote Deadline Date	13-May-2015
SEDOL(s)	BHR38L7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 APR 2015: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL-BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0401/ltn201504011385.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0401/ltn201504011369.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ‘‘BOARD’’) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, AND AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY’S DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For

6	TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE INTERNATIONAL AUDITORS AND THE DOMESTIC AUDITORS OF THE COMPANY RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
7	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS	Management	For	For
8	TO CONSIDER AND APPROVE THE ALLOCATION OF STATUTORY COMMON RESERVE FUND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
9	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUE OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO THE MANDATE	Management	For	For
CMMT	02 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE VO-TING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN
Security	G8569A106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2015
ISIN	KYG8569A1067	Agenda	706032226 - Management
Record Date	14-May-2015	Holding Recon Date	14-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	14-May-2015
SEDOL(s)	B4XRPN3 - B50L1N7 - BP3RXX6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416386.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0416/LTN20150416374.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF RMB0.19 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A.i	TO RE-ELECT MR. SHANG YU AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.Aii	TO RE-ELECT MR. JING HONG AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3Aiii	TO RE-ELECT MR. ZHU JIA AS NON- EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.Aiv	TO RE-ELECT MR. POON CHIU KWOK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (“SHARES”), NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING SUCH RESOLUTION	Management	Against	Against
5.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK THE SHARES, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE, AS AT THE DATE OF PASSING SUCH RESOLUTION	Management	For	For
5.C	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B)	Management	Against	Against

BANKERS PETROLEUM LTD, CALGARY AB
Security	066286303	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2015
ISIN	CA0662863038	Agenda	706050262 - Management
Record Date	14-Apr-2015	Holding Recon Date	14-Apr-2015
City / Country	ALBERTA / Canada	Vote Deadline Date	14-May-2015
SEDOL(s)	2486954 - B01QYG0 - B0940X5 - B0CVXT0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “1” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS “2A TO 2I, 3 AND 4”. THANK YOU.	Non-Voting
1	TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE (9)	Management	For	For
2a	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ROBERT CROSS	Management	For	For
2b	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ABDEL F. (ABBY) BADWI	Management	For	For
2c	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ERIC BROWN	Management	For	For
2d	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: GENERALWESLEY CLARK (RETIRED)	Management	For	For
2e	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: DAVID FRENCH	Management	For	For
2f	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: JONATHAN HARRIS	Management	For	For
2g	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: PHILLIP KNOLL	Management	For	For
2h	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: IAN B.MCMURTRIE	Management	For	For
2i	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: JOHN B. ZAOZIRNY	Management	For	For
3	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 14, 2015	Management	For	For

EVA PRECISION INDUSTRIAL HOLDINGS LTD
Security	G32148101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2015
ISIN	KYG321481015	Agenda	706038850 - Management
Record Date	18-May-2015	Holding Recon Date	18-May-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2015
SEDOL(s)	B08C0N0 - B08R8Z3 - B459355	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN20150417363.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN20150417333.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A	TO RE-ELECT MR. LEUNG TAI CHIU (WHO HAS SERVED THE COMPANY NEARLY NINE YEARS) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	Against	Against
2.B	TO RE-ELECT MR. LAM HIU LO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Against	Against
2.C	TO AUTHORISE THE DIRECTOR TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015	Management	For	For
3	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES	Management	Against	Against
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES	Management	For	For
5.C	TO ADD THE AGGREGATE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5.B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5.A	Management	Against	Against
6	TO ADOPT A NEW SHARE OPTION SCHEME	Management	Against	Against

SINOSOFT TECHNOLOGY GROUP LTD, GRAND CAYMAN
Security	G81875109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2015
ISIN	KYG818751094	Agenda	706045514 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	JIANGSU / Cayman Islands	Vote Deadline Date	15-May-2015
SEDOL(s)	BBL4SC5 - BKKMYG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420688.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420680.pdf	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTOR(S)”) AND AUDITORS OF THE COMPANY (THE “AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3.A	MS. XIN YINGMEI AS THE EXECUTIVE DIRECTOR	Management	For	For
3.B	MR. YU YIFA AS THE EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION	Management	Against	Against
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7	Management	Against	Against

CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY
Security	Y1456Z151	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2015
ISIN	HK0000055878	Agenda	706061900 - Management
Record Date	19-May-2015	Holding Recon Date	19-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	19-May-2015
SEDOL(s)	4061575 - 6264048 - B01XX42 - BP3RPL8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0421/LTN20150421483.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0421/LTN20150421503.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.A.1	TO RE-ELECT MR. LI JINFU AS A DIRECTOR	Management	For	For
2.A.2	TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR	Management	For	For
2.A.3	TO RE-ELECT MR. NI RONGMING AS A DIRECTOR	Management	For	For
2.A.4	TO RE-ELECT DR. WU JIESI AS A DIRECTOR	Management	Against	Against
2.A.5	TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR	Management	Against	Against
2.A.6	TO RE-ELECT MR. WU TING YUK ANTHONY AS A DIRECTOR	Management	Against	Against
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE	Management	Against	Against
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

ALIOR BANK S.A., WARSZAWA
Security	X0081M123	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2015
ISIN	PLALIOR00045	Agenda	706076761 - Management
Record Date	08-May-2015	Holding Recon Date	08-May-2015
City / Country	WARSAW / Poland	Vote Deadline Date	08-May-2015
SEDOL(s)	B8BM1J6 - B8KK5V1 - B8W8F13	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING	Management	For	For
3	ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL MEETING HAS BEEN CONVENED APPROPRIATELY AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS	Management	For	For
4	ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING	Management	For	For
5A	PRESENTATION AND CONSIDERATION: FINANCIAL STATEMENTS OF ALIOR BANK FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
5B	PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT OF ALIOR BANK FOR 2014	Management	For	For
6	PRESENTATION OF THE SUPERVISORY BOARD REPORT OF ALIOR BANK FOR 2014 AND ADOPTION OF A RESOLUTION TO APPROVE THE REPORT	Management	For	For
7A	ADOPTION OF A RESOLUTION: TO CONSIDER AND APPROVE FINANCIAL STATEMENTS OF ALIOR BANK FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
7B	ADOPTION OF A RESOLUTION: TO CONSIDER AND APPROVE MANAGEMENT BOARD REPORT OF ALIOR BANK FOR 2014	Management	For	For
8A	PRESENTATION AND CONSIDERATION: CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
8B	PRESENTATION AND CONSIDERATION: MANAGEMENT BOARD REPORT OF THE ALIOR BANK GROUP FOR 2014	Management	For	For

9A	ADOPTION OF A RESOLUTION: TO CONSIDER AND APPROVE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014	Management	For	For
9B	ADOPTION OF A RESOLUTION: TO CONSIDER AND APPROVE MANAGEMENT BOARD REPORT OF THE ALIOR BANK GROUP FOR 2014	Management	For	For
10	ADOPTION OF A RESOLUTION TO DISTRIBUTION OF THE BANK’S PROFITS FOR 2014	Management	For	For
11	ADOPTION OF RESOLUTIONS ON THE VOTE OF APPROVAL FOR THE MEMBERS OF THE MANAGEMENT BOARD FOR PERFORMANCE OF THEIR DUTIES IN 2014	Management	For	For
12	ADOPTION OF RESOLUTIONS ON THE VOTE OF APPROVAL FOR THE MEMBERS OF THE BANK’S SUPERVISORY BOARD FOR PERFORMANCE OF THEIR DUTIES IN 2014	Management	For	For
13	ADOPTION OF A RESOLUTION TO DETERMINATION OF REMUNERATION OF THE SUPERVISORY BOARD MEMBERS PARTICIPATING IN THE SUPERVISORY BOARD COMMITTEES	Management	For	For
14	ADOPTION OF THE RULES ON CORPORATE GOVERNANCE FOR THE FINANCIAL INSTITUTIONS	Management	For	For
15	ADOPTION OF A RESOLUTION ON THE MERGER OF ALIOR BANK AND MERITUM BANK ICB	Management	For	For
16	ADOPTION OF A RESOLUTION ON GRANTING CONSENT FOR THE ACQUISITION OF REAL ESTATE BY THE BANK	Management	For	For
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting
CMMT	27 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 7B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

EXXARO RESOURCES LTD, PRETORIA
Security	S26949107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2015
ISIN	ZAE000084992	Agenda	706085493 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	PRETORIA WEST / South Africa	Vote Deadline Date	19-May-2015
SEDOL(s)	6418801 - B05Q2L7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1O1.1	ELECT VUYISA NKONYENI AS DIRECTOR	Management	For	For
1O1.2	RE-ELECT SALUKAZI DAKILE-HLONGWANE AS DIRECTOR	Management	For	For
1O1.3	RE-ELECT DR LEN KONAR AS DIRECTOR	Management	For	For
1O1.4	RE-ELECT JEFF VAN ROOYEN AS DIRECTOR	Management	For	For
2O2.1	RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For
2O2.2	RE-ELECT RICK MOHRING AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For
2O2.3	ELECT VUYISA NKONYENI AS MEMBER OF THE AUDIT COMMITTEE	Management	Against	Against
2O2.4	RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE	Management	For	For
3O3.1	RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
3O3.2	RE-ELECT RICK MOHRING AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
3O3.3	RE-ELECT DR FAZEL RANDERA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE	Management	For	For
4.O.4	APPROVE REMUNERATION POLICY	Management	Against	Against
5.O.5	REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS OF THE COMPANY WITH.TD SHANGO AS THE DESIGNATED AUDIT PARTNER	Management	For	For
6.O.6	AUTHORISE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
S.1	APPROVE NON-EXECUTIVE DIRECTORS FEES	Management	For	For
S.2	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL	Management	For	For
S.3	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT	Management	For	For
S.4	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For

CHINA EVERBRIGHT LTD
Security	Y1421G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2015
ISIN	HK0165000859	Agenda	706045716 - Management
Record Date	20-May-2015	Holding Recon Date	20-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	21-May-2015
SEDOL(s)	5753213 - 6455143 - B01DDM0 - BP3RP96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420491.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420478.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3A	TO RE-ELECT DR. LIU JUN AS AN EXECUTIVE DIRECTOR	Management	For	For
3B	TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE DIRECTOR	Management	For	For
3C	TO RE-ELECT MR. WANG WEIMIN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3D	TO RE-ELECT MR. SETO GIN CHUNG, JOHN (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3E	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF AUDITORS	Management	For	For
5	TO APPROVE THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY - ORDINARY RESOLUTION AS SET OUT IN ITEM 5 IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against
6	TO APPROVE THE GENERAL MANDATE TO BUY BACK SHARES - ORDINARY RESOLUTION AS SET OUT IN ITEM 6 IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	For	For
7	TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY - ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN THE NOTICE OF ANNUAL GENERAL MEETING	Management	Against	Against

LEXTAR ELECTRONICS CORP
Security	Y5240P106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	TW0003698007	Agenda	706115018 - Management
Record Date	27-Mar-2015	Holding Recon Date	27-Mar-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	20-May-2015
SEDOL(s)	B521Z99 - BGMTTC1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE ELECTION OF THE NOMINATED DIRECTOR: CREE INTERNATIONAL S.A R. L. : LEE SOO GHEE, SHAREHOLDER NO. 00067339	Management	For	For
2	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
3	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND : TWD 0.9099 PER SHARE. PROPOSED CAPITAL :DISTRIBUTION :TWD 0.1499 PER SHARE	Management	For	For
4	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT	Management	For	For
5	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
6	THE REVISION TO THE RULES OF SHAREHOLDER MEETING	Management	For	For
7	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For

PT MATAHARI DEPARTMENT STORE TBK, TANGERANG
Security	Y7139L105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2015
ISIN	ID1000113301	Agenda	706123370 - Management
Record Date	05-May-2015	Holding Recon Date	05-May-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-May-2015
SEDOL(s)	6665878	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL AND RATIFICATION THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014	Management	For	For
2	DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014	Management	For	For
3	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015	Management	For	For
4	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION	Management	For	For
5	APPROVAL TO CHANGE OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND THE APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS	Management	For	For
6	REAFFIRMATION STRUCTURE OF SHAREHOLDERS	Management	For	For

SIMM TECH CO LTD, CHONGJU
Security	Y7986N105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	KR7036710002	Agenda	705903929 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	CHUNGBUK / Korea, Republic Of	Vote Deadline Date	18-May-2015
SEDOL(s)	6203085 - B02PWB7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SPLIT-OFF	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR JEONG CHEOL HWA	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR AN GYEONG HAN	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
CMMT	06 APR 2015: THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK CONSOLIDATION-FOR CAPITAL REDUCTION AND SPIN OFF.	Non-Voting
CMMT	06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE CO-MMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH
Security	S15445109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2015
ISIN	ZAE000035861	Agenda	706085506 - Management
Record Date	22-May-2015	Holding Recon Date	22-May-2015
City / Country	SOMERSET WEST / South Africa	Vote Deadline Date	22-May-2015
SEDOL(s)	6440859 - B02P1Y3 - B10R0B8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	RE-ELECT JACKIE HUNTLEY AS DIRECTOR	Management	For	For
O.2	RE-ELECT NONHLANHLA MJOLI-MNCUBE AS DIRECTOR	Management	For	For
O.3	RE-ELECT CHRIS OTTO AS DIRECTOR	Management	For	For
O.4	ELECT JEAN PIERRE VERSTER AS DIRECTOR	Management	For	For
O.5	REAPPOINT PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY	Management	For	For
O.6	AUTHORISE ISSUE OF ORDINARY SHARES ON THE CONVERSION OF CONVERTIBLE CAPITAL INSTRUMENTS	Management	For	For
O.7	AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
O.8	PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER	Management	For	For
O.9	APPROVE REMUNERATION POLICY	Management	For	For
S.1	AUTHORISE ISSUE OF ORDINARY SHARES IN ACCORDANCE WITH SECTION 41(3) OF THE ACT	Management	For	For
S.2	APPROVE NON-EXECUTIVE DIRECTORS’ FEES FOR THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2016	Management	For	For
S.3	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL	Management	For	For
S.4	APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS	Management	For	For

SUN HUNG KAI & CO LTD, HONG KONG
Security	Y82415103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jun-2015
ISIN	HK0086000525	Agenda	706038696 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	29-May-2015
SEDOL(s)	5889312 - 6859789 - B2R9XS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0417/LTN20150417664.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0417/LTN20150417656.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR. LEE SENG HUANG AS A DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. JOSEPH TONG TANG AS A DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. DAVID CRAIG BARTLETT AS A DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. PETER WONG MAN KONG AS A DIRECTOR	Management	For	For
3.E	TO RE-ELECT Ms. JACQUELINE ALEE LEUNG AS A DIRECTOR	Management	For	For
3.F	TO FIX THE DIRECTORS’ FEE	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIES	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
5.C	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIES	Management	For	For
6.A	TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
6.B	TO AMEND ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

ASPEED TECHNOLOGY INC
Security	Y04044106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jun-2015
ISIN	TW0005274005	Agenda	706145592 - Management
Record Date	02-Apr-2015	Holding Recon Date	02-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	26-May-2015
SEDOL(s)	B80VKP3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. PROPOSED STOCK DIVIDEND: 199.999977 SHARES PER 1000 SHARES	Management	For	For
3	THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS	Management	For	For
4	THE PROPOSAL OF THE ISSUANCE OF RESTRICTED STOCKS FOR EMPLOYEE	Management	Against	Against
5	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
6	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	Against	Against
7	THE REVISION TO THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS	Management	For	For

8	THE REVISION TO THE RULES OF SHAREHOLDER MEETING	Management	For	For
9.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YANG QIAN, SHAREHOLDER NO. XXXXXXXXXX	Management	Against	Against
9.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: HU DI QUN, SHAREHOLDER NO. XXXXXXXXXX	Management	Against	Against
9.3	THE ELECTION OF THE INDEPENDENT DIRECTOR: WU SU HUAN, SHAREHOLDER NO. XXXXXXXXXX	Management	Against	Against
9.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
9.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
9.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
9.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
9.8	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
9.9	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
9.10	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
10	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS	Management	Against	Against
11	EXTRAORDINARY MOTIONS	Management	Abstain	For

MAIL.RU GROUP LTD, ROAD TOWN
Security	560317208	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	US5603172082	Agenda	706165378 - Management
Record Date	04-May-2015	Holding Recon Date	04-May-2015
City / Country	DUBAI / Virgin Islands (British)	Vote Deadline Date	27-May-2015
SEDOL(s)	B53NQB3 - B66JSV9 - B7XG702 - BHZLLY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31ST DECEMBER 2014	Non-Voting
2.1	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: DMITRY GRISHIN	Management	For	For
2.2	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VERDI ISRAELIAN	Management	For	For
2.3	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VLADIMIR STRESHINSKIY	Management	For	For
2.4	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MATTHEW HAMMOND	Management	For	For
2.5	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILY BROVKO	Management	For	For
2.6	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MARK REMON SOROUR	Management	For	For
2.7	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: CHARLES ST. LEGER SEARLE	Management	For	For
2.8	TO APPOINT DIRECTOR IN ACCORDANCE WITH ARTICLES 10.2-10.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VASILEIOS SGOURDOS	Management	For	For
CMMT	26 MAY 2015: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDIN-G THE ELECTION OF DIRECTORS. OUT OF THE 8 DIRECTORS PRESENTED FOR ELECTION, YO-U CAN ONLY VOTE FOR 8 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMU- LATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE-VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTR-UCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE WITH ANY QUESTIONS.	Non-Voting
CMMT	26 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF CUMULATIVE-VOTING COMMENT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH- ANK YOU.	Non-Voting

BERJAYA AUTO BHD
Security	Y0873J105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Jun-2015
ISIN	MYL5248OO009	Agenda	706190826 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	KUALA LUMPUR / Malaysia	Vote Deadline Date	29-May-2015
SEDOL(s)	BFPC8H8 - BGLKMM6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSED BONUS ISSUE OF UP TO 325,903,200 NEW ORDINARY SHARES OF RM0.50 EACH IN BAUTO (“BAUTO SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING BAUTO SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”)	Management	For	For
2	PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BAUTO FROM RM500,000,000 COMPRISING 1,000,000,000 BAUTO SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 BAUTO SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”)	Management	For	For

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Security	Y9353N106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2015
ISIN	TW0005347009	Agenda	706163196 - Management
Record Date	09-Apr-2015	Holding Recon Date	09-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	29-May-2015
SEDOL(s)	6109677 - B02VK77	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO ACKNOWLEDGE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD2.6 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD, SHAREHOLDER NO.2, LEUH FANG AS REPRESENTATIVE	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD, SHAREHOLDER NO.2, F.C. TSENG AS REPRESENTATIVE	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO. 1629, K. H. HSIAO AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF THE DIRECTOR: EDWARD Y. WAY, SHAREHOLDER NO. A102143XXX	Management	For	For
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: KENNETH KIN, SHAREHOLDER NO. F102831XXX	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: BENSON W.C. LIU, SHAREHOLDER NO. P100215XXX	Management	For	For
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHINTAY SHIH, SHAREHOLDER NO. R101349XXX	Management	For	For
4	TO APPROVE THE REMOVAL OF NON- COMPETITION RESTRICTIONS ON BOARD OF DIRECTOR ELECTED IN THE SHAREHOLDERS MEETING	Management	For	For

PIXART IMAGING INC
Security	Y6986P102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2015
ISIN	TW0003227005	Agenda	706181790 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2015
SEDOL(s)	6673365 - B18R1H3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE	Management	For	For
3	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT :TWD 0.5 PER SHARE	Management	For	For
4	THE PROPOSAL TO ISSUE THE NEW RESTRICTED EMPLOYEE SHARES	Management	For	For
5	THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK OPTION AT A PRICE LOWER THAN THE CLOSING PRICE OF THE ISSUE DATE	Management	For	For
6	EXTRAORDINARY MOTIONS	Management	Abstain	For

MACAUTO INDUSTRIAL CO LTD
Security	Y5364A109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2015
ISIN	TW0009951004	Agenda	706236141 - Management
Record Date	10-Apr-2015	Holding Recon Date	10-Apr-2015
City / Country	TAINAN / Taiwan, Province of China	Vote Deadline Date	28-May-2015
SEDOL(s)	6715900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441576 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGI-BLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISO- R, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF-YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDID-ATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S NAME AND ID NUMBER. W- ITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A ‘NO VOTE’.	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING	Management	For	For
4	THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTOR AND SUPERVISORS	Management	For	For
5	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
6.1	THE ELECTION OF THE NOMINATED INDEPENDENT DIRECTOR.:CHEN AN HSING,SHAREHOLDER NO. 4694	Management	For	For
6.2	THE ELECTION OF THE NOMINATED INDEPENDENT DIRECTOR.:WU YA CHUAN, SHAREHOLDER NO. 4215	Management	For	For
6.3	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
6.4	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
6.5	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
6.6	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
6.7	THE ELECTION OF THE NON-NOMINATED DIRECTOR	Management	For	For
6.8	THE ELECTION OF THE NON-NOMINATED SUPERVISOR	Management	For	For
6.9	THE ELECTION OF THE NON-NOMINATED SUPERVISOR	Management	For	For
6.10	THE ELECTION OF THE NON-NOMINATED SUPERVISOR	Management	For	For
7	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY-ELECTED DIRECTOR	Management	For	For
8	EXTRAORDINARY MOTIONS	Management	Abstain	For

BANK OF CHONGQING CO LTD
Security	Y0R98B102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	CNE100001QN2	Agenda	706079452 - Management
Record Date	11-May-2015	Holding Recon Date	11-May-2015
City / Country	CHONGQING / China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	BFZCJC0 - BGCYZN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427077.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427075.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE PAYMENT METHOD OF VARIABLE REMUNERATION FOR NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE PAYMENT METHOD OF VARIABLE REMUNERATION FOR EXTERNAL SUPERVISORS AND SHAREHOLDER SUPERVISORS OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2014	Management	For	For
7	CONSIDER AND APPROVE THE FINANCIAL BUDGET PROPOSAL OF THE BANK FOR 2015	Management	For	For
8	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE BANK FOR 2014	Management	For	For
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DETERMINE THEIR REMUNERATION	Management	For	For
10	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE ADOPTION OF THE ADMINISTRATIVE MEASURES ON OUTWARD EQUITY INVESTMENTS OF BANK OF CHONGQING CO., LTD. (FOR TRIAL IMPLEMENTATION)	Management	For	For

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Security	X3258B102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	12-Jun-2015
ISIN	GRS260333000	Agenda	706191955 - Management
Record Date	05-Jun-2015	Holding Recon Date	05-Jun-2015
City / Country	ATHENS / Greece	Vote Deadline Date	08-Jun-2015
SEDOL(s)	5051605 - 5437506 - B02NXN0 - B28J8S6 - B7LDK40	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2014 (1/1/2014- 31/12/2014), WITH THE RELEVANT BOARD OF DIRECTORS’ AND CERTIFIED AUDITORS’ REPORTS AND APPROVAL OF PROFIT DISTRIBUTION	Management	For	For
2.	EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2014, PURSUANT TO ARTICLE 35 OF C.L.2190/1920	Management	For	For
3.	APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2015	Management	Against	Against
4.	APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2014 AND DETERMINATION OF THEM FOR THE FISCAL YEAR 2015	Management	Against	Against
5.	APPROVAL OF THE AMENDMENT OF THE CONTRACT OF AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 23A OF C.L.2190/1920	Management	Against	Against
6.	APPROVAL OF THE INSURANCE COVERAGE OF DIRECTORS’ OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND FUNCTIONS AND GRANT OF AUTHORIZATION TO SIGN THE RELEVANT CONTRACT	Management	For	For
7.	GRANTING BY THE GENERAL SHAREHOLDERS’ MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND THE OTE GROUP OTE SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS GREECE PAGE 2 OF 5 COMPANIES,	Management	For	For
	NAMELY COSMOTE, AMC, TELEKOM ROMANIA COMMUNICATIONS AND TELEKOM ROMANIA MOBILE COMMUNICATIONS ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND FOR THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. / ASSIGNMENT OF RELEVANT POWERS

8.	GRANTING BY THE GENERAL SHAREHOLDERS’ MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS (“SERVICE ARRANGEMENTS”) BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG ON THE OTHER HAND FOR THE RENDERING BY THE LATTER OF SERVICES FOR YEAR 2015 IN THE PROCUREMENT AREA WITHIN THE FRAMEWORK OF THE APPROVED ‘FRAMEWORK COOPERATION AND SERVICE AGREEMENT’ IN ADDITION TO THE SERVICES IN OTHER AREAS ALREADY APPROVED TO BE RENDERED IN YEAR 2015 BY THE GENERAL SHAREHOLDERS’ MEETING / ASSIGNMENT OF RELEVANT POWERS	Management	For	For
9.	GRANTING BY THE GENERAL SHAREHOLDERS’ MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE CONCLUSION OF A CONTRACT BETWEEN ALBANIAN MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE TELEKOM AG REGARDING THE PROVISION BY THE LATTER OF A LICENSE FOR THE USE OF TRADEMARKS (LICENSE AGREEMENT)	Management	For	For
10.	APPROVAL OF THE AMENDMENT OF ARTICLES 2 (OBJECT) AND 14 (NON COMPETITION) OF THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
11.	APPROVAL OF OTE’S OWN SHARES PURCHASE, PURSUANT TO ARTICLE 16 OF C.L.2190/1920	Management	For	For
12.	ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT TO ARTICLE 9, PARAS. 1 AND 2 OF THE COMPANY’S ARTICLES OF INCORPORATION	Management	Against	Against
13.	APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 37 OF L.3693/2008	Management	For	For
14.	ANNOUNCEMENT OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For
15.	MISCELLANEOUS ANNOUNCEMENTS	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 29 JUN 2015 AT 16:00 HRS (AND B REPETITIVE MEETING ON-15 JUL 2015 AT 16:00 HRS). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED-OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK-YOU	Non-Voting

VISTA LAND & LIFESCAPES INC, LAS PINAS CITY
Security	Y9382G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	PHY9382G1068	Agenda	706100827 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	LAS PINAS / Philippines	Vote Deadline Date	05-Jun-2015
SEDOL(s)	B1Z75R4 - B3R5B16	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF REQUIRED NOTICE OF THE MEETING	Management	For	For
2	PROOF OF THE PRESENCE OF A QUORUM	Management	For	For
3	PRESENTATION OF THE PRESIDENTS REPORT, MANAGEMENT REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
4	RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2014 UNTIL 31 MARCH 2015	Management	For	For
5	ELECTION OF DIRECTOR: MANUEL B. VILLAR, JR.	Management	For	For
6	ELECTION OF DIRECTOR: MANUEL PAOLO A. VILLAR	Management	For	For
7	ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ	Management	For	For
8	ELECTION OF DIRECTOR: MARCELINO MENDOZA	Management	For	For
9	ELECTION OF DIRECTOR: MARIBETH C. TOLENTINO	Management	For	For
10	ELECTION OF DIRECTOR: RUBEN O. FRUTO(INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: MARILOU ADEA(INDEPENDENT DIRECTOR)	Management	For	For
12	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
13	ADJOURNMENT	Management	For	For

CHINA TRADITIONAL CHINESE MEDICINE CO LTD
Security	Y1507S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	HK0000056256	Agenda	706162877 - Management
Record Date	09-Jun-2015	Holding Recon Date	09-Jun-2015
City / Country	GUANGDONG PROVINCE / Hong Kong	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6971779 - B0J2M55 - B1HJHC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0513/LTN20150513806.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0513/LTN20150513802.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.a.1	TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR	Management	For	For
2.a.2	TO RE-ELECT MR. DONG ZENGHE AS A DIRECTOR	Management	For	For
2.a.3	TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR	Management	For	For
2.a.4	TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR	Management	For	For
2.b	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT KPMG AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE	Management	Against	Against
6	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

CHIPBOND TECHNOLOGY CORP
Security	Y15657102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2015
ISIN	TW0006147002	Agenda	706188023 - Management
Record Date	16-Apr-2015	Holding Recon Date	16-Apr-2015
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	05-Jun-2015
SEDOL(s)	6432801 - B3BGV48	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO ACCEPT 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE	Management	For	For
3	THE PROPOSAL OF CASH DISTRIBUTION FROM CAPITAL SURPLUS	Management	For	For
4	THE AMENDMENT TO THE COMPANY’S RULES AND PROCEDURES FOR SHAREHOLDER’S MEETING	Management	For	For
5	THE AMENDMENT TO THE REGULATIONS FOR ELECTION OF DIRECTORS	Management	For	For
6.1	THE ELECTION OF THE DIRECTOR: WU FEI JIAN, SHAREHOLDER NO. 0000009	Management	For	For
6.2	THE ELECTION OF THE DIRECTOR: GAO HUO WEN, SHAREHOLDER NO. 0000094	Management	For	For
6.3	THE ELECTION OF THE DIRECTOR: LI RONG FA, SHAREHOLDER NO. 0000013	Management	For	For
6.4	THE ELECTION OF THE DIRECTOR: PENG PAO TECHNOLOGY CO LTD, SHAREHOLDER NO. 0076716	Management	For	For
6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: XU JIA HUA, SHAREHOLDER NO. A111208XXX	Management	For	For
6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR: WANG WEI, SHAREHOLDER NO. B100398XXX	Management	For	For
6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG TING RONG, SHAREHOLDER NO. A221091XXX	Management	For	For
7	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-LI RONG FA	Management	For	For
8	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-PENG PAO TECHNOLOGY CO LTD	Management	For	For
9	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-XU JIA HUA	Management	For	For
10	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-WANG WEI	Management	For	For
11	TO RELEASE NEWLY DIRECTORS FORM NON-COMPETITION RESTRICTIONS-HUANG TING RONG	Management	For	For

MAANSHAN IRON & STEEL CO LTD
Security	Y5361G109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	CNE1000003R8	Agenda	706087043 - Management
Record Date	15-May-2015	Holding Recon Date	15-May-2015
City / Country	ANHUI PROVINCE / China	Vote Deadline Date	10-Jun-2015
SEDOL(s)	6600879 - B01BP40 - B01XLM6 - BP3RWC8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0428/LTN201504281910.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0428/LTN201504281904.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY’S AUDITOR FOR THE YEAR 2015, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR BASED ON THAT IN 2014	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014	Management	For	For

MAKALOT INDUSTRIAL CO LTD
Security	Y5419P101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	TW0001477008	Agenda	706188415 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	6580432 - B02WG16	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD 7.7 PER SHARE, PROPOSED BONUS ISSUE: TWD 0.35 PER SHARE)	Management	For	For
3	TO DISCUSS THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVES	Management	For	For
4	TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTOR	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

TUNG THIH ELECTRONIC CO LTD
Security	Y9001J101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	TW0003552006	Agenda	706191967 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TAOYUAN / Taiwan, Province of China	Vote Deadline Date	08-Jun-2015
SEDOL(s)	B1YYYZ7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
2	THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND OF TWD 3.4 PER SHARE FROM RETAINED EARNINGS	Management	For	For
3	THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES	Management	For	For
4	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
5	EXTRAORDINARY MOTIONS	Management	Abstain	For

NMC HEALTH PLC, LONDON
Security	G65836101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	GB00B7FC0762	Agenda	706192844 - Management
Record Date		Holding Recon Date	12-Jun-2015
City / Country	LONDON / United Kingdom	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B7FC076 - B91LR58	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2014 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE	Management	For	For
4	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS’ REMUNERATION	Management	For	For
6	TO RE-ELECT H. J. MARK TOMPKINS AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT DR B. R. SHETTY AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT DR AYESHA ABDULLAH AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT ABDULRAHMAN BASADDIQ AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT JONATHAN BOMFORD AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT LORD CLANWILLIAM AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT SALMA HAREB AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO RE-ELECT PRASANTH MANGHAT AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO RE-ELECT KEYUR NAGORI AS A DIRECTOR OF THE COMPANY	Management	For	For
16	TO RE-ELECT BINAY SHETTY AS A DIRECTOR OF THE COMPANY	Management	For	For
17	TO RE-ELECT DR NANDINI TANDON AS A DIRECTOR OF THE COMPANY	Management	For	For
18	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
19	THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY’S NOTICE	Management	For	For

BYD ELECTRONIC (INTERNATIONAL) CO LTD
Security	Y1045N107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2015
ISIN	HK0285041858	Agenda	706236026 - Management
Record Date	12-Jun-2015	Holding Recon Date	12-Jun-2015
City / Country	SHENZHEN / Hong Kong	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B29SHS5 - B2N68B5 - B3B7XS9 - BX1D7B8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN-20150420930.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0420/LTN-20150420909.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0601/LTN-20150601077.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0601/-LTN20150601085.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 494313 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
3	TO RE-ELECT MS. LI KE AS AN EXECUTIVE DIRECTOR	Non-Voting
4	TO RE-ELECT MR. SUN YI-ZAO AS AN EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR. WU JING-SHENG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITOR FOR THE FINANCIAL YEAR OF 2015 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION	Management	For	For
8	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
9	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE	Management	For	For
11	TO RE-ELECT MR. WANG NIAN-QIANG AS AN EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR. QIAN JING-JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

CHICONY ELECTRONICS CO LTD
Security	Y1364B106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2015
ISIN	TW0002385002	Agenda	706192159 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	NEW TAIPEI / Taiwan, Province of China	Vote Deadline Date	09-Jun-2015
SEDOL(s)	6140579 - B02W2R4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	ACKNOWLEDGEMENT OF THE 2014 FINANCIAL RESULT	Management	For	For
2	ACKNOWLEDGEMENT OF THE 2014 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.65 PER SHARE	Management	For	For
3	PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS AND EMPLOYEE BONUS FOR 2014. PROPOSED STOCK DIVIDEND: TWD 0.05 PER SHARE	Management	For	For
4	AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
5	AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS’ MEETING	Management	For	For
6	AMENDMENT TO RULES FOR DIRECTORS AND SUPERVISORS ELECTION	Management	For	For
7	AMENDMENT TO OPERATIONAL PROCEDURES FOR TRADING DERIVATIVES	Management	For	For
8.1	THE ELECTION OF THE DIRECTOR. LIU SONG PING, SHAREHOLDER NO. 28826	Management	For	For
9	PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS	Management	For	For

GLOBAL LIGHTING TECHNOLOGIES INC
Security	G3931M102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	KYG3931M1024	Agenda	706188150 - Management
Record Date	17-Apr-2015	Holding Recon Date	17-Apr-2015
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	10-Jun-2015
SEDOL(s)	B6QH3G3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE	Management	For	For
3	REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
4	AMENDMENT TO THE RULES OF PROCEDURE FOR ELECTION OF DIRECTORS	Management	For	For
5	EXTEMPORARY MOTIONS	Management	Abstain	For

CHINA EVERBRIGHT LTD
Security	Y1421G106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Jun-2015
ISIN	HK0165000859	Agenda	706231317 - Management
Record Date	16-Jun-2015	Holding Recon Date	16-Jun-2015
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	15-Jun-2015
SEDOL(s)	5753213 - 6455143 - B01DDM0 - BP3RP96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0602/LTN20150602724.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0602/LTN20150602694.pdf	Non-Voting
1	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	Management	Against	Against
2	(A) THE TERMS OF THE FINANCE LEASE FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2015, 2016 AND 2017 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FINANCE LEASE FRAMEWORK AGREEMENT AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY AUTHORISED PERSON HEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS TO IMPLEMENT AND GIVE EFFECT TO THE	Management	For	For
	FINANCE LEASE FRAMEWORK AGREEMENT AND THE TRANSACTIONS THEREUNDER (INCLUDING THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND THE MAKING OF ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT)
3	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	Management	For	For

MERIDA INDUSTRY CO LTD, TATSUN HSIANG
Security	Y6020B101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2015
ISIN	TW0009914002	Agenda	706201617 - Management
Record Date	23-Apr-2015	Holding Recon Date	23-Apr-2015
City / Country	CHANCHWA / Taiwan, Province of China	Vote Deadline Date	11-Jun-2015
SEDOL(s)	6584445	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
1	2014 ANNUAL BUSINESS REPORT	Management	For	For
2	2014 ANNUAL FINANCIAL STATEMENTS	Management	For	For
3	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN,SHUI-JIN SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHEN,JIAN-NAN SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.3	THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI,ZHEN-TENG SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
5.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.8	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.9	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.10	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.11	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
5.12	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
5.13	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
6	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS	Management	Against	Against
7	EXTEMPORARY MOTIONS	Management	Abstain	For

PCHOME ONLINE INC
Security	Y6801R101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2015
ISIN	TW0008044009	Agenda	706201718 - Management
Record Date	23-Apr-2015	Holding Recon Date	23-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	11-Jun-2015
SEDOL(s)	B05DVL1 - BNJZGD1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.5208 PER SHARE	Management	For	For
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.6955001 PER SHARE	Management	For	For
4.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YOU ZHANG SONG, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
4.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG SHAO HUA, SHAREHOLDER NO. XXXXXXXXXX	Management	For	For
4.3	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.4	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.5	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.6	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.7	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.8	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.9	THE ELECTION OF NON-NOMINATED DIRECTOR	Management	Against	Against
4.10	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
4.11	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
4.12	THE ELECTION OF NON-NOMINATED SUPERVISOR	Management	Against	Against
5	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS AND ITS REPRESENTATIVES	Management	Against	Against
6	EXTRAORDINARY MOTIONS	Management	Abstain	For

CCC S.A., POLKOWICE
Security	X5818P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2015
ISIN	PLCCC0000016	Agenda	706262639 - Management
Record Date	08-Jun-2015	Holding Recon Date	08-Jun-2015
City / Country	POLKOWICE / Poland	Vote Deadline Date	05-Jun-2015
SEDOL(s)	B04QR13 - B198346 - B28L0J7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 491461 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1	OPENING OF THE ORDINARY GENERAL MEETING	Non-Voting
2	ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING	Management	For	For
3	ESTABLISHING WHETHER THE ORDINARY GENERAL MEETING HAS BEEN CONVENED REGULARLY AND HAS A QUORUM ENABLING TO PASS BINDING RESOLUTIONS	Management	For	For
4	ACCEPTANCE OF THE AGENDA	Management	For	For
5	PRESENTATION BY THE MANAGEMENT BOARD’S ANNUAL FINANCIAL STATEMENTS AND REPORT ON THE ACTIVITIES OF THE COMPANY CCC AND CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE GROUP’S ACTIVITIES IN THE ACCOUNTING YEAR 2014	Management	For	For
6	PRESENTATION BY THE SUPERVISORY BOARD: A) A WRITTEN OPINION ON THE COMPANY SITUATION INCLUDING THE OPINION ON THE INTERNAL CONTROL SYSTEM AND MATERIAL RISK MANAGING SYSTEM, B) STATEMENT OF THE SUPERVISORY BOARD’S ACTIVITY	Management	For	For
7	PRESENTATION OF THE SUPERVISORY BOARD’S REPORT ON EVALUATION OF THE RESULTS OF: FINANCIAL STATEMENT AND STATEMENT ON BUSINESS ACTIVITY OF THE CCC S.A., CONSOLIDATED FINANCIAL STATEMENT AND BUSINESS ACTIVITY STATEMENT OF THE CAPITAL GROUP CCC S.A. IN THE FINANCIAL YEAR 2014, APPLICATION ON PROFIT’S ALLOCATION FOR THE YEAR 2014	Management	For	For
8	REVIEWING AND PASSING THE FINANCIAL STATEMENT OF THE CCC S.A. AND THE STATEMENT ON BUSINESS ACTIVITY OF THE CCC S.A. FOR THE YEAR 2014	Management	For	For
9	REVIEWING AND PASSING THE FINANCIAL STATEMENT OF THE CAPITAL GROUP CCC S.A. AND STATEMENT ON BUSINESS ACTIVITY OF THE CAPITAL GROUP CCC S.A. FOR THE YEAR 2014	Management	For	For

10	REVIEWING AND PASSING THE MANAGEMENT’S MOTION ON THE ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR 2014 AND THE PAYMENT OF DIVIDENDS	Management	For	For
11	PASSING THE RESOLUTIONS ON GIVING THE DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR FULFILLMENT OF DUTIES IN THE FINANCIAL YEAR 2014	Management	For	For
12	PASSING THE RESOLUTIONS ON GIVING THE DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR FULFILLMENT OF DUTIES IN THE FINANCIAL YEAR 2014	Management	For	For
CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 13	Non-Voting
13	ADOPTION OF A RESOLUTION ON APPROVAL OF CHANGES TO REMUNERATION OF THE SUPERVISORY BOARD	Management	For	For
14	ADOPTION OF A RESOLUTION DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD NEXT TERM	Management	For	For
15	APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD AND ADOPTING A RESOLUTIONS ON THE APPOINTMENT OF SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM	Management	For	For
16	ELECTION OF THE CHAIRMAN OF THE SUPERVISORY BOARD	Management	For	For
17	ADOPTION OF A RESOLUTION ON THE AMENDMENT OF THE STATUTE ON THE ADDITION OF THE OBJECT OF BUSINESS ACTIVITY	Management	For	For
18	ADOPTION OF THE RESOLUTION ON AMENDMENT OF RESOLUTION NO. 6 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 19 DECEMBER 2012 ON CONDITIONAL INCREASE OF SHARE CAPITAL OF THE COMPANY AND THE ISSUE OF SUBSCRIPTION WARRANTS WITH COMPLETE EXCLUSION OF THE PRE- EMPTIVE RIGHT OF SHAREHOLDERS TO SHARES ISSUED WITHIN THE SCOPE OF CONDITIONAL CAPITAL AND SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	For	For
19	CLOSING THE GENERAL MEETING	Non-Voting
CMMT	11 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR M-ID: 497353, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

HAICHANG HOLDINGS LTD, GRAND CAYMAN
Security	G4231A103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2015
ISIN	KYG4231A1031	Agenda	706183314 - Management
Record Date	22-Jun-2015	Holding Recon Date	22-Jun-2015
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-Jun-2015
SEDOL(s)	BKHDS30 - BKRVK50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473406 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0519/LTN-20150519203.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0519/LTN-20150519195.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/-LTN20150427509.pdf	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014	Management	For	For
2.AI	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO IS STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: PROFESSOR XIE YANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.AII	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO IS STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. WANG XUGUANG AS AN EXECUTIVE DIRECTOR	Management	For	For
2AIII	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO IS STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. ZHAO WENJING AS AN EXECUTIVE DIRECTOR	Management	For	For
2.AIV	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO IS STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. QU NAIQIANG AS AN EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
3	TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015	Management	For	For
4.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (THE “ISSUE MANDATE”).	Management	For	For
4.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
4.C	TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY	Management	For	For
5	TO APPROVE THE CHANGE OF THE ENGLISH NAME AND THE DUAL FOREIGN NAME OF THE COMPANY: “HAICHANG HOLDINGS LTD.” TO “HAICHANG OCEAN PARK HOLDINGS LTD.”	Management	For	For

PT PANIN FINANCIAL TBK
Security	Y7133P193	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	ID1000095607	Agenda	706183679 - Management
Record Date	03-Jun-2015	Holding Recon Date	03-Jun-2015
City / Country	JAKARTA / Indonesia	Vote Deadline Date	19-Jun-2015
SEDOL(s)	6671422 - B01ZHM4 - B09WLM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON ANNUAL REPORT AND RATIFICATION OF FINANCIAL STATEMENT REPORT FOR BOOK YEAR 2014 AS WELL AS ACQUIT ET DE CHARGE TO COMPANY’S BOARD	Management	For	For
2	APPROPRIATION OF COMPANY’S NET PROFIT FOR BOOK YEAR 2014	Management	For	For
3	APPOINTMENT OF BOARD OF DIRECTOR	Management	For	For
4	DETERMINATION OF HONORARIUM FOR BOARD OF COMMISSIONER	Management	For	For
5	DETERMINATION OF SALARY AND ALLOWANCES FOR BOARD OF DIRECTOR	Management	For	For
6	APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2015	Management	For	For
7	APPROVAL ON THE AMENDMENT IN ARTICLE OF ASSOCIATION IN ORDER TO COMPLY WITH OJK REGULATION	Management	For	For

AGORA S.A., WARSZAWA
Security	X00216105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	PLAGORA00067	Agenda	706226063 - Management
Record Date	10-Jun-2015	Holding Recon Date	10-Jun-2015
City / Country	WARSZAWA / Poland	Vote Deadline Date	10-Jun-2015
SEDOL(s)	5618312 - B06P310 - B28DYR9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN	Management	For	For
2	ADOPTION OF THE AGENDA	Management	For	For
3	ELECTION OF MEMBERS OF THE VOTING COMMITTEE	Management	For	For
4	PRESENTATION BY THE MANAGEMENT BOARD OF THE ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2014 AND THE MANAGEMENT REPORT OF THE COMPANY AND ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES OR AFFILIATES AND REPORT ON THE ACTIVITIES OF THE GROUP IN THE FISCAL YEAR 2014	Management	For	For
5	PRESENTATION OF THE SUPERVISORY BOARD RESOLUTIONS ON THE CONCISE EVALUATION OF THE COMPANY IN THE FISCAL YEAR 2014	Management	For	For
6	PRESENTATION OF THE SUPERVISORY BOARD RESOLUTIONS ON THE RESULTS OF THE EVALUATION OF FINANCIAL STATEMENTS AND THE MANAGEMENT BOARD AS TO COVER THE LOSSES	Management	For	For
7	CONSIDERATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENT FOR THE YEAR 2014 AND THE MANAGEMENT REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2014	Management	For	For
8	CONSIDERATION AND APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES OR AFFILIATES AND REPORTS ON THE OPERATIONS OF THE GROUP IN THE YEAR 2014	Management	For	For
9	ADOPTION OF A RESOLUTION ON REDEMPTION OF 3,271,960 SAY 3,271,960 ORDINARY BEARER SHARES OF THE COMPANY, ACQUIRED BY THE COMPANY FOR REDEMPTION UNDER THE SHARE BUY BACK PROGRAM ADOPTED RESOLUTION NO. 7 OF THE GENERAL MEETING OF SHAREHOLDERS OF 24 JUNE 2014 YEAR	Management	For	For
10	ADOPTION OF A RESOLUTION ON REDUCTION OF SHARE CAPITAL BY PLN 3,271,960	Management	For	For
11	RESOLUTION ON THE AMENDMENT OF SECTION 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
12	ADOPTION OF A RESOLUTION ON ADOPTING UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
13	ADOPTION OF A RESOLUTION ON COVERING THE LOSS FOR THE FINANCIAL YEAR 2014	Management	For	For
14	ADOPTION OF THE RESOLUTIONS ON APPROVING THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014	Management	For	For
15	PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD OF AGORA SA CONTAINING AN ASSESSMENT OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2014	Management	For	For
16	ADOPTION OF A RESOLUTION APPROVING THE APPOINTMENT TO THE SUPERVISORY BOARD MR. PAUL MAZUR AND DISCHARGING MEMBERS OF THE SUPERVISORY BOARD FOR THE DISCHARGE OF THEIR DUTIES IN THE FISCAL YEAR 2014	Management	For	For
17	CLOSING OF THE MEETING	Non-Voting

CHINA LIFE INSURANCE CO LTD, TAIWAN
Security	Y1478C107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2015
ISIN	TW0002823002	Agenda	706227647 - Management
Record Date	27-Apr-2015	Holding Recon Date	27-Apr-2015
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6199816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	TO APPROVE THE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE	Management	For	For
3	TO APPROVE THE PROPOSAL OF THE COMPANY’S CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS AND CAPITAL SURPLUS. PROPOSED STOCK DIVIDEND: 30 SHARES FOR 1,000 SHS HELD. PROPOSED BONUS ISSUE: 70 SHARES FOR 1,000 SHS HELD	Management	For	For
4	TO APPROVE THE COMPANY’S LONG-TERM CAPITAL RAISING PLAN	Management	For	For
5	TO AMEND THE PROCEDURES GOVERNING ACQUISITION OR DISPOSAL OF ASSETS	Management	For	For

CHINA MACHINERY ENGINEERING CORPORATION, BEIJING
Security	Y1501U108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	CNE100001NP4	Agenda	706162788 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	BEIJING / China	Vote Deadline Date	23-Jun-2015
SEDOL(s)	B94VG58 - B9720T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513681.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513666.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFITS DISTRIBUTION PLAN OF THE COMPANY FOR YEAR OF 2014, BEING THE PROPOSED DISTRIBUTION OF FINAL DIVIDEND OF RMB0.2033 PER SHARE (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH AMOUNT TO RMB838,754,810 (PRE-TAX) IN AGGREGATE	Management	For	For
5	TO RE-APPOINT ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR YEAR OF 2015, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR OF 2015	Management	For	For
6	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY	Management	For	For
7	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY	Management	Against	Against
8	TO CONSIDER AND APPROVE THE PROPOSALS (IF ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE THEREAT	Management	Against	Against

CHINA MACHINERY ENGINEERING CORPORATION, BEIJING
Security	Y1501U108	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	CNE100001NP4	Agenda	706162803 - Management
Record Date	29-May-2015	Holding Recon Date	29-May-2015
City / Country	BEIJING / China	Vote Deadline Date	23-Jun-2015
SEDOL(s)	B94VG58 - B9720T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513776.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0513/LTN20150513766.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE AUTHORISATION OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY	Management	For	For

SAMSUNG TECHWIN CO LTD, SEOUL
Security	Y7470L102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Jun-2015
ISIN	KR7012450003	Agenda	706262540 - Management
Record Date	02-Jun-2015	Holding Recon Date	02-Jun-2015
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Jun-2015
SEDOL(s)	6772671	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 488013 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
2.1	ELECTION OF INSIDE DIRECTOR: HYUN WOO SHIN	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: YOUNG WOO CHOI	Management	For	For
3	ELECTION OF AUDIT COMMITTEE MEMBERS	Management	For	For

NANJING SINOLIFE UNITED COMPANY LTD, NANJING
Security	Y6205L106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	CNE100001S08	Agenda	706208584 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	NANJING / China	Vote Deadline Date	24-Jun-2015
SEDOL(s)	BHR38L7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485789 DUE TO CHANGE IN RE-CORD DATE FROM 29 MAY 2015 TO 26 MAY 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/LTN-20150514842.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/-LTN20150514807.pdf	Non-Voting
1	TO APPROVE THE CHANGE IN USE OF APPROXIMATELY 23% OF THE NET PROCEEDS FROM THE GLOBAL OFFERING	Management	For	For
2.I	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: CLASS AND NOMINAL VALUE OF NEW SHARES TO BE ISSUED	Management	For	For
2.II	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: NUMBER OF A SHARES TO BE ISSUED	Management	For	For
2.III	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: BASIS FOR DETERMINATION OF THE ISSUE PRICE	Management	For	For
2.IV	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: TARGET SUBSCRIBERS	Management	For	For
2.V	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: PROPOSED STOCK EXCHANGE FOR LISTING	Management	For	For
2.VI	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: METHOD OF ISSUE	Management	For	For
2.VII	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: USE OF PROCEEDS	Management	For	For
2VIII	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: DISTRIBUTION PLAN OF ACCUMULATED UNDISTRIBUTED PROFITS	Management	For	For
2.IX	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: VALIDITY OF THE RESOLUTION	Management	For	For

2.X	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: AUTHORISATION TO THE BOARD OF DIRECTORS	Management	For	For
3	TO APPROVE THE SHARE CONSOLIDATION (“SHARE CONSOLIDATION”) OF THE SHARES IN THE CAPITAL OF THE COMPANY WITH A NOMINAL VALUE OF RMB0.10 EACH SUCH THAT EACH SHARE IN THE CAPITAL OF THE COMPANY SHALL HAVE A NOMINAL VALUE OF RMB1.00 AND TO AUTHORISE THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATED TO THE SHARE CONSOLIDATION	Management	For	For
4	TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	TO APPROVE THE ADOPTION OF THE RULES OF PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
6	TO APPROVE THE ADOPTION OF THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS	Management	For	For
7	TO APPROVE THE ADOPTION OF THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS	Management	For	For
8	TO APPROVE THE ADOPTION OF THE TERMS OF REFERENCE FOR INDEPENDENT DIRECTORS	Management	For	For
9	TO APPROVE THE ADOPTION OF THE MANAGEMENT PRINCIPLES ON EXTERNAL GUARANTEE	Management	For	For
10	TO APPROVE THE ADOPTION OF THE MANAGEMENT PRINCIPLES ON CONNECTED TRANSACTIONS	Management	For	For
11	TO APPROVE THE ADOPTION OF THE MANAGEMENT PRINCIPLES ON INVESTMENT	Management	For	For
12	TO APPROVE THE ADOPTION OF THE MANAGEMENT PRINCIPLES ON USE OF PROCEEDS	Management	For	For
13	TO APPROVE THE ADOPTION OF THE IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM	Management	For	For

NANJING SINOLIFE UNITED COMPANY LTD, NANJING
Security	Y6205L106	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	CNE100001S08	Agenda	706208609 - Management
Record Date	26-May-2015	Holding Recon Date	26-May-2015
City / Country	NANJING / China	Vote Deadline Date	24-Jun-2015
SEDOL(s)	BHR38L7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485787 DUE TO CHANGE IN RE-CORD DATE FROM 29 MAY 2015 TO 26 MAY 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/-2015/0514/LTN20150514817.pdf AND http://www.hkexnews.hk/listedco/listconews/s- ehk/2015/0514/LTN20150514850.pdf	Non-Voting
1.I	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: CLASS AND NOMINAL VALUE OF NEW SHARES TO BE ISSUED	Management	For	For
1.II	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: NUMBER OF A SHARES TO BE ISSUED	Management	For	For
1.III	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: BASIS FOR DETERMINATION OF THE ISSUE PRICE	Management	For	For
1.IV	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: TARGET SUBSCRIBERS	Management	For	For
1.V	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: PROPOSED STOCK EXCHANGE FOR LISTING	Management	For	For
1.VI	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: METHOD OF ISSUE	Management	For	For
1.VII	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: USE OF PROCEEDS	Management	For	For
1VIII	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: DISTRIBUTION PLAN OF ACCUMULATED UNDISTRIBUTED PROFITS	Management	For	For
1.IX	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: VALIDITY OF THE RESOLUTION	Management	For	For
1.X	TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC: AUTHORISATION TO THE BOARD OF DIRECTORS	Management	For	For
2	TO APPROVE THE SHARE CONSOLIDATION (‘‘SHARE CONSOLIDATION’’) OF THE SHARES IN THE CAPITAL OF THE COMPANY WITH A NOMINAL VALUE OF RMB0.10 EACH SUCH THAT EACH SHARE IN THE CAPITAL OF THE COMPANY SHALL HAVE A NOMINAL VALUE OF RMB1.00 AND TO AUTHORISE THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATED TO THE SHARE CONSOLIDATION	Management	For	For

TORAY CHEMICAL KOREA INC., KUMI
Security	Y8898S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	KR7008000002	Agenda	706267019 - Management
Record Date	31-Mar-2015	Holding Recon Date	31-Mar-2015
City / Country	GYEONGBUK / Korea, Republic Of	Vote Deadline Date	18-Jun-2015
SEDOL(s)	6189776 - B05P924	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 487088 DUE TO ADDITION OF-RESOLUTION NO. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
3	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For
4	DISMISSAL OF DIRECTOR CANDIDATES: LEE YEONG GWAN, NISHIMOTO YASUNOBU, PARK CHAN GU	Management	For	For
CMMT	12 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 4976-07, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCT-IONS. THANK YOU.	Non-Voting

SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN
Security	G8569A106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jun-2015
ISIN	KYG8569A1067	Agenda	706267324 - Management
Record Date	25-Jun-2015	Holding Recon Date	25-Jun-2015
City / Country	BEIJING / Cayman Islands	Vote Deadline Date	23-Jun-2015
SEDOL(s)	B4XRPN3 - B50L1N7 - BP3RXX6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0611/LTN20150611401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0611/LTN20150611383.pdf	Non-Voting
1	TO APPROVE THE SHARE SALE AND PURCHASE AGREEMENT AND THE OFFSHORE TRANSACTION CONTEMPLATED THEREUNDER	Management	Against	Against
2	TO APPROVE THE FRAMEWORK AGREEMENTS AND THE ONSHORE TRANSACTION CONTEMPLATED THEREUNDER	Management	Against	Against

Proxy Voting Record

For Period July 1, 2014 to June 30, 2015

Proxy Voting Record for JOHCM US Small Mid Cap Equity Fund

There is no proxy voting activity for the Fund for the period of October 31, 2014 (Fund Inception) to June 30, 2015.

River Canyon Total Return Bond Fund

There is no proxy voting activity for the Fund, as the Fund did not hold any votable positions during the reporting period.

SIGNATURES

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 authorized.

(Registrant): Advisers Investment Trust

By (Signatures and Title):

/s/ Dina A. Tantra

Dina A. Tantra, President

Date: July 27, 2015

*Print the name and title of each signing officer under his or her signature.